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MORTON'S HOLDINGS LTD. - Allderdyce Road, Great Western Retail Park, Glasgow, G15 6RY, United Kingdom
Company Information
- Company registration number
- SC352433
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Allderdyce Road
- Great Western Retail Park
- Glasgow
- G15 6RY Allderdyce Road, Great Western Retail Park, Glasgow, G15 6RY UK
Management
- Managing Directors
- CITRIN, David Lewis Robert
- LABELLA, Guglielmo
- SHERRY, Alastair
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-12-11
- Dissolved on
- 2022-09-13
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- -
- Mr David Lewis Robert Citrin
- -
- -
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- SACK HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Last Return Made Up To:
- 2012-12-11
- Annual Return
- Due Date: 2022-04-28
- Last Date: 2021-04-14
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MORTON'S HOLDINGS LTD. Company Description
- MORTON'S HOLDINGS LTD. is a ltd registered in United Kingdom with the Company reg no SC352433. Its current trading status is "closed". It was registered 2008-12-11. It was previously called SACK HOLDINGS LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors The latest accounts are filed up to 02/04/2011. The latest annual return was filed up to 2012-12-11.It can be contacted at Allderdyce Road .
Get MORTON'S HOLDINGS LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Morton's Holdings Ltd. - Allderdyce Road, Great Western Retail Park, Glasgow, G15 6RY, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-total-exemption-full (2021-10-11) - AA
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confirmation-statement-with-updates (2021-04-14) - CS01
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cessation-of-a-person-with-significant-control (2021-04-14) - PSC07
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appoint-person-director-company-with-name-date (2021-06-15) - AP01
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change-to-a-person-with-significant-control (2021-04-14) - PSC04
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-04-29) - CS01
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capital-allotment-shares (2020-04-28) - SH01
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resolution (2020-04-06) - RESOLUTIONS
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memorandum-articles (2020-04-06) - MA
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confirmation-statement-with-updates (2020-03-22) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-01-03) - AP01
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termination-director-company-with-name-termination-date (2019-01-03) - TM01
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confirmation-statement-with-updates (2019-01-04) - CS01
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cessation-of-a-person-with-significant-control (2019-01-11) - PSC07
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gazette-notice-compulsory (2019-02-26) - GAZ1
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notification-of-a-person-with-significant-control (2019-01-11) - PSC02
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notification-of-a-person-with-significant-control (2019-03-12) - PSC01
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accounts-with-accounts-type-full (2019-12-24) - AA
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confirmation-statement-with-updates (2019-11-23) - CS01
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gazette-filings-brought-up-to-date (2019-03-16) - DISS40
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cessation-of-a-person-with-significant-control (2019-03-06) - PSC07
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change-to-a-person-with-significant-control (2019-03-12) - PSC05
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accounts-with-accounts-type-full (2019-03-13) - AA
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-09-26) - AP01
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termination-director-company-with-name-termination-date (2018-09-26) - TM01
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termination-secretary-company-with-name-termination-date (2018-09-25) - TM02
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accounts-with-accounts-type-full (2018-01-07) - AA
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notification-of-a-person-with-significant-control (2018-09-26) - PSC02
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-28) - CS01
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accounts-with-accounts-type-full (2017-01-12) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-30) - CS01
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mortgage-satisfy-charge-full (2016-03-18) - MR04
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-16) - AR01
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miscellaneous (2015-04-07) - MISC
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miscellaneous (2015-04-01) - MISC
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appoint-person-secretary-company-with-name-date (2015-01-29) - AP03
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termination-director-company-with-name-termination-date (2015-01-28) - TM01
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termination-secretary-company-with-name-termination-date (2015-01-28) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-21) - AR01
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accounts-with-accounts-type-full (2015-12-22) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-10-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-08) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-08-02) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-12) - AR01
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legacy (2012-04-12) - MG01s
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legacy (2012-04-20) - MG01s
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legacy (2012-04-20) - MG02s
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appoint-person-director-company-with-name (2012-02-22) - AP01
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resolution (2012-12-19) - RESOLUTIONS
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memorandum-articles (2012-12-19) - MEM/ARTS
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accounts-with-accounts-type-small (2012-12-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-17) - AR01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-09-28) - TM01
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accounts-with-accounts-type-small (2011-09-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-06) - AR01
keyboard_arrow_right 2010
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legacy (2010-01-30) - MG01s
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gazette-notice-compulsary (2010-04-16) - GAZ1
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change-person-director-company-with-change-date (2010-04-22) - CH01
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gazette-filings-brought-up-to-date (2010-04-24) - DISS40
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accounts-with-accounts-type-total-exemption-small (2010-09-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-22) - AR01
keyboard_arrow_right 2009
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legacy (2009-08-05) - 88(2)
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legacy (2009-08-05) - 288a
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legacy (2009-08-05) - 225
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certificate-change-of-name-company (2009-07-29) - CERTNM
keyboard_arrow_right 2008
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incorporation-company (2008-12-11) - NEWINC