A.y.morton and Company Limited

Company Registration Number: SC057945

Scottish Company

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A.y.morton and Company Limited is a Private Company Limited by Shares first registered on 19 June 1975. Its current registered address is in Strathaven, Lanarkshire.

Registered Address

OLD STATION
STATION ROAD
STRATHAVEN
LANARKSHIRE
ML10 6BE

There are 3 companies currently registered at this postcode, including this one.

All companies at ML10 6BE

Registration Data

Company Number

SC057945

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

19 June 1975

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

1 December 2015

Returns Next Due

29 December 2016

Mortgages

5 in total
2 outstanding
3 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £196,769£88,128£85,000£129,398£131,036£85,208
of which Cash £396£0£0£21,000£21,163£13,890
Total Assets £196,769£88,128£85,000£129,398£131,036£85,208
Current Liabilities £258,678£152,334£160,000£0£211,696£184,150
Net Current Assets £-61,909£-64,206£-75,000£129,398£-80,660£-98,942
Total Net Worth £96,130£86,563£75,535£71,631£72,573£57,815

Previous Names

No previous names

Company Officers

  • MORTON, Margaret Craig Fife

    Secretary

     

    Top Left
    27 Thomson Street
    Strathaven
    Lanarkshire
    ML10 6JZ

  • MORTON, Alastair Young

    Director

    Appointed on 27 June 2003

     

    Nationality: British

    Occupation: Manager

    Month of birth: March 1974

    5
    Greystone Place
    Strathaven
    Lanarkshire
    ML10 6NZ
    United Kingdom

  • MORTON, Margaret Craig Fife

    Director

     

    Nationality: British

    Occupation: Clerkess

    Month of birth: December 1950

    Top Left
    27 Thomson Street
    Strathaven
    Lanarkshire
    ML10 6JZ

  • MORTON, Alastair Young

    Director

    Resigned on 26 June 2003

    Nationality: British

    Occupation: Agricultural Engineer

    Month of birth: July 1943

    Old Station
    Station Road
    Strathaven
    Lanarkshire
    ML10 6BE

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 16 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LXK53G. Transaction: MzE2NDY0NDMwOWFkaXF6a2N4.

  2. 29 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GJBUAR. Transaction: MzE1ODU5NDcyOWFkaXF6a2N4.

  3. 7 December 2015 Annual return made up to 1 December 2015 with full list of shareholders [View PDF]

    Action Date: 1 December 2015. Category: Annual return. Type: AR01. Barcode: X4LR2WI2. Transaction: MzEzNjk2MTU3OGFkaXF6a2N4.

  4. 7 December 2015 Director's details changed for Mr Alastair Young Morton on 15 May 2015 [View PDF]

    Action Date: 15 May 2015. Category: Officers. Type: CH01. Barcode: X4LR2W6O. Transaction: MzEzNjk2MTM3MmFkaXF6a2N4.

  5. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H14DTK. Transaction: MzEzMjA2NjEyNWFkaXF6a2N4.

  6. 8 December 2014 Annual return made up to 1 December 2014 with full list of shareholders [View PDF]

    Action Date: 1 December 2014. Category: Annual return. Type: AR01. Barcode: X3MA9OV6. Transaction: MzExMzAxNzk2OGFkaXF6a2N4.

  7. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIJLQA. Transaction: MzEwODUyMDYwN2FkaXF6a2N4.

  8. 3 December 2013 Annual return made up to 1 December 2013 with full list of shareholders [View PDF]

    Action Date: 1 December 2013. Category: Annual return. Type: AR01. Barcode: X2MEPG0J. Transaction: MzA4OTk2NjM5MmFkaXF6a2N4.

  9. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I0JGR5. Transaction: MzA4NjA1NjYwNGFkaXF6a2N4.

  10. 4 December 2012 Annual return made up to 1 December 2012 with full list of shareholders [View PDF]

    Action Date: 1 December 2012. Category: Annual return. Type: AR01. Barcode: X1N219YP. Transaction: MzA2ODczODIwNGFkaXF6a2N4.

  11. 24 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: S1K8DG4Y. Transaction: MzA2NjQwOTE3N2FkaXF6a2N4.

  12. 7 December 2011 Annual return made up to 1 December 2011 with full list of shareholders [View PDF]

    Action Date: 1 December 2011. Category: Annual return. Type: AR01. Barcode: XK855ZVT. Transaction: MzA0ODYzMDk4M2FkaXF6a2N4.

  13. 30 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XWZKOXZW. Transaction: MzA0NDcyNzg4MGFkaXF6a2N4.

  14. 9 December 2010 Annual return made up to 1 December 2010 with full list of shareholders [View PDF]

    Action Date: 1 December 2010. Category: Annual return. Type: AR01. Barcode: X6I1YPQZ. Transaction: MzAyODU1NDQ0NWFkaXF6a2N4.

  15. 30 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XHNI7NU7. Transaction: MzAyNDM1MjUyOGFkaXF6a2N4.

  16. 23 December 2009 Annual return made up to 1 December 2009 with full list of shareholders [View PDF]

    Action Date: 1 December 2009. Category: Annual return. Type: AR01. Barcode: XLB84G1M. Transaction: MzAwNTYxODg1MWFkaXF6a2N4.

  17. 23 December 2009 Director's details changed for Margaret Craig Fife Morton on 23 December 2009 [View PDF]

    Action Date: 23 December 2009. Category: Officers. Type: CH01. Barcode: XLB83G1L. Transaction: MzAwNTYxODE4MGFkaXF6a2N4.

  18. 23 December 2009 Director's details changed for Alastair Young Morton on 23 December 2009 [View PDF]

    Action Date: 23 December 2009. Category: Officers. Type: CH01. Barcode: XLB82G1K. Transaction: MzAwNTYxODE3OGFkaXF6a2N4.

  19. 13 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: SEIPIE1A. Transaction: MzAwMDY0OTk2M2FkaXF6a2N4.

  20. 30 December 2008 Return made up to 01/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF5F663B. Transaction: MjAyMTcwOTM3OGFkaXF6a2N4.

  21. 18 September 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: 419a(Scot). Barcode: STRS238H. Transaction: MjAxMzY0OTY3N2FkaXF6a2N4.

  22. 18 September 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: 419a(Scot). Barcode: STRS138G. Transaction: MjAxMzY0OTY0NmFkaXF6a2N4.

  23. 18 September 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 419a(Scot). Barcode: STRS838N. Transaction: MjAxMzY0OTQ5MWFkaXF6a2N4.

  24. 10 September 2008 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: 410(Scot). Barcode: SU3JN30Y. Transaction: MjAxMzE0NjE5OGFkaXF6a2N4.

  25. 3 June 2008 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: 410(Scot). Barcode: SXRA8097. Transaction: MjAwNjU0OTM5MWFkaXF6a2N4.

  26. 14 March 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: S1QMLXZM. Transaction: MjAwMTQ0OTk1NGFkaXF6a2N4.

  27. 28 December 2007 Return made up to 01/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTk0OTY4NWFkaXF6a2N4.

  28. 1 November 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzY0NTE0N2FkaXF6a2N4.

  29. 11 January 2007 Return made up to 01/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTYwODQzMWFkaXF6a2N4.

  30. 2 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTQ0MjA2OWFkaXF6a2N4.

  31. 20 January 2006 Return made up to 01/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1ODQwMTg2OGFkaXF6a2N4.

  32. 20 January 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExNjcyMjg4MGFkaXF6a2N4.

  33. 20 January 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyMjA3NjkyM2FkaXF6a2N4.

  34. 27 October 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA3NDk5OTU4NWFkaXF6a2N4.

  35. 20 December 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyMjUyNTE4N2FkaXF6a2N4.

  36. 20 December 2004 Return made up to 01/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTQ4MzY1M2FkaXF6a2N4.

  37. 21 January 2004 Return made up to 01/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDU0MjU3NGFkaXF6a2N4.

  38. 31 October 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAxMTQzMjk1MGFkaXF6a2N4.

  39. 30 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTc2MjQzMGFkaXF6a2N4.

  40. 2 January 2003 Return made up to 01/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDEwMjkwMmFkaXF6a2N4.

  41. 17 October 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAyNzY1ODc1NWFkaXF6a2N4.

  42. 30 April 2002 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA0ODgyNDYwMGFkaXF6a2N4.

  43. 5 February 2002 Return made up to 01/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTk0MDgwOWFkaXF6a2N4.

  44. 29 December 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA5NTY1Mzk2M2FkaXF6a2N4.

  45. 13 December 2000 Return made up to 01/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzQzOTMxNmFkaXF6a2N4.

  46. 22 March 2000 Return made up to 01/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTY5NjE4MGFkaXF6a2N4.

  47. 21 March 2000 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEyMDI3NjU3MGFkaXF6a2N4.

  48. 25 February 1999 Return made up to 01/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDE3MDAwNGFkaXF6a2N4.

  49. 29 October 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEyNjM2NDgwM2FkaXF6a2N4.

  50. 25 February 1998 Return made up to 01/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTY4NDUxNWFkaXF6a2N4.

  51. 21 November 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDExNDc5ODA4NWFkaXF6a2N4.

  52. 3 January 1997 Return made up to 01/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDk0NjQ2OWFkaXF6a2N4.

  53. 11 November 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDEwNzA4Mjc4NGFkaXF6a2N4.

  54. 19 April 1996 Return made up to 01/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjE5Mzc2NGFkaXF6a2N4.

  55. 16 November 1995 Return made up to 01/12/94; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTgxNjU0MWFkaXF6a2N4.

  56. 30 October 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDE0NTQ1MzkzOGFkaXF6a2N4.

  57. 23 August 1995 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDEwMzQzMDAwM2FkaXF6a2N4.

  58. 18 August 1994 Return made up to 01/12/93; full list of members

    Category: Annual return. Type: 363b. Transaction: MDAxMzk5MDgxMmFkaXF6a2N4.

  59. 3 May 1994 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDAxMzY5ODU2MmFkaXF6a2N4.

  60. 15 November 1993 Return made up to 01/12/92; no change of members

    Category: Annual return. Type: 363a. Transaction: MDExNDU4Mjc3NWFkaXF6a2N4.

  61. 9 July 1993 Partic of mort/charge

    Category: Mortgage. Type: 410(Scot). Transaction: MDE0MDAxMjI4M2FkaXF6a2N4.

  62. 31 January 1993 Accounts for a small company made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDAyOTQ0NDEwOGFkaXF6a2N4.

  63. 29 April 1992 Accounts for a small company made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDEwODcwMDk4NGFkaXF6a2N4.

  64. 2 March 1992 Return made up to 01/12/91; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyODA1MzA4M2FkaXF6a2N4.

  65. 21 March 1991 Partic of mort/charge 3377

    Category: Mortgage. Type: 410(Scot). Transaction: MDAyNTIzMjI5NmFkaXF6a2N4.

  66. 16 January 1991 Ad 03/12/90--------- £ si [email protected]=24700 £ ic 300/25000

    Category: Capital. Type: 88(2)R. Transaction: MDA4MDEwMTE3OGFkaXF6a2N4.

  67. 11 December 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NzgzMTk1M2FkaXF6a2N4.

  68. 11 December 1990 Accounts for a small company made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDA2MzkzNTIyMGFkaXF6a2N4.

  69. 11 December 1990 Return made up to 01/12/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1MzcyMDk0M2FkaXF6a2N4.

  70. 13 June 1990 Return made up to 15/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMjU4MjQ3NGFkaXF6a2N4.

  71. 7 February 1990 Accounts for a small company made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDA4MDk2MzMwOWFkaXF6a2N4.

  72. 7 February 1990 Return made up to 19/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxMTA3Mzc1NWFkaXF6a2N4.

  73. 20 April 1989 Accounts for a small company made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDAzODAyOTg4MGFkaXF6a2N4.

  74. 4 February 1989 Return made up to 30/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwNDIzNTU3MGFkaXF6a2N4.

  75. 17 August 1987 Return made up to 29/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1NjI2ODg4MWFkaXF6a2N4.

  76. 17 August 1987 31/12/85 amend

    Category: Annual return. Type: 363(C). Transaction: MDEwNTczNjMzMmFkaXF6a2N4.

  77. 3 July 1987 Accounts for a small company made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDA3NzU1NTMxOWFkaXF6a2N4.

  78. 27 May 1987 Return made up to 31/12/85; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMTk0OTYwN2FkaXF6a2N4.

  79. 10 April 1987 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEyNjI3ODU3NGFkaXF6a2N4.

  80. 6 April 1987 Accounts for a small company made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDAxNjQ4MjA1MmFkaXF6a2N4.

  81. 19 June 1975 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MzE0MzY1MTU0M2FkaXF6a2N4.

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