Alexander Morton (Scotland) Limited

Company Registration Number: SC235857

Scottish Company

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Alexander Morton (Scotland) Limited is a Private Company Limited by Shares first registered on 23 August 2002. Its current registered address is in Grangemouth.

Registered Address

3 EARLS COURT
GRANGEMOUTH
SCOTLAND
FK3 8ZE

There are 272 companies currently registered at this postcode, including this one.

All companies at FK3 8ZE

Registration Data

Company Number

SC235857

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active - Proposal to Strike off

Incorporation Date

23 August 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

4521 - Gen construction & civil engineer

Accounts

Accounts Reference Date

31 March

Accounts Category

SMALL

Accounts Last Made Up

31 March 2010

Accounts Next Due

31 December 2011

Returns Last Made Up

23 August 2011

Returns Next Due

20 September 2012

Mortgages

7 in total
4 outstanding
3 satisfied

Financial Summary

20102009200820072006
Fixed Assets £0£0£0£0£0
Current Assets £1,925,098£2,109,650£2,419,594£2,947,407£2,014,354
of which Cash £1,358,812£679,643£1,128,407£126£445,018
Total Assets £1,925,098£2,109,650£2,419,594£2,947,407£2,014,354
Current Liabilities £5,050,563£3,913,734£4,304,107£4,943,470£2,023,944
Net Current Assets £-3,125,465£-1,804,084£-1,884,513£-1,996,063£-9,590
Total Net Worth £1,391,614£386,916£310,421£266,182£64,977

Previous Names

  • ALEXANDER MORTON HOMES (SCOTLAND) LIMITED, active until 16 February 2011
  • ESKYWELL LIMITED, active until 20 November 2002

Company Officers

  • METHVEN, James George

    Director

    Appointed on 5 July 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1969

    3
    Earls Court
    Grangemouth
    FK3 8ZE
    Scotland

  • BENSON, James Skimming

    Secretary

    Appointed on 14 September 2006

    Resigned on 21 July 2010

    3 Campbell Drive
    Troon
    Ayrshire
    KA10 6XE

  • P & W SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 23 August 2002

    Resigned on 28 October 2002

    Investment House
    6 Union Row
    Aberdeen
    AB21 7DQ

  • PAULL & WILLIAMSONS

    Corporate Secretary

    Appointed on 28 October 2002

    Resigned on 14 September 2006

    Union Plaza (6th Floor)
    1 Union Wynd
    Aberdeen
    AB10 1DQ

  • BENSON, Alexander Niven

    Director

    Appointed on 28 October 2002

    Resigned on 21 July 2010

    Nationality: British

    Occupation: Director

    Month of birth: April 1964

    33 Bentinck Drive
    Troon
    Ayrshire
    KA10 6HX

  • BENSON, James Skimming

    Director

    Appointed on 28 October 2002

    Resigned on 21 July 2010

    Nationality: British

    Occupation: Director

    Month of birth: October 1960

    3 Campbell Drive
    Troon
    Ayrshire
    KA10 6XE

  • METHVEN, James George

    Director

    Appointed on 20 March 2006

    Resigned on 22 February 2010

    Nationality: British

    Occupation: Director

    Month of birth: March 1969

    6 Ashley Avenue
    Dollar
    Clackmannanshire
    FK14 7EG

  • SMITH, Douglas Harkess

    Director

    Appointed on 28 October 2002

    Resigned on 13 December 2005

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1956

    65 Colthill Circle
    Milltimber
    Aberdeen
    AB1 0EH

  • WILSON, James Hislop

    Director

    Appointed on 28 October 2002

    Resigned on 13 December 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1937

    Alicebank, 16 Baillieswells Drive
    Bieldside
    Aberdeen
    Grampian
    AB15 9AX

  • P & W DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 23 August 2002

    Resigned on 28 October 2002

    Investment House
    6 Union Row
    Aberdeen
    AB21 7DQ

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 2 July 2015 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzEyNjI2NzcxMGFkaXF6a2N4.

  2. 26 June 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEyNTA3NDU3NmFkaXF6a2N4.

  3. 6 December 2014 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzExMjg4MzIwN2FkaXF6a2N4.

  4. 28 November 2014 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzExMTQxOTY4OWFkaXF6a2N4.

  5. 11 April 2014 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA5ODAzMTI2NGFkaXF6a2N4.

  6. 4 April 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5NjY1MjkzNWFkaXF6a2N4.

  7. 15 June 2013 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA3OTc2NzgzMWFkaXF6a2N4.

  8. 10 May 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3NzE3OTk0OGFkaXF6a2N4.

  9. 14 February 2013 Registered office address changed from C/O Bdo Llp 4 Atlantic Quay 70 York Street Glasgow G2 8JX Scotland on 14 February 2013 [View PDF]

    Action Date: 14 February 2013. Category: Address. Type: AD01. Barcode: X227DQER. Transaction: MzA3Mjg2MjI3MWFkaXF6a2N4.

  10. 4 October 2012 Order of court recall of provisional liquidator [View PDF]

    Category: Insolvency. Type: O/C PROV RECALL. Barcode: S1IHURT5. Transaction: MzA2NTI5Nzc0M2FkaXF6a2N4.

  11. 19 April 2012 Appointment of a provisional liquidator [View PDF]

    Category: Insolvency. Type: 4.9(Scot). Barcode: S16LXTEG. Transaction: MzA1NjA5NDMwNGFkaXF6a2N4.

  12. 12 April 2012 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA1NTY3Nzc4MGFkaXF6a2N4.

  13. 6 April 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1NDYwMDIwMGFkaXF6a2N4.

  14. 30 August 2011 Annual return made up to 23 August 2011 with full list of shareholders [View PDF]

    Action Date: 23 August 2011. Category: Annual return. Type: AR01. Barcode: XLUVWX44. Transaction: MzA0MjkzNTQ2NWFkaXF6a2N4.

  15. 1 July 2011 Accounts for a small company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: STBKVVFL. Transaction: MzAzOTc3NzAxM2FkaXF6a2N4.

  16. 16 February 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: SWUSQRPG. Transaction: MzAzMjMzOTY0MmFkaXF6a2N4.

  17. 16 February 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzMjMzOTA0OWFkaXF6a2N4.

  18. 31 August 2010 Annual return made up to 23 August 2010 with full list of shareholders [View PDF]

    Action Date: 23 August 2010. Category: Annual return. Type: AR01. Barcode: X31ABMW4. Transaction: MzAyMjM3NzQ4MGFkaXF6a2N4.

  19. 31 August 2010 Registered office address changed from C/O Bdo Stoy Hayward Llp 4 Atlantic Quay 70 York Street Glasgow Lanarkshire G2 8JX on 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Address. Type: AD01. Barcode: X31AAMW3. Transaction: MzAyMjI1MDQ2MWFkaXF6a2N4.

  20. 27 July 2010 Termination of appointment of James Benson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XP6I3M10. Transaction: MzAyMDI3NTk2OWFkaXF6a2N4.

  21. 27 July 2010 Termination of appointment of Alexander Benson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XP6FGM1A. Transaction: MzAyMDI3NTg0NmFkaXF6a2N4.

  22. 27 July 2010 Termination of appointment of James Benson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XP6DRM1J. Transaction: MzAyMDI3NTc1NmFkaXF6a2N4.

  23. 15 July 2010 Appointment of Mr James George Methven as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XK5VBLP2. Transaction: MzAxOTU4OTk4OWFkaXF6a2N4.

  24. 23 June 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxODE1ODg1N2FkaXF6a2N4.

  25. 23 February 2010 Termination of appointment of James Methven as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XG1PMHRX. Transaction: MzAxMDAyNzA1OWFkaXF6a2N4.

  26. 19 January 2010 Accounts for a small company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: SANSBGOW. Transaction: MzAwNzQwNjc5NWFkaXF6a2N4.

  27. 25 September 2009 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: SFPS9DIS. Transaction: MjA0MjEyNjIxM2FkaXF6a2N4.

  28. 25 September 2009 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: SFPSADIT. Transaction: MjA0MjEyNjE3MmFkaXF6a2N4.

  29. 18 September 2009 Return made up to 23/08/09; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Barcode: SFT53DDY. Transaction: MjA0MTU4MTAwNGFkaXF6a2N4.

  30. 17 September 2009 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: 410(Scot). Barcode: SFU9ODCN. Transaction: MjA0MTU4ODM5OWFkaXF6a2N4.

  31. 11 September 2009 Return made up to 23/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB39UD6X. Transaction: MjA0MTE0NDU5OWFkaXF6a2N4.

  32. 30 January 2009 Accounts for a small company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: SOW9S6XG. Transaction: MjAyNDYwOTMzMmFkaXF6a2N4.

  33. 12 September 2008 Return made up to 23/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRBO432W. Transaction: MjAxMzI4NzY0M2FkaXF6a2N4.

  34. 5 December 2007 Registered office changed on 05/12/07 from: 64 dalblair road ayr ayrshire KA7 1UH [View PDF]

    Category: Address. Type: 287. Transaction: MDE4OTA1OTA0OGFkaXF6a2N4.

  35. 8 October 2007 Accounts for a small company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NjQ1NDA0OGFkaXF6a2N4.

  36. 26 September 2007 Dec mort/charge [View PDF]

    Category: Mortgage. Type: 419a(Scot). Transaction: MDE4NjEwNjc3OWFkaXF6a2N4.

  37. 6 September 2007 Return made up to 23/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDczNDIzM2FkaXF6a2N4.

  38. 17 January 2007 Accounts for a small company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTYxODUzN2FkaXF6a2N4.

  39. 14 December 2006 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE3MzY2Nzk4M2FkaXF6a2N4.

  40. 31 October 2006 Return made up to 23/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDk0Mzc0NWFkaXF6a2N4.

  41. 28 September 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTkyMTE5NmFkaXF6a2N4.

  42. 28 September 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTM3MzQ1OGFkaXF6a2N4.

  43. 27 July 2006 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE2MzU3MzA1MmFkaXF6a2N4.

  44. 18 July 2006 Registered office changed on 18/07/06 from: investment house 6 union row aberdeen AB10 1DQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MzM1MDQ4NWFkaXF6a2N4.

  45. 27 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjU1MjA1NWFkaXF6a2N4.

  46. 15 May 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MDcxNTgzN2FkaXF6a2N4.

  47. 10 April 2006 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE1OTQ0NTYzM2FkaXF6a2N4.

  48. 27 January 2006 Accounts for a small company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA5MzU0MDc1OGFkaXF6a2N4.

  49. 13 January 2006 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDEzNjEwNDkwNWFkaXF6a2N4.

  50. 11 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDYxMDk5OWFkaXF6a2N4.

  51. 11 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwODg2MTUwMmFkaXF6a2N4.

  52. 12 November 2005 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA2MjM5MTk1MWFkaXF6a2N4.

  53. 9 September 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExNDc1MDMyN2FkaXF6a2N4.

  54. 7 September 2005 Return made up to 23/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MDEyODM2MmFkaXF6a2N4.

  55. 1 December 2004 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA2MDMyNDYyM2FkaXF6a2N4.

  56. 31 August 2004 Return made up to 23/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyMzgyNTY3N2FkaXF6a2N4.

  57. 31 October 2003 Accounts for a small company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA2NTgwMTE3OGFkaXF6a2N4.

  58. 14 September 2003 Return made up to 23/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMjQ5MDIxNWFkaXF6a2N4.

  59. 14 February 2003 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA2MTE3MjY5MWFkaXF6a2N4.

  60. 26 November 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTQxNDcwMGFkaXF6a2N4.

  61. 25 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTI3NjA0OGFkaXF6a2N4.

  62. 25 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjI5OTgxMmFkaXF6a2N4.

  63. 21 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjU4NzA4MWFkaXF6a2N4.

  64. 20 November 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0NjA0Njc4MWFkaXF6a2N4.

  65. 20 November 2002 Accounting reference date shortened from 31/08/03 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzOTk1MjIxMmFkaXF6a2N4.

  66. 20 November 2002 Ad 28/10/02--------- £ si [email protected]=9999 £ ic 1/10000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NTIxNjExNGFkaXF6a2N4.

  67. 20 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTgyNjAyMGFkaXF6a2N4.

  68. 20 November 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTg0MTkwMWFkaXF6a2N4.

  69. 20 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjA4NDU5NGFkaXF6a2N4.

  70. 23 August 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MTMyOTU3NWFkaXF6a2N4.

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