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- GEORGE MORTON LIMITED
GEORGE MORTON LIMITED
Non-Trading
General Information
NAME
GEORGE MORTON LIMITED
COMPANY NUMBER
SC236266
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
03/09/2002
(22 years and 2 months old)
WEBSITE
glenfiddich.com
CONFIRMATION STATEMENT MADE UP TO
29/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
03/09/2002
14/10/2002
DMWS 569 LIMITED
Previous Names
03/09/2002 14/10/2002 DMWS 569 LIMITED
STRATHCLYDE
ML4 3AN
Strathclyde Business Park
Phoenix Crescent
Bellshill
Strathclyde
ML4 3AN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
WILLIAM GRANT & SONS MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
GEORGE MORTON LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 08/10/2024 | Event: New Accounts filed |
Date: 14/09/2024 | Event: New Confirmation Statement filed |
Date: 04/06/2024 | Event: Catriona Ann MacRitchie (923776228) has left the board |
Credit Risk Overview
Want to learn more about GEORGE MORTON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GEORGE MORTON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GEORGE MORTON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
11/10/2002 - Present (22 years and 1 months) Born in Aug 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 35 Past: 28 |
View Report |
26/04/2022 - Present (2 years and 7 months) Born in May 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
03/09/2002 - Present (22 years and 2 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 508 |
View Report |
03/09/2002 - Present (22 years and 2 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 7 Past: 1251 |
View Report |
Director: 11/10/2002 - 02/05/2008 (5 years and 6 months) Secretary: 11/10/2002 - 02/05/2008 (5 years and 6 months) Born in Jan 1953 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 1 Past: 75 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 08/10/2024 | Event: New Accounts filed |
Date: 14/09/2024 | Event: New Confirmation Statement filed |
Date: 04/06/2024 | Event: Catriona Ann MacRitchie (923776228) has left the board |
Date: 19/10/2023 | Event: New Accounts filed |
Date: 06/09/2023 | Event: New Confirmation Statement filed |
Date: 15/10/2022 | Event: New Accounts filed |
Date: 07/09/2022 | Event: New Confirmation Statement filed |
Date: 02/09/2022 | Event: Kerry Lee Christie (919251774) has left the board |
Date: 23/08/2022 | Event: New Board Member Catriona Ann MacRitchie (923776228) Appointed |
Date: 28/04/2022 | Event: New Board Member Catriona MacRitchie (929516869) Appointed |
Date: 05/01/2022 | Event: New Accounts filed |
Date: 05/01/2022 | Event: New Confirmation Statement filed |
Date: 14/01/2021 | Event: New Accounts filed |
Date: 02/10/2020 | Event: Gregory Justin Bargeton (918904069) has left the board |
Date: 02/10/2020 | Event: New Board Member Kerry Lee Christie (919251774) Appointed |
Date: 10/09/2020 | Event: New Confirmation Statement filed |
Date: 08/10/2019 | Event: New Accounts filed |
Date: 16/09/2019 | Event: Michael Lamont (904972117) has left the board |
Date: 12/09/2019 | Event: New Confirmation Statement filed |
Date: 09/10/2018 | Event: New Accounts filed |
Date: 07/09/2018 | Event: New Confirmation Statement filed |
Date: 18/04/2018 | Event: New Board Member Michael Lamont (904972117) Appointed |
Date: 15/10/2017 | Event: New Accounts filed |
Date: 20/09/2017 | Event: New Confirmation Statement filed |
Date: 17/10/2016 | Event: New Accounts filed |
Date: 06/09/2016 | Event: New Annual Return filed |
Date: 08/10/2015 | Event: New Accounts filed |
Date: 12/09/2015 | Event: New Annual Return filed |
Date: 09/10/2014 | Event: New Accounts filed |
Date: 15/07/2014 | Event: Andrew Stuart McLean (909050463) has left the board |
Date: 15/07/2014 | Event: New Board Member Gregory Justin Bargeton (918904069) Appointed |
Date: 11/10/2013 | Event: New Accounts filed |
Date: 05/09/2013 | Event: New Annual Return filed |
Date: 24/09/2012 | Event: New Annual Return filed |
Date: 17/09/2012 | Event: New Accounts filed |
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