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MORTON HOLM LIMITED

Company number SC330518

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
27 Mar 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Dec 2018	4.26(Scot)	Return of final meeting of voluntary winding up	View PDF Return of final meeting of voluntary winding up - link opens in a new window - 3 pages (3 pages)
04 Apr 2018	AD01	Registered office address changed from Morton Holm Farm Thornhill Dumfriesshire DG3 4DQ to 51 Rae Street Dumfries DG1 1JD on 4 April 2018	View PDF Registered office address changed from Morton Holm Farm Thornhill Dumfriesshire DG3 4DQ to 51 Rae Street Dumfries DG1 1JD on 4 April 2018 - link opens in a new window - 2 pages (2 pages)
04 Apr 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2008-03-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2008-03-29 - link opens in a new window - 1 page (1 page)
18 Dec 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 4 pages (4 pages)
23 Aug 2017	CS01	Confirmation statement made on 31 July 2017 with updates	View PDF Confirmation statement made on 31 July 2017 with updates - link opens in a new window - 4 pages (4 pages)
16 Aug 2017	PSC04	Change of details for Eirene Marion Millar as a person with significant control on 1 August 2016	View PDF Change of details for Eirene Marion Millar as a person with significant control on 1 August 2016 - link opens in a new window - 2 pages (2 pages)
16 Aug 2017	PSC04	Change of details for John Millar as a person with significant control on 1 August 2016	View PDF Change of details for John Millar as a person with significant control on 1 August 2016 - link opens in a new window - 2 pages (2 pages)
01 Aug 2017	CH01	Director's details changed for John Millar on 1 August 2017	View PDF Director's details changed for John Millar on 1 August 2017 - link opens in a new window - 2 pages (2 pages)
01 Aug 2017	CH03	Secretary's details changed for Eirene Marion Millar on 1 August 2017	View PDF Secretary's details changed for Eirene Marion Millar on 1 August 2017 - link opens in a new window - 1 page (1 page)
01 Aug 2017	CH01	Director's details changed for John Millar on 1 August 2017	View PDF Director's details changed for John Millar on 1 August 2017 - link opens in a new window - 2 pages (2 pages)
01 Aug 2017	CH01	Director's details changed for Eirene Marion Millar on 1 August 2017	View PDF Director's details changed for Eirene Marion Millar on 1 August 2017 - link opens in a new window - 2 pages (2 pages)
01 Aug 2017	CH01	Director's details changed for Eirene Marion Millar on 1 August 2017	View PDF Director's details changed for Eirene Marion Millar on 1 August 2017 - link opens in a new window - 2 pages (2 pages)
01 Aug 2017	PSC04	Change of details for John Millar as a person with significant control on 1 August 2017	View PDF Change of details for John Millar as a person with significant control on 1 August 2017 - link opens in a new window - 2 pages (2 pages)
01 Aug 2017	PSC04	Change of details for Eirene Marion Millar as a person with significant control on 1 August 2017	View PDF Change of details for Eirene Marion Millar as a person with significant control on 1 August 2017 - link opens in a new window - 2 pages (2 pages)
08 Feb 2017	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 7 pages (7 pages)
15 Aug 2016	CS01	Confirmation statement made on 31 July 2016 with updates	View PDF Confirmation statement made on 31 July 2016 with updates - link opens in a new window - 6 pages (6 pages)
05 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 7 pages (7 pages)
04 Aug 2015	AR01	Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 1,000	View PDF Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
03 Sep 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 7 pages (7 pages)
11 Aug 2014	AR01	Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-08-11 GBP 1,000	View PDF Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-08-11 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
21 Nov 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 5 pages (5 pages)
04 Oct 2013	AR01	Annual return made up to 6 September 2013 with full list of shareholders Statement of capital on 2013-10-04 GBP 1,000	View PDF Annual return made up to 6 September 2013 with full list of shareholders Statement of capital on 2013-10-04 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
04 Oct 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
02 Oct 2012	AR01	Annual return made up to 6 September 2012 with full list of shareholders	View PDF Annual return made up to 6 September 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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