MORTON'S HOLDINGS LTD.
ALLDERDYCE ROAD, GREAT WESTERN RETAIL PARK, GLASGOW G15 6RY- Active - Proposal to Strike off
- Private Limited Company
- Company No. SC352433
- Last Updated: 01 Jul 2022
Company Profile
MORTON'S HOLDINGS LTD. was incorporated on Thursday, December 11, 2008 as a Private Limited Company with registered address in GLASGOW. MORTON'S HOLDINGS LTD. has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 15 years 10 months and 30 days.
| Name | MORTON'S HOLDINGS LTD. |
|---|---|
| Company number | SC352433 |
| Company type | Private Limited Company |
| Incorporation date | 11 Dec 2008 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
ALLDERDYCE ROAD GREAT WESTERN RETAIL PARK GLASGOW G15 6RY |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Mary Citrin Nationality: British |
Dates: Thursday, December 20, 2018 - Monday, April 12, 2021
significant influence or control
|
| Mr David Citrin Nationality: British |
Dates: Thursday, December 20, 2018 - present
voting rights 75 to 100 percent
|
| Braidpoint Limited Fairfield Place, Bothwell, G71 8RP |
Dates: Thursday, December 20, 2018 - Monday, April 12, 2021
ownership of shares 75 to 100 percent
|
| Morningfresh Investments Glasgow Limited Shawhead Industrial Estate, ML5 4NS |
Dates: Friday, June 8, 2018 - Thursday, December 20, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Allerdyce Holdings Limited Allerdyce Road, Great Western Retail Park, G15 6RA |
Dates: Wednesday, April 6, 2016 - Friday, June 8, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2021, (-1045 days left) |
| Latest accounts | 31 March 2020 |
| Next confirmation statement due | 08 January 2017 |
| Last confirmation statement dated | 11 December 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| MORTON'S HOLDINGS LTD. | 11 Dec 2008 |
| SACK HOLDINGS LIMITED | 29 Jul 2009 |