MORTON PROPERTIES (DUNDEE) LIMITED

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Company Documents

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29/07/2529 July 2025 NewUnaudited abridged accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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30/07/2430 July 2024 Unaudited abridged accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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18/09/2318 September 2023 Confirmation statement made on 2023-09-03 with no updates

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30/07/2330 July 2023 Unaudited abridged accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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03/10/223 October 2022 Confirmation statement made on 2022-09-03 with updates

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30/07/2130 July 2021 Total exemption full accounts made up to 2020-10-31

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30/07/2030 July 2020 31/10/19 TOTAL EXEMPTION FULL

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17/09/1917 September 2019 CONFIRMATION STATEMENT MADE ON 03/09/19, WITH UPDATES

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30/07/1930 July 2019 31/10/18 TOTAL EXEMPTION FULL

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16/09/1816 September 2018 CONFIRMATION STATEMENT MADE ON 03/09/18, NO UPDATES

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29/07/1829 July 2018 31/10/17 UNAUDITED ABRIDGED

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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25/10/1725 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE SC0523920021

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17/09/1717 September 2017 CONFIRMATION STATEMENT MADE ON 03/09/17, WITH UPDATES

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30/07/1730 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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13/09/1613 September 2016 CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES

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28/07/1628 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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29/06/1629 June 2016 REGISTRATION OF A CHARGE / CHARGE CODE SC0523920020

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27/06/1627 June 2016 REGISTRATION OF A CHARGE / CHARGE CODE SC0523920019

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01/10/151 October 2015 Annual return made up to 3 September 2015 with full list of shareholders

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07/09/157 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / JUNE MORTON THOMSON / 07/09/2015

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07/09/157 September 2015 APPOINTMENT TERMINATED, DIRECTOR WILLIAM SWORD

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03/08/153 August 2015 Annual accounts small company total exemption made up to 31 October 2014

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13/10/1413 October 2014 Annual return made up to 3 September 2014 with full list of shareholders

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30/07/1430 July 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13

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04/10/134 October 2013 Annual return made up to 3 September 2013 with full list of shareholders

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27/03/1327 March 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12

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23/01/1323 January 2013 REGISTERED OFFICE CHANGED ON 23/01/2013 FROM 217 BROOK STREET, BROUGHTY FERRY DUNDEE TAYSIDE DD5 2AG

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02/10/122 October 2012 Annual return made up to 3 September 2012 with full list of shareholders

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08/05/128 May 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11

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04/04/124 April 2012 SECRETARY'S CHANGE OF PARTICULARS / JUNE MORTON THOMSON / 04/04/2012

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13/03/1213 March 2012 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 3

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24/02/1224 February 2012 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH SWORD

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22/09/1122 September 2011 Annual return made up to 3 September 2011 with full list of shareholders

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05/04/115 April 2011 FULL ACCOUNTS MADE UP TO 31/10/10

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07/09/107 September 2010 Annual return made up to 3 September 2010 with full list of shareholders

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07/09/107 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH KEIR SWORD / 03/09/2010

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07/09/107 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / JUNE MORTON THOMSON / 03/09/2010

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07/09/107 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS PATRICK RODGERS / 03/09/2010

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23/04/1023 April 2010 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 6

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18/03/1018 March 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09

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17/09/0917 September 2009 RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS

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03/04/093 April 2009 FULL ACCOUNTS MADE UP TO 31/10/08

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03/10/083 October 2008 RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS

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03/10/083 October 2008 DIRECTOR APPOINTED THOMAS PATRICK RODGERS

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31/03/0831 March 2008 FULL ACCOUNTS MADE UP TO 31/10/07

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07/02/087 February 2008 REGISTERED OFFICE CHANGED ON 07/02/08 FROM: 90 QUEEN STREET BROUGHTY FERRY DUNDEE ANGUS DD5 1AJ

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11/09/0711 September 2007 DIRECTOR'S PARTICULARS CHANGED

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11/09/0711 September 2007 RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS

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01/05/071 May 2007 FULL ACCOUNTS MADE UP TO 31/10/06

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11/09/0611 September 2006 RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS

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11/09/0611 September 2006 DIRECTOR'S PARTICULARS CHANGED

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02/06/062 June 2006 PARTIC OF MORT/CHARGE *****

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21/04/0621 April 2006 FULL ACCOUNTS MADE UP TO 31/10/05

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04/11/054 November 2005 AUDITOR'S RESIGNATION

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09/09/059 September 2005 RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS

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15/07/0515 July 2005 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/04

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15/12/0415 December 2004 DEC MORT/CHARGE *****

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04/12/044 December 2004 DEC MORT/CHARGE *****

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06/09/046 September 2004 RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS

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19/05/0419 May 2004 DIRECTOR RESIGNED

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16/03/0416 March 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/03

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17/09/0317 September 2003 RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS

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17/03/0317 March 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/02

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09/09/029 September 2002 RETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS

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08/07/028 July 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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17/05/0217 May 2002 ACC. REF. DATE SHORTENED FROM 31/12/02 TO 31/10/02

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12/09/0112 September 2001 RETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS

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02/05/012 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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06/02/016 February 2001 NEW DIRECTOR APPOINTED

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19/09/0019 September 2000 RETURN MADE UP TO 03/09/00; FULL LIST OF MEMBERS

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08/05/008 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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06/10/996 October 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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04/10/994 October 1999 RETURN MADE UP TO 03/09/99; NO CHANGE OF MEMBERS

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19/05/9919 May 1999 REGISTERED OFFICE CHANGED ON 19/05/99 FROM: SPALDING HOUSE 90/92 QUEEN STREET BROUGHTY FERRY DUNDEE DD5 1AJ

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29/03/9929 March 1999 REGISTERED OFFICE CHANGED ON 29/03/99 FROM: 9 WARD ROAD DUNDEE DD1 1LP

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27/10/9827 October 1998 DIRECTOR RESIGNED

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24/09/9824 September 1998 RETURN MADE UP TO 03/09/98; NO CHANGE OF MEMBERS

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21/05/9821 May 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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25/09/9725 September 1997 RETURN MADE UP TO 03/09/97; FULL LIST OF MEMBERS

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08/05/978 May 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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25/02/9725 February 1997 ALTERATION TO MORTGAGE/CHARGE

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13/02/9713 February 1997 PARTIC OF MORT/CHARGE *****

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28/08/9628 August 1996 RETURN MADE UP TO 03/09/96; FULL LIST OF MEMBERS

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12/04/9612 April 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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07/12/957 December 1995 AUDITOR'S RESIGNATION

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31/08/9531 August 1995 RETURN MADE UP TO 03/09/95; NO CHANGE OF MEMBERS

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26/04/9526 April 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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08/03/958 March 1995 DEC MORT/CHARGE RELEASE *****

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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07/09/947 September 1994 DIRECTOR'S PARTICULARS CHANGED

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07/09/947 September 1994 RETURN MADE UP TO 03/09/94; FULL LIST OF MEMBERS

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14/06/9414 June 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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22/09/9322 September 1993 RETURN MADE UP TO 03/09/93; FULL LIST OF MEMBERS

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22/09/9322 September 1993 DIRECTOR'S PARTICULARS CHANGED

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14/07/9314 July 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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28/10/9228 October 1992 RETURN MADE UP TO 03/09/92; CHANGE OF MEMBERS

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20/10/9220 October 1992 NEW DIRECTOR APPOINTED

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20/10/9220 October 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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03/09/923 September 1992 PARTIC OF MORT/CHARGE *****

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26/08/9226 August 1992 PARTIC OF MORT/CHARGE *****

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15/04/9215 April 1992 NC INC ALREADY ADJUSTED 23/07/91

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15/04/9215 April 1992 NC INC ALREADY ADJUSTED 23/07/91

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22/10/9122 October 1991 RETURN MADE UP TO 04/08/91; NO CHANGE OF MEMBERS

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22/10/9122 October 1991 GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/90

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24/01/9124 January 1991 RETURN MADE UP TO 04/08/90; FULL LIST OF MEMBERS

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20/08/9020 August 1990 FULL GROUP ACCOUNTS MADE UP TO 31/12/89

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13/09/8913 September 1989 RETURN MADE UP TO 03/09/89; FULL LIST OF MEMBERS

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13/09/8913 September 1989 FULL GROUP ACCOUNTS MADE UP TO 31/12/88

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04/09/894 September 1989 NEW DIRECTOR APPOINTED

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01/04/891 April 1989 REGISTERED OFFICE CHANGED ON 01/04/89 FROM: 7 WARD ROAD DUNDEE DD1 1LP

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20/02/8920 February 1989 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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05/12/885 December 1988 RETURN MADE UP TO 12/11/88; FULL LIST OF MEMBERS

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24/11/8824 November 1988 FULL GROUP ACCOUNTS MADE UP TO 31/12/87

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10/03/8810 March 1988 PARTIC OF MORT/CHARGE 2625

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17/02/8817 February 1988 FULL GROUP ACCOUNTS MADE UP TO 31/12/86

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16/01/8716 January 1987 FULL ACCOUNTS MADE UP TO 31/12/85

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16/01/8716 January 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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20/05/8620 May 1986 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS

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03/04/863 April 1986 ANNUAL ACCOUNTS MADE UP DATE 31/12/84

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23/08/8423 August 1984 ANNUAL RETURN MADE UP TO 31/12/82

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08/05/848 May 1984 ANNUAL ACCOUNTS MADE UP DATE 31/12/82

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23/04/8423 April 1984 ANNUAL ACCOUNTS MADE UP DATE 31/12/80

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27/02/7327 February 1973 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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