Mortons Savouries Limited is a private limited company registered at 4 Shawhead Industrial Estate, Hagmill Crescent, Coatbridge ML5 4NS. Incorporated on 2017-11-23, this 6-year-old company is run by 1 director.
Director Alastair S., appointed on 15 May 2019.
The company is officially classified as "manufacture of bread; manufacture of fresh pastry goods and cakes" (SIC code: 10710). According to official records there was a change of name on 2019-05-17 and their previous name was Hagmill Bakery Limited.
The last confirmation statement was sent on 2021-11-22 and the date for the following filing is 2022-12-06. Likewise, the annual accounts were filed on 31 March 2020 and the next filing is due on 31 December 2021.
| Office Address | 4 Shawhead Industrial Estate |
| Office Address2 | Hagmill Crescent |
| Town | Coatbridge |
| Post code | ML5 4NS |
| Country of origin | United Kingdom |
| Registration Number | SC582330 |
| Date of Incorporation | Thu, 23rd Nov 2017 |
| Industry | Manufacture of bread; manufacture of fresh pastry goods and cakes |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Fri, 31st Dec 2021 (868 days after) |
| Account last made up date | Tue, 31st Mar 2020 |
| Next confirmation statement due date | Tue, 6th Dec 2022 (2022-12-06) |
| Last confirmation statement dated | Mon, 22nd Nov 2021 |
Position: Director
Appointed: 15 May 2019
The register of PSCs who own or control the company includes 3 names. As we discovered, there is Morton's Holdings Limited from Glasgow, United Kingdom. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is Elizabeth M. This PSC owns 75,01-100% shares. The third one is Morag A., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Morton's Holdings Limited
2 Allerdyce Road, Great Western Retail Park, Glasgow, G15 6RX, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | Scotland |
| Place registered | Scotland |
| Registration number | Sc352433 |
| Notified on | 15 May 2019 |
| Nature of control: |
75,01-100% shares |
Elizabeth M.
| Notified on | 31 December 2018 |
| Ceased on | 15 May 2019 |
| Nature of control: |
75,01-100% shares |
Morag A.
| Notified on | 23 November 2017 |
| Ceased on | 31 December 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Hagmill Bakery | May 17, 2019 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2018-11-30 |
| Balance Sheet | |
| Net Assets Liabilities | 100 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 |
| Number Shares Allotted | 100 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
First compulsory strike-off notice placed in Gazette filed on: 6th, February 2024 |
gazette | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy