Mortons Savouries Limited. Head office in Coatbridge. Check Director.

Mortons Savouries Limited, Coatbridge

Mortons Savouries Limited is a private limited company. Once, it was named Hagmill Bakery Limited (it was changed on 2019-05-17). Registered at 4 Shawhead Industrial Estate, Hagmill Crescent, Coatbridge ML5 4NS, this 6 years old company was incorporated on 2017-11-23 and is officially categorised as "manufacture of bread; manufacture of fresh pastry goods and cakes" (Standard Industrial Classification code: 10710).
1 director can be found in this enterprise: Alastair S. (appointed on 15 May 2019).

About
Name: Mortons Savouries Limited
Number: SC582330
Incorporation date: 2017-11-23
End of financial year: 31 March


Address:	4 Shawhead Industrial Estate Hagmill Crescent Coatbridge ML5 4NS
SIC code:	10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes

Company staff

People with significant control

Morton's Holdings Limited

15 May 2019

Address	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
Nature of control:	75,01-100% shares

Elizabeth M.

31 December 2018 - 15 May 2019

Nature of control:	75,01-100% shares

Morag A.

23 November 2017 - 31 December 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Mortons Savouries Limited confirmation statement filing is 2022-12-06. The most current one was filed on 2021-11-22. The date for the next statutory accounts filing is 31 December 2021. Most current accounts filing was sent for the time up until 31 March 2020.

3 persons of significant control are reported in the Companies House, namely: Morton's Holdings Limited owns over 3/4 of shares. This corporate PSC can be reached at Allerdyce Road, Great Western Retail Park, G15 6RX Glasgow. Elizabeth M. who owns over 3/4 of shares. Morag A. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 6th, February 2024 \| gazette	Free Download (1 page)

Type		Free download
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 6th, February 2024 \| gazette	Free Download (1 page)
TM01	Director's appointment was terminated on Thursday 16th March 2023 filed on: 16th, March 2023 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Tuesday 11th January 2022 filed on: 12th, January 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Monday 22nd November 2021 filed on: 12th, January 2022 \| confirmation statement	Free Download (3 pages)
AP01	New director appointment on Monday 7th June 2021. filed on: 15th, June 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Sunday 22nd November 2020 filed on: 1st, April 2021 \| confirmation statement	Free Download (3 pages)
AA01	Accounting period extended to Tuesday 31st March 2020. Originally it was Saturday 30th November 2019 filed on: 4th, February 2020 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates Friday 22nd November 2019 filed on: 4th, February 2020 \| confirmation statement	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Friday 30th November 2018 filed on: 21st, July 2019 \| accounts	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Friday 17th May 2019 filed on: 17th, May 2019 \| resolution	Free Download (3 pages)
AP01	New director appointment on Wednesday 15th May 2019. filed on: 15th, May 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Wednesday 15th May 2019 filed on: 15th, May 2019 \| officers	Free Download (1 page)
AP01	New director appointment on Wednesday 15th May 2019. filed on: 15th, May 2019 \| officers	Free Download (2 pages)
PSC02	Notification of a person with significant control Wednesday 15th May 2019 filed on: 15th, May 2019 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Wednesday 15th May 2019 filed on: 15th, May 2019 \| persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control Monday 31st December 2018 filed on: 4th, February 2019 \| persons with significant control	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Monday 31st December 2018 filed on: 4th, February 2019 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Monday 31st December 2018 filed on: 4th, February 2019 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control Monday 31st December 2018 filed on: 4th, February 2019 \| persons with significant control	Free Download (1 page)
AP01	New director appointment on Monday 31st December 2018. filed on: 4th, February 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Thursday 22nd November 2018 filed on: 30th, December 2018 \| confirmation statement	Free Download (3 pages)
NEWINC	Company registration filed on: 23rd, November 2017 \| incorporation	Free Download (40 pages)

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