A.Y.MORTON AND COMPANY LIMITED

A.Y.MORTON AND COMPANY LIMITED is an active private limited company, incorporated on 19 June 1975. The nature of the business is Agents involved in the sale of machinery, industrial equipment, ships and aircraft. The company's registered office is on Station Road, Strathaven. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. A.Y.MORTON AND COMPANY LIMITED has no previous names. The company has five mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	OLD STATION
Address Line 2	STATION ROAD
Post Town	STRATHAVEN
County	LANARKSHIRE
Postcode	ML10 6BE

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	04/11/2024
Last Made Up Date	21/10/2023

Return

Next Due Date	29/12/2016
Last Made Up Date	01/12/2015

Mortgages

Number of Mortgage Charges	5
Number of Outstanding Charges	2
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Company Name History

From incorporation onwards:

A.Y.MORTON AND COMPANY LIMITED

Directors

(The company's officers)

MR ALASTAIR YOUNG MORTON

(~50 year old British national)

OLD STATION, STATION ROAD, STRATHAVEN, LANARKSHIRE, ML10 6BE

Current Director
Gives occupation as MANAGER
Usually resident in SCOTLAND

Appointed on 27/06/2003

MRS MARGARET CRAIG FIFE MORTON

(~73 year old British national)

6 WELLBRAE, STRATHAVEN, ML10 6AL, SCOTLAND

Current Director
Gives occupation as CLERKESS
Usually resident in SCOTLAND

Appointed on 30/12/1987

MRS MARGARET CRAIG FIFE MORTON

(~73 year old British national)

OLD STATION, STATION ROAD, STRATHAVEN, LANARKSHIRE, ML10 6BE

Current Director
Gives occupation as CLERKESS
Usually resident in SCOTLAND

Appointed on 30/12/1987

MRS KIRSTY MARGARET REDFERN

(~45 year old Scottish national)

OLD STATION, STATION ROAD, STRATHAVEN, LANARKSHIRE, ML10 6BE

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in SCOTLAND

Appointed on 01/06/2023

MRS MARGARET CRAIG FIFE MORTON

(~73 year old British national)

OLD STATION, STATION ROAD, STRATHAVEN, LANARKSHIRE, ML10 6BE

Current Secretary
Gives occupation as CLERKESS
Usually resident in SCOTLAND

Appointed on 30/12/1987

Shareholders

(Persons of Significant Control)

Mr Alastair Young Morton

(~50 year old British national)

Old Station, Station Road, Strathaven, Lanarkshire, ML10 6BE

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

GECO SCOTLAND LIMITED

MR ALASTAIR YOUNG MORTON
MRS KIRSTY MARGARET REDFERN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)