General information

Name:

Macdonald Morton Limited

Office Address:

67 March Road EH4 3SU Edinburgh

Number: SC351892

Incorporation date: 2008-11-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Macdonald Morton started conducting its business in the year 2008 as a Private Limited Company registered with number: SC351892. This company has been active for 13 years and the present status is active. This firm's office is registered in Edinburgh at 67 March Road. You can also find the firm by its area code of EH4 3SU. This company changed its business name two times. Up till 2012 it has been working on providing the services it specializes in under the name of D S Morton but currently it is featured under the business name Macdonald Morton Ltd. This company's declared SIC number is 69201 and their NACE code stands for Accounting and auditing activities. The firm's most recent filed accounts documents were submitted for the period up to 31st December 2019 and the most recent annual confirmation statement was submitted on 28th November 2020.

For this particular limited company, many of director's responsibilities have so far been carried out by Kevin M. and Douglas M.. When it comes to these two people, Douglas M. has been with the limited company for the longest time, having been a vital addition to officers' team since 2008-11-28. Additionally, the managing director's responsibilities are backed by a secretary - Kirsten M., who was officially appointed by the following limited company on 2008-11-28.

  • Previous company's names
  • Macdonald Morton Ltd 2012-01-26
  • D S Morton Ltd. 2008-12-03
  • Ds Morton Ltd. 2008-11-28

Financial data based on annual reports

Company staff

Kevin M.

Role: Director

Appointed: 01 July 2009

Latest update: 19 March 2021

Douglas M.

Role: Director

Appointed: 28 November 2008

Latest update: 19 March 2021

Kirsten M.

Role: Secretary

Appointed: 28 November 2008

Latest update: 19 March 2021

People with significant control

Executives who control the firm include: Kevin M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Douglas M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Kevin M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Douglas M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 12 December 2021
Confirmation statement last made up date 28 November 2020
Annual Accounts 29 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 29 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019

Company filings

Filing category

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Accounts Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Confirmation statement with no updates 28th November 2020 (CS01)
filed on: 8th, December 2020
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 69201 : Accounting and auditing activities
  • 69203 : Tax consultancy
12
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