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Company Information for

MORTARA INSTRUMENT UK LIMITED

DELOITTE LLP, 110 QUEEN STREET, GLASGOW, G1 3BX,
Company Registration Number
SC381795
Private Limited Company
Liquidation

Company Overview

About Mortara Instrument Uk Ltd
MORTARA INSTRUMENT UK LIMITED was founded on 2010-07-12 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". Mortara Instrument Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
MORTARA INSTRUMENT UK LIMITED
 
Legal Registered Office
DELOITTE LLP
110 QUEEN STREET
GLASGOW
G1 3BX
Other companies in FK9
 
Previous Names
MORTARA DOLBY UK LIMITED20/07/2015
DOLBY MEDICAL PRODUCTS AND SERVICE LIMITED25/01/2012
DOLBY MEDICAL PRODUCTS AND SERVICES LIMITED28/07/2010
MONITOR ONE LIMITED28/07/2010
Filing Information
Company Number SC381795
Company ID Number SC381795
Date formed 2010-07-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 12/07/2015
Return next due 09/08/2016
Type of accounts FULL
VAT Number /Sales tax ID GB994126591  
Last Datalog update: 2018-11-05 10:28:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MORTARA INSTRUMENT UK LIMITED
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Company Officers of MORTARA INSTRUMENT UK LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN JOHN SANDERS
Company Secretary 2017-09-07
GRAEME GEORGE JOHNSTON
Director 2015-03-25
JUSTIN MORTARA
Director 2012-01-04
DUNCAN JAMES WILSON
Director 2017-09-07
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN BRENEGAN
Director 2012-01-04 2017-07-12
JOSEPH FRANCIS O'NEILL
Director 2013-08-12 2015-06-05
ANDREW ALLEN
Director 2010-07-12 2013-12-31
ALISTAIR ROBERT JOHN DICK
Company Secretary 2010-07-12 2012-01-04
ALISTAIR ROBERT JOHN DICK
Director 2010-07-12 2012-01-04
ALAN JAMES SPEIRS
Director 2010-07-12 2012-01-04

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/18 FROM Units 11 & 12 Scion House Stirling University Innovation Park Stirling FK9 4NF
2018-10-08LRESSPResolutions passed:
  • Special resolution to wind up on 2018-09-28
2018-10-06DISS40Compulsory strike-off action has been discontinued
2018-10-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-09-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3817950002
2017-12-18LATEST SOC18/12/17 STATEMENT OF CAPITAL;GBP 1.002201
2017-12-18SH19Statement of capital on 2017-12-18 GBP 1.002201
2017-12-18CAP-SSSolvency Statement dated 13/12/17
2017-12-18SH20Statement by Directors
2017-12-18RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2017-09-07AP01DIRECTOR APPOINTED MR DUNCAN JAMES WILSON
2017-09-07AP03Appointment of Mr Stephen John Sanders as company secretary on 2017-09-07
2017-09-06AA01Current accounting period extended from 30/09/17 TO 31/12/17
2017-07-19CS01CONFIRMATION STATEMENT MADE ON 12/07/17, WITH NO UPDATES
2017-07-12TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN BRENEGAN
2017-06-19AA01Current accounting period shortened from 31/12/17 TO 30/09/17
2017-05-25AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-07-26LATEST SOC26/07/16 STATEMENT OF CAPITAL;GBP 204531
2016-07-26CS01CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES
2016-05-17AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-07-21LATEST SOC21/07/15 STATEMENT OF CAPITAL;GBP 204531
2015-07-21AR0112/07/15 ANNUAL RETURN FULL LIST
2015-07-20CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-07-20CERTNMCompany name changed mortara dolby uk LIMITED\certificate issued on 20/07/15
2015-07-20RES15CHANGE OF COMPANY NAME 18/01/19
2015-06-05TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH FRANCIS O'NEILL
2015-05-14AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-25AP01DIRECTOR APPOINTED MR GRAEME GEORGE JOHNSTON
2014-07-16LATEST SOC16/07/14 STATEMENT OF CAPITAL;GBP 204531
2014-07-16AR0112/07/14 ANNUAL RETURN FULL LIST
2014-04-15AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-14RP04SECOND FILING WITH MUD 12/07/13 FOR FORM AR01
2014-04-14ANNOTATIONClarification
2014-01-28TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW ALLEN
2013-10-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-08-22AP01DIRECTOR APPOINTED MR JOSEPH FRANCIS O'NEILL
2013-08-19RP04SECOND FILING FOR FORM SH01
2013-08-19ANNOTATIONClarification
2013-08-15AR0112/07/13 FULL LIST
2013-08-07MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3817950002
2013-06-14AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-01-04SH0121/12/12 STATEMENT OF CAPITAL GBP 18177
2012-12-10AD01REGISTERED OFFICE CHANGED ON 10/12/2012 FROM MONITOR HOUSE KERSE ROAD STIRLING FK7 7RZ
2012-11-08SH0101/11/12 STATEMENT OF CAPITAL GBP 186354
2012-07-13AR0112/07/12 FULL LIST
2012-04-19AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-01-25CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-01-25CERTNMCOMPANY NAME CHANGED DOLBY MEDICAL PRODUCTS AND SERVICE LIMITED CERTIFICATE ISSUED ON 25/01/12
2012-01-25RES15CHANGE OF NAME 10/01/2012
2012-01-12RES01ADOPT ARTICLES 04/01/2012
2012-01-12TM01APPOINTMENT TERMINATED, DIRECTOR ALISTAIR DICK
2012-01-12TM02APPOINTMENT TERMINATED, SECRETARY ALISTAIR DICK
2012-01-12TM01APPOINTMENT TERMINATED, DIRECTOR ALAN SPEIRS
2012-01-12AP01DIRECTOR APPOINTED JUSTIN MORTARA
2012-01-12AP01DIRECTOR APPOINTED MR BRIAN BRENEGAN
2011-07-18AR0112/07/11 FULL LIST
2011-06-16AA01CURREXT FROM 31/07/2011 TO 31/12/2011
2010-08-10RES01ADOPT ARTICLES 30/07/2010
2010-08-10SH0130/07/10 STATEMENT OF CAPITAL GBP 150000
2010-08-04MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-07-28CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-07-28CERTNMCOMPANY NAME CHANGED MONITOR ONE LIMITED CERTIFICATE ISSUED ON 28/07/10
2010-07-28RES15CHANGE OF NAME 26/07/2010
2010-07-12MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-07-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46760 - Wholesale of other intermediate products




Licences & Regulatory approval
We could not find any licences issued to MORTARA INSTRUMENT UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2018-10-09
Notices to2018-10-09
Appointmen2018-10-09
Fines / Sanctions
No fines or sanctions have been issued against MORTARA INSTRUMENT UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-08-07 Outstanding SANTANDER UK PLC
FLOATING CHARGE 2010-07-30 Satisfied CLYDESDALE BANK PLC
Intangible Assets
Patents
We have not found any records of MORTARA INSTRUMENT UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MORTARA INSTRUMENT UK LIMITED
Trademarks
We have not found any records of MORTARA INSTRUMENT UK LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with MORTARA INSTRUMENT UK LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Mid Sussex District Council 2016-02-15 GBP £1,197 Equipment
The Borough of Calderdale 2014-11-07 GBP £9 Communications And Computers
The Borough of Calderdale 2014-11-07 GBP £1,646 Equipment Furniture And Materials
Cornwall Council 2014-10-28 GBP £1,084 11600C-Public Health Service
Crawley Borough Council 2014-09-01 GBP £1,114
Horsham District Council 2014-04-10 GBP £997 EQUIPMENT & TOOLS-PURCHASE
Horsham District Council 2014-04-10 GBP £997 EQUIPMENT & TOOLS-PURCHASE
Bracknell Forest Council 2013-09-11 GBP £1,310 Equipment - Purchase
Horsham District Council 2013-04-11 GBP £2,167 EQUIPMENT & TOOLS-PURCHASE
Carlisle City Council 2013-03-28 GBP £1,383
Carlisle City Council 2013-03-28 GBP £0
Carlisle City Council 2013-03-28 GBP £0
Adur Worthing Council 2013-01-18 GBP £8 Grants,Refunds,etc
Adur Worthing Council 2013-01-18 GBP £11 Grants,Refunds,etc
Adur Worthing Council 2013-01-18 GBP £934 Grants,Refunds,etc
Adur Worthing Council 2012-11-02 GBP £8 Grants,Refunds,etc
Adur Worthing Council 2012-11-02 GBP £61 Grants,Refunds,etc
Adur Worthing Council 2012-11-02 GBP £917 Grants,Refunds,etc
Adur Worthing Council 2012-08-17 GBP £917 Grants,Refunds,etc
Adur Worthing Council 2012-08-17 GBP £11 Grants,Refunds,etc
Adur Worthing Council 2012-08-17 GBP £61 Grants,Refunds,etc
Adur Worthing Council 2012-08-17 GBP £8 Grants,Refunds,etc

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Contracts
Contracts Awarded
CustomerDescription Contract award date Value
NHS Supply Chain acting as agent for NHS Business Services Authority Operating theatre devices and instruments 2013/2/15

Diathermy consumables including diathermy plates diathermy pencils smoke evacuation pencils argon pencils electrode attachments suction coagulators forceps and associated products.

Outgoings
Business Rates/Property Tax
No properties were found where MORTARA INSTRUMENT UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by MORTARA INSTRUMENT UK LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-05-0190181100Electro-cardiographs
2015-05-0190330000Parts and accessories for machines, appliances, instruments or other apparatus in chapter 90, specified neither in this chapter nor elsewhere
2015-04-0148169000Copying or transfer papers, in rolls of a width of <= 36 cm or in rectangular or square sheets with no side measuring > 36 cm in the unfolded state, or cut into shapes other than rectangles or squares, whether or not in boxes, together with offset plates of paper (excl. self-copy paper)
2015-04-0176169990Articles of aluminium, uncast, n.e.s.
2015-04-0190181100Electro-cardiographs
2015-04-0190330000Parts and accessories for machines, appliances, instruments or other apparatus in chapter 90, specified neither in this chapter nor elsewhere
2015-03-0148169000Copying or transfer papers, in rolls of a width of <= 36 cm or in rectangular or square sheets with no side measuring > 36 cm in the unfolded state, or cut into shapes other than rectangles or squares, whether or not in boxes, together with offset plates of paper (excl. self-copy paper)
2015-03-0176169910Articles of aluminium, cast, n.e.s.
2015-03-0190181100Electro-cardiographs
2015-03-0190330000Parts and accessories for machines, appliances, instruments or other apparatus in chapter 90, specified neither in this chapter nor elsewhere
2015-02-0148169000Copying or transfer papers, in rolls of a width of <= 36 cm or in rectangular or square sheets with no side measuring > 36 cm in the unfolded state, or cut into shapes other than rectangles or squares, whether or not in boxes, together with offset plates of paper (excl. self-copy paper)
2015-02-0176169910Articles of aluminium, cast, n.e.s.
2015-02-0190181100Electro-cardiographs
2015-02-0190330000Parts and accessories for machines, appliances, instruments or other apparatus in chapter 90, specified neither in this chapter nor elsewhere
2015-01-0176169990Articles of aluminium, uncast, n.e.s.
2015-01-0190181100Electro-cardiographs
2015-01-0190330000Parts and accessories for machines, appliances, instruments or other apparatus in chapter 90, specified neither in this chapter nor elsewhere
2014-12-0190181100Electro-cardiographs
2014-12-0190330000Parts and accessories for machines, appliances, instruments or other apparatus in chapter 90, specified neither in this chapter nor elsewhere
2014-11-0176169990Articles of aluminium, uncast, n.e.s.
2014-11-0185287300Reception apparatus for television, black and white or other monochrome, whether or not incorporating radio-broadcast receivers or sound or video recording or reproducing apparatus, designed to incorporate a video display or screen
2014-11-0190181100Electro-cardiographs
2014-11-0190330000Parts and accessories for machines, appliances, instruments or other apparatus in chapter 90, specified neither in this chapter nor elsewhere
2014-10-0190181100Electro-cardiographs
2014-10-0190181200Ultrasonic scanning apparatus
2014-10-0190189010Instruments and apparatus for measuring blood-pressure
2014-10-0190330000Parts and accessories for machines, appliances, instruments or other apparatus in chapter 90, specified neither in this chapter nor elsewhere
2014-09-0190330000Parts and accessories for machines, appliances, instruments or other apparatus in chapter 90, specified neither in this chapter nor elsewhere
2014-08-0148169000Copying or transfer papers, in rolls of a width of <= 36 cm or in rectangular or square sheets with no side measuring > 36 cm in the unfolded state, or cut into shapes other than rectangles or squares, whether or not in boxes, together with offset plates of paper (excl. self-copy paper)
2014-08-0190181100Electro-cardiographs
2014-08-0190330000Parts and accessories for machines, appliances, instruments or other apparatus in chapter 90, specified neither in this chapter nor elsewhere
2014-06-0190181100Electro-cardiographs
2014-06-0190189010Instruments and apparatus for measuring blood-pressure
2014-06-0190330000Parts and accessories for machines, appliances, instruments or other apparatus in chapter 90, specified neither in this chapter nor elsewhere
2014-04-0176169990Articles of aluminium, uncast, n.e.s.
2014-04-0190181100Electro-cardiographs
2014-04-0190189010Instruments and apparatus for measuring blood-pressure
2014-04-0190189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2014-04-0190330000Parts and accessories for machines, appliances, instruments or other apparatus in chapter 90, specified neither in this chapter nor elsewhere
2014-03-0176169990Articles of aluminium, uncast, n.e.s.
2014-03-0190181100Electro-cardiographs
2014-03-0190189010Instruments and apparatus for measuring blood-pressure
2014-03-0190330000Parts and accessories for machines, appliances, instruments or other apparatus in chapter 90, specified neither in this chapter nor elsewhere
2014-02-0190181100Electro-cardiographs
2014-02-0190189010Instruments and apparatus for measuring blood-pressure
2014-02-0190330000Parts and accessories for machines, appliances, instruments or other apparatus in chapter 90, specified neither in this chapter nor elsewhere
2014-01-0190181100Electro-cardiographs
2014-01-0190189010Instruments and apparatus for measuring blood-pressure
2014-01-0190330000Parts and accessories for machines, appliances, instruments or other apparatus in chapter 90, specified neither in this chapter nor elsewhere
2013-12-0190181100Electro-cardiographs
2013-12-0190181990Electro-diagnostic apparatus, incl. apparatus for functional exploratory examination or for checking physiological parameters (excl. electro-cardiographs, ultrasonic scanning apparatus, magnetic resonance imaging apparatus, scintigraphic apparatus and monitoring apparatus for simultaneous monitoring of two or more physiological parameters)
2013-12-0190189010Instruments and apparatus for measuring blood-pressure
2013-12-0190330000Parts and accessories for machines, appliances, instruments or other apparatus in chapter 90, specified neither in this chapter nor elsewhere
2013-11-0190181100Electro-cardiographs
2013-11-0190330000Parts and accessories for machines, appliances, instruments or other apparatus in chapter 90, specified neither in this chapter nor elsewhere
2013-10-0176169990Articles of aluminium, uncast, n.e.s.
2013-10-0190181100Electro-cardiographs
2013-10-0190330000Parts and accessories for machines, appliances, instruments or other apparatus in chapter 90, specified neither in this chapter nor elsewhere
2013-09-0148169000Copying or transfer papers, in rolls of a width of <= 36 cm or in rectangular or square sheets with no side measuring > 36 cm in the unfolded state, or cut into shapes other than rectangles or squares, whether or not in boxes, together with offset plates of paper (excl. self-copy paper)
2013-09-0190181100Electro-cardiographs
2013-09-0190189010Instruments and apparatus for measuring blood-pressure
2013-09-0190330000Parts and accessories for machines, appliances, instruments or other apparatus in chapter 90, specified neither in this chapter nor elsewhere
2013-08-0190181100Electro-cardiographs
2013-08-0190189010Instruments and apparatus for measuring blood-pressure
2013-08-0190330000Parts and accessories for machines, appliances, instruments or other apparatus in chapter 90, specified neither in this chapter nor elsewhere
2013-07-0149119900Printed matter, n.e.s.
2013-07-0176169990Articles of aluminium, uncast, n.e.s.
2013-07-0190181100Electro-cardiographs
2013-07-0190189010Instruments and apparatus for measuring blood-pressure
2013-07-0190189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2013-07-0190330000Parts and accessories for machines, appliances, instruments or other apparatus in chapter 90, specified neither in this chapter nor elsewhere

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeResolution
Defending partyMORTARA INSTRUMENT UK LIMITEDEvent Date2018-10-09
MORTARA INSTRUMENT UK LIMITED Company Number: SC381795 Previous Name of Company: Mortara Dolby UK Limited; Dolby Medical Products and Service Limited Registered office: Units 11 & 12 Scion House, Stir…
 
Initiating party Event TypeNotices to
Defending partyMORTARA INSTRUMENT UK LIMITEDEvent Date2018-10-09
 
Initiating party Event TypeAppointmen
Defending partyMORTARA INSTRUMENT UK LIMITEDEvent Date2018-10-09
Company Number: SC381795 Name of Company: MORTARA INSTRUMENT UK LIMITED Previous Name of Company: Mortara Dolby UK Limited; Dolby Medical Products and Service Limited Nature of Business: Wholesale of…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MORTARA INSTRUMENT UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MORTARA INSTRUMENT UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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