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Company Information for

MOUNTVIEW INVESTMENTS LIMITED

1 WEMYSS PLACE, EDINBURGH, EH3 6DH,
Company Registration Number
SC151792
Private Limited Company
Active

Company Overview

About Mountview Investments Ltd
MOUNTVIEW INVESTMENTS LIMITED was founded on 1994-07-01 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Mountview Investments Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
MOUNTVIEW INVESTMENTS LIMITED
 
Legal Registered Office
1 WEMYSS PLACE
EDINBURGH
EH3 6DH
Other companies in EH2
 
Filing Information
Company Number SC151792
Company ID Number SC151792
Date formed 1994-07-01
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 01/07/2015
Return next due 29/07/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB694125815  GB872506222  
Last Datalog update: 2023-11-06 10:45:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MOUNTVIEW INVESTMENTS LIMITED
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Companies with same name MOUNTVIEW INVESTMENTS LIMITED
The following companies were found which have the same name as MOUNTVIEW INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MOUNTVIEW INVESTMENTS, LLC 36265 EUCLID AVENUE - WILLOUGHBY OH 44094 Active Company formed on the 2004-05-04
MOUNTVIEW INVESTMENTS LLC California Unknown
MOUNTVIEW INVESTMENTS LLC 8321 WASHINGTON BLVD SW LAKEWOOD WA 984982624 Dissolved Company formed on the 2020-05-18

Company Officers of MOUNTVIEW INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
ROBERT HAMILTON
 Company Secretary 2014-06-02
LISA BREBNER
 Director 2003-01-01
STUART CARNIE
 Director 2014-12-11
ROBERT JAMES HAMILTON
 Director 2013-03-05
STUART MACPHERSON PENDER
 Director 2012-09-18
Previous Officers
Officer Role Date Appointed Date Resigned
ROSS MURRAY
 Director 2014-02-10 2017-03-31
BRYAN EDWARD ROBERTSON
 Director 2014-06-02 2015-06-30
VERNON DAVID POWELL
 Company Secretary 2012-09-18 2014-06-02
VERNON DAVID POWELL
 Director 2012-09-18 2014-06-02
RICHARD JOHN DIXON
 Director 2012-09-18 2013-12-06
ROBERT JAMES HAMILTON
 Director 2013-02-15 2013-03-16
WILLIAM CARROLL JOHNSTONE BREBNER
 Company Secretary 2001-08-28 2012-09-18
WILLIAM CARROLL JOHNSTONE BREBNER
 Director 1994-07-15 2012-09-18
JAMES ROY MCCULLOCH GRANT
 Company Secretary 1994-07-15 2001-08-28
ALEXANDER GEORGE SIMPSON
 Director 1994-07-15 1995-12-31
KATHLEEN BREBNER
 Director 1994-07-15 1994-11-25
JEAN SIMPSON
 Director 1994-07-15 1994-11-25
OSWALDS OF EDINBURGH LIMITED
 Nominated Secretary 1994-07-01 1994-07-15
JORDANS (SCOTLAND) LIMITED
 Nominated Director 1994-07-01 1994-07-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LISA BREBNER MOUNTVIEW PROPERTY (SCOTLAND) LIMITED Director 2014-05-06 CURRENT 2014-05-06 Active - Proposal to Strike off
LISA BREBNER BAY RIDGE PROPERTIES LIMITED Director 2012-07-06 CURRENT 2012-07-06 Active
ROBERT JAMES HAMILTON BONETTS ESTATE AGENTS LIMITED Director 2018-04-27 CURRENT 1990-01-30 Active - Proposal to Strike off
ROBERT JAMES HAMILTON HALLMARK RESIDENTIAL SALES & LETTINGS LTD Director 2017-11-30 CURRENT 2007-03-15 Active - Proposal to Strike off
ROBERT JAMES HAMILTON LOMOND MAINTENANCE (BIRMINGHAM) LIMITED Director 2017-10-17 CURRENT 2017-05-16 Active - Proposal to Strike off
ROBERT JAMES HAMILTON LOMOND MAINTENANCE (MANCHESTER) LIMITED Director 2017-10-17 CURRENT 2017-05-16 Active - Proposal to Strike off
ROBERT JAMES HAMILTON WOLF'S LIMITED Director 2017-05-15 CURRENT 2002-02-01 Active - Proposal to Strike off
ROBERT JAMES HAMILTON WOLF'S PROPERTY SALES LIMITED Director 2017-05-15 CURRENT 2012-06-18 Active - Proposal to Strike off
ROBERT JAMES HAMILTON BRAND VAUGHAN LIMITED Director 2017-03-29 CURRENT 2006-10-24 Active - Proposal to Strike off
ROBERT JAMES HAMILTON CAMBRIDGE BRAND VAUGHAN LIMITED Director 2017-03-29 CURRENT 2015-03-03 Active
ROBERT JAMES HAMILTON GREENFEND LTD Director 2017-03-29 CURRENT 2004-05-04 Active - Proposal to Strike off
ROBERT JAMES HAMILTON CLICK-LET LTD Director 2016-12-15 CURRENT 2003-03-06 Active - Proposal to Strike off
ROBERT JAMES HAMILTON LETTINGPLACES LIMITED Director 2016-10-14 CURRENT 2000-02-28 Active - Proposal to Strike off
ROBERT JAMES HAMILTON JOHN SHEPHERD NEW HOMES LIMITED Director 2016-01-22 CURRENT 1999-10-01 Active - Proposal to Strike off
ROBERT JAMES HAMILTON JOHN SHEPHERD ESTATE AGENTS LTD Director 2015-07-27 CURRENT 2015-07-27 Active
ROBERT JAMES HAMILTON BARLOW COSTLEY LIMITED Director 2015-04-30 CURRENT 2007-09-05 Active - Proposal to Strike off
ROBERT JAMES HAMILTON SHEPHERD GILMOUR PROPERTIES LIMITED Director 2014-12-18 CURRENT 1996-12-24 Active - Proposal to Strike off
ROBERT JAMES HAMILTON MOUNTVIEW PROPERTY (SCOTLAND) LIMITED Director 2014-10-06 CURRENT 2014-05-06 Active - Proposal to Strike off
ROBERT JAMES HAMILTON JOHN SHEPHERD LETTINGS LIMITED Director 2014-08-19 CURRENT 2009-03-09 Active
ROBERT JAMES HAMILTON MARWOOD HOMES LIMITED Director 2014-08-19 CURRENT 2003-12-08 Active - Proposal to Strike off
ROBERT JAMES HAMILTON VITALSPACE MANCHESTER LIMITED Director 2014-07-11 CURRENT 2012-05-14 Active - Proposal to Strike off
ROBERT JAMES HAMILTON LOMOND MORTGAGES LIMITED Director 2014-06-02 CURRENT 2010-12-16 Active
ROBERT JAMES HAMILTON LOMOND CAPITAL NO.1 LTD Director 2014-06-02 CURRENT 2012-07-04 Liquidation
ROBERT JAMES HAMILTON LOMOND CAPITAL NO.2 LTD Director 2014-06-02 CURRENT 2013-07-30 Active
ROBERT JAMES HAMILTON BONDSAVE LIMITED Director 2014-06-02 CURRENT 1992-06-10 Active
ROBERT JAMES HAMILTON HBJ 381 LIMITED Director 2014-06-02 CURRENT 1997-11-10 Active - Proposal to Strike off
ROBERT JAMES HAMILTON LOMOND MAINTENANCE LIMITED Director 2014-06-02 CURRENT 2012-07-16 Active
ROBERT JAMES HAMILTON PRESTIGE PROPERTY MANAGEMENT LIMITED Director 2014-06-02 CURRENT 1993-07-08 Active - Proposal to Strike off
ROBERT JAMES HAMILTON ALBA RESIDENTIAL LTD. Director 2014-06-02 CURRENT 2000-10-18 Active - Proposal to Strike off
ROBERT JAMES HAMILTON K.W.A.D PROPERTY MANAGERS LIMITED Director 2014-06-02 CURRENT 2000-12-11 Active - Proposal to Strike off
ROBERT JAMES HAMILTON BON ACCORD LEASING LIMITED Director 2014-06-02 CURRENT 2003-05-14 Active - Proposal to Strike off
ROBERT JAMES HAMILTON MANAGED SPACE LIMITED Director 2014-06-02 CURRENT 2003-05-29 Active - Proposal to Strike off
ROBERT JAMES HAMILTON YVONNE MOIR PROPERTY SERVICES LIMITED Director 2013-09-30 CURRENT 2003-03-26 Active - Proposal to Strike off
ROBERT JAMES HAMILTON THORNLEY GROVES (SALE) LIMITED Director 2013-09-11 CURRENT 1995-01-17 Active - Proposal to Strike off
ROBERT JAMES HAMILTON THORNLEY GROVES (NW) LTD. Director 2013-09-11 CURRENT 1997-11-10 Active - Proposal to Strike off
ROBERT JAMES HAMILTON THORNLEY GROVES ESTATE AGENTS LIMITED Director 2013-09-11 CURRENT 2009-11-11 Active
ROBERT JAMES HAMILTON THORNLEY GROVES LIMITED Director 2013-09-11 CURRENT 1991-12-19 Active
ROBERT JAMES HAMILTON LOMOND PROPERTY LETTINGS LIMITED Director 2010-10-01 CURRENT 2010-02-24 Active
STUART MACPHERSON PENDER BONETTS ESTATE AGENTS LIMITED Director 2018-04-27 CURRENT 1990-01-30 Active - Proposal to Strike off
STUART MACPHERSON PENDER THE PENDER FAMILY INVESTMENT COMPANY (SCOTLAND) LIMITED Director 2018-04-24 CURRENT 2018-03-27 Active
STUART MACPHERSON PENDER HALLMARK RESIDENTIAL SALES & LETTINGS LTD Director 2017-11-30 CURRENT 2007-03-15 Active - Proposal to Strike off
STUART MACPHERSON PENDER LOMOND MAINTENANCE (BIRMINGHAM) LIMITED Director 2017-10-17 CURRENT 2017-05-16 Active - Proposal to Strike off
STUART MACPHERSON PENDER LOMOND MAINTENANCE (MANCHESTER) LIMITED Director 2017-10-17 CURRENT 2017-05-16 Active - Proposal to Strike off
STUART MACPHERSON PENDER WOLF'S LIMITED Director 2017-05-15 CURRENT 2002-02-01 Active - Proposal to Strike off
STUART MACPHERSON PENDER WOLF'S PROPERTY SALES LIMITED Director 2017-05-15 CURRENT 2012-06-18 Active - Proposal to Strike off
STUART MACPHERSON PENDER BRAND VAUGHAN LIMITED Director 2017-03-29 CURRENT 2006-10-24 Active - Proposal to Strike off
STUART MACPHERSON PENDER CAMBRIDGE BRAND VAUGHAN LIMITED Director 2017-03-29 CURRENT 2015-03-03 Active
STUART MACPHERSON PENDER GREENFEND LTD Director 2017-03-29 CURRENT 2004-05-04 Active - Proposal to Strike off
STUART MACPHERSON PENDER CLICK-LET LTD Director 2016-12-15 CURRENT 2003-03-06 Active - Proposal to Strike off
STUART MACPHERSON PENDER LETTINGPLACES LIMITED Director 2016-10-14 CURRENT 2000-02-28 Active - Proposal to Strike off
STUART MACPHERSON PENDER BEACONHURST GRANGE DEVELOPMENT LIMITED Director 2016-04-04 CURRENT 2016-02-18 Active - Proposal to Strike off
STUART MACPHERSON PENDER JOHN SHEPHERD NEW HOMES LIMITED Director 2016-01-22 CURRENT 1999-10-01 Active - Proposal to Strike off
STUART MACPHERSON PENDER LOMOND MORTGAGES LIMITED Director 2015-12-08 CURRENT 2010-12-16 Active
STUART MACPHERSON PENDER JOHN SHEPHERD ESTATE AGENTS LTD Director 2015-07-27 CURRENT 2015-07-27 Active
STUART MACPHERSON PENDER BARLOW COSTLEY LIMITED Director 2015-04-30 CURRENT 2007-09-05 Active - Proposal to Strike off
STUART MACPHERSON PENDER MOUNTVIEW PROPERTY (SCOTLAND) LIMITED Director 2014-10-06 CURRENT 2014-05-06 Active - Proposal to Strike off
STUART MACPHERSON PENDER JOHN SHEPHERD LETTINGS LIMITED Director 2014-08-19 CURRENT 2009-03-09 Active
STUART MACPHERSON PENDER MARWOOD HOMES LIMITED Director 2014-08-19 CURRENT 2003-12-08 Active - Proposal to Strike off
STUART MACPHERSON PENDER VITALSPACE MANCHESTER LIMITED Director 2014-07-11 CURRENT 2012-05-14 Active - Proposal to Strike off
STUART MACPHERSON PENDER YVONNE MOIR PROPERTY SERVICES LIMITED Director 2013-09-30 CURRENT 2003-03-26 Active - Proposal to Strike off
STUART MACPHERSON PENDER THORNLEY GROVES (SALE) LIMITED Director 2013-09-11 CURRENT 1995-01-17 Active - Proposal to Strike off
STUART MACPHERSON PENDER THORNLEY GROVES (NW) LTD. Director 2013-09-11 CURRENT 1997-11-10 Active - Proposal to Strike off
STUART MACPHERSON PENDER THORNLEY GROVES ESTATE AGENTS LIMITED Director 2013-09-11 CURRENT 2009-11-11 Active
STUART MACPHERSON PENDER THORNLEY GROVES LIMITED Director 2013-09-11 CURRENT 1991-12-19 Active
STUART MACPHERSON PENDER LOMOND CAPITAL NO.2 LTD Director 2013-09-06 CURRENT 2013-07-30 Active
STUART MACPHERSON PENDER MANAGED SPACE LIMITED Director 2013-03-07 CURRENT 2003-05-29 Active - Proposal to Strike off
STUART MACPHERSON PENDER HBJ 381 LIMITED Director 2013-02-06 CURRENT 1997-11-10 Active - Proposal to Strike off
STUART MACPHERSON PENDER BON ACCORD LEASING LIMITED Director 2013-01-31 CURRENT 2003-05-14 Active - Proposal to Strike off
STUART MACPHERSON PENDER ALBA RESIDENTIAL LTD. Director 2012-11-08 CURRENT 2000-10-18 Active - Proposal to Strike off
STUART MACPHERSON PENDER K.W.A.D PROPERTY MANAGERS LIMITED Director 2012-09-03 CURRENT 2000-12-11 Active - Proposal to Strike off
STUART MACPHERSON PENDER LOMOND MAINTENANCE LIMITED Director 2012-07-16 CURRENT 2012-07-16 Active
STUART MACPHERSON PENDER LOMOND CAPITAL NO.1 LTD Director 2012-07-04 CURRENT 2012-07-04 Liquidation
STUART MACPHERSON PENDER SWILKEN ESTATES LIMITED Director 2012-07-03 CURRENT 2012-07-03 Active
STUART MACPHERSON PENDER BEACONHURST GRANGE LIMITED Director 2012-02-20 CURRENT 1963-09-12 In Administration/Administrative Receiver
STUART MACPHERSON PENDER JAMES GIBB PROPERTY MANAGEMENT LIMITED Director 2012-02-16 CURRENT 2006-03-23 Active
STUART MACPHERSON PENDER STRATHSPEY CAPITAL LIMITED Director 2011-12-22 CURRENT 2011-12-22 Active
STUART MACPHERSON PENDER LANEWOOD INVESTMENT MANAGEMENT LIMITED Director 2011-12-16 CURRENT 2011-12-16 Active
STUART MACPHERSON PENDER HAYFORD ESTATES LTD. Director 2011-11-30 CURRENT 2011-11-30 Active
STUART MACPHERSON PENDER SWILKEN CONSTRUCTION (COLDRACH 2) LTD. Director 2011-11-18 CURRENT 2011-11-18 Dissolved 2015-01-02
STUART MACPHERSON PENDER SWILKEN CONSTRUCTION (COLDRACH 1) LTD. Director 2011-11-18 CURRENT 2011-11-18 Active
STUART MACPHERSON PENDER BONDSAVE LIMITED Director 2010-11-23 CURRENT 1992-06-10 Active
STUART MACPHERSON PENDER LOMOND CAPITAL LIMITED Director 2010-09-28 CURRENT 2010-07-14 Liquidation
STUART MACPHERSON PENDER LOMOND PROPERTY LETTINGS LIMITED Director 2010-07-13 CURRENT 2010-02-24 Active
STUART MACPHERSON PENDER GRANT PENDER LIMITED Director 2010-03-21 CURRENT 2010-02-08 Dissolved 2016-10-04
STUART MACPHERSON PENDER FORTHPOINT LIMITED Director 2010-03-19 CURRENT 2010-03-08 Active
STUART MACPHERSON PENDER SWILKEN CONSTRUCTION LTD. Director 2010-02-02 CURRENT 2010-02-02 Active
STUART MACPHERSON PENDER LANEWELL LIMITED Director 2009-02-16 CURRENT 2009-02-03 Dissolved 2016-10-04
STUART MACPHERSON PENDER SWILKEN DEVELOPMENTS LIMITED Director 2008-12-04 CURRENT 2008-10-03 Active
STUART MACPHERSON PENDER SWILKEN HOMES LTD. Director 2003-07-22 CURRENT 2003-07-22 Dissolved 2016-08-23

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
2024-05-02REGISTRATION OF A CHARGE / CHARGE CODE SC1517920034
2024-05-01REGISTRATION OF A CHARGE / CHARGE CODE SC1517920033
2024-03-11Change of details for Lomond Property Letting Limited as a person with significant control on 2024-03-08
2023-10-18REGISTRATION OF A CHARGE / CHARGE CODE SC1517920032
2023-10-17Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-10-17Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-10-17Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-10-17Audit exemption subsidiary accounts made up to 2022-12-31
2023-10-13REGISTRATION OF A CHARGE / CHARGE CODE SC1517920031
2023-09-28REGISTRATION OF A CHARGE / CHARGE CODE SC1517920030
2023-07-17DIRECTOR APPOINTED MR DAVID JOHNSTONE ALEXANDER
2023-07-17DIRECTOR APPOINTED MR IAN RONALD SUTHERLAND
2023-06-22CONFIRMATION STATEMENT MADE ON 22/06/23, WITH NO UPDATES
2023-05-15REGISTRATION OF A CHARGE / CHARGE CODE SC1517920029
2022-09-26Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-09-26Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-09-26Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-09-26Audit exemption subsidiary accounts made up to 2021-12-31
2022-09-26PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-09-26GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-09-26AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-07-08CS01CONFIRMATION STATEMENT MADE ON 22/06/22, WITH NO UPDATES
2022-06-08AD01REGISTERED OFFICE CHANGED ON 08/06/22 FROM Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland
2021-10-25MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1517920027
2021-10-18PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-10-18AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-10-18GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-07-01CS01CONFIRMATION STATEMENT MADE ON 22/06/21, WITH UPDATES
2021-04-06PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/19
2021-04-06AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2021-04-06GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2021-03-22AP01DIRECTOR APPOINTED MR MARTIN PAUL ELLIOTT
2021-03-22TM01APPOINTMENT TERMINATED, DIRECTOR AILEEN DONA JANE MERCHANT
2021-02-01MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1517920026
2021-02-01MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1517920026
2021-01-28MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1517920025
2021-01-27MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1517920024
2021-01-08MEM/ARTSARTICLES OF ASSOCIATION
2021-01-08RES01ADOPT ARTICLES 08/01/21
2021-01-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1517920022
2020-12-18RP04CS01
2020-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/20 FROM 32 Charlotte Square Edinburgh EH2 4ET Scotland
2020-08-14RP04CS01
2020-06-26CS01CONFIRMATION STATEMENT MADE ON 26/06/20, WITH NO UPDATES
2020-02-17TM01APPOINTMENT TERMINATED, DIRECTOR STUART CARNIE
2019-10-01PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/18
2019-10-01AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/18
2019-10-01GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/18
2019-09-18PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/18
2019-09-18GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/18
2019-08-29AP01DIRECTOR APPOINTED MRS AILEEN DONA JANE MERCHANT
2019-06-26CS01CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES
2018-09-03PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/17
2018-09-03AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/17
2018-09-03GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/17
2018-06-26CS01CONFIRMATION STATEMENT MADE ON 26/06/18, WITH NO UPDATES
2018-06-26PSC07CESSATION OF STUART MACPHERSON PENDER AS A PERSON OF SIGNIFICANT CONTROL
2018-05-17CH01Director's details changed for Mr Stuart Carnie on 2018-05-17
2017-09-06SH08Change of share class name or designation
2017-09-06RES12Resolution of varying share rights or name
2017-07-12CS01CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES
2017-05-11PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16
2017-05-11PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16
2017-05-11AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16
2017-05-11AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16
2017-05-11GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16
2017-05-11GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16
2017-04-18466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1517920023
2017-04-18466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1517920023
2017-04-18466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1517920022
2017-04-18466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1517920022
2017-04-13466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1517920021
2017-04-13466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1517920021
2017-04-12466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1517920014
2017-04-12466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1517920014
2017-04-12466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1517920019
2017-04-12466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1517920019
2017-04-12466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1517920016
2017-04-12466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1517920016
2017-04-10MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1517920022
2017-04-10MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1517920022
2017-04-10MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1517920023
2017-04-10MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1517920023
2017-04-03TM01APPOINTMENT TERMINATED, DIRECTOR ROSS MURRAY
2017-04-03TM01APPOINTMENT TERMINATED, DIRECTOR ROSS MURRAY
2017-03-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1517920009
2017-03-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1517920009
2017-03-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1517920011
2017-03-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1517920013
2017-03-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1517920013
2017-03-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1517920010
2017-03-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1517920010
2017-03-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1517920008
2017-03-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1517920008
2017-03-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1517920012
2017-03-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1517920012
2016-10-26466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1517920021
2016-10-26466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1517920021
2016-10-26466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1517920008
2016-10-26466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1517920008
2016-10-26466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1517920014
2016-10-26466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1517920014
2016-10-26466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1517920016
2016-10-26466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1517920016
2016-10-26466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1517920019
2016-10-26466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1517920019
2016-10-20MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1517920021
2016-10-19MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1517920020
2016-10-19MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1517920020
2016-10-18MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1517920019
2016-10-18MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1517920019
2016-08-31CH01DIRECTOR'S CHANGE OF PARTICULARS / LISA BREBNER / 31/08/2016
2016-08-30AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-24MISCSECOND FILED CS01 PART 5
2016-08-08AD01REGISTERED OFFICE CHANGED ON 08/08/2016 FROM 22 CHARLOTTE SQUARE EDINBURGH EH2 4DF SCOTLAND
2016-07-27LATEST SOC27/07/16 STATEMENT OF CAPITAL;GBP 1491.78
2016-07-27CS01CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES
2016-04-11AAFULL ACCOUNTS MADE UP TO 31/12/14
2016-03-04RES01ALTER ARTICLES 23/02/2016
2016-03-04MEM/ARTSARTICLES OF ASSOCIATION
2016-02-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1517920015
2016-02-05MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1517920018
2016-02-01466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1517920014
2016-02-01466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1517920016
2016-01-29MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1517920017
2016-01-28MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1517920016
2015-10-09AD01REGISTERED OFFICE CHANGED ON 09/10/2015 FROM 1 NORTH CHARLOTTE STREET EDINBURGH EH2 4HR
2015-08-06TM01APPOINTMENT TERMINATED, DIRECTOR BRYAN ROBERTSON
2015-08-03LATEST SOC03/08/15 STATEMENT OF CAPITAL;GBP 1491.78
2015-08-03AR0101/07/15 FULL LIST
2015-01-06AP01DIRECTOR APPOINTED MR STUART CARNIE
2014-08-19LATEST SOC19/08/14 STATEMENT OF CAPITAL;GBP 1491.78
2014-08-19AR0101/07/14 FULL LIST
2014-08-19466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1517920008
2014-08-19466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1517920009
2014-08-15AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-08-06466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1517920014
2014-08-06MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1517920015
2014-08-01MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1517920014
2014-07-07TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM BREBNER
2014-06-13AP01DIRECTOR APPOINTED MR BRYAN EDWARD ROBERTSON
2014-06-13AP03SECRETARY APPOINTED ROBERT HAMILTON
2014-06-13TM02APPOINTMENT TERMINATED, SECRETARY VERNON POWELL
2014-06-13TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD DIXON
2014-06-13TM01APPOINTMENT TERMINATED, DIRECTOR VERNON POWELL
2014-05-15RP04SECOND FILING FOR FORM SH01
2014-05-15ANNOTATIONClarification
2014-02-12AP01DIRECTOR APPOINTED MR ROSS MURRAY
2013-12-18AA01CURREXT FROM 31/10/2013 TO 31/12/2013
2013-11-06AD02SAIL ADDRESS CREATED
2013-10-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2013-10-09RES13APPROVAL OF "DOCUMENTS", DIRECTORS AUTHORISATION TO ACT 30/09/2013
2013-10-05MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1517920012
2013-10-05MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1517920013
2013-09-27MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1517920011
2013-09-27MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1517920010
2013-09-27466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1517920009
2013-09-27466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1517920008
2013-09-25MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1517920008
2013-09-25MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1517920009
2013-09-02SH0107/03/13 STATEMENT OF CAPITAL GBP 1491.78
2013-07-31AR0101/07/13 FULL LIST
2013-07-31TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT HAMILTON
2013-07-31AA31/10/12 TOTAL EXEMPTION SMALL
2013-04-29AP01DIRECTOR APPOINTED MR ROBERT HAMILTON
2013-04-08RES13SHARES SUB-DIVIDED 07/03/2013
2013-04-08SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-03-05AP01DIRECTOR APPOINTED MR ROBERT HAMILTON
2013-01-04AA01PREVEXT FROM 18/09/2012 TO 31/10/2012
2012-12-21MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2012-10-19AP03SECRETARY APPOINTED MR VERNON DAVID POWELL
2012-10-19AP01DIRECTOR APPOINTED MR VERNON DAVID POWELL
2012-10-11AP01DIRECTOR APPOINTED MR STUART MACPHERSON PENDER
2012-10-11TM02APPOINTMENT TERMINATED, SECRETARY WILLIAM BREBNER
2012-10-11AP01DIRECTOR APPOINTED MR RICHARD JOHN DIXON
2012-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/2012 FROM 60 ROSEMOUNT PLACE ABERDEEN AB25 2XJ
2012-10-03RES12VARYING SHARE RIGHTS AND NAMES
2012-10-03RES01ADOPT ARTICLES 18/09/2012
2012-10-03AA01PREVSHO FROM 30/09/2012 TO 18/09/2012
2012-10-03SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-09-27MG03sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1
2012-09-27MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 3
2012-09-27MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 6
2012-09-27MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 5
2012-09-27MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 4
2012-09-27MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2
2012-07-05AR0101/07/12 FULL LIST
2012-05-29AA30/09/11 TOTAL EXEMPTION SMALL
2011-08-22AR0101/07/11 FULL LIST
2011-06-27AA30/09/10 TOTAL EXEMPTION SMALL
2010-08-16AR0101/07/10 FULL LIST
2010-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM CARROLL JOHNSTONE BREBNER / 01/07/2010
2010-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / LISA BREBNER / 01/07/2010
2010-06-24AA30/09/09 TOTAL EXEMPTION SMALL
2009-09-15363aRETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS
2009-07-13AA30/09/08 TOTAL EXEMPTION SMALL
2008-08-29363sRETURN MADE UP TO 01/07/08; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate

68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis



Licences & Regulatory approval
We could not find any licences issued to MOUNTVIEW INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MOUNTVIEW INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 32
Mortgages/Charges outstanding 9
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 23
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-03-29 Outstanding TOSCAFUND GP LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT)
2017-03-28 Outstanding TOSCAFUND GP LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT)
2016-10-14 Outstanding MML CAPITAL PARTNERS LLP AS SECURITY AGENT
2016-10-14 Outstanding MML CAPITAL PARTNERS LLP AS SECURITY AGENT
2016-10-13 Outstanding CLYDESDALE BANK PLC
2016-01-22 Outstanding MML CAPITAL PARTNERS LLP (AS SECURITY AGENT)
2016-01-22 Outstanding MML CAPITAL PARTNERS LLP (AS SECURITY AGENT)
2016-01-22 Outstanding MML CAPITAL PARTNERS LLP (AS SECURITY AGENT)
2014-08-06 Satisfied MML CAPITAL PARTNERS LLP AS SECURTY AGENT
2014-08-01 Outstanding MML CAPITAL PARTNERS LLP (AS SECURITY AGENT)
2013-10-05 Satisfied INVESTEC BANK PLC
2013-10-05 Satisfied INVESTEC BANK PLC
2013-09-27 Satisfied ONVESTEC BANK PLC
2013-09-27 Satisfied INVESTEC BANK PLC
2013-09-25 Satisfied INVESTEC BANK PLC
2013-09-25 Satisfied INVESTEC BANK PLC
FLOATING CHARGE 2012-12-20 Satisfied BANK OF SCOTLAND PLC
STANDARD SECURITY 2008-04-15 Satisfied CLYDESDALE BANK PLC
STANDARD SECURITY 2006-05-31 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 2006-05-23 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 1995-11-27 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 1995-11-27 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
BOND & FLOATING CHARGE 1995-07-27 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Creditors
Creditors Due After One Year 2012-10-31 £ 11,458
Creditors Due Within One Year 2012-10-31 £ 565,493
Creditors Due Within One Year 2011-09-30 £ 433,527
Provisions For Liabilities Charges 2012-10-31 £ 1,313

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MOUNTVIEW INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-10-31 £ 1,000
Called Up Share Capital 2011-09-30 £ 1,000
Cash Bank In Hand 2012-10-31 £ 485,971
Cash Bank In Hand 2011-09-30 £ 543,407
Current Assets 2012-10-31 £ 1,673,052
Current Assets 2011-09-30 £ 618,950
Debtors 2012-10-31 £ 1,187,081
Debtors 2011-09-30 £ 75,543
Fixed Assets 2012-10-31 £ 567,317
Fixed Assets 2011-09-30 £ 896,693
Shareholder Funds 2012-10-31 £ 1,662,105
Shareholder Funds 2011-09-30 £ 1,082,116
Tangible Fixed Assets 2012-10-31 £ 34,284
Tangible Fixed Assets 2011-09-30 £ 848,693

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MOUNTVIEW INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MOUNTVIEW INVESTMENTS LIMITED
Trademarks
We have not found any records of MOUNTVIEW INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MOUNTVIEW INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as MOUNTVIEW INVESTMENTS LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where MOUNTVIEW INVESTMENTS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MOUNTVIEW INVESTMENTS 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 MOUNTVIEW INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EH3 6DH