Active
Company Information for MHOR PROPERTIES LIMITED
17B HENDERSON DRIVE, INVERNESS, IV1 1TR,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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MHOR PROPERTIES LIMITED | ||
Legal Registered Office | ||
17B HENDERSON DRIVE INVERNESS IV1 1TR Other companies in IV1 | ||
Previous Names | ||
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Company Number | SC158128 | |
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Company ID Number | SC158128 | |
Date formed | 1995-05-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 18/05/2016 | |
Return next due | 15/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB658500528 |
Last Datalog update: | 2024-03-06 21:36:27 |
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Officer | Role | Date Appointed |
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SHONA CAMPBELL |
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ALAN CAMPBELL |
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SHONA CAMPBELL |
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JILL SUTHERLAND LLOYD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SHONA CAMPBELL |
Director | ||
OSWALDS OF EDINBURGH LIMITED |
Company Secretary | ||
JORDANS (SCOTLAND) LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CAMPBELL PLANT (LOCHABER) LTD | Director | 2015-06-25 | CURRENT | 2006-06-06 | Active | |
C S MACHINERY SALES LTD | Director | 2014-09-02 | CURRENT | 2014-09-02 | Active | |
HIGHLAND SCAFFOLDING LIMITED | Director | 2009-06-01 | CURRENT | 2009-05-12 | Active | |
HEBRIDEAN PLANT LTD | Director | 2009-05-19 | CURRENT | 2009-05-19 | Active | |
NESSBANK LIMITED | Director | 2003-04-25 | CURRENT | 2003-04-25 | Active | |
CAMPBELL PLANT HIRE LIMITED | Director | 1988-12-31 | CURRENT | 1970-01-15 | Active | |
JSL PROPERTIES LIMITED | Director | 2016-08-08 | CURRENT | 2016-08-08 | Active | |
NESSBANK LIMITED | Director | 2015-07-13 | CURRENT | 2003-04-25 | Active |
Date | Document Type | Document Description |
---|---|---|
31/05/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 15/05/23, WITH UPDATES | ||
Change of details for Mrs Shona Campbell as a person with significant control on 2023-04-14 | ||
SECRETARY'S DETAILS CHNAGED FOR MRS SHONA CAMPBELL on 2023-04-14 | ||
Director's details changed for Mrs Shona Campbell on 2023-04-14 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/22, WITH UPDATES | |
31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR ANDREW CAMPBELL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
RP04AP01 | Second filing of director appointment of Mrs Shona Campbell | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/21, WITH UPDATES | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/20, WITH UPDATES | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/19, WITH UPDATES | |
AD03 | Registers moved to registered inspection location of Commerce House South Street Elgin Moray IV30 1JE | |
AD02 | Register inspection address changed to Commerce House South Street Elgin Moray IV30 1JE | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 22/05/18 STATEMENT OF CAPITAL;GBP 500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 07/06/17 STATEMENT OF CAPITAL;GBP 500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | Company name changed A.C. plant sales LIMITED\certificate issued on 19/12/16 | |
RES15 | CHANGE OF COMPANY NAME 12/10/22 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS SHONA CAMPBELL on 2016-05-25 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN CAMPBELL / 25/05/2016 | |
LATEST SOC | 10/06/16 STATEMENT OF CAPITAL;GBP 500 | |
AR01 | 18/05/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHONA CAMPBELL / 25/05/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JILL SUTHERLAND LLOYD / 25/05/2016 | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
LATEST SOC | 21/05/15 STATEMENT OF CAPITAL;GBP 500 | |
AR01 | 18/05/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1581280008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1581280006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1581280010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1581280007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1581280009 | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 16/09/14 FROM 27 Huntly Street Inverness IV3 5PR | |
LATEST SOC | 26/06/14 STATEMENT OF CAPITAL;GBP 500 | |
AR01 | 18/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/05/13 FULL LIST | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AA | 31/05/12 TOTAL EXEMPTION SMALL | |
AR01 | 18/05/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 13/02/2012 FROM 17 QUEENSGATE INVERNESS IV1 1DF | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
AR01 | 18/05/11 FULL LIST | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AR01 | 18/05/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS SHONA CAMPBELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHONA CAMPBELL | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 18/05/08; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363s | RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
363s | RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
363s | RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | |
363s | RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | |
363s | RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | |
363s | RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | |
363s | RETURN MADE UP TO 18/05/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | |
363s | RETURN MADE UP TO 18/05/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 | |
363s | RETURN MADE UP TO 18/05/97; NO CHANGE OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 | |
363s | RETURN MADE UP TO 18/05/96; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 | |
88(2)R | AD 30/05/95--------- £ SI 498@1=498 £ IC 2/500 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED DELTACOAST LIMITED CERTIFICATE ISSUED ON 12/06/95 | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
288 | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 07/06/95 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN | |
288 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 10 |
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Mortgages/Charges outstanding | 7 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BANK OF SCOTLAND PLC | ||
Outstanding | BANK OF SCOTLAND PLC | ||
Outstanding | BANK OF SCOTLAND PLC | ||
Outstanding | BANK OF SCOTLAND PLC | ||
Outstanding | BANK OF SCOTLAND PLC | ||
STANDARD SECURITY | Outstanding | BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | CULLODEN BUILDERS LIMITED | |
STANDARD SECURITY | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
BOND & FLOATING CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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 MHOR PROPERTIES LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as MHOR PROPERTIES LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 84272090 | Works trucks, self-propelled, with a lifting height < 1 m, non-powered with an electric motor | ||
![]() | 84295210 | Self-propelled track-laying excavators, with a 360° revolving superstructure | ||
![]() | 84272090 | Works trucks, self-propelled, with a lifting height < 1 m, non-powered with an electric motor |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |