Active
Company Information for MOUNTSHORE LIMITED
56 GEORGE STREET, 2ND FLOOR, EDINBURGH, EH2 2LR,
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Company Registration Number
SC180237
Private Limited Company
Active |
Company Name | |
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MOUNTSHORE LIMITED | |
Legal Registered Office | |
56 GEORGE STREET 2ND FLOOR EDINBURGH EH2 2LR Other companies in PH1 | |
Company Number | SC180237 | |
---|---|---|
Company ID Number | SC180237 | |
Date formed | 1997-11-04 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2023 | |
Account next due | 31/08/2025 | |
Latest return | 04/11/2015 | |
Return next due | 02/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB699749048 |
Last Datalog update: | 2024-12-05 19:05:24 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MOUNTSHORE HOLIDAYS PRIVATE LIMITED | NP.IX/21B NEAR GREENVALLEY PUBLIC SCHOOL NELLIKUZHI.P.O NELLIKUZHI BYEPASS ROAD KOTHAMANGALAM Kerala 686691 | ACTIVE | Company formed on the 2011-11-21 | |
MOUNTSHORE VENTURE PARTNERS | NORTH BRIDGE ROAD Singapore 179098 | Dissolved | Company formed on the 2008-09-12 | |
MOUNTSHORE VENTURE PARTNERS PTE. LTD. | NORTH BRIDGE ROAD Singapore 179098 | Dissolved | Company formed on the 2008-12-16 |
Officer | Role | Date Appointed |
---|---|---|
COMMERCIAL LEGAL CENTRE |
||
PAULINE ANNE BRADLEY |
||
ANN HERON GLOAG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KIPPEN CAMPBELL WS |
Company Secretary | ||
BRIAN REID |
Nominated Secretary | ||
STEPHEN MABBOTT |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MILLDEAN LIMITED | Company Secretary | 2009-05-27 | CURRENT | 2009-05-19 | Dissolved 2017-04-04 | |
JAMESON MANAGEMENT (UK) LIMITED | Company Secretary | 2008-11-20 | CURRENT | 2005-03-17 | Dissolved 2013-12-13 | |
OS ASSETS LIMITED | Company Secretary | 2007-08-23 | CURRENT | 1999-02-22 | Active | |
THE DUNBLANE MOTOR COMPANY LIMITED | Company Secretary | 2007-08-01 | CURRENT | 1938-12-05 | Active | |
DICKSON MOTORS (PERTH) LIMITED | Company Secretary | 2007-08-01 | CURRENT | 1957-06-21 | Active | |
P & M DEVELOPMENTS LIMITED | Company Secretary | 2007-01-01 | CURRENT | 1995-07-05 | Dissolved 2013-12-25 | |
HYCROFT INVESTMENTS LIMITED | Company Secretary | 2007-01-01 | CURRENT | 1991-03-04 | Dissolved 2017-04-04 | |
ROBERT S. WILSON (CORDON) | Company Secretary | 2007-01-01 | CURRENT | 1954-06-25 | Active | |
GLENAPPIN LIMITED | Company Secretary | 2007-01-01 | CURRENT | 1977-10-19 | Active | |
HAYMOND HOLDINGS LIMITED | Company Secretary | 2007-01-01 | CURRENT | 1986-05-23 | Active - Proposal to Strike off | |
GLOJO PROPERTIES LIMITED | Company Secretary | 2007-01-01 | CURRENT | 1998-11-10 | Active | |
APC (SCOTLAND) LIMITED | Company Secretary | 2007-01-01 | CURRENT | 1995-03-10 | Active - Proposal to Strike off | |
FOREBROOK LIMITED | Director | 2016-10-13 | CURRENT | 1997-11-04 | Active | |
APPINDALE LIMITED | Director | 2016-10-13 | CURRENT | 1998-03-04 | Active | |
CROFTMUIR LIMITED | Director | 2016-10-13 | CURRENT | 2000-10-03 | Active | |
ARNBATHIE DEVELOPMENTS LIMITED | Director | 2016-10-13 | CURRENT | 2011-03-21 | Active | |
GLOAG INVESTMENTS GROUP LIMITED | Director | 2016-10-06 | CURRENT | 2016-02-18 | Active | |
EDINBURGH Q STREET PROPCO LTD | Director | 2016-09-15 | CURRENT | 2016-04-20 | Active | |
BEAUGLEN LIMITED | Director | 1999-03-15 | CURRENT | 1999-02-10 | Active | |
BEAURIVER LIMITED | Director | 1999-03-15 | CURRENT | 1999-02-10 | Active | |
OS ASSETS LIMITED | Director | 1999-02-24 | CURRENT | 1999-02-22 | Active | |
APPINDALE LIMITED | Director | 1998-03-12 | CURRENT | 1998-03-04 | Active | |
HIGHLAND AND UNIVERSAL INVESTMENTS LIMITED | Director | 1997-11-20 | CURRENT | 1997-10-13 | Active | |
FOREBROOK LIMITED | Director | 1997-11-04 | CURRENT | 1997-11-04 | Active | |
INTERWYND LIMITED | Director | 1997-11-04 | CURRENT | 1997-11-04 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 04/11/24, WITH NO UPDATES | ||
30/11/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/11/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 04/11/22, WITH NO UPDATES | ||
30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | |
REGISTERED OFFICE CHANGED ON 06/01/22 FROM 36 Tay Street Perth Perthshire PH1 5TR | ||
CONFIRMATION STATEMENT MADE ON 04/11/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 06/01/22 FROM 36 Tay Street Perth Perthshire PH1 5TR | |
Termination of appointment of Commercial Legal Centre on 2021-12-31 | ||
TM02 | Termination of appointment of Commercial Legal Centre on 2021-12-31 | |
AA | 30/11/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR COMMERCIAL LEGAL CENTRE on 2020-12-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/20, WITH NO UPDATES | |
AA | 30/11/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Pauline Anne Bradley on 2020-06-16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/19, WITH NO UPDATES | |
AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/18, WITH NO UPDATES | |
AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/17, WITH NO UPDATES | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/11/16 STATEMENT OF CAPITAL;GBP 575002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES | |
CH01 | Director's details changed for Mrs Ann Heron Gloag on 2016-11-16 | |
AP01 | DIRECTOR APPOINTED PAULINE ANNE BRADLEY | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/11/15 STATEMENT OF CAPITAL;GBP 575002 | |
AR01 | 04/11/15 ANNUAL RETURN FULL LIST | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/11/14 STATEMENT OF CAPITAL;GBP 575002 | |
AR01 | 04/11/14 ANNUAL RETURN FULL LIST | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/01/14 STATEMENT OF CAPITAL;GBP 575002 | |
AR01 | 04/11/13 ANNUAL RETURN FULL LIST | |
AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/11/12 ANNUAL RETURN FULL LIST | |
AA | 30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG01s | Particulars of a mortgage or charge / charge no: 1 | |
AR01 | 04/11/11 ANNUAL RETURN FULL LIST | |
AA | 30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/11/10 ANNUAL RETURN FULL LIST | |
AA | 30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/11/09 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR COMMERCIAL LEGAL CENTRE on 2009-11-01 | |
AA | 30/11/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS | |
AA | 30/11/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 08/05/07 FROM: 48 TAY STREET PERTH PH1 5TR | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
363a | RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | |
363s | RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | |
363s | RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | |
363s | RETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | |
363s | RETURN MADE UP TO 04/11/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 | |
363s | RETURN MADE UP TO 04/11/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | |
363s | RETURN MADE UP TO 04/11/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 | |
MISC | SUPERSEDING 88(2) AND CERT | |
363s | RETURN MADE UP TO 04/11/98; FULL LIST OF MEMBERS; AMEND | |
363s | RETURN MADE UP TO 04/11/98; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 26/11/97 FROM: 48 TAY STREET PERTH PH1 5TR | |
88(2)R | AD 24/11/97--------- £ SI 5750000@1=5750000 £ IC 2/5750002 | |
SRES04 | NC INC ALREADY ADJUSTED 04/11/97 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
SRES01 | ALTER MEM AND ARTS 04/11/97 | |
123 | £ NC 100/20000000 04/11/97 | |
287 | REGISTERED OFFICE CHANGED ON 21/11/97 FROM: 5 LOGIE MILL EDINBURGH EH7 4HH | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY | Outstanding | HSBC PRIVATE BANK (UK) LIMITED |
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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 MOUNTSHORE LIMITED
The top companies supplying to UK government with the same SIC code (01500 - Mixed farming) as MOUNTSHORE LIMITED are:
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. |