Active
Company Information for MUNDURNO PROPERTY COMPANY LIMITED
10 PINEFIELD INDUSTRIAL ESTATE, PERIMETER ROAD, ELGIN, IV30 6AE,
|
Company Registration Number
SC399449
Private Limited Company
Active |
Company Name | |
---|---|
MUNDURNO PROPERTY COMPANY LIMITED | |
Legal Registered Office | |
10 PINEFIELD INDUSTRIAL ESTATE PERIMETER ROAD ELGIN IV30 6AE Other companies in AB10 | |
Company Number | SC399449 | |
---|---|---|
Company ID Number | SC399449 | |
Date formed | 2011-05-12 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2024 | |
Account next due | 28/02/2026 | |
Latest return | 12/05/2016 | |
Return next due | 09/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2025-01-05 09:13:44 |
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Officer | Role | Date Appointed |
---|---|---|
CLP SECRETARIES LIMITED |
||
STUART ROBERTS |
||
WILLIAM GEORGE ROBERTSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW DAVID COWAN |
Director |
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ROBERTSON PARTNERSHIP HOMES LIMITED | Director | 2017-12-14 | CURRENT | 2000-09-25 | Active | |
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ROBERTSON HEALTH (ORKNEY) HOLDINGS LIMITED | Director | 2017-03-21 | CURRENT | 2016-08-30 | Active | |
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HIGHLAND COUNTRY RETREATS LIMITED | Director | 2016-03-31 | CURRENT | 1999-04-07 | Active | |
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LEONARDS J V LIMITED | Director | 2012-12-05 | CURRENT | 2000-04-19 | Active | |
KNIGHTSBRIDGE HOMES LIMITED | Director | 2012-12-05 | CURRENT | 2001-11-01 | Active | |
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ROBERTSON CONSTRUCTION NORTHERN LIMITED | Director | 2012-02-20 | CURRENT | 2003-05-22 | Active | |
ROBERTSON CONSTRUCTION GROUP LIMITED | Director | 2012-02-20 | CURRENT | 2008-09-01 | Active | |
ROBERTSON GROUP (HOLDINGS) LIMITED | Director | 2012-02-20 | CURRENT | 2009-03-10 | Active | |
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ROBERTSON HOMES LIMITED | Director | 2012-02-20 | CURRENT | 1994-07-04 | Active | |
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ROBERTSON FACILITIES MANAGEMENT LIMITED | Director | 2012-02-20 | CURRENT | 1998-05-20 | Active | |
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ROBERTSON CONSTRUCTION CENTRAL SCOTLAND LIMITED | Director | 2012-02-20 | CURRENT | 2007-08-14 | Active | |
ROBERTSON GROUP (HOLDINGS) LIMITED | Director | 2009-03-10 | CURRENT | 2009-03-10 | Active | |
ROBERTSON CONSTRUCTION GROUP LIMITED | Director | 2008-09-24 | CURRENT | 2008-09-01 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/24 | ||
CONFIRMATION STATEMENT MADE ON 12/05/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/23 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22 | ||
Appointment of Mr Ross Iain Campbell as company secretary on 2022-08-22 | ||
AP03 | Appointment of Mr Ross Iain Campbell as company secretary on 2022-08-22 | |
Termination of appointment of Clp Secretaries Limited on 2022-08-22 | ||
TM02 | Termination of appointment of Clp Secretaries Limited on 2022-08-22 | |
CONFIRMATION STATEMENT MADE ON 12/05/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/10/20 FROM Commercial House 2 Rubislaw Terrace Aberdeen Aberdeen AB10 1XE | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS IRENE WILSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART ROBERTS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17 | |
LATEST SOC | 17/05/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16 | |
LATEST SOC | 24/05/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 12/05/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15 | |
LATEST SOC | 12/05/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 12/05/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14 | |
LATEST SOC | 24/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 12/05/14 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13 | |
AR01 | 12/05/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR STUART ROBERTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW COWAN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12 | |
AR01 | 12/05/12 ANNUAL RETURN FULL LIST | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
ASSIGNMENT IN SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
ASSIGNATION IN SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as MUNDURNO PROPERTY COMPANY 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. |