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MOSSADE LIMITED

MOSSADE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameMOSSADE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC091167
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MOSSADE LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is MOSSADE LIMITED located?

    Registered Office Address
    3 Glenfinlas Street
    EH3 6AQ Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MOSSADE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for MOSSADE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		2 pagesDS01

    Confirmation statement made on Dec 20, 2019 with updates

    		4 pagesCS01

    Notification of Georgina Dorothea Mary Bullough as a person with significant control on Jan 16, 2019

    		2 pagesPSC01

    Withdrawal of a person with significant control statement on Dec 23, 2019

    		2 pagesPSC09

    Accounts for a dormant company made up to Mar 31, 2019

    		2 pagesAA

    Director's details changed

    		2 pagesCH01

    Director's details changed for Pamela Joan Murray the Rt.Hon.Countess of Mansfield on Oct 31, 2019

    		2 pagesCH01

    Director's details changed for Lady Georgina Dorothea Mary Bullough on Oct 31, 2019

    		2 pagesCH01

    Director's details changed for Lady Georgina Dorothea Mary Bullough on Oct 01, 2018

    		2 pagesCH01

    Accounts for a dormant company made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Dec 20, 2018 with updates

    		4 pagesCS01

    Confirmation statement made on Dec 20, 2017 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    		2 pagesAA

    Appointment of Lady Georgina Dorothea Mary Bullough as a director on Jul 25, 2017

    		2 pagesAP01

    Confirmation statement made on Dec 20, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    		2 pagesAA

    Termination of appointment of William David Mungo James Earl of Mansfield as a director on Oct 21, 2015

    		1 pagesTM01

    Annual return made up to Dec 15, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 23, 2015

    Statement of capital on Dec 23, 2015

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Mar 31, 2015

    		2 pagesAA

    Accounts for a dormant company made up to Mar 31, 2014

    		2 pagesAA

    Annual return made up to Dec 15, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 06, 2015

    Statement of capital on Jan 06, 2015

    • Capital: GBP 100
    		SH01

    Annual return made up to Dec 15, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 06, 2014

    Statement of capital on Jan 06, 2014

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Mar 31, 2013

    		2 pagesAA
    View All Filings

    Who are the officers of MOSSADE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MBM SECRETARIAL SERVICES LIMITED
    Floor
    125 Princes Street
    EH2 4AD Edinburgh
    5th
    United Kingdom
    		Secretary
    Floor
    125 Princes Street
    EH2 4AD Edinburgh
    5th
    United Kingdom
    		133157900001
    BULLOUGH, Georgina Dorothea Mary, Lady
    Logiealmond
    PH1 3SD Perth
    Logie House
    United Kingdom
    		Director
    Logiealmond
    PH1 3SD Perth
    Logie House
    United Kingdom
    		ScotlandBritishCompany Director214083010001
    THE RT.HON.COUNTESS OF MANSFIELD, Pamela Joan Murray
    Logiealmond
    PH1 3SD Perth
    Logie House
    United Kingdom
    		Director
    Logiealmond
    PH1 3SD Perth
    Logie House
    United Kingdom
    		BritishDirector1351150001
    MURRAY BEITH MURRAY WS
    39 Castle Street
    EH2 3BH Edinburgh
    Midlothian
    		Secretary
    39 Castle Street
    EH2 3BH Edinburgh
    Midlothian
    		660870001
    EARL OF MANSFIELD, William David Mungo James, The Right Honourable
    Scone Palace
    PH2 6BE Perth
    Tayside
    		Director
    Scone Palace
    PH2 6BE Perth
    Tayside
    		BritishPeer Of The Realm4963650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MOSSADE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lady Georgina Dorothea Mary Bullough
    Glenfinlas Street
    EH3 6AQ Edinburgh
    3
    		Jan 16, 2019
    Glenfinlas Street
    EH3 6AQ Edinburgh
    3
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for MOSSADE LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Dec 20, 2016Jan 16, 2019The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0