MHOR PROPERTIES LIMITED

MHOR PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMHOR PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC158128
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of MHOR PROPERTIES LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is MHOR PROPERTIES LIMITED located?

    Registered Office Address
    17b Henderson Drive
    IV1 1TR Inverness
    Undeliverable Registered Office AddressNo

    What were the previous names of MHOR PROPERTIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    A.C. PLANT SALES LIMITEDJun 12, 1995Jun 12, 1995
    DELTACOAST LIMITEDMay 18, 1995May 18, 1995

    What are the latest accounts for MHOR PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for MHOR PROPERTIES LIMITED?

    Last Confirmation Statement Made Up ToMay 15, 2026
    Next Confirmation Statement DueMay 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 15, 2025
    OverdueNo

    What are the latest filings for MHOR PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Register(s) moved to registered office address 17B Henderson Drive Inverness IV1 1TR

    1 pagesAD04

    Confirmation statement made on May 15, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to May 31, 2024

    9 pagesAA

    Confirmation statement made on May 15, 2024 with updates

    4 pagesCS01

    Director's details changed for Mr Andrew Campbell on May 11, 2024

    2 pagesCH01

    Total exemption full accounts made up to May 31, 2023

    9 pagesAA

    Confirmation statement made on May 15, 2023 with updates

    5 pagesCS01

    Secretary's details changed for Mrs Shona Campbell on Apr 14, 2023

    1 pagesCH03

    Director's details changed for Mrs Shona Campbell on Apr 14, 2023

    2 pagesCH01

    Change of details for Mrs Shona Campbell as a person with significant control on Apr 14, 2023

    2 pagesPSC04

    Total exemption full accounts made up to May 31, 2022

    8 pagesAA

    Confirmation statement made on May 18, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    11 pagesAA

    Appointment of Mr Andrew Campbell as a director on Aug 13, 2021

    2 pagesAP01

    Satisfaction of charge 5 in full

    1 pagesMR04

    Second filing for the appointment of Mrs Shona Campbell as a director

    6 pagesRP04AP01

    Confirmation statement made on May 18, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    11 pagesAA

    Confirmation statement made on May 18, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    12 pagesAA

    Confirmation statement made on May 18, 2019 with updates

    5 pagesCS01

    Register(s) moved to registered inspection location Commerce House South Street Elgin Moray IV30 1JE

    1 pagesAD03

    Register inspection address has been changed to Commerce House South Street Elgin Moray IV30 1JE

    1 pagesAD02

    Total exemption full accounts made up to May 31, 2018

    12 pagesAA

    Confirmation statement made on May 18, 2018 with updates

    4 pagesCS01

    Who are the officers of MHOR PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAMPBELL, Seonaid
    Henderson Drive
    IV1 1TR Inverness
    17b
    Secretary
    Henderson Drive
    IV1 1TR Inverness
    17b
    British43441500005
    CAMPBELL, Alan
    Henderson Drive
    IV1 1TR Inverness
    17b
    Director
    Henderson Drive
    IV1 1TR Inverness
    17b
    United KingdomBritish43441380003
    CAMPBELL, Andrew
    Henderson Drive
    IV1 1TR Inverness
    17b
    Director
    Henderson Drive
    IV1 1TR Inverness
    17b
    ScotlandBritish286562050003
    CAMPBELL, Seonaid
    Henderson Drive
    IV1 1TR Inverness
    17b
    Director
    Henderson Drive
    IV1 1TR Inverness
    17b
    United KingdomBritish43441500004
    LLOYD, Jill Sutherland
    Henderson Drive
    IV1 1TR Inverness
    17b
    Director
    Henderson Drive
    IV1 1TR Inverness
    17b
    United KingdomBritish45797090002
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Midlothian
    Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    Midlothian
    1198640001
    CAMPBELL, Shona
    38 Drummond Road
    IV2 4NJ Inverness
    Inverness Shire
    Director
    38 Drummond Road
    IV2 4NJ Inverness
    Inverness Shire
    ScotlandBritish43441500002
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Director
    24 Great King Street
    EH3 6QN Edinburgh
    42728220001

    Who are the persons with significant control of MHOR PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alan Campbell
    IV1 1TR Inverness
    17b Henderson Drive
    United Kingdom
    Apr 06, 2016
    IV1 1TR Inverness
    17b Henderson Drive
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Seonaid Campbell
    IV1 1TR Inverness
    17b Henderson Drive
    United Kingdom
    Apr 06, 2016
    IV1 1TR Inverness
    17b Henderson Drive
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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