MOUNT VERNON SERVICE STATION LIMITED

Overview

Company Name	MOUNT VERNON SERVICE STATION LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC161876
Jurisdiction	Scotland
Date of Creation	Nov 27, 1995
Date of Cessation	May 03, 2016

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MOUNT VERNON SERVICE STATION LIMITED?

(5050) /

Where is MOUNT VERNON SERVICE STATION LIMITED located?

Registered Office Address	9 Hunter Street East Kilbride G74 4LZ Glasgow Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for MOUNT VERNON SERVICE STATION LIMITED?

Last Accounts
Last Accounts Made Up To	May 31, 2009

What is the status of the latest annual return for MOUNT VERNON SERVICE STATION LIMITED?

Annual Return

Last Annual Return	Nov 27, 2010

What are the latest filings for MOUNT VERNON SERVICE STATION LIMITED?

Filings

Date

Description

Document

Type

May 03, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 17, 2015

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Sep 04, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 20, 2015

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Jan 09, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 20, 2014

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

May 09, 2014

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 01, 2013

Termination of appointment of Karin Gallagher as a secretary

1 pages

TM02

Sep 23, 2013

Termination of appointment of Peter Gallagher as a director

2 pages

TM01

Mar 22, 2013

Registered office address changed from * 6B Hunter Street East Kilbride Glasgow G74 4LZ Scotland* on Mar 22, 2013

1 pages

AD01

Feb 07, 2012

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Jan 20, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 09, 2012

Application to strike the company off the register

3 pages

DS01

Apr 04, 2011

Annual return made up to Nov 27, 2010 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 04, 2011	Statement of capital on Apr 04, 2011 Capital: GBP 100	SH01

Apr 04, 2011

Register inspection address has been changed from 21 Hunter Street East Kilbride Glasgow G74 4LZ Scotland

1 pages

AD02

Feb 25, 2011

Registered office address changed from * 21 Hunter Street East Kilbride G74 4LZ* on Feb 25, 2011

1 pages

AD01

Jun 01, 2010

Total exemption small company accounts made up to May 31, 2009

7 pages

Nov 30, 2009

Register(s) moved to registered inspection location

1 pages

AD03

Nov 30, 2009

Annual return made up to Nov 27, 2009 with full list of shareholders

5 pages

AR01

Nov 29, 2009

Director's details changed for Peter Joseph Gallagher on Nov 26, 2009

2 pages

CH01

Nov 29, 2009

Register inspection address has been changed

1 pages

AD02

Nov 25, 2009

legacy

5 pages

MG01s

Jul 31, 2009

Total exemption small company accounts made up to May 31, 2008

7 pages

May 08, 2009

legacy

2 pages

419a(Scot)

Apr 20, 2009

legacy

2 pages

419a(Scot)

View All Filings

Who are the officers of MOUNT VERNON SERVICE STATION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GALLAGHER, Karin Louise 37 Avondale Avenue G74 1NS East Kilbride	Nov 27, 1995	Feb 08, 2013	Secretary	37 Avondale Avenue G74 1NS East Kilbride		British			45842780002
ASHCROFT CAMERON SECRETARIES LIMITED 19 Glasgow Road PA1 3QX Paisley Renfrewshire	Nov 27, 1995	Nov 27, 1995	Secretary	19 Glasgow Road PA1 3QX Paisley Renfrewshire					62720590001
GALLAGHER, Peter Joseph Hunter Street East Kilbride G74 4LZ Glasgow 9 Scotland	Nov 27, 1995	Feb 16, 2013	Director	Hunter Street East Kilbride G74 4LZ Glasgow 9 Scotland	Scotland	British	1964-2	Company Director	45842800002
ASHCROFT CAMERON NOMINEES LIMITED 19 Glasgow Road PA1 3QX Paisley Renfrewshire	Nov 27, 1995	Nov 27, 1995	Director	19 Glasgow Road PA1 3QX Paisley Renfrewshire					40126540001

View Detailed Information on Officers and People with Significant Control

Does MOUNT VERNON SERVICE STATION LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Nov 04, 2009 Delivered On Nov 25, 2009	Outstanding	Amount secured All sums due or to become due
	Short particulars Mount vernon service station mount vernon glasgow LAN395.
	Persons Entitled Thames Petroleum (Scotland) Limited
	Transactions Nov 25, 2009Registration of a charge (MG01s)
Standard security	Created On Mar 25, 2009 Delivered On Mar 28, 2009	Outstanding	Amount secured All sums due or to become due
	Short particulars 299 mount vernon avenue, glasgow LAN395.
	Persons Entitled Lloyds Tsb Scotland PLC
	Transactions Mar 28, 2009Registration of a charge (410)
Standard security	Created On Jan 29, 2002 Delivered On Feb 05, 2002	Satisfied	Amount secured All sums due or to become due
	Short particulars 299 mount vernon avenue, mount vernon, glasgow.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Feb 05, 2002Registration of a charge (410) May 07, 2009Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Jun 14, 2001 Delivered On Jul 02, 2001	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jul 02, 2001Registration of a charge (410) Jan 25, 2002Alteration to a floating charge (466 Scot) Apr 16, 2009Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Standard security	Created On Jul 15, 1997 Delivered On Jul 24, 1997	Satisfied	Amount secured All sums due or to become due
	Short particulars Mount vernon service station,mount vernon avenue,glasgow.
	Persons Entitled Thr Governor and Company of the Bank of Ireland
	Transactions Jul 24, 1997Registration of a charge (410) Mar 04, 2009Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Jan 10, 1997 Delivered On Jan 16, 1997	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Midland Bank PLC
	Transactions Jan 16, 1997Registration of a charge (410) Jan 31, 2002Alteration to a floating charge (466 Scot) Apr 10, 2009Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Standard security	Created On Jul 22, 1996 Delivered On Aug 09, 1996	Satisfied	Amount secured All sums due or to become due
	Short particulars Mount vernon service station,mount vernon,glasgow.
	Persons Entitled Esso Petroleum Company Limited
	Transactions Aug 09, 1996Registration of a charge (410) Mar 04, 2009Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

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