MOUNTAIN CREATIVE DESIGN CONSULTANTS LTD.

MOUNTAIN CREATIVE DESIGN CONSULTANTS LTD.

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

    Company NameMOUNTAIN CREATIVE DESIGN CONSULTANTS LTD.
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number SC173247
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of MOUNTAIN CREATIVE DESIGN CONSULTANTS LTD.?

    • Advertising agencies (73110) / Professional, scientific and technical activities

    Where is MOUNTAIN CREATIVE DESIGN CONSULTANTS LTD. located?

    Registered Office Address
    Suite 9 River Court
    5 West Victoria Dock Road
    DD1 3JT Dundee
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MOUNTAIN CREATIVE DESIGN CONSULTANTS LTD.?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnFeb 28, 2021
    Next Accounts Due OnNov 30, 2021
    Last Accounts
    Last Accounts Made Up ToFeb 29, 2020

    What is the status of the latest confirmation statement for MOUNTAIN CREATIVE DESIGN CONSULTANTS LTD.?

    OverdueYes
    Last Confirmation Statement Made Up ToMar 06, 2021
    Next Confirmation Statement DueApr 17, 2021
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 06, 2020
    OverdueYes

    What are the latest filings for MOUNTAIN CREATIVE DESIGN CONSULTANTS LTD.?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from , 3 Park Gardens, Glasgow, G3 7YE, Scotland to Suite 9 River Court 5 West Victoria Dock Road Dundee DD1 3JT on Nov 19, 2020

    2 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Nov 11, 2020

    LRESEX

    Micro company accounts made up to Feb 29, 2020

    2 pagesAA

    Confirmation statement made on Mar 06, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2019

    2 pagesAA

    Registered office address changed from , 4 Woodside Terrace, Ground Floor, Glasgow, G3 7UY, Scotland to Suite 9 River Court 5 West Victoria Dock Road Dundee DD1 3JT on May 30, 2019

    1 pagesAD01

    Confirmation statement made on Mar 06, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2018

    2 pagesAA

    Confirmation statement made on Mar 06, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2017

    4 pagesAA

    Confirmation statement made on Mar 06, 2017 with updates

    5 pagesCS01

    Registered office address changed from , 1 Park Terrace, Glasgow, G3 6BY to Suite 9 River Court 5 West Victoria Dock Road Dundee DD1 3JT on Mar 16, 2017

    1 pagesAD01

    Total exemption small company accounts made up to Feb 29, 2016

    5 pagesAA

    Annual return made up to Mar 06, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 24, 2016

    Statement of capital on Mar 24, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Feb 28, 2015

    5 pagesAA

    Annual return made up to Mar 06, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 26, 2015

    Statement of capital on Mar 26, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Feb 28, 2014

    5 pagesAA

    Annual return made up to Mar 06, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 12, 2014

    Statement of capital on Mar 12, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Feb 28, 2013

    6 pagesAA

    Annual return made up to Mar 06, 2013 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Feb 29, 2012

    5 pagesAA

    Annual return made up to Mar 06, 2012 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Feb 28, 2011

    5 pagesAA

    Annual return made up to Mar 06, 2011 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Feb 28, 2010

    5 pagesAA

    Who are the officers of MOUNTAIN CREATIVE DESIGN CONSULTANTS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOWMAN, Andrew Macdonald
    5 West Victoria Dock Road
    DD1 3JT Dundee
    Suite 9 River Court
    Director
    5 West Victoria Dock Road
    DD1 3JT Dundee
    Suite 9 River Court
    ScotlandBritishCompany Director9512440002
    BOWMAN, Frances
    5 West Victoria Dock Road
    DD1 3JT Dundee
    Suite 9 River Court
    Director
    5 West Victoria Dock Road
    DD1 3JT Dundee
    Suite 9 River Court
    United KingdomBritishCompany Director52012650001
    BOWMAN, Frances
    11 Bailie Drive
    Bearsden
    G61 3AL Glasgow
    Secretary
    11 Bailie Drive
    Bearsden
    G61 3AL Glasgow
    BritishCompany Director52012650001
    REID, Brian
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    British900007130001
    MABBOTT, Stephen
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    ScotlandBritish900008380001

    Who are the persons with significant control of MOUNTAIN CREATIVE DESIGN CONSULTANTS LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Mcdoanld Bowman
    5 West Victoria Dock Road
    DD1 3JT Dundee
    Suite 9 River Court
    Mar 01, 2017
    5 West Victoria Dock Road
    DD1 3JT Dundee
    Suite 9 River Court
    No
    Nationality: Scottish
    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.

    Does MOUNTAIN CREATIVE DESIGN CONSULTANTS LTD. have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On Jun 02, 1997
    Delivered On Jun 06, 1997
    Outstanding
    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
    • Clydesdale Bank Public Limited Company
    Transactions
    • Jun 06, 1997Registration of a charge (410)

    Does MOUNTAIN CREATIVE DESIGN CONSULTANTS LTD. have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 11, 2020Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info

    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