MOSSGROVE PROPERTIES LIMITED

MOSSGROVE PROPERTIES LIMITED

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

    Company NameMOSSGROVE PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC208055
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of MOSSGROVE PROPERTIES LIMITED?

    • Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store (47599) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is MOSSGROVE PROPERTIES LIMITED located?

    Registered Office Address
    9 Claremont Drive
    Bridge Of Allan
    FK9 4EE Stirling
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MOSSGROVE PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

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

    Last Confirmation Statement Made Up ToJun 07, 2025
    Next Confirmation Statement DueJun 21, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 07, 2024
    OverdueNo

    What are the latest filings for MOSSGROVE PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Apr 30, 2024

    7 pagesAA

    Confirmation statement made on Jun 07, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Stuart Logan as a secretary on Jun 01, 2024

    1 pagesTM02

    Total exemption full accounts made up to Apr 30, 2023

    7 pagesAA

    Registered office address changed from Moss Road Tillicoultry Clackmannanshire FK13 6NS to 9 Claremont Drive Bridge of Allan Stirling FK9 4EE on Sep 12, 2023

    1 pagesAD01

    Confirmation statement made on Jun 07, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    7 pagesAA

    Confirmation statement made on Jun 07, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    8 pagesAA

    Confirmation statement made on Jun 07, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    8 pagesAA

    Confirmation statement made on Jun 07, 2020 with no updates

    3 pagesCS01

    Satisfaction of charge 1 in full

    1 pagesMR04

    Satisfaction of charge 2 in full

    1 pagesMR04

    Satisfaction of charge 3 in full

    1 pagesMR04

    Total exemption full accounts made up to Apr 30, 2019

    7 pagesAA

    Confirmation statement made on Jun 07, 2019 with updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    7 pagesAA

    Confirmation statement made on Jun 07, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    8 pagesAA

    Confirmation statement made on Jun 07, 2017 with updates

    4 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    4 pagesAA

    Annual return made up to Jun 07, 2016 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 02, 2016

    Statement of capital on Jul 02, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Apr 30, 2015

    7 pagesAA

    Annual return made up to Jun 07, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 13, 2015

    Statement of capital on Jun 13, 2015

    • Capital: GBP 1
    SH01

    Who are the officers of MOSSGROVE PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MEARNS, Gordon Lawrence
    9 Claremont Drive
    Bridge Of Allan
    FK9 4EE Stirling
    Stirlingshire
    Director
    9 Claremont Drive
    Bridge Of Allan
    FK9 4EE Stirling
    Stirlingshire
    ScotlandBritishDirector127826560001
    KNOWLES JNR, George Smith
    Drum Of Garvock
    Dunning
    PH2 9BY Perth
    Perthshire
    Secretary
    Drum Of Garvock
    Dunning
    PH2 9BY Perth
    Perthshire
    British206880002
    LOGAN, Stuart
    147 Glasgow Road
    FK7 0LH Stirling
    Stirlingshire
    Secretary
    147 Glasgow Road
    FK7 0LH Stirling
    Stirlingshire
    BritishAccountant91169360001
    STEEDMAN RAMAGE WS
    6 Alva Street
    EH2 4QQ Edinburgh
    Nominee Secretary
    6 Alva Street
    EH2 4QQ Edinburgh
    900020630001
    KERR, Scott Thomas Reid
    25 Ormidale Terrace
    EH12 6DY Edinburgh
    Nominee Director
    25 Ormidale Terrace
    EH12 6DY Edinburgh
    British900020620001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gordon Lawrence Mearns
    Claremont Drive
    Bridge Of Allan
    FK9 4EE Stirling
    9
    Scotland
    Apr 06, 2016
    Claremont Drive
    Bridge Of Allan
    FK9 4EE Stirling
    9
    Scotland
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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