MOUNTLOCH LIMITED
Overview
| Company Name | MOUNTLOCH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC210749 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MOUNTLOCH LIMITED?
- Public houses and bars (56302) / Accommodation and food service activities
Where is MOUNTLOCH LIMITED located?
| Registered Office Address | 24 Anderson Drive Aberdeen AB15 4TY Aberdeenshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MOUNTLOCH LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 05, 2025 |
| Next Accounts Due On | Jan 05, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 05, 2024 |
What is the status of the latest confirmation statement for MOUNTLOCH LIMITED?
| Last Confirmation Statement Made Up To | Sep 06, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 20, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 06, 2024 |
| Overdue | No |
What are the latest filings for MOUNTLOCH LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Apr 05, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 05, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Sep 06, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 05, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Sep 06, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 05, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Sep 06, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 05, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Sep 06, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 05, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Sep 06, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 05, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 06, 2018 with no updates | 3 pages | CS01 | ||||||||||
Notification of Ann Campbell Chapman as a person with significant control on Sep 10, 2018 | 2 pages | PSC01 | ||||||||||
Notification of Andrew Mcdonald Chapman as a person with significant control on Sep 10, 2018 | 2 pages | PSC01 | ||||||||||
Micro company accounts made up to Apr 05, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 06, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 05, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 06, 2016 with updates | 5 pages | CS01 | ||||||||||
Previous accounting period extended from Oct 31, 2015 to Apr 05, 2016 | 3 pages | AA01 | ||||||||||
Annual return made up to Sep 06, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Oct 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Sep 06, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Oct 31, 2013 | 4 pages | AA | ||||||||||
Who are the officers of MOUNTLOCH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHAPMAN, Ann Campbell | Secretary | 24 Anderson Drive AB15 4TY Aberdeen Aberdeenshire | British | Publican | 72224990001 | |||||
| CHAPMAN, Andrew Stuart | Director | Raeden Avenue AB15 5LP Aberdeen 2 Aberdeenshire | Scotland | British | Recruitment Consultant | 140676580002 | ||||
| CHAPMAN, Andrew Macdonald | Director | 24 Anderson Drive AB15 4TY Aberdeen Aberdeenshire | Scotland | British | Publican | 72224940001 | ||||
| CHAPMAN, Ann Campbell | Director | 24 Anderson Drive AB15 4TY Aberdeen Aberdeenshire | Scotland | British | Publican | 72224990001 | ||||
| CHAPMAN, Antonia Ann | Director | Anderson Drive AB15 4TY Aberdeen 24 Aberdeenshire | Scotland | British | Commercial Travel Consultant | 140676620001 | ||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of MOUNTLOCH LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andrew Mcdonald Chapman | Sep 10, 2018 | Anderson Drive AB15 4TY Aberdeen 24 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mrs Ann Campbell Chapman | Sep 10, 2018 | Anderson Drive AB15 4TY Aberdeen 24 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mrs Ann Campbell Chapman | Sep 06, 2016 | Anderson Drive AB15 4TY Aberdeen 24 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
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