MOUNTCOVE PROPERTIES LIMITED

MOUNTCOVE PROPERTIES LIMITED

Overview

Company Name	MOUNTCOVE PROPERTIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC216424
Jurisdiction	Scotland
Date of Creation	Mar 06, 2001
Date of Cessation	Jul 15, 2015

Summary

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

What is the purpose of MOUNTCOVE PROPERTIES LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is MOUNTCOVE PROPERTIES LIMITED located?

Registered Office Address	Finlay House 10-14 West Nile Street G1 2PP Glasgow
Undeliverable Registered Office Address	No

What were the previous names of MOUNTCOVE PROPERTIES LIMITED?

Previous Company Names
Company Name	From	Until
MODELSWEET LIMITED	Mar 06, 2001	Mar 06, 2001

What are the latest accounts for MOUNTCOVE PROPERTIES LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2012

What is the status of the latest annual return for MOUNTCOVE PROPERTIES LIMITED?

Annual Return

Last Annual Return	Mar 06, 2013

What are the latest filings for MOUNTCOVE PROPERTIES LIMITED?

Filings

Date

Description

Document

Type

Jul 15, 2015

Final Gazette dissolved following liquidation

GAZ2

Apr 15, 2015

Notice of move from Administration to Dissolution

2.26B(Scot)

Oct 24, 2014

Notice of extension of period of Administration

2.22B(Scot)

Oct 24, 2014

Administrator's progress report

2.20B(Scot)

Oct 16, 2014

Notice of extension of period of Administration

2.22B(Scot)

May 28, 2014

Administrator's progress report

2.20B(Scot)

Dec 19, 2013

Statement of administrator's proposal

2.16B(Scot)

Oct 25, 2013

Appointment of an administrator

2.11B(Scot)

Oct 25, 2013

Registered office address changed from * 1 Capelrig Lane Glasgow G77 6XZ* on Oct 25, 2013

AD01

Mar 18, 2013

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

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 18, 2013	Statement of capital on Mar 18, 2013 Capital: GBP 200	SH01

Jan 28, 2013

Total exemption small company accounts made up to Apr 30, 2012

AA

Mar 22, 2012

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

AR01

Dec 20, 2011

Total exemption small company accounts made up to Apr 30, 2011

AA

Apr 27, 2011

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

AR01

Jan 28, 2011

Total exemption small company accounts made up to Apr 30, 2010

AA

Jun 15, 2010

Annual return made up to Mar 06, 2010 with full list of shareholders

AR01

Jun 15, 2010

Director's details changed for Janice Christina Cooper on Mar 06, 2010

CH01

Jun 15, 2010

Director's details changed for Penelope Julie Dunn on Mar 06, 2010

CH01

Apr 07, 2010

Total exemption small company accounts made up to Apr 30, 2009

AA

Jun 29, 2009

legacy

363a

Apr 16, 2009

Total exemption small company accounts made up to Apr 30, 2008

AA

May 01, 2008

Total exemption small company accounts made up to Apr 30, 2007

AA

Mar 18, 2008

legacy

363a

Aug 28, 2007

legacy

410(Scot)

Jun 12, 2007

legacy

363a

View All Filings

Who are the officers of MOUNTCOVE PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
COOPER, Janice Christina 1 Capelrig Lane G77 6XZ Glasgow Lanarkshire	Mar 28, 2001		Secretary	1 Capelrig Lane G77 6XZ Glasgow Lanarkshire			British		Secretary	94712520001
COOPER, Alexander Stewart 1 Capelrig Lane Newton Mearns G77 6XZ Glasgow	Mar 28, 2001		Director	1 Capelrig Lane Newton Mearns G77 6XZ Glasgow		Scotland	British	1952-8	Director	1382380003
COOPER, Janice Christina 1 Capelrig Lane G77 6XZ Glasgow Lanarkshire	Mar 28, 2001		Director	1 Capelrig Lane G77 6XZ Glasgow Lanarkshire		Scotland	British	1957-5	Secretary	94712520001
DUNN, Penelope Julie 14 Wellshot Drive Cambuslang G72 8BT Glasgow Lanarkshire	Feb 02, 2005		Director	14 Wellshot Drive Cambuslang G72 8BT Glasgow Lanarkshire		Scotland	British	1971-5	Director	102956520001
DUNN, Raymond John 14 Wellshot Drive Cambuslang G72 8BT Glasgow Lanarkshire	Feb 02, 2005		Director	14 Wellshot Drive Cambuslang G72 8BT Glasgow Lanarkshire		Scotland	British	1970-3	Director	102956470001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Mar 06, 2001	Mar 28, 2001	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh						900000010001
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Mar 06, 2001	Mar 28, 2001	Nominee Director	24 Great King Street EH3 6QN Edinburgh						900000000001

View Detailed Information on Officers and People with Significant Control

Does MOUNTCOVE PROPERTIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Aug 23, 2007 Delivered On Aug 28, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars 33 cambuslang road, rutherglen, glasgow LAN8062.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Aug 28, 2007Registration of a charge (410)
Standard security	Created On May 24, 2007 Delivered On May 31, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars Subjects being the second lefthand house on the ground floor of the tenement 5 broadloan, renfrew REN4087.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions May 31, 2007Registration of a charge (410)
Standard security	Created On May 14, 2007 Delivered On Jun 02, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars Flat 3/1 1206 govan road glasgow GLA91694.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Jun 02, 2007Registration of a charge (410)
Standard security	Created On May 14, 2007 Delivered On May 25, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars Flat 2/1 22 blackhall street, paisley REN39798.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions May 25, 2007Registration of a charge (410)
Standard security	Created On May 14, 2007 Delivered On May 25, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars Flat 1/3 990 govan road glasgow GLA43181.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions May 25, 2007Registration of a charge (410)
Standard security	Created On May 14, 2007 Delivered On May 25, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars First floor above ground level, 3 broadloan, renfrew REN25506.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions May 25, 2007Registration of a charge (410)
Standard security	Created On May 14, 2007 Delivered On May 25, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars Flat 1/2 5 broadloan renfrew REN24954.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions May 25, 2007Registration of a charge (410)
Standard security	Created On May 14, 2007 Delivered On May 25, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars 998 govan road, glasgow GLA10469.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions May 25, 2007Registration of a charge (410)
Standard security	Created On May 14, 2007 Delivered On May 25, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars 31 millar terrace, rutherglen LAN89616.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions May 25, 2007Registration of a charge (410)
Standard security	Created On May 14, 2007 Delivered On May 25, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars Flat 1/3 198 main street cambuslang LAN16711.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions May 25, 2007Registration of a charge (410)
Standard security	Created On May 14, 2007 Delivered On May 25, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars Flat 1/3 4 bardonald street rutherglen LAN746.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions May 25, 2007Registration of a charge (410)
Standard security	Created On May 14, 2007 Delivered On May 25, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars Flat 2/3 4 bardonald street rutherglen LAN24643.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions May 25, 2007Registration of a charge (410)
Standard security	Created On May 14, 2007 Delivered On May 25, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars Flat 1/1 102 neilston road, paisley REN6946.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions May 25, 2007Registration of a charge (410)
Standard security	Created On May 14, 2007 Delivered On May 25, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars 2 patrick bridge street, glasgow GLA166577.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions May 25, 2007Registration of a charge (410)
Standard security	Created On May 14, 2007 Delivered On May 25, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars Flat 2/2 1006 govan road, glasgow GLA60845.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions May 25, 2007Registration of a charge (410)
Standard security	Created On May 14, 2007 Delivered On May 25, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars Flat 2/1 1006 govan road, glasgow GLA1504.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions May 25, 2007Registration of a charge (410)
Standard security	Created On May 14, 2007 Delivered On May 25, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars Flat k hanover court, north frederick street, glasgow GLA44093.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions May 25, 2007Registration of a charge (410)
Standard security	Created On May 14, 2007 Delivered On May 25, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars 1008 govan road glasgow GLA88865.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions May 25, 2007Registration of a charge (410)
Standard security	Created On May 14, 2007 Delivered On May 25, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars Flat f, 54 westmuir street, glasgow GLA14837.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions May 25, 2007Registration of a charge (410)
Floating charge	Created On Apr 12, 2007 Delivered On Apr 23, 2007	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 Apr 23, 2007Registration of a charge (410)
Standard security	Created On Mar 19, 2007 Delivered On Mar 24, 2007	Satisfied	Amount secured All sums due or to become due
	Short particulars Lefthand house on second floor, 998 govan road, glasgow GLA10469.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Mar 24, 2007Registration of a charge (410) May 25, 2007Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jan 19, 2007 Delivered On Jan 25, 2007	Satisfied	Amount secured All sums due or to become due
	Short particulars Flat 2/1, 22 blackhall street, paisley REN39798.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jan 25, 2007Registration of a charge (410) May 25, 2007Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jan 04, 2007 Delivered On Jan 09, 2007	Satisfied	Amount secured All sums due or to become due
	Short particulars The property known as first floor above ground level, 3 broadloan, renfrew (title number REN25506).
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jan 09, 2007Registration of a charge (410) May 25, 2007Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Dec 11, 2006 Delivered On Dec 18, 2006	Satisfied	Amount secured All sums due or to become due
	Short particulars Flat f, 54 westmuir street, glasgow GLA14837.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Dec 18, 2006Registration of a charge (410) May 25, 2007Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Nov 21, 2006 Delivered On Nov 24, 2006	Satisfied	Amount secured All sums due or to become due
	Short particulars Flat 3K hanover court north frederick park glasgow GLA44093.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Nov 24, 2006Registration of a charge (410) May 25, 2007Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does MOUNTCOVE PROPERTIES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
Oct 14, 2013	Administration started
Apr 08, 2015	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Paul Dounis Third Floor West, Edinburgh Quay 2, 139 Fountainbridge EH3 9QG Edinburgh	practitioner	Third Floor West, Edinburgh Quay 2, 139 Fountainbridge EH3 9QG Edinburgh
Kenneth W Pattullo 3rd Floor Finlay House Finlay House 10-14 West Nile Street G1 2PP Glasgow	practitioner	3rd Floor Finlay House Finlay House 10-14 West Nile Street G1 2PP Glasgow

View Detailed Information on Insolvency Cases

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.
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