TOWNMOUNT LIMITED
Overview
| Company Name | TOWNMOUNT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC221657 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of TOWNMOUNT LIMITED?
- Retail sale of footwear in specialised stores (47721) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Retail sale of leather goods in specialised stores (47722) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is TOWNMOUNT LIMITED located?
| Registered Office Address | 11a Dublin Street EH1 3PG Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TOWNMOUNT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2017 |
What are the latest filings for TOWNMOUNT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Court order for early dissolution in a winding-up by the court | 5 pages | WU16(Scot) | ||||||||||
Registered office address changed from 10 Quarry Place Hamilton Lanarkshire ML3 7BB to 11a Dublin Street Edinburgh EH1 3PG on Jul 24, 2018 | 2 pages | AD01 | ||||||||||
Court order notice of winding up | 1 pages | CO4.2(Scot) | ||||||||||
Notice of winding up order | 1 pages | 4.2(Scot) | ||||||||||
Unaudited abridged accounts made up to Feb 28, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 27, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 27, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Jul 27, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Feb 28, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Jul 27, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Feb 28, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Jul 27, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Feb 28, 2012 | 10 pages | AA | ||||||||||
Secretary's details changed for Mrs Martha Martha Mclean on Oct 03, 2012 | 2 pages | CH03 | ||||||||||
Director's details changed for Mr John Millar Mclean on Oct 03, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr John Millar Mclean on Oct 03, 2012 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Martha Mclean on Oct 03, 2012 | 2 pages | CH03 | ||||||||||
Annual return made up to Jul 27, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2011 | 10 pages | AA | ||||||||||
Annual return made up to Jul 27, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for John Millar Mcclean on Nov 28, 2009 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2010 | 10 pages | AA | ||||||||||
Who are the officers of TOWNMOUNT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCLEAN, Martha | Secretary | c/o Martha Mclean Mauldslie Road ML8 5HG Carluke The Stables Lanarkshire United Kingdom | British | 1322940002 | ||||||
| MCLEAN, John Millar | Director | Mauldslie Road ML8 5HG Carluke The Stables Lanarkshire United Kingdom | United Kingdom | British | 77746250005 | |||||
| MCLEAN, Robert Black | Secretary | 9 Sidlaw Way Chapelhall ML6 8LQ Airdrie | British | 19298940004 | ||||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| MCLEAN, Robert Black | Director | 9 Sidlaw Way Chapelhall ML6 8LQ Airdrie | British | 19298940004 | ||||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of TOWNMOUNT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Millar Mclean | Apr 06, 2016 | Dublin Street EH1 3PG Edinburgh 11a | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Does TOWNMOUNT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On May 26, 2005 Delivered On Jun 03, 2005 | 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
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Transactions
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Does TOWNMOUNT LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
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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