MOUNTOAK 2 LIMITED

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

    Company NameMOUNTOAK 2 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC228087
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of MOUNTOAK 2 LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is MOUNTOAK 2 LIMITED located?

    Registered Office Address
    C/O Bath Street Properties Limited
    193 Bath Street
    G2 4HU Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of MOUNTOAK 2 LIMITED?

    Previous Company Names
    Company NameFromUntil
    NEWCASTLE ARCHES LIMITEDFeb 14, 2002Feb 14, 2002

    What are the latest accounts for MOUNTOAK 2 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 31, 2025
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for MOUNTOAK 2 LIMITED?

    Last Confirmation Statement Made Up ToJan 25, 2026
    Next Confirmation Statement DueFeb 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 25, 2025
    OverdueNo

    What are the latest filings for MOUNTOAK 2 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 25, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2024

    7 pagesAA

    Confirmation statement made on Jan 25, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2023

    7 pagesAA

    Confirmation statement made on Jan 25, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Jan 25, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2022

    6 pagesAA

    Accounts for a dormant company made up to Jan 31, 2021

    6 pagesAA

    Confirmation statement made on Jan 25, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2020

    7 pagesAA

    Confirmation statement made on Jan 25, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    7 pagesAA

    Confirmation statement made on Jan 25, 2019 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jan 31, 2018

    13 pagesAA

    Confirmation statement made on Jan 25, 2018 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a small company made up to Jan 31, 2017

    12 pagesAA

    Confirmation statement made on Jan 25, 2017 with updates

    5 pagesCS01

    Full accounts made up to Jan 31, 2016

    13 pagesAA

    Annual return made up to Jan 25, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 22, 2016

    Statement of capital on Mar 22, 2016

    • Capital: GBP 53
    SH01

    Director's details changed for Mr Brian Richards on Jan 01, 2015

    2 pagesCH01

    Secretary's details changed for Brian Richards on Mar 01, 2016

    1 pagesCH03

    Full accounts made up to Jan 31, 2015

    13 pagesAA

    Annual return made up to Jan 25, 2015

    14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 03, 2015

    Statement of capital on Jun 03, 2015

    • Capital: GBP 53
    SH01

    Who are the officers of MOUNTOAK 2 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RICHARDS, Brian
    193 Bath Street
    G2 4HU Glasgow
    C/O Bath Street Properties Limited
    Secretary
    193 Bath Street
    G2 4HU Glasgow
    C/O Bath Street Properties Limited
    British173679320001
    RICHARDS, Brian
    193 Bath Street
    G2 4HU Glasgow
    C/O Bath Street Properties Limited
    Director
    193 Bath Street
    G2 4HU Glasgow
    C/O Bath Street Properties Limited
    AustraliaBritishManager123057510005
    GOLDINGER, Mark
    1 Langtree Avenue
    G46 7LW Glasgow
    Secretary
    1 Langtree Avenue
    G46 7LW Glasgow
    British45891980002
    RICHARDS, Brian
    44 Ormonde Avenue
    G44 3QZ Glasgow
    Lanarkshire
    Secretary
    44 Ormonde Avenue
    G44 3QZ Glasgow
    Lanarkshire
    BritishManager123057510001
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    900018660001
    FOX, Edward Gardner
    69 Brisbane Street
    KA30 8QP Largs
    Ayrshire
    Director
    69 Brisbane Street
    KA30 8QP Largs
    Ayrshire
    BritishCompany Director72657410002
    GOLDINGER, Mark
    1 Langtree Avenue
    G46 7LW Glasgow
    Director
    1 Langtree Avenue
    G46 7LW Glasgow
    ScotlandBritishManager45891980002
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    Who are the persons with significant control of MOUNTOAK 2 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Brian Richards
    Dalhousie Gardens
    Bishopbriggs
    G64 3DL Glasgow
    1
    Scotland
    Apr 06, 2016
    Dalhousie Gardens
    Bishopbriggs
    G64 3DL Glasgow
    1
    Scotland
    No
    Nationality: British
    Country of Residence: Australia
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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