MOUNTCAIRN LIMITED

Overview

Company Name	MOUNTCAIRN LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC239169
Jurisdiction	Scotland
Date of Creation	Nov 05, 2002
Date of Cessation	Mar 23, 2012

Summary

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

What is the purpose of MOUNTCAIRN LIMITED?

(7011) /
(7012) /
(7020) /

Where is MOUNTCAIRN LIMITED located?

Registered Office Address	35 Glenburn Road College Milton North G74 5BA East Kilbride Lanarkshire Scotland
Undeliverable Registered Office Address	No

What are the latest filings for MOUNTCAIRN LIMITED?

Filings

Date

Description

Document

Type

Mar 23, 2012

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Dec 02, 2011

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Oct 27, 2011

legacy

3 pages

MG03s

Aug 30, 2011

Registered office address changed from Suite 124 Nasmyth Building Nasmyth Avenue Scottish Enterprise Technology Park East Kilbride South Lanarkshire G75 0QR on Aug 30, 2011

1 pages

AD01

Apr 05, 2010

Annual return made up to Nov 05, 2009 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 05, 2010	Statement of capital on Apr 05, 2010 Capital: GBP 100	SH01

Apr 05, 2010

Director's details changed for Barry Cuthbertson on Nov 05, 2009

2 pages

CH01

Aug 18, 2009

legacy

3 pages

363a

Aug 18, 2009

legacy

1 pages

288b

Aug 12, 2009

legacy

1 pages

287

May 15, 2008

legacy

4 pages

363a

May 02, 2008

legacy

3 pages

410(Scot)

Feb 07, 2008

Compulsory strike-off action has been discontinued

1 pages

DISS40

Jan 31, 2008

legacy

3 pages

410(Scot)

Jan 08, 2008

legacy

3 pages

410(Scot)

Nov 30, 2007

legacy

3 pages

410(Scot)

Nov 08, 2007

legacy

3 pages

410(Scot)

Oct 11, 2007

legacy

3 pages

410(Scot)

Jul 24, 2007

legacy

3 pages

410(Scot)

Jul 24, 2007

legacy

3 pages

410(Scot)

Jul 24, 2007

legacy

3 pages

410(Scot)

Jun 21, 2007

legacy

2 pages

288a

Jun 20, 2007

legacy

1 pages

288b

Jun 13, 2007

legacy

1 pages

288a

Jun 13, 2007

legacy

1 pages

288a

Jun 13, 2007

legacy

1 pages

288b

View All Filings

Who are the officers of MOUNTCAIRN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CUTHBERTSON, Barry 27 Oak Wynd Cambuslang G72 7GS Glasgow Lanarkshire	May 13, 2007		Director	27 Oak Wynd Cambuslang G72 7GS Glasgow Lanarkshire	Scotland	British	1978-5	115123330001
MACBRIDE, Brian Bissell The Croft Winton Park,Hairmyres G75 8QW East Kilbride	Nov 14, 2002	May 13, 2007	Secretary	The Croft Winton Park,Hairmyres G75 8QW East Kilbride		British		1177320001
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Nov 05, 2002	Nov 14, 2002	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh				900018660001
JORDAN COMPANY SECRETARIES LIMITED 21 St Thomas Street BS1 6JS Bristol	Apr 12, 2007	Apr 06, 2009	Secretary	21 St Thomas Street BS1 6JS Bristol				97584300001
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	May 13, 2007	May 13, 2007	Secretary	24 Great King Street EH3 6QN Edinburgh				42728220001
MACBRIDE, Brian Bissell The Croft Winton Park,Hairmyres G75 8QW East Kilbride	Nov 14, 2002	May 13, 2007	Director	The Croft Winton Park,Hairmyres G75 8QW East Kilbride	Scotland	British	1958-3	1177320001
MACBRIDE, Lynda Rae The Croft Winton Park, East Kilbride G75 8QW Glasgow	Nov 14, 2002	May 13, 2007	Director	The Croft Winton Park, East Kilbride G75 8QW Glasgow		British	1962-1	122016960001
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Nov 05, 2002	Nov 14, 2002	Nominee Director	14 Mitchell Lane G1 3NU Glasgow				900018650001

View Detailed Information on Officers and People with Significant Control

Does MOUNTCAIRN LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Apr 30, 2008 Delivered On May 02, 2008	Outstanding	Amount secured All sums due or to become due
	Short particulars Ground floor flat of block 22-32 (even numbers inclusive) culross hill, forming 24 culross hill, east kilbride LAN139440.
	Persons Entitled National Westminster Bank PLC
	Transactions May 02, 2008Registration of a charge (410)
Bond & floating charge	Created On Jan 28, 2008 Delivered On Jan 31, 2008	Satisfied	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 National Westminster Bank PLC
	Transactions Jan 31, 2008Registration of a charge (410) Oct 26, 2011Statement of satisfaction of a floating charge (MG03s)
Standard security	Created On Dec 21, 2007 Delivered On Jan 08, 2008	Outstanding	Amount secured All sums due or to become due
	Short particulars 54 dicks park, east kilbride LAN84424.
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 08, 2008Registration of a charge (410)
Standard security	Created On Nov 23, 2007 Delivered On Nov 30, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars First floor flat, 88 wardlaw crescent, east kilbride LAN5119.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 30, 2007Registration of a charge (410)
Standard security	Created On Nov 01, 2007 Delivered On Nov 08, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars 31 falkland place, east kilbride, glasgow LAN18818.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 08, 2007Registration of a charge (410)
Standard security	Created On Oct 05, 2007 Delivered On Oct 11, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars Flat on second floor of block 21 to 35 (odd numbers) shiel avenue, east mains, east kilbride LAN109924.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 11, 2007Registration of a charge (410)
Standard security	Created On Jul 17, 2007 Delivered On Jul 24, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars 19 ingram street, merchant city, glasgow-title number GLA81109.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 24, 2007Registration of a charge (410)
Standard security	Created On Jul 17, 2007 Delivered On Jul 24, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars 15 ingram street, merchant city, glasgow-title number GLA69050.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 24, 2007Registration of a charge (410)
Standard security	Created On Jul 17, 2007 Delivered On Jul 24, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars 11 ingram street, merchant city, glasgow-title number GLA65245.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 24, 2007Registration of a charge (410)
Standard security	Created On Apr 14, 2003 Delivered On May 01, 2003	Outstanding	Amount secured All sums due or to become due
	Short particulars 15 ingram street, glasgow--title number GLA69050.
	Persons Entitled Adam & Company PLC
	Transactions May 01, 2003Registration of a charge (410)
Standard security	Created On Apr 14, 2003 Delivered On Apr 22, 2003	Outstanding	Amount secured All sums due or to become due
	Short particulars 19 ingram street, glasgow.
	Persons Entitled Adam & Company PLC
	Transactions Apr 22, 2003Registration of a charge (410)
Standard security	Created On Feb 04, 2003 Delivered On Feb 07, 2003	Outstanding	Amount secured All sums due or to become due
	Short particulars 11 ingram street, glasgow--title number GLA65245.
	Persons Entitled Adam & Company PLC
	Transactions Feb 07, 2003Registration of a charge (410)

View Detailed Information on Charges

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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