THE MOUND PROPERTY COMPANY LIMITED

Overview

Company Name	THE MOUND PROPERTY COMPANY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC260380
Jurisdiction	Scotland
Date of Creation	Dec 05, 2003
Date of Cessation	Dec 19, 2013

Summary

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

What is the purpose of THE MOUND PROPERTY COMPANY LIMITED?

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

Where is THE MOUND PROPERTY COMPANY LIMITED located?

Registered Office Address	10 George Street EH2 2DZ Edinburgh
Undeliverable Registered Office Address	No

What are the latest accounts for THE MOUND PROPERTY COMPANY LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for THE MOUND PROPERTY COMPANY LIMITED?

Filings

Date

Description

Document

Type

Dec 19, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 19, 2013

Return of final meeting of voluntary winding up

3 pages

4.26(Scot)

Jan 07, 2013

Register inspection address has been changed

2 pages

AD02

Jan 07, 2013

Registered office address changed from Level 1,Citymark 150 Fountainbridge Edinburgh EH3 9PE on Jan 07, 2013

2 pages

AD01

Jan 07, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 21, 2012	LRESSP

Dec 10, 2012

Annual return made up to Dec 05, 2012 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 10, 2012	Statement of capital on Dec 10, 2012 Capital: GBP 1,000	SH01

Aug 22, 2012

Appointment of Lloyds Secretaries Limited as a secretary on Aug 22, 2012

2 pages

AP04

Aug 22, 2012

Termination of appointment of Laurence John Edwards as a secretary on Aug 22, 2012

1 pages

TM02

Aug 20, 2012

Previous accounting period extended from Dec 31, 2011 to Jun 30, 2012

1 pages

AA01

Dec 05, 2011

Annual return made up to Dec 05, 2011 with full list of shareholders

5 pages

AR01

Sep 27, 2011

Resolutions

Resolutions

32 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Sep 27, 2011

Statement of company's objects

2 pages

CC04

Jul 11, 2011

Full accounts made up to Dec 31, 2010

25 pages

Dec 14, 2010

Annual return made up to Dec 05, 2010 with full list of shareholders

5 pages

AR01

Oct 06, 2010

Full accounts made up to Dec 31, 2009

24 pages

Apr 21, 2010

Appointment of Mr Bruce Smith Anderson as a director

2 pages

AP01

Dec 10, 2009

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

4 pages

AR01

Nov 20, 2009

Secretary's details changed for Laurence John Edwards on Nov 20, 2009

1 pages

CH03

Jun 17, 2009

Full accounts made up to Dec 31, 2008

22 pages

Jun 15, 2009

Auditor's resignation

4 pages

AUD

May 20, 2009

Auditor's resignation

2 pages

AUD

May 13, 2009

legacy

1 pages

288b

Dec 16, 2008

legacy

3 pages

363a

Aug 22, 2008

legacy

1 pages

288a

Aug 22, 2008

legacy

1 pages

288b

View All Filings

Who are the officers of THE MOUND PROPERTY COMPANY LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

LLOYDS SECRETARIES LIMITED

Aug 22, 2012

Secretary

Gresham Street

EC2V 7HN London

United Kingdom

Identification Type	European Economic Area
Registration Number	02791894

73512200003

ANDERSON, Bruce Smith

Mar 19, 2010

Director

New Uberior House

11 Earl Grey Street

EH3 9BN Edinburgh

Lloyds Banking Group

Scotland

British

1963-5

Banker

73849040001

HEWITT, Alistair James Neil

May 18, 2006

Director

12 Annickbank

Stewarton

KA3 5QT Kilmarnock

Ayrshire

Scotland

British

1972-11

Company Director

113081830001

EDWARDS, Laurence John

Aug 31, 2007

Aug 22, 2012

Secretary

Level2, 1 Lochrin Square

92 Fountainbridge

EH3 9QA Edinburgh

Lloyds Banking Group

Scotland

British

105476450001

MACRAE, Alistair Ian

Dec 05, 2003

Aug 31, 2007

Secretary

32 The Steils

EH10 5XD Edinburgh

Midlothian

British

71950710001

FLEMING, Rodger

Dec 05, 2003

Dec 31, 2004

Director

7 River Park

Honley

HD9 6PS Holmfirth

West Yorkshire

British

1949-9

Chartered Surveyor

143127130001

MACDONALD, Gary

Jun 06, 2008

May 08, 2009

Director

23 Hillview Drive

EH12 8QP Edinburgh

Midlothian

British

1969-1

Company Director

127023890001

ROBERTSON, Ian

Dec 05, 2003

Jun 29, 2007

Director

5 Boswall Road

EH5 3RH Edinburgh

Midlothian

Scotland

British

1949-3

Banker

106197810002

SELLAR, Gillian Christine

Jun 29, 2007

Jun 06, 2008

Director

112 Seaview Terrace

EH15 2HQ Edinburgh

Midlothian

British

1969-9

Solicitor

107180940001

WALKDEN, David James, Mr.

Dec 31, 2004

May 18, 2006

Director

Wood Ridge

9 Bracken Park Scarcroft

LS14 3HZ Leeds

West Yorkshire

United Kingdom

British

1958-8

General Manager

3990620006

View Detailed Information on Officers and People with Significant Control

Does THE MOUND PROPERTY COMPANY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 19, 2013	Dissolved on
Dec 21, 2012	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Elizabeth Anne Bingham Ernst & Young 1 More London Place SE1 2AF London	practitioner	Ernst & Young 1 More London Place SE1 2AF London	Dec 21, 2012

Notes	scottish-insolvency-info

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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