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MOUNTCLIFF LIMITED

MOUNTCLIFF LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameMOUNTCLIFF LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC278318
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MOUNTCLIFF LIMITED?

    • Retail sale of electrical household appliances in specialised stores (47540) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is MOUNTCLIFF LIMITED located?

    Registered Office Address
    c/o D J MARTIN & CO
    40-42 Brantwood Avenue
    DD3 6EW Dundee
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MOUNTCLIFF LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2012

    What is the status of the latest annual return for MOUNTCLIFF LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for MOUNTCLIFF LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    Termination of appointment of Ivan James Mavor as a director on Feb 14, 2013

    		1 pagesTM01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Satisfaction of charge 5 in full

    		4 pagesMR04

    Satisfaction of charge 6 in full

    		4 pagesMR04

    Satisfaction of charge 4 in full

    		4 pagesMR04

    Satisfaction of charge 3 in full

    		4 pagesMR04

    Termination of appointment of Joseph O Loughlin as a secretary on Feb 14, 2013

    		1 pagesTM02

    Termination of appointment of Joseph O Loughlin as a director on Feb 14, 2013

    		1 pagesTM01

    Total exemption small company accounts made up to May 31, 2012

    		4 pagesAA

    Annual return made up to Jan 12, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 22, 2013

    Statement of capital on Jan 22, 2013

    • Capital: GBP 2
    		SH01

    Registered office address changed from 260 st Vincent Street Glasgow Lanarkshire G2 5RL on Jan 22, 2013

    		1 pagesAD01

    legacy

    		5 pagesMG01s

    Annual return made up to Jan 12, 2012 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Ivan James Mavor on May 18, 2012

    		2 pagesCH01

    legacy

    		5 pagesMG01s

    Total exemption small company accounts made up to May 31, 2011

    		6 pagesAA

    Annual return made up to Jan 12, 2011 with full list of shareholders

    		5 pagesAR01

    Total exemption full accounts made up to May 31, 2010

    		10 pagesAA

    Total exemption full accounts made up to May 31, 2009

    		10 pagesAA

    Annual return made up to Jan 12, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Joseph O Loughlin on Feb 01, 2010

    		2 pagesCH01

    Director's details changed for Ivan James Mavor on Feb 01, 2010

    		2 pagesCH01
    View All Filings

    Who are the officers of MOUNTCLIFF LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    O LOUGHLIN, Joseph
    Sandbank Crescent
    Maryhill
    G20 0PR Glasgow
    18
    		Secretary
    Sandbank Crescent
    Maryhill
    G20 0PR Glasgow
    18
    		British48723360003
    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
    BOYCE, Raymond
    20 Brownside Rd
    G72 8NL Glasgow
    		Director
    20 Brownside Rd
    G72 8NL Glasgow
    		British48723460002
    MAVOR, Ivan James
    Devonshire Terrace
    G12 0XE Glasgow
    4
    Scotland
    		Director
    Devonshire Terrace
    G12 0XE Glasgow
    4
    Scotland
    		ScotlandBritish104049570003
    O LOUGHLIN, Joseph
    Sandbank Crescent
    Maryhill
    G20 0PR Glasgow
    18
    		Director
    Sandbank Crescent
    Maryhill
    G20 0PR Glasgow
    18
    		ScotlandBritish48723360003
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		900018650001
    View Detailed Information on Officers and People with Significant Control

    Does MOUNTCLIFF LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On May 28, 2012
    Delivered On Jun 07, 2012
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    260 st vincent street, glasgow, title number GLA117564.
    Persons Entitled
    • Bank of Scotland PLC
    Transactions
    • Jun 07, 2012Registration of a charge (MG01s)
    • Jul 04, 2013Satisfaction of a charge (MR04)
    Floating charge
    Created On Apr 25, 2012
    Delivered On May 02, 2012
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    The whole assets of the company.
    Contains Floating Charge: Yes
    Persons Entitled
    • Bank of Scotland PLC
    Transactions
    • May 02, 2012Registration of a charge (MG01s)
    • Jul 04, 2013Satisfaction of a charge (MR04)
    Standard security
    Created On Nov 04, 2005
    Delivered On Nov 11, 2005
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    The ground floor and basement floor premises at 260 st vincent street, glasgow gla 117564.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Nov 11, 2005Registration of a charge (410)
    • Jul 04, 2013Satisfaction of a charge (MR04)
    Bond & floating charge
    Created On Oct 11, 2005
    Delivered On Oct 13, 2005
    		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
    • The Royal Bank of Scotland PLC
    Transactions
    • Oct 13, 2005Registration of a charge (410)
    • Jul 04, 2013Satisfaction of a charge (MR04)
    Standard security
    Created On May 11, 2005
    Delivered On May 19, 2005
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    260 st vincent street, glasgow gla 117564.
    Persons Entitled
    • Jonathan Andrew Harvey
    Transactions
    • May 19, 2005Registration of a charge (410)
    • Oct 12, 2005Statement of satisfaction of a charge in full or part (419a)
    Bond & floating charge
    Created On Mar 16, 2005
    Delivered On Mar 30, 2005
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    The whole assets of the company.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Mar 30, 2005Registration of a charge (410)
    • May 17, 2005Statement of satisfaction of a charge in full or part (419a)
    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.
    • license: CC0