MOUNTCLIFF LIMITED

Overview

Company Name	MOUNTCLIFF LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC278318
Jurisdiction	Scotland
Date of Creation	Jan 12, 2005
Date of Cessation	May 08, 2015

Summary

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

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 Address	No

What are the latest accounts for MOUNTCLIFF LIMITED?

Last Accounts
Last Accounts Made Up To	May 31, 2012

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

Annual Return

Last Annual Return	Jan 12, 2013

What are the latest filings for MOUNTCLIFF LIMITED?

Filings

Date

Description

Document

Type

May 08, 2015

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jan 16, 2015

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jun 26, 2014

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

May 28, 2014

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

1 pages

TM01

May 09, 2014

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jul 04, 2013

Satisfaction of charge 5 in full

4 pages

MR04

Jul 04, 2013

Satisfaction of charge 6 in full

4 pages

MR04

Jul 04, 2013

Satisfaction of charge 4 in full

4 pages

MR04

Jul 04, 2013

Satisfaction of charge 3 in full

4 pages

MR04

Jul 01, 2013

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

1 pages

TM02

Jul 01, 2013

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

1 pages

TM01

Feb 06, 2013

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

4 pages

Jan 22, 2013

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

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 22, 2013	Statement of capital on Jan 22, 2013 Capital: GBP 2	SH01

Jan 22, 2013

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

1 pages

AD01

Jun 07, 2012

legacy

5 pages

MG01s

May 18, 2012

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

5 pages

AR01

May 18, 2012

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

2 pages

CH01

May 02, 2012

legacy

5 pages

MG01s

Feb 24, 2012

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

6 pages

Mar 28, 2011

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

5 pages

AR01

Jan 20, 2011

Total exemption full accounts made up to May 31, 2010

10 pages

Mar 23, 2010

Total exemption full accounts made up to May 31, 2009

10 pages

Feb 03, 2010

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

5 pages

AR01

Feb 03, 2010

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

2 pages

CH01

Feb 03, 2010

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

2 pages

CH01

View All Filings

Who are the officers of MOUNTCLIFF LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
O LOUGHLIN, Joseph Sandbank Crescent Maryhill G20 0PR Glasgow 18	Jan 24, 2005	Feb 14, 2013	Secretary	Sandbank Crescent Maryhill G20 0PR Glasgow 18		British		Retailer	48723360003
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Jan 12, 2005	Jan 24, 2005	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh					900018660001
BOYCE, Raymond 20 Brownside Rd G72 8NL Glasgow	Jan 24, 2005	Mar 16, 2005	Director	20 Brownside Rd G72 8NL Glasgow		British	1953-8	Company Director	48723460002
MAVOR, Ivan James Devonshire Terrace G12 0XE Glasgow 4 Scotland	Mar 16, 2005	Feb 14, 2013	Director	Devonshire Terrace G12 0XE Glasgow 4 Scotland	Scotland	British	1967-6	Retail	104049570003
O LOUGHLIN, Joseph Sandbank Crescent Maryhill G20 0PR Glasgow 18	Jan 24, 2005	Feb 14, 2013	Director	Sandbank Crescent Maryhill G20 0PR Glasgow 18	Scotland	British	1968-11	Retailer	48723360003
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Jan 12, 2005	Jan 24, 2005	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
Classification	Dates	Status	Details
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.
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