THE MORTMAIN PROPERTY COMPANY LIMITED

THE MORTMAIN PROPERTY COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameTHE MORTMAIN PROPERTY COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC296989
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of THE MORTMAIN PROPERTY COMPANY LIMITED?

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

    Where is THE MORTMAIN PROPERTY COMPANY LIMITED located?

    Registered Office Address
    c/o RES ASSOCIATES LTD
    5 Royal Exchange Square
    G1 3AH Glasgow
    Undeliverable Registered Office AddressNo

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

    Last Accounts
    Last Accounts Made Up ToDec 31, 2014

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

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Feb 10, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 13, 2016

    Statement of capital on Apr 13, 2016

    • Capital: GBP 14,500
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    3 pagesAA

    Annual return made up to Feb 10, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 05, 2015

    Statement of capital on Mar 05, 2015

    • Capital: GBP 14,500
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    3 pagesAA

    Total exemption small company accounts made up to Mar 31, 2013

    3 pagesAA

    Previous accounting period shortened from Mar 31, 2014 to Dec 31, 2013

    1 pagesAA01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Feb 10, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 14, 2014

    Statement of capital on Apr 14, 2014

    • Capital: GBP 14,500
    SH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Feb 10, 2013 with full list of shareholders

    3 pagesAR01

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

    4 pagesAA

    Termination of appointment of Allison Lynch as a director

    1 pagesTM01

    Annual return made up to Feb 10, 2012 with full list of shareholders

    4 pagesAR01

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

    4 pagesAA

    Registered office address changed from * 2 Woodside Place Glasgow G3 7QF* on Jun 21, 2011

    1 pagesAD01

    Annual return made up to Feb 10, 2011 with full list of shareholders

    5 pagesAR01

    Termination of appointment of Andrew Smith as a director

    1 pagesTM01

    Appointment of Allison Carey Lynch as a director

    3 pagesAP01

    Registered office address changed from * 5 Kilmarnock Road Mauchline East Ayrshire KA5 5DB Scotland* on Feb 08, 2011

    2 pagesAD01

    Termination of appointment of Denise Smith as a director

    2 pagesTM01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04

    Total exemption small company accounts made up to Mar 31, 2010

    6 pagesAA

    Annual return made up to Feb 10, 2010 with full list of shareholders

    5 pagesAR01

    Who are the officers of THE MORTMAIN PROPERTY COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MELVILLE, Temple Douglas Mitchell
    345 Albert Drive
    G41 5HJ Glasgow
    Lanarkshire
    Director
    345 Albert Drive
    G41 5HJ Glasgow
    Lanarkshire
    ScotlandScottishConsultant70318730002
    WHITELAW, Andrew
    18 Ulva Street
    G52 1DL Glasgow
    Lanarkshire
    Secretary
    18 Ulva Street
    G52 1DL Glasgow
    Lanarkshire
    BritishAccountant43917330002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    LYNCH, Allison Carey
    Cairnryan Crescent
    Blantyre
    G72 0JJ Glasgow
    23
    Scotland
    Director
    Cairnryan Crescent
    Blantyre
    G72 0JJ Glasgow
    23
    Scotland
    ScotlandBritishNone157593820001
    MELVILLE, Sarah Elizabeth Bruce
    345 Albert Drive
    G41 5HJ Glasgow
    Director
    345 Albert Drive
    G41 5HJ Glasgow
    United KingdomBritishTravel Agent44850960001
    SMITH, Andrew
    15 Hamilton Drive
    Cambuslang
    G72 8JG Glasgow
    Lanarkshire
    Director
    15 Hamilton Drive
    Cambuslang
    G72 8JG Glasgow
    Lanarkshire
    ScotlandBritishSolicitor127138110001
    SMITH, Denise Michelle
    Hamilton Drive
    Cambuslang
    G72 8JG Glasgow
    15
    South Lanarkshire
    Director
    Hamilton Drive
    Cambuslang
    G72 8JG Glasgow
    15
    South Lanarkshire
    United KingdomBritishSolicitor140894140001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    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