MOUNTOAK 3 LIMITED

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

    Company NameMOUNTOAK 3 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC318407
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MOUNTOAK 3 LIMITED?

    • (5540) /

    Where is MOUNTOAK 3 LIMITED located?

    Registered Office Address
    C/O Bath Street Properties Limited
    193 Bath Street
    G2 4HU Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MOUNTOAK 3 LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2009

    What are the latest filings for MOUNTOAK 3 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Order of court for early dissolution

    1 pagesO/C EARLY DISS

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Court order notice of winding up

    1 pagesCO4.2(Scot)

    Notice of winding up order

    1 pages4.2(Scot)

    Registered office address changed from 193 Bath Street Glasgow G2 4HU Scotland on Feb 19, 2010

    2 pagesAD01

    Accounts for a small company made up to Jan 31, 2009

    6 pagesAA

    Registered office address changed from C/O Gilchrist & Company 193 Bath Street Glasgow G2 4HU on Nov 24, 2009

    1 pagesAD01

    legacy

    3 pages363a

    legacy

    1 pages287

    Accounts for a small company made up to Jan 31, 2008

    6 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288c

    legacy

    4 pages155(6)a

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of financial assistance for the acquisition of shares

    RES07

    legacy

    3 pages410(Scot)

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages225

    Resolutions

    Resolutions
    13 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    17 pagesNEWINC

    Who are the officers of MOUNTOAK 3 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOLDINGER, Mark
    1 Langtree Avenue
    G46 7LW Glasgow
    Secretary
    1 Langtree Avenue
    G46 7LW Glasgow
    BritishManager45891980002
    GOLDINGER, Mark
    1 Langtree Avenue
    G46 7LW Glasgow
    Director
    1 Langtree Avenue
    G46 7LW Glasgow
    ScotlandBritishManager45891980002
    RICHARDS, Brian
    Cloudberry, 66 St Andrews Drive
    G41 4HR Glasgow
    Director
    Cloudberry, 66 St Andrews Drive
    G41 4HR Glasgow
    ScotlandBritishManager123057510003
    BRIAN REID LTD.
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    Secretary
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    115580530001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Director
    14 Mitchell Lane
    G1 3NU Glasgow
    115580520001

    Does MOUNTOAK 3 LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On Aug 29, 2007
    Delivered On Sep 11, 2007
    Outstanding
    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
    • Clydesdale Bank Public Limited Company
    Transactions
    • Sep 11, 2007Registration of a charge (410)

    Does MOUNTOAK 3 LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 23, 2013Dissolved on
    Jun 18, 2010Petition date
    Oct 12, 2012Conclusion of winding up
    Jun 18, 2010Commencement of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info

    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