MUNDITIA LTD

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

    Company NameMUNDITIA LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC327256
    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 MUNDITIA LTD?

    • Construction of domestic buildings (41202) / Construction

    Where is MUNDITIA LTD located?

    Registered Office Address
    c/o C/O THE A9 PARTNERSHIP LIMITED
    Thain House
    226 Queensferry Road
    EH4 2BP Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MUNDITIA LTD?

    Last Accounts
    Last Accounts Made Up ToApr 08, 2014

    What is the status of the latest annual return for MUNDITIA LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for MUNDITIA LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Apr 08, 2014

    3 pagesAA

    Annual return made up to Mar 29, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 14, 2014

    Statement of capital on May 14, 2014

    • Capital: GBP 155
    SH01

    Total exemption small company accounts made up to Apr 08, 2013

    4 pagesAA

    Termination of appointment of Malcolm Mcdonald as a director

    1 pagesTM01

    Previous accounting period shortened from Jan 31, 2014 to Apr 08, 2013

    1 pagesAA01

    Annual return made up to Mar 29, 2013 with full list of shareholders

    6 pagesAR01

    Termination of appointment of Findlay Stewart as a director

    1 pagesTM01

    Termination of appointment of David Lawson as a director

    1 pagesTM01

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

    4 pagesAA

    legacy

    3 pagesMG03s

    legacy

    4 pagesMG02s

    legacy

    4 pagesMG02s

    Registered office address changed from * 74 Northumberland Street Edinburgh EH3 6JG* on Nov 07, 2012

    1 pagesAD01

    Current accounting period extended from Jul 31, 2012 to Jan 31, 2013

    1 pagesAA01

    legacy

    4 pagesMG02s

    Annual return made up to Apr 27, 2012 with full list of shareholders

    8 pagesAR01

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

    5 pagesAA

    Annual return made up to Apr 27, 2011 with full list of shareholders

    8 pagesAR01

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

    5 pagesAA

    legacy

    3 pagesMG02s

    legacy

    3 pagesMG02s

    legacy

    3 pagesMG02s

    Who are the officers of MUNDITIA LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCKEOWN, David
    42 Craigstown Road
    BT41 2NS Randalstown
    County Antrim
    Secretary
    42 Craigstown Road
    BT41 2NS Randalstown
    County Antrim
    Irish125898940001
    MCKEOWN, David
    42 Craigstown Road
    BT41 2NS Randalstown
    County Antrim
    Director
    42 Craigstown Road
    BT41 2NS Randalstown
    County Antrim
    Northern IrelandIrish125898940001
    HOGG JOHNSTON SECRETARIES LTD.
    Suite 8
    2 Commercial Street, Leith
    EH6 6JA Edinburgh
    Secretary
    Suite 8
    2 Commercial Street, Leith
    EH6 6JA Edinburgh
    120322760001
    LAWSON, David
    22 Learmonth Terrace
    EH4 1PG Edinburgh
    Director
    22 Learmonth Terrace
    EH4 1PG Edinburgh
    United KingdomBritish94605130001
    MCDONALD, Malcolm
    Little Carron Gardens
    KY16 8QL St Andrews
    6
    Fife
    Director
    Little Carron Gardens
    KY16 8QL St Andrews
    6
    Fife
    United KingdomBritish68774090004
    STEWART, Findlay
    26 Neuk Crescent
    PA6 7DW Houston
    Director
    26 Neuk Crescent
    PA6 7DW Houston
    ScotlandBritish125899080001
    HOGG JOHNSTON DIRECTORS LTD.
    Suite 8
    2 Commercial Street, Leith
    EH6 6JA Edinburgh
    Director
    Suite 8
    2 Commercial Street, Leith
    EH6 6JA Edinburgh
    120322750001

    Does MUNDITIA LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On May 09, 2008
    Delivered On May 13, 2008
    Satisfied
    Amount secured
    All sums due or to become due all sums due or to become due
    Short particulars
    Shop number 76 and 76A high street, portobello, edinburgh, midlothian.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • May 13, 2008Registration of a charge (410)
    • Oct 21, 2010Statement of satisfaction of a charge in full or part (MG02s)
    • Oct 21, 2010Statement of satisfaction of a charge in full or part (MG02s)
    • Oct 21, 2010Statement of satisfaction of a charge in full or part (MG02s)
    • Oct 21, 2010Statement of satisfaction of a charge in full or part (MG02s)
    • Sep 15, 2012Statement of satisfaction of a charge in full or part (MG02s)
    • Nov 08, 2012Statement of satisfaction of a charge in full or part (MG02s)
    • Dec 22, 2012Statement of satisfaction of a charge in full or part (MG02s)
    Floating charge
    Created On Apr 14, 2008
    Delivered On Apr 19, 2008
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking & all property & assets present & future, including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Apr 19, 2008Registration of a charge (410)
    • Jan 10, 2013Statement of satisfaction of a floating charge (MG03s)

    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