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MOUNTGRANGE (S) GP LIMITED

MOUNTGRANGE (S) GP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMOUNTGRANGE (S) GP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC342153
    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 MOUNTGRANGE (S) GP LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is MOUNTGRANGE (S) GP LIMITED located?

    Registered Office Address
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MOUNTGRANGE (S) GP LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What is the status of the latest confirmation statement for MOUNTGRANGE (S) GP LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 30, 2024

    What are the latest filings for MOUNTGRANGE (S) GP LIMITED?

    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

    		1 pagesDS01

    Termination of appointment of Martin Trevor Myers as a director on Jan 06, 2025

    		1 pagesTM01

    Confirmation statement made on Apr 30, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		4 pagesAA

    Confirmation statement made on Apr 30, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		3 pagesAA

    Confirmation statement made on Apr 30, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		4 pagesAA

    Director's details changed for Mr Manish Jayantilal Chande on Jun 01, 2021

    		2 pagesCH01

    Confirmation statement made on Apr 30, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		3 pagesAA

    Confirmation statement made on Apr 30, 2020 with no updates

    		3 pagesCS01

    Director's details changed for Mr Manish Jayantilal Chande on Aug 23, 2019

    		2 pagesCH01

    Accounts for a small company made up to Mar 31, 2019

    		11 pagesAA

    Confirmation statement made on Apr 30, 2019 with updates

    		3 pagesCS01

    Registered office address changed from 1 Exchange Crescent Conference Square Edinburgh EH3 8UL to 50 Lothian Road Festival Square Edinburgh EH3 9WJ on Nov 20, 2018

    		2 pagesAD01

    Accounts for a small company made up to Mar 31, 2018

    		13 pagesAA

    Confirmation statement made on Apr 30, 2018 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2017

    		12 pagesAA

    Confirmation statement made on Apr 30, 2017 with updates

    		5 pagesCS01

    Full accounts made up to Mar 31, 2016

    		11 pagesAA

    Annual return made up to Apr 30, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 11, 2016

    Statement of capital on Jun 11, 2016

    • Capital: GBP 1
    		SH01

    Full accounts made up to Mar 31, 2015

    		10 pagesAA
    View All Filings

    Who are the officers of MOUNTGRANGE (S) GP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOYLE-LINDEN, Sally Margaret
    Guildables Lane
    TN8 6QU Edenbridge
    Guildables Place
    Kent
    United Kingdom
    		Secretary
    Guildables Lane
    TN8 6QU Edenbridge
    Guildables Place
    Kent
    United Kingdom
    		British130071930002
    CHANDE, Manish Jayantilal
    W1S 1BX London
    2 Harewood Place
    United Kingdom
    		Director
    W1S 1BX London
    2 Harewood Place
    United Kingdom
    		EnglandBritishDirector83291490020
    MYERS, Martin Trevor
    Redburn Street
    SW3 4DA London
    9
    United Kingdom
    		Director
    Redburn Street
    SW3 4DA London
    9
    United Kingdom
    		EnglandBritishDirector35819830002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MOUNTGRANGE (S) GP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mountgrange Investment Management Llp
    Harewood Place
    W1S 1BX London
    2
    England
    		Apr 06, 2016
    Harewood Place
    W1S 1BX London
    2
    England
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredCompanies House England And Wales
    Registration NumberOc330804
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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