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MOUNT ROYAL ESTATES LIMITED

MOUNT ROYAL ESTATES LIMITED

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

    • Overview

    Company NameMOUNT ROYAL ESTATES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC382647
    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 MOUNT ROYAL ESTATES LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is MOUNT ROYAL ESTATES LIMITED located?

    Registered Office Address
    16 Charlotte Square
    EH2 4DF Edinburgh
    Midlothian
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MOUNT ROYAL ESTATES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for MOUNT ROYAL ESTATES 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

    		3 pagesDS01

    Total exemption full accounts made up to Dec 31, 2017

    		7 pagesAA

    Confirmation statement made on Jul 27, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		11 pagesAA

    Confirmation statement made on Jul 27, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		16 pagesAA

    Confirmation statement made on Jul 27, 2016 with updates

    		5 pagesCS01

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

    		5 pagesAA

    Annual return made up to Jul 27, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 21, 2015

    Statement of capital on Aug 21, 2015

    • Capital: GBP 1
    		SH01

    Annual return made up to Jul 27, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 04, 2014

    Statement of capital on Aug 04, 2014

    • Capital: GBP 1
    		SH01

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

    		6 pagesAA

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

    		7 pagesAA

    Annual return made up to Jul 27, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 12, 2013

    Statement of capital following an allotment of shares on Aug 12, 2013

    		SH01

    Director's details changed for Mr Robert Peter Douglas Miller on Aug 12, 2013

    		2 pagesCH01

    Accounts for a small company made up to Dec 31, 2011

    		6 pagesAA

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

    		4 pagesAR01

    Director's details changed for Mr Robert Peter Douglas Miller on Aug 07, 2012

    		2 pagesCH01

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

    		3 pagesAA

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

    		4 pagesAR01

    legacy

    		8 pagesMG01s

    Current accounting period shortened from Jul 31, 2011 to Dec 31, 2010

    		3 pagesAA01

    Incorporation

    		28 pagesNEWINC
    View All Filings

    Who are the officers of MOUNT ROYAL ESTATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DM COMPANY SERVICES LIMITED
    Charlotte Square
    EH2 4DF Edinburgh
    16
    Midlothian
    		Secretary
    Charlotte Square
    EH2 4DF Edinburgh
    16
    Midlothian
    Identification TypeEuropean Economic Area
    Registration NumberSC091698
    		38777080002
    DOUGLAS MILLER, Robert Peter
    Charlotte Square
    EH2 4DF Edinburgh
    16
    Midlothian
    		Director
    Charlotte Square
    EH2 4DF Edinburgh
    16
    Midlothian
    		ScotlandBritishInvestment Manager/Farmer71994890005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MOUNT ROYAL ESTATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Charlotte Square
    EH2 4DF Edinburgh
    16
    Scotland
    		Apr 06, 2016
    Charlotte Square
    EH2 4DF Edinburgh
    16
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityScots Law
    Place RegisteredCompanies House
    Registration NumberSc277544
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does MOUNT ROYAL ESTATES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Apr 21, 2011
    Delivered On May 05, 2011
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    All and whole those premises in princess street, edinburgh known as mount royal estates please see form.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • May 05, 2011Registration of a charge (MG01s)
    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.
    • license: CC0