MOUNTVALE LIMITED
Overview
| Company Name | MOUNTVALE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC397341 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MOUNTVALE LIMITED?
- Other retail sale of food in specialised stores (47290) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is MOUNTVALE LIMITED located?
| Registered Office Address | 87 Queen Street G1 3DD Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MOUNTVALE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MOUNTVALE LIMITED?
| Last Confirmation Statement Made Up To | Dec 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 07, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 24, 2025 |
| Overdue | No |
What are the latest filings for MOUNTVALE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 24, 2025 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 24, 2024 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 24, 2023 with updates | 4 pages | CS01 | ||||||||||
Change of details for Miss Lynn Mortimer as a person with significant control on Nov 30, 2023 | 2 pages | PSC04 | ||||||||||
Secretary's details changed for Mrs Annette Hunter on Nov 30, 2023 | 1 pages | CH03 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 24, 2022 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
Notification of Lynn Mortimer as a person with significant control on May 01, 2016 | 2 pages | PSC01 | ||||||||||
Cessation of Lynn Mortimer as a person with significant control on Oct 21, 2022 | 1 pages | PSC07 | ||||||||||
Registered office address changed from 3rd Floor,23 Royal Exchange Square Glasgow G1 3AJ to 87 Queen Street Glasgow G1 3DD on Apr 28, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Dec 24, 2021 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Miss Lynn Mortimer on Dec 20, 2021 | 2 pages | CH01 | ||||||||||
Change of details for Miss Lynn Mortimer as a person with significant control on Dec 20, 2021 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 24, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
Satisfaction of charge SC3973410004 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge SC3973410005 in full | 4 pages | MR04 | ||||||||||
Registration of charge SC3973410006, created on Oct 13, 2020 | 19 pages | MR01 | ||||||||||
Registration of charge SC3973410007, created on Oct 23, 2020 | 7 pages | MR01 | ||||||||||
Memorandum and Articles of Association | 14 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of MOUNTVALE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HUNTER, Annette | Secretary | Queen Street G1 3DD Glasgow 87 Scotland | 184384410001 | |||||||||||
| MORTIMER, Lynn | Director | Queen Street G1 3DD Glasgow 87 Scotland | Scotland | British | 66101210002 | |||||||||
| MORTIMER, Lynn | Secretary | Croftbank Avenue Bothwell G71 8RT Glasgow 17 Strathclyde Scotland | British | 162240050001 | ||||||||||
| BRIAN REID LTD. | Secretary | Logie Mill Logie Green Road EH7 4HH Edinburgh 5 United Kingdom |
| 159209730001 | ||||||||||
| HUNTER, Annette | Director | Royal Exchange Square G1 3AJ Glasgow 3rd Floor,23 Scotland | Scotland | British | 55246970001 | |||||||||
| MABBOTT, Stephen George | Director | Mitchell Lane G1 3NU Glasgow 14 United Kingdom | Scotland | British | 133953120001 | |||||||||
| MORTIMER, Lynn | Director | Croftbank Avenue Bothwell G71 8RT Glasgow 17 Strathclyde Scotland | United Kingdom | British | 66101210001 | |||||||||
| SHERRY, Christine | Director | Croftbank Gate Bothwell G71 8AN Glasgow 8 Strathclyde Scotland | United Kingdom | British | 98917970001 |
Who are the persons with significant control of MOUNTVALE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Miss Lynn Mortimer | May 01, 2016 | Queen Street G1 3DD Glasgow 87 Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Miss Lynn Mortimer | May 01, 2016 | Queen Street G1 3DD Glasgow 87 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of 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