MUNDURNO PROPERTY COMPANY LIMITED
Overview
| Company Name | MUNDURNO PROPERTY COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC399449 |
| 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 MUNDURNO PROPERTY COMPANY LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is MUNDURNO PROPERTY COMPANY LIMITED located?
| Registered Office Address | 10 Pinefield Industrial Estate Perimeter Road IV30 6AE Elgin Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MUNDURNO PROPERTY COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for MUNDURNO PROPERTY COMPANY LIMITED?
| Last Confirmation Statement Made Up To | May 12, 2026 |
|---|---|
| Next Confirmation Statement Due | May 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 12, 2025 |
| Overdue | No |
What are the latest filings for MUNDURNO PROPERTY COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Irene Wilson as a director on Dec 19, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to May 31, 2025 | 2 pages | AA | ||
Confirmation statement made on May 12, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2024 | 2 pages | AA | ||
Confirmation statement made on May 12, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2023 | 2 pages | AA | ||
Confirmation statement made on May 12, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2022 | 2 pages | AA | ||
Appointment of Mr Ross Iain Campbell as a secretary on Aug 22, 2022 | 2 pages | AP03 | ||
Termination of appointment of Clp Secretaries Limited as a secretary on Aug 22, 2022 | 1 pages | TM02 | ||
Confirmation statement made on May 12, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2021 | 2 pages | AA | ||
Confirmation statement made on May 12, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2020 | 2 pages | AA | ||
Registered office address changed from Commercial House 2 Rubislaw Terrace Aberdeen Aberdeen AB10 1XE to 10 Pinefield Industrial Estate Perimeter Road Elgin IV30 6AE on Oct 30, 2020 | 1 pages | AD01 | ||
Confirmation statement made on May 12, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Ms Irene Wilson as a director on Jan 01, 2020 | 2 pages | AP01 | ||
Termination of appointment of Stuart Roberts as a director on Dec 31, 2019 | 1 pages | TM01 | ||
Accounts for a dormant company made up to May 31, 2019 | 2 pages | AA | ||
Confirmation statement made on May 12, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2018 | 2 pages | AA | ||
Confirmation statement made on May 12, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2017 | 2 pages | AA | ||
Confirmation statement made on May 12, 2017 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2016 | 2 pages | AA | ||
Who are the officers of MUNDURNO PROPERTY COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CAMPBELL, Ross Iain | Secretary | The Castle Business Park FK9 4TZ Stirling Robertson House Scotland | 299387520001 | |||||||||||
| ROBERTSON, William George | Director | Pinefield Industrial Estate Perimeter Road IV30 6AE Elgin 10 Scotland | United Kingdom | British | 134966210001 | |||||||||
| CLP SECRETARIES LIMITED | Secretary | 2 Rubislaw Terrace AB10 1XE Aberdeen Commercial House Aberdeen Scotland |
| 71766470002 | ||||||||||
| COWAN, Andrew David | Director | 2 Rubislaw Terrace AB10 1XE Aberdeen Commercial House Aberdeen Scotland | Uk/England | British | 130905070001 | |||||||||
| ROBERTS, Stuart | Director | 2 Rubislaw Terrace AB10 1XE Aberdeen Commercial House Aberdeen Scotland | Scotland | British | 280399540001 | |||||||||
| WILSON, Irene | Director | Pinefield Industrial Estate Perimeter Road IV30 6AE Elgin 10 Scotland | Scotland | British | 258287610001 |
Who are the persons with significant control of MUNDURNO PROPERTY COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr William George Robertson | Apr 06, 2016 | Pinefield Industrial Estate Perimeter Road IV30 6AE Elgin 10 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