5MU PROPERTIES LTD

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

    Company Name5MU PROPERTIES LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number SC476664
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of 5MU PROPERTIES LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is 5MU PROPERTIES LTD located?

    Registered Office Address
    14 Rutland Square
    EH1 2BD Edinburgh
    Midlothian
    Undeliverable Registered Office AddressNo

    What were the previous names of 5MU PROPERTIES LTD?

    Previous Company Names
    Company NameFromUntil
    JNL PROPERTY INVESTMENTS LTD.May 02, 2014May 02, 2014

    What are the latest accounts for 5MU PROPERTIES LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMay 31, 2022
    Next Accounts Due OnMay 31, 2023
    Last Accounts
    Last Accounts Made Up ToMay 31, 2021

    What is the status of the latest confirmation statement for 5MU PROPERTIES LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToJun 09, 2024
    Next Confirmation Statement DueJun 23, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 09, 2023
    OverdueYes

    What are the latest filings for 5MU PROPERTIES LTD?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Satisfaction of charge SC4766640010 in full

    4 pagesMR04

    Satisfaction of charge SC4766640008 in full

    4 pagesMR04

    Satisfaction of charge SC4766640009 in full

    4 pagesMR04

    Satisfaction of charge SC4766640004 in full

    4 pagesMR04

    Satisfaction of charge SC4766640003 in full

    4 pagesMR04

    Satisfaction of charge SC4766640007 in full

    4 pagesMR04

    Satisfaction of charge SC4766640001 in full

    1 pagesMR04

    Cessation of Louisa Honey O'rourke as a person with significant control on Oct 18, 2023

    1 pagesPSC07

    Confirmation statement made on Jun 09, 2023 with updates

    5 pagesCS01

    Confirmation statement made on May 05, 2023 with no updates

    3 pagesCS01

    Change of details for Mrs Louisa Honey O'rourke as a person with significant control on Apr 19, 2023

    2 pagesPSC04

    Director's details changed for Mrs Louisa Honey O'rourke on Apr 19, 2023

    2 pagesCH01

    Registration of charge SC4766640010, created on Jan 23, 2023

    6 pagesMR01

    Registration of charge SC4766640008, created on Jan 23, 2023

    6 pagesMR01

    Registration of charge SC4766640009, created on Jan 23, 2023

    6 pagesMR01

    Registration of charge SC4766640007, created on Jan 17, 2023

    14 pagesMR01

    Satisfaction of charge SC4766640006 in full

    4 pagesMR04

    Satisfaction of charge SC4766640005 in full

    4 pagesMR04

    Confirmation statement made on May 05, 2022 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to May 31, 2021

    6 pagesAA

    Unaudited abridged accounts made up to May 31, 2020

    6 pagesAA

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of re-registration

    RES02

    Administrative restoration application

    3 pagesRT01

    Who are the officers of 5MU PROPERTIES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    O'ROURKE, Louisa Honey
    EH1 2BD Edinburgh
    14 Rutland Square
    Scotland
    Director
    EH1 2BD Edinburgh
    14 Rutland Square
    Scotland
    ScotlandBritish131736980003
    O'ROURKE, Jamie
    Rutland Square
    EH1 2BD Edinburgh
    14
    Midlothian
    Scotland
    Director
    Rutland Square
    EH1 2BD Edinburgh
    14
    Midlothian
    Scotland
    ScotlandScottish93953930002

    Who are the persons with significant control of 5MU PROPERTIES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Louisa Honey O'Rourke
    EH1 2BD Edinburgh
    14 Rutland Square
    Scotland
    Apr 17, 2017
    EH1 2BD Edinburgh
    14 Rutland Square
    Scotland
    Yes
    Nationality: British
    Country of Residence: Scotland
    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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    EH1 2BD Edinburgh
    14 Rutland Square
    Midlothian
    Scotland
    Apr 06, 2016
    EH1 2BD Edinburgh
    14 Rutland Square
    Midlothian
    Scotland
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc411904
    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.
    Mr Jamie O'Rourke
    EH1 2BD Edinburgh
    14 Rutland Square
    Scotland
    Apr 06, 2016
    EH1 2BD Edinburgh
    14 Rutland Square
    Scotland
    Yes
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Louisa Honey O'Rourke
    EH1 2BD Edinburgh
    14 Rutland Square
    Scotland
    Apr 06, 2016
    EH1 2BD Edinburgh
    14 Rutland Square
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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