MOUNTVIEW PROPERTY (SCOTLAND) LIMITED

Overview

Company Name	MOUNTVIEW PROPERTY (SCOTLAND) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC476925
Jurisdiction	Scotland
Date of Creation	May 06, 2014
Date of Cessation	Dec 07, 2021

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MOUNTVIEW PROPERTY (SCOTLAND) LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is MOUNTVIEW PROPERTY (SCOTLAND) LIMITED located?

Registered Office Address	Orchard Brae House 30 Queensferry Road EH4 2HS Edinburgh Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for MOUNTVIEW PROPERTY (SCOTLAND) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2019

What are the latest filings for MOUNTVIEW PROPERTY (SCOTLAND) LIMITED?

Filings
Date	Description	Document	Type
Dec 07, 2021	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Sep 21, 2021	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Sep 10, 2021	Application to strike the company off the register	3 pages	DS01

Jun 21, 2021	Confirmation statement made on Apr 30, 2021 with updates	3 pages	CS01

Apr 06, 2021	Audit exemption subsidiary accounts made up to Dec 31, 2019	14 pages	AA

Apr 06, 2021	legacy	33 pages	PARENT_ACC

Apr 06, 2021	legacy	1 pages	AGREEMENT2

Apr 06, 2021	legacy	2 pages	GUARANTEE2

Jan 04, 2021	Satisfaction of charge SC4769250004 in full	1 pages	MR04

Jan 04, 2021	Satisfaction of charge SC4769250005 in full	1 pages	MR04

Jan 04, 2021	Satisfaction of charge SC4769250006 in full	1 pages	MR04

Jan 04, 2021	Satisfaction of charge SC4769250002 in full	1 pages	MR04

Jan 04, 2021	Satisfaction of charge SC4769250001 in full	1 pages	MR04

Nov 10, 2020	Registered office address changed from 32 Charlotte Square Edinburgh EH2 4ET Scotland to Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS on Nov 10, 2020	1 pages	AD01

Oct 29, 2020	Termination of appointment of Lisa Brebner as a director on Mar 29, 2018	1 pages	TM01

Apr 30, 2020	Confirmation statement made on Apr 30, 2020 with no updates	3 pages	CS01

Oct 01, 2019	Audit exemption subsidiary accounts made up to Dec 31, 2018	15 pages	AA

Oct 01, 2019	legacy	34 pages	PARENT_ACC

Oct 01, 2019	legacy	1 pages	AGREEMENT2

Oct 01, 2019	legacy	2 pages	GUARANTEE2

Sep 18, 2019	legacy	34 pages	PARENT_ACC

Sep 18, 2019	legacy	2 pages	GUARANTEE2

Apr 30, 2019	Confirmation statement made on Apr 30, 2019 with no updates	3 pages	CS01

Sep 03, 2018	Audit exemption subsidiary accounts made up to Dec 31, 2017	15 pages	AA

Sep 03, 2018	legacy	35 pages	PARENT_ACC

View All Filings

Who are the officers of MOUNTVIEW PROPERTY (SCOTLAND) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HAMILTON, Robert James 30 Queensferry Road EH4 2HS Edinburgh Orchard Brae House Scotland	Oct 06, 2014		Director	30 Queensferry Road EH4 2HS Edinburgh Orchard Brae House Scotland	Scotland	British	1964-6	Director	154819360001
PENDER, Stuart Macpherson 30 Queensferry Road EH4 2HS Edinburgh Orchard Brae House Scotland	Oct 06, 2014		Director	30 Queensferry Road EH4 2HS Edinburgh Orchard Brae House Scotland	Scotland	British	1965-6	Director	284879040001
BREBNER, Lisa Charlotte Square EH2 4ET Edinburgh 32 Scotland	May 06, 2014	Mar 29, 2018	Director	Charlotte Square EH2 4ET Edinburgh 32 Scotland	Scotland	British	1972-7	Managing Director	90424240002
MURRAY, Thomas Ross Keith Charlotte Square EH2 4ET Edinburgh 32 Scotland	May 06, 2014	Mar 31, 2017	Director	Charlotte Square EH2 4ET Edinburgh 32 Scotland	Scotland	British	1982-4	Accountant	147979580005
ROBERTSON, Bryan Edward North Charlotte Street EH2 4HR Edinburgh 1 Scotland	Oct 06, 2014	Jun 30, 2015	Director	North Charlotte Street EH2 4HR Edinburgh 1 Scotland	United Kingdom	Scottish	1964-4	Director	175569120001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MOUNTVIEW PROPERTY (SCOTLAND) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mountview Investments Limited

Apr 06, 2016

Charlotte Square

EH2 4ET Edinburgh

Scotland

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	Sc151792

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.

View Detailed Information on Persons with Significant Control

Does MOUNTVIEW PROPERTY (SCOTLAND) LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Mar 29, 2017 Delivered On Apr 10, 2017	Satisfied
	Brief description N/A. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Toscafund Gp Limited as Security Agent for the Secured Parties (As Defined in the Instrument)
	Transactions Apr 10, 2017Registration of a charge (MR01) Apr 18, 2017Alteration to a floating charge (466 Scot) Jan 04, 2021Satisfaction of a charge (MR04)
Has Alterations to Order: Yes
A registered charge	Created On Mar 28, 2017 Delivered On Apr 10, 2017	Satisfied
	Brief description N/A. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled Toscafund Gp Limited as Security Agent for the Secured Parties (As Defined in the Instrument)
	Transactions Apr 10, 2017Registration of a charge (MR01) Apr 18, 2017Alteration to a floating charge (466 Scot) Jan 04, 2021Satisfaction of a charge (MR04)
Has Alterations to Order: Yes
A registered charge	Created On Oct 14, 2016 Delivered On Oct 25, 2016	Satisfied
	Brief description N/A. Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled Investec Bank PLC
	Transactions Oct 25, 2016Registration of a charge (MR01) Oct 26, 2016Alteration to a floating charge (466 Scot) Mar 31, 2017Satisfaction of a charge (MR04)
Has Alterations to Order: Yes
A registered charge	Created On Oct 14, 2016 Delivered On Oct 19, 2016	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled Mml Capital Partners LLP as Security Agent
	Transactions Oct 19, 2016Registration of a charge (MR01) Oct 26, 2016Alteration to a floating charge (466 Scot) Apr 12, 2017Alteration to a floating charge (466 Scot) Jan 04, 2021Satisfaction of a charge (MR04)
Has Alterations to Order: Yes
A registered charge	Created On Oct 14, 2016 Delivered On Oct 18, 2016	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled Mml Capital Partners LLP as Security Agent
	Transactions Oct 18, 2016Registration of a charge (MR01) Oct 26, 2016Alteration to a floating charge (466 Scot) Apr 12, 2017Alteration to a floating charge (466 Scot) Jan 04, 2021Satisfaction of a charge (MR04)
Has Alterations to Order: Yes
A registered charge	Created On Oct 13, 2016 Delivered On Oct 20, 2016	Satisfied
	Brief description N/A. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled Clydesdale Bank PLC
	Transactions Oct 20, 2016Registration of a charge (MR01) Oct 26, 2016Alteration to a floating charge (466 Scot) Apr 13, 2017Alteration to a floating charge (466 Scot) Jan 04, 2021Satisfaction of a charge (MR04)
Has Alterations to Order: Yes

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