MONTROSE TERRACE LIMITED

MONTROSE TERRACE LIMITED

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

    Company NameMONTROSE TERRACE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC513376
    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 MONTROSE TERRACE LIMITED?

    • Development of building projects (41100) / Construction

    Where is MONTROSE TERRACE LIMITED located?

    Registered Office Address
    3 Walker Street
    EH3 7JY Edinburgh
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for MONTROSE TERRACE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Aug 17, 2016 with updates

    6 pagesCS01

    Registration of charge SC5133760001, created on Nov 25, 2015

    18 pagesMR01

    Registration of charge SC5133760002, created on Nov 25, 2015

    15 pagesMR01

    Incorporation

    33 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 18, 2015

    Statement of capital on Aug 18, 2015

    • Capital: GBP 2
    SH01

    Who are the officers of MONTROSE TERRACE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROTHERSTON, Douglas John
    Walker Street
    EH3 7JY Edinburgh
    3
    United Kingdom
    Secretary
    Walker Street
    EH3 7JY Edinburgh
    3
    United Kingdom
    200282400001
    PETERS, Andrew John
    Walker Street
    EH3 7JY Edinburgh
    3
    United Kingdom
    Director
    Walker Street
    EH3 7JY Edinburgh
    3
    United Kingdom
    ScotlandBritishChartered Surveyor81979720005
    PETERS, Stuart Charles
    Walker Street
    EH3 7JY Edinburgh
    3
    United Kingdom
    Director
    Walker Street
    EH3 7JY Edinburgh
    3
    United Kingdom
    United KingdomBritishChartered Surveyor88430490001

    Who are the persons with significant control of MONTROSE TERRACE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew John Peters
    Walker Street
    EH3 7JY Edinburgh
    3
    United Kingdom
    Apr 06, 2016
    Walker Street
    EH3 7JY Edinburgh
    3
    United Kingdom
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Stuart Charles Peters
    Walker Street
    EH3 7JY Edinburgh
    3
    United Kingdom
    Apr 06, 2016
    Walker Street
    EH3 7JY Edinburgh
    3
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Does MONTROSE TERRACE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Nov 25, 2015
    Delivered On Nov 30, 2015
    Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • Glister Limited
    Transactions
    • Nov 30, 2015Registration of a charge (MR01)
    A registered charge
    Created On Nov 25, 2015
    Delivered On Nov 30, 2015
    Outstanding
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Glister Limited
    Transactions
    • Nov 30, 2015Registration of a charge (MR01)

    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