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THE MOUNT SCOTLAND

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Mount Scotland. The company was founded 12 years ago and was given the registration number SC405400. The firm's registered office is in EDINBURGH. You can find them at Princes Exchange 1, Earl Grey Street, Edinburgh, . This company's SIC code is 64991 - Security dealing on own account.

Company Information

Name:THE MOUNT SCOTLAND
Company Number:SC405400
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 August 2011
Jurisdiction:Scotland
Industry Codes:
  • 64991 - Security dealing on own account

Office Address & Contact

Registered Address:Princes Exchange 1, Earl Grey Street, Edinburgh, EH3 9EE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom, EH3 9EE

Corporate Secretary01 August 2012Active
Princes Exchange 1, Earl Grey Street, Edinburgh, EH3 9EE

Director15 August 2011Active
Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom, EH3 9EE

Director17 April 2014Active
Princes Exchange 1, Earl Grey Street, Edinburgh, EH3 9EE

Director15 August 2011Active
Princes Exchange 1, Earl Grey Street, Edinburgh, EH3 9EE

Director15 August 2011Active
Princes Exchange 1, Earl Grey Street, Edinburgh, EH3 9EE

Corporate Secretary15 August 2011Active
Princes Exchange, 1, Earl Grey Street, Edinburgh, EH3 9EE

Director01 October 2011Active

People with Significant Control

Mr James Edward Bowring Gammell
Notified on:06 April 2016
Status:Active
Date of birth:July 1946
Nationality:British
Country of residence:United Kingdom
Address:Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom, EH3 9EE
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-28Resolution

Resolution.

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2023-10-19Confirmation statement

Confirmation statement with updates.

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2022-09-27Confirmation statement

Confirmation statement with updates.

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2021-11-03Capital

Capital allotment new class of shares.

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2021-10-29Resolution

Resolution.

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2021-10-29Incorporation

Memorandum articles.

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2021-09-08Confirmation statement

Confirmation statement with no updates.

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2020-10-14Confirmation statement

Confirmation statement with no updates.

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2019-09-30Confirmation statement

Confirmation statement with updates.

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2019-08-15Persons with significant control

Change to a person with significant control.

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2018-10-05Officers

Change person director company with change date.

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2018-10-05Persons with significant control

Change to a person with significant control.

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2018-10-05Officers

Change person director company with change date.

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2018-08-22Confirmation statement

Confirmation statement with updates.

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2017-09-05Confirmation statement

Confirmation statement with updates.

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2016-11-26Gazette

Gazette filings brought up to date.

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2016-11-25Confirmation statement

Confirmation statement with updates.

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2016-11-01Gazette

Gazette notice compulsory.

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2015-12-24Resolution

Resolution.

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2015-10-26Annual return

Annual return company with made up date full list shareholders.

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2014-09-17Annual return

Annual return company with made up date full list shareholders.

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2014-09-11Officers

Appoint person director company with name date.

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2014-04-17Officers

Termination director company with name.

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2014-01-09Incorporation

Memorandum articles.

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2014-01-09Resolution

Resolution.

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