| Company Name | Mossade Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC091167 |
| Category | Private Limited Company |
| Incorporation Date | 9 January 1985(39 years, 3 months ago) |
| Dissolution Date | 22 September 2020 (3 years, 7 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Pamela Joan Murray The Rt.Hon.Countess Of Mansfield |
|---|---|
| Date of Birth | November 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(5 years, 11 months after company formation) |
| Appointment Duration | 29 years, 9 months (closed 22 September 2020) |
| Role | Company Director |
| Correspondence Address | Logie House Logiealmond Perth PH1 3SD Scotland |
| Director Name | Lady Georgina Dorothea Mary Bullough |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 July 2017(32 years, 6 months after company formation) |
| Appointment Duration | 3 years, 2 months (closed 22 September 2020) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Logie House Logiealmond Perth PH1 3SD Scotland |
| Secretary Name | MBM Secretarial Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 24 November 1997(12 years, 10 months after company formation) |
| Appointment Duration | 22 years, 10 months (closed 22 September 2020) |
| Correspondence Address | 5th Floor 125 Princes Street Edinburgh EH2 4AD Scotland |
| Director Name | The Right Honourable William David Mungo James Earl Of Mansfield |
|---|---|
| Date of Birth | July 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(5 years, 11 months after company formation) |
| Appointment Duration | 24 years, 9 months (resigned 21 October 2015) |
| Role | Peer Of The Realm |
| Correspondence Address | Scone Palace Perth Tayside PH2 6BE Scotland |
| Secretary Name | Murray Beith Murray Ws (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 December 1990(5 years, 11 months after company formation) |
| Appointment Duration | 6 years, 11 months (resigned 24 November 1997) |
| Correspondence Address | 39 Castle Street Edinburgh Midlothian EH2 3BH Scotland |
Location
| Registered Address | 3 Glenfinlas Street Edinburgh EH3 6AQ Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2019 (5 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 22 September 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 March 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 4 March 2020 | Application to strike the company off the register (2 pages) |
| 23 December 2019 | Withdrawal of a person with significant control statement on 23 December 2019 (2 pages) |
| 23 December 2019 | Confirmation statement made on 20 December 2019 with updates (4 pages) |
| 23 December 2019 | Notification of Georgina Dorothea Mary Bullough as a person with significant control on 16 January 2019 (2 pages) |
| 29 November 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 5 November 2019 | Director's details changed (2 pages) |
| 4 November 2019 | Director's details changed for Pamela Joan Murray the Rt.Hon.Countess of Mansfield on 31 October 2019 (2 pages) |
| 4 November 2019 | Director's details changed for Lady Georgina Dorothea Mary Bullough on 31 October 2019 (2 pages) |
| 29 January 2019 | Director's details changed for Lady Georgina Dorothea Mary Bullough on 1 October 2018 (2 pages) |
| 21 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 20 December 2018 | Confirmation statement made on 20 December 2018 with updates (4 pages) |
| 22 December 2017 | Confirmation statement made on 20 December 2017 with updates (4 pages) |
| 21 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 14 August 2017 | Appointment of Lady Georgina Dorothea Mary Bullough as a director on 25 July 2017 (2 pages) |
| 20 December 2016 | Confirmation statement made on 20 December 2016 with updates (5 pages) |
| 2 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 25 May 2016 | Termination of appointment of William David Mungo James Earl of Mansfield as a director on 21 October 2015 (1 page) |
| 25 May 2016 | Termination of appointment of William David Mungo James Earl of Mansfield as a director on 21 October 2015 (1 page) |
| 23 December 2015 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
| 23 December 2015 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
| 2 July 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 2 July 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 22 January 2015 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 22 January 2015 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 6 January 2015 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 6 January 2015 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 6 January 2014 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 6 January 2014 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 29 November 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 29 November 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 16 January 2013 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 16 January 2013 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 4 January 2013 | Annual return made up to 15 December 2012 with a full list of shareholders (5 pages) |
| 4 January 2013 | Annual return made up to 15 December 2012 with a full list of shareholders (5 pages) |
| 4 January 2012 | Annual return made up to 15 December 2011 with a full list of shareholders (5 pages) |
| 4 January 2012 | Annual return made up to 15 December 2011 with a full list of shareholders (5 pages) |
| 30 December 2011 | Accounts for a dormant company made up to 31 March 2011 (1 page) |
| 30 December 2011 | Accounts for a dormant company made up to 31 March 2011 (1 page) |
| 25 October 2011 | Secretary's details changed for Mbm Secretarial Services Limited on 24 October 2011 (2 pages) |
| 25 October 2011 | Secretary's details changed for Mbm Secretarial Services Limited on 24 October 2011 (2 pages) |
| 7 January 2011 | Annual return made up to 15 December 2010 with a full list of shareholders (5 pages) |
| 7 January 2011 | Annual return made up to 15 December 2010 with a full list of shareholders (5 pages) |
| 16 September 2010 | Accounts for a dormant company made up to 31 March 2010 (1 page) |
| 16 September 2010 | Accounts for a dormant company made up to 31 March 2010 (1 page) |
| 30 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 30 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 7 January 2010 | Annual return made up to 15 December 2009 with a full list of shareholders (5 pages) |
| 7 January 2010 | Annual return made up to 15 December 2009 with a full list of shareholders (5 pages) |
| 22 January 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 22 January 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 7 January 2009 | Return made up to 15/12/08; full list of members (4 pages) |
| 7 January 2009 | Return made up to 15/12/08; full list of members (4 pages) |
| 23 September 2008 | Registered office changed on 23/09/2008 from, 39 castle street, edinburgh, EH2 3BH (1 page) |
| 23 September 2008 | Registered office changed on 23/09/2008 from, 39 castle street, edinburgh, EH2 3BH (1 page) |
| 17 September 2008 | Secretary's change of particulars / mbm secretarial services LIMITED / 08/09/2008 (1 page) |
| 17 September 2008 | Secretary's change of particulars / mbm secretarial services LIMITED / 08/09/2008 (1 page) |
| 24 January 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 24 January 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 7 January 2008 | Return made up to 15/12/07; full list of members (2 pages) |
| 7 January 2008 | Return made up to 15/12/07; full list of members (2 pages) |
| 15 January 2007 | Return made up to 15/12/06; full list of members (7 pages) |
| 15 January 2007 | Return made up to 15/12/06; full list of members (7 pages) |
| 12 January 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 12 January 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 2 February 2006 | Return made up to 15/12/05; full list of members
|
| 2 February 2006 | Return made up to 15/12/05; full list of members
|
| 24 January 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 24 January 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 18 January 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 18 January 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 10 January 2005 | Return made up to 15/12/04; full list of members
|
| 10 January 2005 | Return made up to 15/12/04; full list of members
|
| 26 January 2004 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 26 January 2004 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 19 December 2003 | Return made up to 15/12/03; full list of members (7 pages) |
| 19 December 2003 | Return made up to 15/12/03; full list of members (7 pages) |
| 21 January 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 21 January 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 24 December 2002 | Return made up to 15/12/02; full list of members (7 pages) |
| 24 December 2002 | Return made up to 15/12/02; full list of members (7 pages) |
| 15 January 2002 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 15 January 2002 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 27 December 2001 | Return made up to 15/12/01; full list of members
|
| 27 December 2001 | Return made up to 15/12/01; full list of members
|
| 11 January 2001 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 11 January 2001 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 19 December 2000 | Return made up to 15/12/00; full list of members (6 pages) |
| 19 December 2000 | Return made up to 15/12/00; full list of members (6 pages) |
| 30 December 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 30 December 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 21 December 1999 | Return made up to 15/12/99; full list of members (7 pages) |
| 21 December 1999 | Return made up to 15/12/99; full list of members (7 pages) |
| 21 January 1999 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 21 January 1999 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 12 January 1999 | Return made up to 15/12/98; full list of members (6 pages) |
| 12 January 1999 | Return made up to 15/12/98; full list of members (6 pages) |
| 13 January 1998 | Return made up to 15/12/97; no change of members (5 pages) |
| 13 January 1998 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 13 January 1998 | Return made up to 15/12/97; no change of members (5 pages) |
| 13 January 1998 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 28 November 1997 | New secretary appointed (2 pages) |
| 28 November 1997 | Secretary resigned (1 page) |
| 28 November 1997 | Secretary resigned (1 page) |
| 28 November 1997 | New secretary appointed (2 pages) |
| 24 January 1997 | Return made up to 15/12/96; no change of members (5 pages) |
| 24 January 1997 | Return made up to 15/12/96; no change of members (5 pages) |
| 3 December 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 3 December 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 15 January 1996 | Return made up to 15/12/95; full list of members (6 pages) |
| 15 January 1996 | Return made up to 15/12/95; full list of members (6 pages) |
| 4 December 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
| 4 December 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |