| Company Name | Mount Blair Limited |
|---|---|
| Company Status | Active |
| Company Number | SC115365 |
| Category | Private Limited Company |
| Incorporation Date | 28 December 1988(35 years, 4 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mrs Briony Jane Multon |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 December 1988(same day as company formation) |
| Role | Property Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Beaverhall Road Edinburgh EH7 4JE Scotland |
| Director Name | Mr Dennis Noel Multon |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 December 1988(same day as company formation) |
| Role | Architect |
| Country of Residence | Scotland |
| Correspondence Address | Briglands Rumbling Bridge Kinross KY13 7PS Scotland |
| Secretary Name | Mrs Briony Jane Multon |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 December 1994(6 years after company formation) |
| Appointment Duration | 29 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Briglands Lodge Rumbling Bridge Kinross Fife KY13 7PS Scotland |
| Director Name | Ms Pollyanna Rose Lagonda Multon |
|---|---|
| Date of Birth | June 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 April 2005(16 years, 3 months after company formation) |
| Appointment Duration | 19 years |
| Role | Property Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Beaverhall Road Edinburgh EH7 4JE Scotland |
| Secretary Name | Ranken & Reid Ssc (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 December 1988(same day as company formation) |
| Correspondence Address | 7 Albyn Place Edinburgh Midlothian EH2 4NG Scotland |
| Secretary Name | TM Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 December 1991(2 years, 11 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 01 June 1993) |
| Correspondence Address | Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG Scotland |
Location
| Registered Address | La Belle Esperance Shore Edinburgh EH6 6QW Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | Leith |
| Address Matches | 9 other UK companies use this postal address |
Shareholders
| 150k at £1 | Briony Jane Multon 50.00% Ordinary |
|---|---|
| 150k at £1 | Dennis Noel Multon 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 16 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 30 December 2024 (8 months, 1 week from now) |
Charges
| 7 May 1992 | Delivered on: 20 May 1992 Satisfied on: 15 January 1999 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Flat 3, 24/25 st. James square, edinburgh. Fully Satisfied |
|---|---|
| 8 April 1992 | Delivered on: 14 April 1992 Satisfied on: 22 January 1999 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied |
Filing History
| 27 March 2023 | Registered office address changed from 29 Beaverhall Road Edinburgh EH7 4JE to La Belle Esperance Shore Edinburgh EH6 6QW on 27 March 2023 (1 page) |
|---|---|
| 14 February 2023 | Confirmation statement made on 16 December 2022 with no updates (3 pages) |
| 14 December 2022 | Total exemption full accounts made up to 31 March 2022 (5 pages) |
| 14 February 2022 | Confirmation statement made on 16 December 2021 with no updates (3 pages) |
| 22 December 2021 | Total exemption full accounts made up to 31 March 2021 (5 pages) |
| 13 May 2021 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
| 17 March 2021 | Confirmation statement made on 16 December 2020 with no updates (3 pages) |
| 5 February 2020 | Confirmation statement made on 16 December 2019 with no updates (3 pages) |
| 17 December 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
| 19 December 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 18 December 2018 | Confirmation statement made on 16 December 2018 with no updates (3 pages) |
| 7 February 2018 | Confirmation statement made on 16 December 2017 with no updates (3 pages) |
| 20 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 20 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 16 February 2017 | Confirmation statement made on 16 December 2016 with updates (6 pages) |
| 16 February 2017 | Confirmation statement made on 16 December 2016 with updates (6 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 21 December 2015 | Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 21 December 2015 | Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 17 December 2014 | Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 17 December 2014 | Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 3 January 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 3 January 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 20 December 2013 | Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
| 20 December 2013 | Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
| 28 February 2013 | Annual return made up to 16 December 2012 with a full list of shareholders (5 pages) |
| 28 February 2013 | Annual return made up to 16 December 2012 with a full list of shareholders (5 pages) |
| 4 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 4 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 6 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 6 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 29 December 2011 | Annual return made up to 16 December 2011 with a full list of shareholders (5 pages) |
| 29 December 2011 | Annual return made up to 16 December 2011 with a full list of shareholders (5 pages) |
| 11 February 2011 | Annual return made up to 16 December 2010 with a full list of shareholders (5 pages) |
| 11 February 2011 | Annual return made up to 16 December 2010 with a full list of shareholders (5 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 9 February 2010 | Annual return made up to 16 December 2009 with a full list of shareholders (5 pages) |
| 9 February 2010 | Director's details changed for Pollyanna Rose Lagonda Multon on 16 December 2009 (2 pages) |
| 9 February 2010 | Director's details changed for Briony Jane Multon on 16 December 2009 (2 pages) |
| 9 February 2010 | Annual return made up to 16 December 2009 with a full list of shareholders (5 pages) |
| 9 February 2010 | Director's details changed for Pollyanna Rose Lagonda Multon on 16 December 2009 (2 pages) |
| 9 February 2010 | Director's details changed for Briony Jane Multon on 16 December 2009 (2 pages) |
| 1 February 2010 | Total exemption full accounts made up to 31 March 2009 (7 pages) |
| 1 February 2010 | Total exemption full accounts made up to 31 March 2009 (7 pages) |
| 29 January 2009 | Total exemption full accounts made up to 31 March 2008 (7 pages) |
| 29 January 2009 | Total exemption full accounts made up to 31 March 2008 (7 pages) |
| 28 January 2009 | Return made up to 16/12/08; full list of members (4 pages) |
| 28 January 2009 | Return made up to 16/12/08; full list of members (4 pages) |
| 7 April 2008 | Return made up to 16/12/07; full list of members (4 pages) |
| 7 April 2008 | Return made up to 16/12/07; full list of members (4 pages) |
| 21 January 2008 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
| 21 January 2008 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
| 20 March 2007 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
| 20 March 2007 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
| 22 December 2006 | Return made up to 16/12/06; full list of members (3 pages) |
| 22 December 2006 | Return made up to 16/12/06; full list of members (3 pages) |
| 8 February 2006 | Return made up to 16/12/05; full list of members (7 pages) |
| 8 February 2006 | Return made up to 16/12/05; full list of members (7 pages) |
| 3 February 2006 | Total exemption full accounts made up to 31 March 2005 (7 pages) |
| 3 February 2006 | Total exemption full accounts made up to 31 March 2005 (7 pages) |
| 27 April 2005 | New director appointed (2 pages) |
| 27 April 2005 | New director appointed (2 pages) |
| 1 February 2005 | Total exemption full accounts made up to 31 March 2004 (7 pages) |
| 1 February 2005 | Total exemption full accounts made up to 31 March 2004 (7 pages) |
| 30 December 2004 | Return made up to 16/12/04; full list of members (7 pages) |
| 30 December 2004 | Return made up to 16/12/04; full list of members (7 pages) |
| 29 January 2004 | Total exemption full accounts made up to 31 March 2003 (7 pages) |
| 29 January 2004 | Total exemption full accounts made up to 31 March 2003 (7 pages) |
| 29 January 2004 | Return made up to 28/12/03; full list of members (7 pages) |
| 29 January 2004 | Return made up to 28/12/03; full list of members (7 pages) |
| 26 February 2003 | Return made up to 28/12/02; full list of members (7 pages) |
| 26 February 2003 | Return made up to 28/12/02; full list of members (7 pages) |
| 28 January 2003 | Total exemption full accounts made up to 31 March 2002 (7 pages) |
| 28 January 2003 | Total exemption full accounts made up to 31 March 2002 (7 pages) |
| 25 February 2002 | Return made up to 28/12/01; full list of members (6 pages) |
| 25 February 2002 | Return made up to 28/12/01; full list of members (6 pages) |
| 31 January 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 31 January 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 23 January 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 23 January 2001 | Return made up to 28/12/00; full list of members (6 pages) |
| 23 January 2001 | Return made up to 28/12/00; full list of members (6 pages) |
| 23 January 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 21 February 2000 | Return made up to 28/12/99; full list of members (6 pages) |
| 21 February 2000 | Return made up to 28/12/99; full list of members (6 pages) |
| 9 February 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 9 February 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 9 March 1999 | Return made up to 28/12/98; no change of members (4 pages) |
| 9 March 1999 | Return made up to 28/12/98; no change of members (4 pages) |
| 31 January 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 31 January 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 22 January 1999 | Dec mort/charge * (4 pages) |
| 22 January 1999 | Dec mort/charge * (4 pages) |
| 15 January 1999 | Dec mort/charge * (4 pages) |
| 15 January 1999 | Dec mort/charge * (4 pages) |
| 4 February 1998 | Return made up to 28/12/97; no change of members (4 pages) |
| 4 February 1998 | Return made up to 28/12/97; no change of members (4 pages) |
| 2 February 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 2 February 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 27 March 1997 | Return made up to 28/12/96; full list of members (6 pages) |
| 27 March 1997 | Return made up to 28/12/96; full list of members (6 pages) |
| 30 July 1996 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 30 July 1996 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 19 April 1996 | Accounts for a small company made up to 31 March 1995 (8 pages) |
| 19 April 1996 | Accounts for a small company made up to 31 March 1995 (8 pages) |
| 23 February 1996 | Return made up to 28/12/95; no change of members (6 pages) |
| 23 February 1996 | Return made up to 28/12/95; no change of members (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (21 pages) |