| Company Name | Mountshore Limited |
|---|---|
| Directors | Ann Heron Gloag and Pauline Anne Bradley |
| Company Status | Active |
| Company Number | SC180237 |
| Category | Private Limited Company |
| Incorporation Date | 4 November 1997(26 years, 6 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0130 | Crops combined with animals, mixed farms |
| SIC 01500 | Mixed farming |
Directors
| Director Name | Dame Ann Heron Gloag |
|---|---|
| Date of Birth | December 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 November 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Kinfauns Castle Perth Perthshire PH2 7JZ Scotland |
| Director Name | Mrs Pauline Anne Bradley |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 October 2016(18 years, 11 months after company formation) |
| Appointment Duration | 7 years, 6 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 36 Tay Street Perth PH1 5TR Scotland |
| Director Name | Stephen Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 November 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 November 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland |
| Secretary Name | Kippen Campbell Ws (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 November 1997(same day as company formation) |
| Correspondence Address | 48 Tay Street Perth Perthshire PH1 5TR Scotland |
| Secretary Name | Commercial Legal Centre (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 January 2007(9 years, 2 months after company formation) |
| Appointment Duration | 15 years (resigned 31 December 2021) |
| Correspondence Address | 36 Tay Street Perth Perthshire PH1 5TR Scotland |
Location
| Registered Address | 56 George Street 2nd Floor Edinburgh EH2 2LR Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 575k at £1 | Ann Heron Gloag 100.00% Ordinary |
|---|---|
| 2 at £1 | David Joseph Mccleary 0.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £708,876 |
| Cash | £262,371 |
| Current Liabilities | £1,383,189 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 4 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 November 2024 (6 months, 3 weeks from now) |
Charges
| 11 April 2012 | Delivered on: 21 April 2012 Persons entitled: Hsbc Private Bank (UK) Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects at beaufort home farm kiltarlity beauly INV10944 and INV10669. Outstanding |
|---|
Filing History
| 7 November 2023 | Confirmation statement made on 4 November 2023 with no updates (3 pages) |
|---|---|
| 28 August 2023 | Total exemption full accounts made up to 30 November 2022 (9 pages) |
| 21 November 2022 | Confirmation statement made on 4 November 2022 with no updates (3 pages) |
| 5 September 2022 | Total exemption full accounts made up to 30 November 2021 (8 pages) |
| 6 January 2022 | Registered office address changed from 36 Tay Street Perth Perthshire PH1 5TR to 56 George Street 2nd Floor Edinburgh EH2 2LR on 6 January 2022 (1 page) |
| 6 January 2022 | Confirmation statement made on 4 November 2021 with no updates (3 pages) |
| 4 January 2022 | Termination of appointment of Commercial Legal Centre as a secretary on 31 December 2021 (1 page) |
| 1 September 2021 | Total exemption full accounts made up to 30 November 2020 (8 pages) |
| 25 February 2021 | Secretary's details changed for Commercial Legal Centre on 31 December 2020 (1 page) |
| 6 November 2020 | Confirmation statement made on 4 November 2020 with no updates (3 pages) |
| 16 September 2020 | Total exemption full accounts made up to 30 November 2019 (9 pages) |
| 18 June 2020 | Director's details changed for Pauline Anne Bradley on 16 June 2020 (2 pages) |
| 12 December 2019 | Confirmation statement made on 4 November 2019 with no updates (3 pages) |
| 22 August 2019 | Total exemption full accounts made up to 30 November 2018 (9 pages) |
| 16 November 2018 | Confirmation statement made on 4 November 2018 with no updates (3 pages) |
| 29 August 2018 | Total exemption full accounts made up to 30 November 2017 (9 pages) |
| 13 November 2017 | Confirmation statement made on 4 November 2017 with no updates (3 pages) |
| 13 November 2017 | Confirmation statement made on 4 November 2017 with no updates (3 pages) |
| 5 September 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
| 5 September 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
| 17 November 2016 | Confirmation statement made on 4 November 2016 with updates (5 pages) |
| 17 November 2016 | Confirmation statement made on 4 November 2016 with updates (5 pages) |
| 16 November 2016 | Director's details changed for Mrs Ann Heron Gloag on 16 November 2016 (2 pages) |
| 16 November 2016 | Director's details changed for Mrs Ann Heron Gloag on 16 November 2016 (2 pages) |
| 31 October 2016 | Appointment of Pauline Anne Bradley as a director on 13 October 2016 (3 pages) |
| 31 October 2016 | Appointment of Pauline Anne Bradley as a director on 13 October 2016 (3 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
| 13 November 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-13
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| 13 November 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-13
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| 13 November 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-13
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| 1 September 2015 | Total exemption small company accounts made up to 30 November 2014 (8 pages) |
| 1 September 2015 | Total exemption small company accounts made up to 30 November 2014 (8 pages) |
| 26 November 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-26
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| 26 November 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-26
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| 26 November 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-26
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| 29 August 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 29 August 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 7 January 2014 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2014-01-07
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| 7 January 2014 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2014-01-07
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| 7 January 2014 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2014-01-07
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| 27 August 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
| 27 August 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
| 20 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (4 pages) |
| 20 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (4 pages) |
| 20 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (4 pages) |
| 24 August 2012 | Total exemption small company accounts made up to 30 November 2011 (7 pages) |
| 24 August 2012 | Total exemption small company accounts made up to 30 November 2011 (7 pages) |
| 21 April 2012 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 21 April 2012 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 9 December 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (4 pages) |
| 9 December 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (4 pages) |
| 9 December 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (4 pages) |
| 25 August 2011 | Total exemption small company accounts made up to 30 November 2010 (7 pages) |
| 25 August 2011 | Total exemption small company accounts made up to 30 November 2010 (7 pages) |
| 10 November 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (4 pages) |
| 10 November 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (4 pages) |
| 10 November 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (4 pages) |
| 11 August 2010 | Total exemption small company accounts made up to 30 November 2009 (8 pages) |
| 11 August 2010 | Total exemption small company accounts made up to 30 November 2009 (8 pages) |
| 6 January 2010 | Secretary's details changed for Commercial Legal Centre on 1 November 2009 (2 pages) |
| 6 January 2010 | Annual return made up to 4 November 2009 with a full list of shareholders (4 pages) |
| 6 January 2010 | Annual return made up to 4 November 2009 with a full list of shareholders (4 pages) |
| 6 January 2010 | Secretary's details changed for Commercial Legal Centre on 1 November 2009 (2 pages) |
| 6 January 2010 | Annual return made up to 4 November 2009 with a full list of shareholders (4 pages) |
| 6 January 2010 | Secretary's details changed for Commercial Legal Centre on 1 November 2009 (2 pages) |
| 3 September 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 3 September 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 19 November 2008 | Return made up to 04/11/08; full list of members (3 pages) |
| 19 November 2008 | Return made up to 04/11/08; full list of members (3 pages) |
| 18 September 2008 | Total exemption small company accounts made up to 30 November 2007 (3 pages) |
| 18 September 2008 | Total exemption small company accounts made up to 30 November 2007 (3 pages) |
| 11 December 2007 | Return made up to 04/11/07; full list of members (2 pages) |
| 11 December 2007 | Return made up to 04/11/07; full list of members (2 pages) |
| 18 October 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
| 18 October 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
| 8 May 2007 | Secretary resigned (1 page) |
| 8 May 2007 | Registered office changed on 08/05/07 from: 48 tay street perth PH1 5TR (1 page) |
| 8 May 2007 | Registered office changed on 08/05/07 from: 48 tay street perth PH1 5TR (1 page) |
| 8 May 2007 | New secretary appointed (2 pages) |
| 8 May 2007 | Secretary resigned (1 page) |
| 8 May 2007 | New secretary appointed (2 pages) |
| 30 November 2006 | Return made up to 04/11/06; full list of members (2 pages) |
| 30 November 2006 | Return made up to 04/11/06; full list of members (2 pages) |
| 2 October 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 2 October 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 5 December 2005 | Return made up to 04/11/05; full list of members (2 pages) |
| 5 December 2005 | Return made up to 04/11/05; full list of members (2 pages) |
| 5 December 2005 | Director's particulars changed (1 page) |
| 5 December 2005 | Director's particulars changed (1 page) |
| 3 October 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 3 October 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 17 November 2004 | Return made up to 04/11/04; full list of members (6 pages) |
| 17 November 2004 | Return made up to 04/11/04; full list of members (6 pages) |
| 28 September 2004 | Total exemption small company accounts made up to 30 November 2003 (6 pages) |
| 28 September 2004 | Total exemption small company accounts made up to 30 November 2003 (6 pages) |
| 20 November 2003 | Return made up to 04/11/03; full list of members (6 pages) |
| 20 November 2003 | Return made up to 04/11/03; full list of members (6 pages) |
| 30 September 2003 | Total exemption small company accounts made up to 30 November 2002 (7 pages) |
| 30 September 2003 | Total exemption small company accounts made up to 30 November 2002 (7 pages) |
| 18 November 2002 | Return made up to 04/11/02; full list of members (6 pages) |
| 18 November 2002 | Return made up to 04/11/02; full list of members (6 pages) |
| 1 October 2002 | Total exemption small company accounts made up to 30 November 2001 (6 pages) |
| 1 October 2002 | Total exemption small company accounts made up to 30 November 2001 (6 pages) |
| 26 November 2001 | Return made up to 04/11/01; full list of members (6 pages) |
| 26 November 2001 | Return made up to 04/11/01; full list of members (6 pages) |
| 28 June 2001 | Accounts for a small company made up to 30 November 2000 (4 pages) |
| 28 June 2001 | Accounts for a small company made up to 30 November 2000 (4 pages) |
| 8 November 2000 | Return made up to 04/11/00; full list of members (6 pages) |
| 8 November 2000 | Return made up to 04/11/00; full list of members (6 pages) |
| 28 September 2000 | Accounts for a small company made up to 30 November 1999 (4 pages) |
| 28 September 2000 | Accounts for a small company made up to 30 November 1999 (4 pages) |
| 10 December 1999 | Return made up to 04/11/99; full list of members (6 pages) |
| 10 December 1999 | Return made up to 04/11/99; full list of members (6 pages) |
| 29 July 1999 | Accounts for a small company made up to 30 November 1998 (4 pages) |
| 29 July 1999 | Accounts for a small company made up to 30 November 1998 (4 pages) |
| 7 July 1999 | Superseding 88(2) and cert (2 pages) |
| 7 July 1999 | Return made up to 04/11/98; full list of members; amend (7 pages) |
| 7 July 1999 | Return made up to 04/11/98; full list of members; amend (7 pages) |
| 7 July 1999 | Superseding 88(2) and cert (2 pages) |
| 27 November 1998 | Return made up to 04/11/98; full list of members (7 pages) |
| 27 November 1998 | Return made up to 04/11/98; full list of members (7 pages) |
| 26 November 1997 | New secretary appointed (2 pages) |
| 26 November 1997 | Ad 24/11/97--------- £ si 5750000@1=5750000 £ ic 2/5750002 (2 pages) |
| 26 November 1997 | Registered office changed on 26/11/97 from: 48 tay street perth PH1 5TR (1 page) |
| 26 November 1997 | New secretary appointed (2 pages) |
| 26 November 1997 | New director appointed (3 pages) |
| 26 November 1997 | Registered office changed on 26/11/97 from: 48 tay street perth PH1 5TR (1 page) |
| 26 November 1997 | New director appointed (3 pages) |
| 26 November 1997 | Ad 24/11/97--------- £ si 5750000@1=5750000 £ ic 2/5750002 (2 pages) |
| 21 November 1997 | Resolutions
|
| 21 November 1997 | Secretary resigned (1 page) |
| 21 November 1997 | £ nc 100/20000000 04/11/97 (1 page) |
| 21 November 1997 | Registered office changed on 21/11/97 from: 5 logie mill edinburgh EH7 4HH (1 page) |
| 21 November 1997 | Resolutions
|
| 21 November 1997 | Resolutions
|
| 21 November 1997 | Director resigned (1 page) |
| 21 November 1997 | Registered office changed on 21/11/97 from: 5 logie mill edinburgh EH7 4HH (1 page) |
| 21 November 1997 | Director resigned (1 page) |
| 21 November 1997 | Secretary resigned (1 page) |
| 21 November 1997 | £ nc 100/20000000 04/11/97 (1 page) |
| 4 November 1997 | Incorporation (16 pages) |
| 4 November 1997 | Incorporation (16 pages) |