Mossgrove Properties Limited

Company Name	Mossgrove Properties Limited
Director	Gordon Lawrence Mearns
Company Status	Active
Company Number	SC208055
Category	Private Limited Company
Incorporation Date	7 June 2000(23 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5244	Retail furniture household etc.
SIC 47599	Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Gordon Lawrence Mearns
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	08 June 2000(1 day after company formation)
Appointment Duration	23 years, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	9 Claremont Drive Bridge Of Allan Stirling Stirlingshire FK9 4EE Scotland

Secretary Name	Stuart Logan
Nationality	British
Status	Current
Appointed	03 July 2003(3 years after company formation)
Appointment Duration	20 years, 10 months
Role	Accountant
Correspondence Address	147 Glasgow Road Stirling Stirlingshire FK7 0LH Scotland

Director Name	Scott Thomas Reid Kerr
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2000(same day as company formation)
Role	Company Director
Correspondence Address	25 Ormidale Terrace Edinburgh EH12 6DY Scotland

Secretary Name	George Smith Knowles Jnr
Nationality	British
Status	Resigned
Appointed	08 June 2000(1 day after company formation)
Appointment Duration	3 years (resigned 15 June 2003)
Role	Company Director
Correspondence Address	Drum Of Garvock Dunning Perth Perthshire PH2 9BY Scotland

Secretary Name	Steedman Ramage Ws (Corporation)
Status	Resigned
Appointed	07 June 2000(same day as company formation)
Correspondence Address	6 Alva Street Edinburgh EH2 4QQ Scotland

Location

Registered Address	9 Claremont Drive Bridge Of Allan Stirling FK9 4EE Scotland
Constituency	Stirling
Ward	Dunblane and Bridge of Allan
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£194,535
Cash	£6,290
Current Liabilities	£95,835

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	7 June 2023 (10 months, 3 weeks ago)
Next Return Due	21 June 2024 (1 month, 3 weeks from now)

Charges

13 June 2003	Delivered on: 18 June 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 29 castle street, forfar, angus. Outstanding
23 May 2001	Delivered on: 25 May 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 57-59 & 61 high street, dumbarton. Outstanding
7 May 2001	Delivered on: 16 May 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & 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. Outstanding

Filing History

11 June 2020	Confirmation statement made on 7 June 2020 with no updates (3 pages)
24 February 2020	Satisfaction of charge 2 in full (1 page)
24 February 2020	Satisfaction of charge 1 in full (1 page)
24 February 2020	Satisfaction of charge 3 in full (1 page)
25 November 2019	Total exemption full accounts made up to 30 April 2019 (7 pages)
8 June 2019	Confirmation statement made on 7 June 2019 with updates (3 pages)
7 December 2018	Total exemption full accounts made up to 30 April 2018 (7 pages)
12 June 2018	Confirmation statement made on 7 June 2018 with no updates (3 pages)
4 December 2017	Total exemption full accounts made up to 30 April 2017 (8 pages)
4 December 2017	Total exemption full accounts made up to 30 April 2017 (8 pages)
10 June 2017	Confirmation statement made on 7 June 2017 with updates (4 pages)
10 June 2017	Confirmation statement made on 7 June 2017 with updates (4 pages)
28 November 2016	Total exemption small company accounts made up to 30 April 2016 (4 pages)
28 November 2016	Total exemption small company accounts made up to 30 April 2016 (4 pages)
2 July 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-07-02 GBP 1 (7 pages)
2 July 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-07-02 GBP 1 (7 pages)
7 December 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
7 December 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
13 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-13 GBP 1 (5 pages)
13 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-13 GBP 1 (5 pages)
13 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-13 GBP 1 (5 pages)
2 December 2014	Total exemption small company accounts made up to 30 April 2014 (7 pages)
2 December 2014	Total exemption small company accounts made up to 30 April 2014 (7 pages)
16 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 1 (5 pages)
16 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 1 (5 pages)
16 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 1 (5 pages)
22 November 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
22 November 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
22 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (5 pages)
22 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (5 pages)
22 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (5 pages)
29 November 2012	Total exemption small company accounts made up to 30 April 2012 (7 pages)
29 November 2012	Total exemption small company accounts made up to 30 April 2012 (7 pages)
16 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (5 pages)
16 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (5 pages)
16 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (5 pages)
22 November 2011	Total exemption small company accounts made up to 30 April 2011 (7 pages)
22 November 2011	Total exemption small company accounts made up to 30 April 2011 (7 pages)
5 July 2011	Annual return made up to 7 June 2011 with a full list of shareholders (5 pages)
5 July 2011	Annual return made up to 7 June 2011 with a full list of shareholders (5 pages)
5 July 2011	Annual return made up to 7 June 2011 with a full list of shareholders (5 pages)
3 November 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
3 November 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
5 July 2010	Register(s) moved to registered inspection location (1 page)
5 July 2010	Annual return made up to 7 June 2010 with a full list of shareholders (5 pages)
5 July 2010	Register inspection address has been changed (1 page)
5 July 2010	Register(s) moved to registered inspection location (1 page)
5 July 2010	Register inspection address has been changed (1 page)
5 July 2010	Annual return made up to 7 June 2010 with a full list of shareholders (5 pages)
5 July 2010	Annual return made up to 7 June 2010 with a full list of shareholders (5 pages)
30 November 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
30 November 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
11 June 2009	Return made up to 07/06/09; full list of members (3 pages)
11 June 2009	Return made up to 07/06/09; full list of members (3 pages)
18 December 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
18 December 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
30 June 2008	Return made up to 07/06/08; full list of members (3 pages)
30 June 2008	Return made up to 07/06/08; full list of members (3 pages)
26 July 2007	Total exemption small company accounts made up to 30 April 2007 (7 pages)
26 July 2007	Total exemption small company accounts made up to 30 April 2007 (7 pages)
13 July 2007	Return made up to 07/06/07; no change of members (6 pages)
13 July 2007	Return made up to 07/06/07; no change of members (6 pages)
4 October 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
4 October 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
19 June 2006	Return made up to 07/06/06; full list of members (6 pages)
19 June 2006	Return made up to 07/06/06; full list of members (6 pages)
17 August 2005	Total exemption small company accounts made up to 30 April 2005 (6 pages)
17 August 2005	Total exemption small company accounts made up to 30 April 2005 (6 pages)
10 August 2005	Return made up to 07/06/05; full list of members (6 pages)
10 August 2005	Return made up to 07/06/05; full list of members (6 pages)
29 July 2004	Total exemption small company accounts made up to 30 April 2004 (7 pages)
29 July 2004	Total exemption small company accounts made up to 30 April 2004 (7 pages)
27 May 2004	Return made up to 07/06/04; full list of members (6 pages)
27 May 2004	Return made up to 07/06/04; full list of members (6 pages)
17 November 2003	Total exemption small company accounts made up to 30 April 2003 (5 pages)
17 November 2003	Total exemption small company accounts made up to 30 April 2003 (5 pages)
21 July 2003	Secretary resigned (1 page)
21 July 2003	New secretary appointed (2 pages)
21 July 2003	New secretary appointed (2 pages)
21 July 2003	Secretary resigned (1 page)
8 July 2003	Return made up to 07/06/03; full list of members (6 pages)
8 July 2003	Return made up to 07/06/03; full list of members (6 pages)
18 June 2003	Partic of mort/charge * (5 pages)
18 June 2003	Partic of mort/charge * (5 pages)
14 August 2002	Total exemption small company accounts made up to 30 April 2002 (4 pages)
14 August 2002	Total exemption small company accounts made up to 30 April 2002 (4 pages)
4 July 2002	Return made up to 07/06/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 July 2002	Return made up to 07/06/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 October 2001	Accounting reference date shortened from 30/06/01 to 30/04/01 (1 page)
24 October 2001	Accounts for a dormant company made up to 30 April 2001 (4 pages)
24 October 2001	Accounting reference date shortened from 30/06/01 to 30/04/01 (1 page)
24 October 2001	Accounts for a dormant company made up to 30 April 2001 (4 pages)
22 June 2001	Return made up to 07/06/01; full list of members (6 pages)
22 June 2001	Return made up to 07/06/01; full list of members (6 pages)
25 May 2001	Partic of mort/charge * (5 pages)
25 May 2001	Partic of mort/charge * (5 pages)
16 May 2001	Partic of mort/charge * (6 pages)
16 May 2001	Partic of mort/charge * (6 pages)
28 June 2000	Registered office changed on 28/06/00 from: 6 alva street edinburgh midlothian EH2 4QQ (1 page)
28 June 2000	Registered office changed on 28/06/00 from: 6 alva street edinburgh midlothian EH2 4QQ (1 page)
26 June 2000	Secretary resigned (1 page)
26 June 2000	Secretary resigned (1 page)
26 June 2000	New director appointed (2 pages)
26 June 2000	Director resigned (1 page)
26 June 2000	New director appointed (2 pages)
26 June 2000	New secretary appointed (2 pages)
26 June 2000	New secretary appointed (2 pages)
26 June 2000	Director resigned (1 page)
7 June 2000	Incorporation (22 pages)
7 June 2000	Incorporation (22 pages)

Mossgrove Properties Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland