| Company Name | Mountcove Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC216424 |
| Category | Private Limited Company |
| Incorporation Date | 6 March 2001(23 years, 1 month ago) |
| Dissolution Date | 15 July 2015 (8 years, 9 months ago) |
| Previous Name | Modelsweet Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Alexander Stewart Cooper |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 March 2001(3 weeks after company formation) |
| Appointment Duration | 14 years, 3 months (closed 15 July 2015) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 1 Capelrig Lane Newton Mearns Glasgow G77 6XZ Scotland |
| Director Name | Mrs Janice Christina Cooper |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 March 2001(3 weeks after company formation) |
| Appointment Duration | 14 years, 3 months (closed 15 July 2015) |
| Role | Secretary |
| Country of Residence | Scotland |
| Correspondence Address | 1 Capelrig Lane Glasgow Lanarkshire G77 6XZ Scotland |
| Secretary Name | Mrs Janice Christina Cooper |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 March 2001(3 weeks after company formation) |
| Appointment Duration | 14 years, 3 months (closed 15 July 2015) |
| Role | Secretary |
| Country of Residence | Scotland |
| Correspondence Address | 1 Capelrig Lane Glasgow Lanarkshire G77 6XZ Scotland |
| Director Name | Mrs Penelope Julie Dunn |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 February 2005(3 years, 11 months after company formation) |
| Appointment Duration | 10 years, 5 months (closed 15 July 2015) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 14 Wellshot Drive Cambuslang Glasgow Lanarkshire G72 8BT Scotland |
| Director Name | Mr Raymond John Dunn |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 February 2005(3 years, 11 months after company formation) |
| Appointment Duration | 10 years, 5 months (closed 15 July 2015) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 14 Wellshot Drive Cambuslang Glasgow Lanarkshire G72 8BT Scotland |
| Director Name | Jordans (Scotland) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 March 2001(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 March 2001(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | Finlay House 10-14 West Nile Street Glasgow G1 2PP Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Shareholders
| 50 at £1 | Alexander Stewart Cooper 25.00% Ordinary |
|---|---|
| 50 at £1 | Janice Christina Cooper 25.00% Ordinary |
| 50 at £1 | Penelope Julie Dunn 25.00% Ordinary B |
| 50 at £1 | Raymond John Dunn 25.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £545,181 |
| Cash | £9,885 |
| Current Liabilities | £8,807 |
Accounts
| Latest Accounts | 30 April 2012 (11 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 15 July 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 July 2015 | Final Gazette dissolved following liquidation (1 page) |
| 15 July 2015 | Final Gazette dissolved following liquidation (1 page) |
| 15 April 2015 | Notice of move from Administration to Dissolution (17 pages) |
| 15 April 2015 | Notice of move from Administration to Dissolution (17 pages) |
| 24 October 2014 | Notice of extension of period of Administration (1 page) |
| 24 October 2014 | Administrator's progress report (18 pages) |
| 24 October 2014 | Administrator's progress report (18 pages) |
| 24 October 2014 | Notice of extension of period of Administration (1 page) |
| 16 October 2014 | Notice of extension of period of Administration (1 page) |
| 16 October 2014 | Notice of extension of period of Administration (1 page) |
| 28 May 2014 | Administrator's progress report (15 pages) |
| 28 May 2014 | Administrator's progress report (15 pages) |
| 19 December 2013 | Statement of administrator's proposal (16 pages) |
| 19 December 2013 | Statement of administrator's proposal (16 pages) |
| 25 October 2013 | Registered office address changed from 1 Capelrig Lane Glasgow G77 6XZ on 25 October 2013 (2 pages) |
| 25 October 2013 | Appointment of an administrator (2 pages) |
| 25 October 2013 | Appointment of an administrator (2 pages) |
| 25 October 2013 | Registered office address changed from 1 Capelrig Lane Glasgow G77 6XZ on 25 October 2013 (2 pages) |
| 18 March 2013 | Annual return made up to 6 March 2013 with a full list of shareholders Statement of capital on 2013-03-18
|
| 18 March 2013 | Annual return made up to 6 March 2013 with a full list of shareholders Statement of capital on 2013-03-18
|
| 18 March 2013 | Annual return made up to 6 March 2013 with a full list of shareholders Statement of capital on 2013-03-18
|
| 28 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 28 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 22 March 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (8 pages) |
| 22 March 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (8 pages) |
| 22 March 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (8 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 30 April 2011 (7 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 30 April 2011 (7 pages) |
| 27 April 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (8 pages) |
| 27 April 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (8 pages) |
| 27 April 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (8 pages) |
| 28 January 2011 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
| 28 January 2011 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
| 15 June 2010 | Director's details changed for Penelope Julie Dunn on 6 March 2010 (2 pages) |
| 15 June 2010 | Director's details changed for Penelope Julie Dunn on 6 March 2010 (2 pages) |
| 15 June 2010 | Director's details changed for Janice Christina Cooper on 6 March 2010 (2 pages) |
| 15 June 2010 | Director's details changed for Penelope Julie Dunn on 6 March 2010 (2 pages) |
| 15 June 2010 | Director's details changed for Janice Christina Cooper on 6 March 2010 (2 pages) |
| 15 June 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (7 pages) |
| 15 June 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (7 pages) |
| 15 June 2010 | Director's details changed for Janice Christina Cooper on 6 March 2010 (2 pages) |
| 15 June 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (7 pages) |
| 7 April 2010 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
| 7 April 2010 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
| 29 June 2009 | Return made up to 06/03/09; full list of members (5 pages) |
| 29 June 2009 | Return made up to 06/03/09; full list of members (5 pages) |
| 16 April 2009 | Total exemption small company accounts made up to 30 April 2008 (8 pages) |
| 16 April 2009 | Total exemption small company accounts made up to 30 April 2008 (8 pages) |
| 1 May 2008 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
| 1 May 2008 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
| 18 March 2008 | Return made up to 06/03/08; full list of members (5 pages) |
| 18 March 2008 | Return made up to 06/03/08; full list of members (5 pages) |
| 28 August 2007 | Partic of mort/charge * (3 pages) |
| 28 August 2007 | Partic of mort/charge * (3 pages) |
| 12 June 2007 | Return made up to 06/03/07; full list of members (3 pages) |
| 12 June 2007 | Return made up to 06/03/07; full list of members (3 pages) |
| 2 June 2007 | Partic of mort/charge * (3 pages) |
| 2 June 2007 | Partic of mort/charge * (3 pages) |
| 31 May 2007 | Partic of mort/charge * (3 pages) |
| 31 May 2007 | Partic of mort/charge * (3 pages) |
| 25 May 2007 | Dec mort/charge * (2 pages) |
| 25 May 2007 | Dec mort/charge * (2 pages) |
| 25 May 2007 | Dec mort/charge * (2 pages) |
| 25 May 2007 | Dec mort/charge * (2 pages) |
| 25 May 2007 | Partic of mort/charge * (3 pages) |
| 25 May 2007 | Dec mort/charge * (2 pages) |
| 25 May 2007 | Dec mort/charge * (2 pages) |
| 25 May 2007 | Partic of mort/charge * (3 pages) |
| 25 May 2007 | Dec mort/charge * (2 pages) |
| 25 May 2007 | Partic of mort/charge * (3 pages) |
| 25 May 2007 | Dec mort/charge * (2 pages) |
| 25 May 2007 | Dec mort/charge * (2 pages) |
| 25 May 2007 | Partic of mort/charge * (3 pages) |
| 25 May 2007 | Dec mort/charge * (2 pages) |
| 25 May 2007 | Dec mort/charge * (2 pages) |
| 25 May 2007 | Dec mort/charge * (2 pages) |
| 25 May 2007 | Partic of mort/charge * (3 pages) |
| 25 May 2007 | Partic of mort/charge * (3 pages) |
| 25 May 2007 | Dec mort/charge * (2 pages) |
| 25 May 2007 | Partic of mort/charge * (3 pages) |
| 25 May 2007 | Partic of mort/charge * (3 pages) |
| 25 May 2007 | Partic of mort/charge * (3 pages) |
| 25 May 2007 | Partic of mort/charge * (3 pages) |
| 25 May 2007 | Partic of mort/charge * (3 pages) |
| 25 May 2007 | Partic of mort/charge * (3 pages) |
| 25 May 2007 | Partic of mort/charge * (3 pages) |
| 25 May 2007 | Dec mort/charge * (2 pages) |
| 25 May 2007 | Partic of mort/charge * (3 pages) |
| 25 May 2007 | Partic of mort/charge * (3 pages) |
| 25 May 2007 | Partic of mort/charge * (3 pages) |
| 25 May 2007 | Partic of mort/charge * (3 pages) |
| 25 May 2007 | Partic of mort/charge * (3 pages) |
| 25 May 2007 | Dec mort/charge * (2 pages) |
| 25 May 2007 | Dec mort/charge * (2 pages) |
| 25 May 2007 | Dec mort/charge * (2 pages) |
| 25 May 2007 | Partic of mort/charge * (3 pages) |
| 25 May 2007 | Dec mort/charge * (2 pages) |
| 25 May 2007 | Dec mort/charge * (2 pages) |
| 25 May 2007 | Partic of mort/charge * (3 pages) |
| 25 May 2007 | Dec mort/charge * (2 pages) |
| 25 May 2007 | Partic of mort/charge * (3 pages) |
| 25 May 2007 | Partic of mort/charge * (3 pages) |
| 25 May 2007 | Partic of mort/charge * (3 pages) |
| 25 May 2007 | Partic of mort/charge * (3 pages) |
| 25 May 2007 | Dec mort/charge * (2 pages) |
| 25 May 2007 | Dec mort/charge * (2 pages) |
| 25 May 2007 | Dec mort/charge * (2 pages) |
| 25 May 2007 | Dec mort/charge * (2 pages) |
| 25 May 2007 | Partic of mort/charge * (3 pages) |
| 25 May 2007 | Partic of mort/charge * (3 pages) |
| 25 May 2007 | Dec mort/charge * (2 pages) |
| 25 May 2007 | Dec mort/charge * (2 pages) |
| 25 May 2007 | Dec mort/charge * (2 pages) |
| 25 May 2007 | Dec mort/charge * (2 pages) |
| 25 May 2007 | Partic of mort/charge * (3 pages) |
| 25 May 2007 | Dec mort/charge * (2 pages) |
| 25 May 2007 | Partic of mort/charge * (3 pages) |
| 25 May 2007 | Dec mort/charge * (2 pages) |
| 25 May 2007 | Dec mort/charge * (2 pages) |
| 25 May 2007 | Partic of mort/charge * (3 pages) |
| 25 May 2007 | Dec mort/charge * (2 pages) |
| 25 May 2007 | Partic of mort/charge * (3 pages) |
| 25 May 2007 | Dec mort/charge * (2 pages) |
| 25 May 2007 | Dec mort/charge * (2 pages) |
| 25 May 2007 | Partic of mort/charge * (3 pages) |
| 25 May 2007 | Dec mort/charge * (2 pages) |
| 25 May 2007 | Partic of mort/charge * (3 pages) |
| 25 May 2007 | Dec mort/charge * (2 pages) |
| 23 April 2007 | Partic of mort/charge * (3 pages) |
| 23 April 2007 | Partic of mort/charge * (3 pages) |
| 5 April 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 5 April 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 24 March 2007 | Partic of mort/charge * (3 pages) |
| 24 March 2007 | Partic of mort/charge * (3 pages) |
| 25 January 2007 | Partic of mort/charge * (3 pages) |
| 25 January 2007 | Partic of mort/charge * (3 pages) |
| 9 January 2007 | Partic of mort/charge * (3 pages) |
| 9 January 2007 | Partic of mort/charge * (3 pages) |
| 18 December 2006 | Partic of mort/charge * (3 pages) |
| 18 December 2006 | Partic of mort/charge * (3 pages) |
| 24 November 2006 | Partic of mort/charge * (3 pages) |
| 24 November 2006 | Partic of mort/charge * (3 pages) |
| 27 October 2006 | Partic of mort/charge * (3 pages) |
| 27 October 2006 | Partic of mort/charge * (3 pages) |
| 7 October 2006 | Partic of mort/charge * (3 pages) |
| 7 October 2006 | Partic of mort/charge * (3 pages) |
| 9 September 2006 | Partic of mort/charge * (3 pages) |
| 9 September 2006 | Partic of mort/charge * (3 pages) |
| 21 July 2006 | Return made up to 06/03/06; full list of members (3 pages) |
| 21 July 2006 | Return made up to 06/03/06; full list of members (3 pages) |
| 30 June 2006 | Partic of mort/charge * (3 pages) |
| 30 June 2006 | Partic of mort/charge * (3 pages) |
| 18 April 2006 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
| 18 April 2006 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
| 6 April 2006 | Partic of mort/charge * (4 pages) |
| 6 April 2006 | Partic of mort/charge * (4 pages) |
| 2 February 2006 | Partic of mort/charge * (3 pages) |
| 2 February 2006 | Partic of mort/charge * (3 pages) |
| 2 February 2006 | Partic of mort/charge * (3 pages) |
| 2 February 2006 | Partic of mort/charge * (3 pages) |
| 9 September 2005 | Partic of mort/charge * (3 pages) |
| 9 September 2005 | Partic of mort/charge * (3 pages) |
| 28 June 2005 | Return made up to 06/03/05; full list of members (8 pages) |
| 28 June 2005 | Return made up to 06/03/05; full list of members (8 pages) |
| 12 March 2005 | Total exemption small company accounts made up to 30 April 2004 (7 pages) |
| 12 March 2005 | Total exemption small company accounts made up to 30 April 2004 (7 pages) |
| 8 March 2005 | Partic of mort/charge * (3 pages) |
| 8 March 2005 | Partic of mort/charge * (3 pages) |
| 1 March 2005 | Partic of mort/charge * (3 pages) |
| 1 March 2005 | Partic of mort/charge * (3 pages) |
| 22 February 2005 | Partic of mort/charge * (3 pages) |
| 22 February 2005 | Partic of mort/charge * (3 pages) |
| 7 February 2005 | New director appointed (2 pages) |
| 7 February 2005 | New director appointed (2 pages) |
| 7 February 2005 | Resolutions
|
| 7 February 2005 | Ad 02/02/05--------- £ si 100@1=100 £ ic 100/200 (2 pages) |
| 7 February 2005 | Resolutions
|
| 7 February 2005 | New director appointed (2 pages) |
| 7 February 2005 | Ad 02/02/05--------- £ si 100@1=100 £ ic 100/200 (2 pages) |
| 7 February 2005 | New director appointed (2 pages) |
| 25 February 2004 | Return made up to 06/03/04; full list of members (7 pages) |
| 25 February 2004 | Return made up to 06/03/04; full list of members (7 pages) |
| 13 February 2004 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 13 February 2004 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 26 February 2003 | Return made up to 06/03/03; full list of members (7 pages) |
| 26 February 2003 | Return made up to 06/03/03; full list of members (7 pages) |
| 17 February 2003 | Accounts for a dormant company made up to 30 April 2002 (5 pages) |
| 17 February 2003 | Accounts for a dormant company made up to 30 April 2002 (5 pages) |
| 4 February 2003 | Partic of mort/charge * (5 pages) |
| 4 February 2003 | Partic of mort/charge * (5 pages) |
| 24 December 2002 | Partic of mort/charge * (6 pages) |
| 24 December 2002 | Partic of mort/charge * (6 pages) |
| 27 March 2002 | Return made up to 06/03/02; full list of members
|
| 27 March 2002 | Return made up to 06/03/02; full list of members
|
| 29 May 2001 | Accounting reference date extended from 31/03/02 to 30/04/02 (1 page) |
| 29 May 2001 | Accounting reference date extended from 31/03/02 to 30/04/02 (1 page) |
| 24 May 2001 | Company name changed modelsweet LIMITED\certificate issued on 24/05/01 (2 pages) |
| 24 May 2001 | Company name changed modelsweet LIMITED\certificate issued on 24/05/01 (2 pages) |
| 24 May 2001 | Ad 21/05/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 24 May 2001 | Ad 21/05/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 9 April 2001 | Director resigned (1 page) |
| 9 April 2001 | Secretary resigned (1 page) |
| 9 April 2001 | Registered office changed on 09/04/01 from: 24 great king street edinburgh midlothian EH3 6QN (1 page) |
| 9 April 2001 | Registered office changed on 09/04/01 from: 24 great king street edinburgh midlothian EH3 6QN (1 page) |
| 9 April 2001 | New secretary appointed;new director appointed (2 pages) |
| 9 April 2001 | Director resigned (1 page) |
| 9 April 2001 | New director appointed (2 pages) |
| 9 April 2001 | New secretary appointed;new director appointed (2 pages) |
| 9 April 2001 | New director appointed (2 pages) |
| 9 April 2001 | Secretary resigned (1 page) |
| 6 March 2001 | Incorporation (13 pages) |
| 6 March 2001 | Incorporation (13 pages) |