| Company Name | Townmount Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC221657 |
| Category | Private Limited Company |
| Incorporation Date | 27 July 2001(22 years, 9 months ago) |
| Dissolution Date | 3 December 2019 (4 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5243 | Retail of footwear & leather goods |
| SIC 47721 | Retail sale of footwear in specialised stores |
| SIC 47722 | Retail sale of leather goods in specialised stores |
Directors
| Director Name | Mr John Millar McLean |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 August 2001(1 week after company formation) |
| Appointment Duration | 18 years, 4 months (closed 03 December 2019) |
| Role | Retailer |
| Country of Residence | United Kingdom |
| Correspondence Address | The Stables Mauldslie Road Carluke Lanarkshire ML8 5HG Scotland |
| Secretary Name | Mrs Martha McLean |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2004(2 years, 10 months after company formation) |
| Appointment Duration | 15 years, 6 months (closed 03 December 2019) |
| Role | Company Director |
| Correspondence Address | The Stables Mauldslie Road Carluke Lanarkshire ML8 5HG Scotland |
| Director Name | Robert Black McLean |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 August 2001(1 week after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 31 May 2004) |
| Role | Retailer |
| Correspondence Address | 9 Sidlaw Way Chapelhall Airdrie ML6 8LQ Scotland |
| Secretary Name | Robert Black McLean |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 August 2001(1 week after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 31 May 2004) |
| Role | Retailer |
| Correspondence Address | 9 Sidlaw Way Chapelhall Airdrie ML6 8LQ Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 July 2001(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 July 2001(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Telephone | 01698 422941 |
|---|---|
| Telephone region | Motherwell |
Location
| Registered Address | 11a Dublin Street Edinburgh EH1 3PG Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 2 at £1 | John Millar Mclean 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £25,889 |
| Cash | £3,469 |
| Current Liabilities | £75,534 |
Accounts
| Latest Accounts | 28 February 2017 (7 years, 1 month ago) |
|---|---|
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 28 February |
Charges
| 26 May 2005 | Delivered on: 3 June 2005 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
| 3 December 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 3 September 2019 | Court order for early dissolution in a winding-up by the court (5 pages) |
| 24 July 2018 | Registered office address changed from 10 Quarry Place Hamilton Lanarkshire ML3 7BB to 11a Dublin Street Edinburgh EH1 3PG on 24 July 2018 (2 pages) |
| 23 July 2018 | Notice of winding up order (1 page) |
| 23 July 2018 | Court order notice of winding up (1 page) |
| 30 November 2017 | Unaudited abridged accounts made up to 28 February 2017 (8 pages) |
| 30 November 2017 | Unaudited abridged accounts made up to 28 February 2017 (8 pages) |
| 31 July 2017 | Confirmation statement made on 27 July 2017 with no updates (3 pages) |
| 31 July 2017 | Confirmation statement made on 27 July 2017 with no updates (3 pages) |
| 20 November 2016 | Total exemption small company accounts made up to 28 February 2016 (4 pages) |
| 20 November 2016 | Total exemption small company accounts made up to 28 February 2016 (4 pages) |
| 29 July 2016 | Confirmation statement made on 27 July 2016 with updates (5 pages) |
| 29 July 2016 | Confirmation statement made on 27 July 2016 with updates (5 pages) |
| 29 November 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 29 November 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 24 August 2015 | Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-08-24
|
| 24 August 2015 | Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-08-24
|
| 16 November 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 16 November 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 28 August 2014 | Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 27 October 2013 | Total exemption small company accounts made up to 28 February 2013 (8 pages) |
| 27 October 2013 | Total exemption small company accounts made up to 28 February 2013 (8 pages) |
| 22 August 2013 | Annual return made up to 27 July 2013 with a full list of shareholders Statement of capital on 2013-08-22
|
| 22 August 2013 | Annual return made up to 27 July 2013 with a full list of shareholders Statement of capital on 2013-08-22
|
| 26 November 2012 | Total exemption full accounts made up to 28 February 2012 (10 pages) |
| 26 November 2012 | Total exemption full accounts made up to 28 February 2012 (10 pages) |
| 3 October 2012 | Director's details changed for Mr John Millar Mclean on 3 October 2012 (2 pages) |
| 3 October 2012 | Secretary's details changed for Martha Mclean on 3 October 2012 (2 pages) |
| 3 October 2012 | Director's details changed for Mr John Millar Mclean on 3 October 2012 (2 pages) |
| 3 October 2012 | Secretary's details changed for Martha Mclean on 3 October 2012 (2 pages) |
| 3 October 2012 | Director's details changed for Mr John Millar Mclean on 3 October 2012 (2 pages) |
| 3 October 2012 | Director's details changed for Mr John Millar Mclean on 3 October 2012 (2 pages) |
| 3 October 2012 | Secretary's details changed for Mrs Martha Martha Mclean on 3 October 2012 (2 pages) |
| 3 October 2012 | Secretary's details changed for Mrs Martha Martha Mclean on 3 October 2012 (2 pages) |
| 3 October 2012 | Director's details changed for Mr John Millar Mclean on 3 October 2012 (2 pages) |
| 3 October 2012 | Secretary's details changed for Martha Mclean on 3 October 2012 (2 pages) |
| 3 October 2012 | Director's details changed for Mr John Millar Mclean on 3 October 2012 (2 pages) |
| 23 August 2012 | Annual return made up to 27 July 2012 with a full list of shareholders (4 pages) |
| 23 August 2012 | Annual return made up to 27 July 2012 with a full list of shareholders (4 pages) |
| 25 November 2011 | Total exemption full accounts made up to 28 February 2011 (10 pages) |
| 25 November 2011 | Total exemption full accounts made up to 28 February 2011 (10 pages) |
| 14 August 2011 | Annual return made up to 27 July 2011 with a full list of shareholders (4 pages) |
| 14 August 2011 | Director's details changed for John Millar Mcclean on 28 November 2009 (2 pages) |
| 14 August 2011 | Director's details changed for John Millar Mcclean on 28 November 2009 (2 pages) |
| 14 August 2011 | Annual return made up to 27 July 2011 with a full list of shareholders (4 pages) |
| 13 January 2011 | Total exemption full accounts made up to 28 February 2010 (10 pages) |
| 13 January 2011 | Total exemption full accounts made up to 28 February 2010 (10 pages) |
| 29 November 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (13 pages) |
| 29 November 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (13 pages) |
| 16 October 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 16 October 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 14 October 2010 | Secretary's details changed for Martha Mclean on 10 November 2008 (1 page) |
| 14 October 2010 | Director's details changed for John Millar Mcclean on 10 November 2008 (1 page) |
| 14 October 2010 | Secretary's details changed for Martha Mclean on 10 November 2008 (1 page) |
| 14 October 2010 | Director's details changed for John Millar Mcclean on 10 November 2008 (1 page) |
| 14 October 2010 | Annual return made up to 27 July 2010 with a full list of shareholders (14 pages) |
| 14 October 2010 | Annual return made up to 27 July 2009 with a full list of shareholders (10 pages) |
| 14 October 2010 | Annual return made up to 27 July 2010 with a full list of shareholders (14 pages) |
| 14 October 2010 | Annual return made up to 27 July 2009 with a full list of shareholders (10 pages) |
| 6 October 2010 | Registered office address changed from 25 Tennant Avenue College Milton Estate East Kilbride G74 5NA on 6 October 2010 (2 pages) |
| 6 October 2010 | Registered office address changed from 25 Tennant Avenue College Milton Estate East Kilbride G74 5NA on 6 October 2010 (2 pages) |
| 6 October 2010 | Registered office address changed from 25 Tennant Avenue College Milton Estate East Kilbride G74 5NA on 6 October 2010 (2 pages) |
| 30 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 30 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 8 January 2010 | Total exemption small company accounts made up to 28 February 2009 (10 pages) |
| 8 January 2010 | Total exemption small company accounts made up to 28 February 2009 (10 pages) |
| 29 December 2008 | Total exemption small company accounts made up to 28 February 2008 (10 pages) |
| 29 December 2008 | Total exemption small company accounts made up to 28 February 2008 (10 pages) |
| 26 November 2008 | Return made up to 27/07/08; full list of members (3 pages) |
| 26 November 2008 | Return made up to 27/07/08; full list of members (3 pages) |
| 9 April 2008 | Return made up to 27/07/07; no change of members (6 pages) |
| 9 April 2008 | Return made up to 27/07/07; no change of members (6 pages) |
| 3 January 2008 | Total exemption full accounts made up to 28 February 2007 (10 pages) |
| 3 January 2008 | Total exemption full accounts made up to 28 February 2007 (10 pages) |
| 19 December 2006 | Total exemption full accounts made up to 28 February 2006 (10 pages) |
| 19 December 2006 | Total exemption full accounts made up to 28 February 2006 (10 pages) |
| 25 August 2006 | Return made up to 27/07/06; full list of members (6 pages) |
| 25 August 2006 | Return made up to 27/07/06; full list of members (6 pages) |
| 24 January 2006 | Total exemption small company accounts made up to 28 February 2005 (7 pages) |
| 24 January 2006 | Total exemption small company accounts made up to 28 February 2005 (7 pages) |
| 22 August 2005 | Return made up to 27/07/05; full list of members (6 pages) |
| 22 August 2005 | Return made up to 27/07/05; full list of members (6 pages) |
| 3 June 2005 | Partic of mort/charge * (3 pages) |
| 3 June 2005 | Partic of mort/charge * (3 pages) |
| 22 March 2005 | Accounts for a small company made up to 29 February 2004 (7 pages) |
| 22 March 2005 | Accounts for a small company made up to 29 February 2004 (7 pages) |
| 23 August 2004 | Return made up to 27/07/04; full list of members
|
| 23 August 2004 | Return made up to 27/07/04; full list of members
|
| 20 August 2004 | New secretary appointed (2 pages) |
| 20 August 2004 | New secretary appointed (2 pages) |
| 7 August 2003 | Return made up to 27/07/03; full list of members
|
| 7 August 2003 | Return made up to 27/07/03; full list of members
|
| 16 May 2003 | Accounts for a dormant company made up to 31 July 2002 (5 pages) |
| 16 May 2003 | Accounts for a dormant company made up to 31 July 2002 (5 pages) |
| 16 May 2003 | Accounts for a dormant company made up to 28 February 2003 (5 pages) |
| 16 May 2003 | Accounts for a dormant company made up to 28 February 2003 (5 pages) |
| 5 May 2003 | Accounting reference date shortened from 31/07/03 to 28/02/03 (1 page) |
| 5 May 2003 | Accounting reference date shortened from 31/07/03 to 28/02/03 (1 page) |
| 4 September 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 4 September 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 4 September 2002 | Return made up to 27/07/02; full list of members (7 pages) |
| 4 September 2002 | Return made up to 27/07/02; full list of members (7 pages) |
| 4 September 2001 | New secretary appointed;new director appointed (2 pages) |
| 4 September 2001 | New secretary appointed;new director appointed (2 pages) |
| 4 September 2001 | New director appointed (2 pages) |
| 4 September 2001 | New director appointed (2 pages) |
| 6 August 2001 | Resolutions
|
| 6 August 2001 | Director resigned (1 page) |
| 6 August 2001 | Director resigned (1 page) |
| 6 August 2001 | Registered office changed on 06/08/01 from: scotts company formations 5 logie mill, beaverbank office park, logie green road, edinburgh, EH7 4HH (1 page) |
| 6 August 2001 | £ nc 100/1000 03/08/01 (1 page) |
| 6 August 2001 | Secretary resigned (1 page) |
| 6 August 2001 | Registered office changed on 06/08/01 from: scotts company formations 5 logie mill, beaverbank office park, logie green road, edinburgh, EH7 4HH (1 page) |
| 6 August 2001 | Resolutions
|
| 6 August 2001 | Secretary resigned (1 page) |
| 6 August 2001 | £ nc 100/1000 03/08/01 (1 page) |
| 27 July 2001 | Incorporation (16 pages) |
| 27 July 2001 | Incorporation (16 pages) |