| Company Name | Mobill Property Ltd |
|---|---|
| Director | William David Forsyth |
| Company Status | Active |
| Company Number | SC236793 |
| Category | Private Limited Company |
| Incorporation Date | 13 September 2002(21 years, 7 months ago) |
| Previous Name | Braes David Ltd. |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr William David Forsyth |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 September 2002(same day as company formation) |
| Role | Film Maker |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 3/4 110a 110a Maxwell Avenue, Bearsden Glasgow G61 1HU Scotland |
| Secretary Name | Moira Wylie |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 October 2006(4 years, 1 month after company formation) |
| Appointment Duration | 17 years, 6 months |
| Role | Company Director |
| Correspondence Address | Unit 3/4 110a 110a Maxwell Avenue, Bearsden Glasgow G61 1HU Scotland |
| Director Name | Adrienne Braes Atkinson |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 September 2002(same day as company formation) |
| Role | Designer |
| Correspondence Address | Gillieston Dumgoyne Stirlingshire G63 9LL Scotland |
| Secretary Name | Adrienne Braes Atkinson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 September 2002(same day as company formation) |
| Role | Designer |
| Correspondence Address | Gillieston Dumgoyne Stirlingshire G63 9LL Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 September 2002(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 September 2002(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | Unit 3/4 110a 110a Maxwell Avenue, Bearsden Glasgow G61 1HU Scotland |
|---|---|
| Constituency | East Dunbartonshire |
| Ward | Bearsden South |
Shareholders
| 100 at £1 | William David Forsyth 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,354 |
| Cash | £257 |
| Current Liabilities | £96,460 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 5 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 September 2024 (4 months, 3 weeks from now) |
Charges
| 11 March 2003 | Delivered on: 17 March 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 6 queen margaret road, glasgow. Outstanding |
|---|
Filing History
| 18 September 2017 | Confirmation statement made on 13 September 2017 with updates (4 pages) |
|---|---|
| 28 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 21 September 2016 | Confirmation statement made on 13 September 2016 with updates (5 pages) |
| 23 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 10 November 2015 | Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
| 29 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 17 September 2014 | Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-09-17
|
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 14 November 2013 | Secretary's details changed for Moira Wylie on 1 November 2013 (1 page) |
| 14 November 2013 | Secretary's details changed for Moira Wylie on 1 November 2013 (1 page) |
| 14 November 2013 | Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
| 14 November 2013 | Director's details changed for William David Forsyth on 1 November 2013 (2 pages) |
| 14 November 2013 | Director's details changed for William David Forsyth on 1 November 2013 (2 pages) |
| 24 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 2 November 2012 | Annual return made up to 13 September 2012 with a full list of shareholders (4 pages) |
| 26 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 28 November 2011 | Annual return made up to 13 September 2011 with a full list of shareholders (4 pages) |
| 22 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 19 November 2010 | Annual return made up to 13 September 2010 with a full list of shareholders (4 pages) |
| 25 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 28 April 2010 | Annual return made up to 13 September 2009 with a full list of shareholders (3 pages) |
| 1 November 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
| 19 January 2009 | Return made up to 13/09/08; full list of members (3 pages) |
| 14 January 2009 | Location of debenture register (1 page) |
| 14 January 2009 | Location of register of members (1 page) |
| 14 January 2009 | Registered office changed on 14/01/2009 from unit 7 110A maxwell avenue, bearsden glasgow G61 1HU (1 page) |
| 14 January 2009 | Return made up to 13/09/07; full list of members (3 pages) |
| 1 August 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
| 27 July 2007 | Total exemption small company accounts made up to 30 September 2006 (3 pages) |
| 9 March 2007 | Company name changed braes david LTD.\certificate issued on 09/03/07 (2 pages) |
| 3 November 2006 | New secretary appointed (2 pages) |
| 3 November 2006 | Return made up to 13/09/06; full list of members
|
| 14 July 2006 | Total exemption small company accounts made up to 30 September 2005 (3 pages) |
| 16 February 2006 | Director resigned (2 pages) |
| 10 February 2006 | Secretary resigned;director resigned (1 page) |
| 23 December 2005 | Return made up to 13/09/05; full list of members (7 pages) |
| 25 July 2005 | Total exemption small company accounts made up to 30 September 2004 (3 pages) |
| 7 December 2004 | Return made up to 13/09/04; full list of members (7 pages) |
| 14 July 2004 | Total exemption small company accounts made up to 30 September 2003 (3 pages) |
| 17 January 2004 | Return made up to 13/09/03; full list of members (7 pages) |
| 17 March 2003 | Partic of mort/charge * (6 pages) |
| 30 October 2002 | New director appointed (2 pages) |
| 30 October 2002 | Ad 13/09/02--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 30 October 2002 | New secretary appointed;new director appointed (1 page) |
| 19 September 2002 | Secretary resigned (1 page) |
| 19 September 2002 | Director resigned (1 page) |
| 13 September 2002 | Incorporation (16 pages) |