| Company Name | The Mortgage + Property Agency Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC245890 |
| Category | Private Limited Company |
| Incorporation Date | 18 March 2003(21 years, 1 month ago) |
| Dissolution Date | 4 July 2017 (6 years, 9 months ago) |
| Previous Name | Bonsquare 581 Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Innes Richard Miller |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 May 2008(5 years, 2 months after company formation) |
| Appointment Duration | 9 years, 1 month (closed 04 July 2017) |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | 1 East Craibstone Street Aberdeen Aberdeenshire AB11 6YQ Scotland |
| Secretary Name | James And George Collie Llp (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 18 March 2003(same day as company formation) |
| Correspondence Address | 1 East Craibstone Street Aberdeen Aberdeenshire AB11 6YQ Scotland |
| Director Name | Bonsquare Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 March 2003(same day as company formation) |
| Correspondence Address | 1 East Craibstone Street Aberdeen Aberdeenshire AB11 6YQ Scotland |
Contact
| Website | www.jgcollie.co.uk/ |
|---|---|
| Telephone | 01224 581581 |
| Telephone region | Aberdeen |
Location
| Registered Address | 1 East Craibstone Street Aberdeen Aberdeenshire AB11 6YQ Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Torry/Ferryhill |
| Address Matches | Over 50 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 4 July 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 July 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 18 April 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 18 April 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 10 April 2017 | Application to strike the company off the register (3 pages) |
| 10 April 2017 | Application to strike the company off the register (3 pages) |
| 25 April 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 25 April 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 18 March 2016 | Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-03-18
|
| 18 March 2016 | Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-03-18
|
| 10 April 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 10 April 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 27 March 2015 | Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-03-27
|
| 27 March 2015 | Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-03-27
|
| 30 April 2014 | Secretary's details changed for James & George Collie on 1 April 2014 (1 page) |
| 30 April 2014 | Secretary's details changed for James & George Collie on 1 April 2014 (1 page) |
| 30 April 2014 | Secretary's details changed for James & George Collie on 1 April 2014 (1 page) |
| 2 April 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 2 April 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 18 March 2014 | Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-03-18
|
| 18 March 2014 | Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-03-18
|
| 10 April 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 10 April 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 18 March 2013 | Annual return made up to 18 March 2013 with a full list of shareholders (3 pages) |
| 18 March 2013 | Annual return made up to 18 March 2013 with a full list of shareholders (3 pages) |
| 4 May 2012 | Director's details changed for Mr Innes Richard Miller on 4 May 2012 (2 pages) |
| 4 May 2012 | Director's details changed for Mr Innes Richard Miller on 4 May 2012 (2 pages) |
| 4 May 2012 | Director's details changed for Mr Innes Richard Miller on 4 May 2012 (2 pages) |
| 4 April 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 4 April 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 27 March 2012 | Annual return made up to 18 March 2012 with a full list of shareholders (4 pages) |
| 27 March 2012 | Annual return made up to 18 March 2012 with a full list of shareholders (4 pages) |
| 6 April 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 6 April 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 18 March 2011 | Annual return made up to 18 March 2011 with a full list of shareholders (4 pages) |
| 18 March 2011 | Annual return made up to 18 March 2011 with a full list of shareholders (4 pages) |
| 9 June 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 9 June 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 25 March 2010 | Annual return made up to 18 March 2010 with a full list of shareholders (5 pages) |
| 25 March 2010 | Secretary's details changed for James and George Collie on 1 October 2009 (2 pages) |
| 25 March 2010 | Secretary's details changed for James and George Collie on 1 October 2009 (2 pages) |
| 25 March 2010 | Annual return made up to 18 March 2010 with a full list of shareholders (5 pages) |
| 25 March 2010 | Secretary's details changed for James and George Collie on 1 October 2009 (2 pages) |
| 8 May 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 8 May 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 23 March 2009 | Return made up to 18/03/09; full list of members (3 pages) |
| 23 March 2009 | Return made up to 18/03/09; full list of members (3 pages) |
| 23 May 2008 | Appointment terminated director bonsquare nominees LIMITED (1 page) |
| 23 May 2008 | Appointment terminated director bonsquare nominees LIMITED (1 page) |
| 23 May 2008 | Director appointed mr innes richard miller (1 page) |
| 23 May 2008 | Director appointed mr innes richard miller (1 page) |
| 9 April 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 9 April 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 18 March 2008 | Return made up to 18/03/08; full list of members (3 pages) |
| 18 March 2008 | Return made up to 18/03/08; full list of members (3 pages) |
| 11 April 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 11 April 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 19 March 2007 | Return made up to 18/03/07; full list of members (2 pages) |
| 19 March 2007 | Return made up to 18/03/07; full list of members (2 pages) |
| 25 April 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 25 April 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 21 March 2006 | Return made up to 18/03/06; full list of members (5 pages) |
| 21 March 2006 | Return made up to 18/03/06; full list of members (5 pages) |
| 12 May 2005 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
| 12 May 2005 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
| 23 March 2005 | Return made up to 18/03/05; full list of members (5 pages) |
| 23 March 2005 | Return made up to 18/03/05; full list of members (5 pages) |
| 19 April 2004 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
| 19 April 2004 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
| 19 March 2004 | Return made up to 18/03/04; full list of members (5 pages) |
| 19 March 2004 | Return made up to 18/03/04; full list of members (5 pages) |
| 27 March 2003 | Company name changed bonsquare 581 LIMITED\certificate issued on 27/03/03 (2 pages) |
| 27 March 2003 | Company name changed bonsquare 581 LIMITED\certificate issued on 27/03/03 (2 pages) |
| 25 March 2003 | Resolutions
|
| 25 March 2003 | Resolutions
|
| 18 March 2003 | Incorporation (32 pages) |
| 18 March 2003 | Incorporation (32 pages) |