| Company Name | The Mortmain Property Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC296989 |
| Category | Private Limited Company |
| Incorporation Date | 10 February 2006(18 years, 2 months ago) |
| Dissolution Date | 21 February 2017 (7 years, 2 months ago) |
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 Temple Douglas Mitchell Melville |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | Scottish |
| Status | Closed |
| Appointed | 28 February 2006(2 weeks, 4 days after company formation) |
| Appointment Duration | 10 years, 12 months (closed 21 February 2017) |
| Role | Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 345 Albert Drive Glasgow Lanarkshire G41 5HJ Scotland |
| Director Name | Mrs Sarah Elizabeth Bruce Melville |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 2006(2 weeks, 4 days after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 18 September 2009) |
| Role | Travel Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 345 Albert Drive Glasgow G41 5HJ Scotland |
| Secretary Name | Andrew Whitelaw |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 2006(2 weeks, 4 days after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 18 September 2009) |
| Role | Accountant |
| Correspondence Address | 18 Ulva Street Glasgow Lanarkshire G52 1DL Scotland |
| Director Name | Mr Andrew Smith |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 September 2009(3 years, 7 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 14 February 2011) |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | 15 Hamilton Drive Cambuslang Glasgow Lanarkshire G72 8JG Scotland |
| Director Name | Mrs Denise Michelle Smith |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 September 2009(3 years, 7 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 01 February 2011) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Hamilton Drive Cambuslang Glasgow South Lanarkshire G72 8JG Scotland |
| Director Name | Mrs Allison Carey Lynch |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2011(4 years, 11 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 20 July 2012) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 23 Cairnryan Crescent Blantyre Glasgow G72 0JJ Scotland |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 February 2006(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 February 2006(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 5 Royal Exchange Square Glasgow G1 3AH Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Shareholders
| 8.5k at £1 | Allison Lynch 58.62% Ordinary |
|---|---|
| 6k at £1 | Temple Melville 41.38% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £15,808 |
| Current Liabilities | £17,217 |
Accounts
| Latest Accounts | 31 December 2014 (9 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 21 February 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 February 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 6 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 6 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 13 April 2016 | Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-04-13
|
| 13 April 2016 | Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-04-13
|
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 5 March 2015 | Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-03-05
|
| 5 March 2015 | Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-03-05
|
| 25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 31 May 2014 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 31 May 2014 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 18 May 2014 | Previous accounting period shortened from 31 March 2014 to 31 December 2013 (1 page) |
| 18 May 2014 | Previous accounting period shortened from 31 March 2014 to 31 December 2013 (1 page) |
| 15 April 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 15 April 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 14 April 2014 | Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-04-14
|
| 14 April 2014 | Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-04-14
|
| 4 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 4 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 30 April 2013 | Annual return made up to 10 February 2013 with a full list of shareholders (3 pages) |
| 30 April 2013 | Annual return made up to 10 February 2013 with a full list of shareholders (3 pages) |
| 31 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 31 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 20 July 2012 | Termination of appointment of Allison Lynch as a director (1 page) |
| 20 July 2012 | Termination of appointment of Allison Lynch as a director (1 page) |
| 16 February 2012 | Annual return made up to 10 February 2012 with a full list of shareholders (4 pages) |
| 16 February 2012 | Annual return made up to 10 February 2012 with a full list of shareholders (4 pages) |
| 28 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 28 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 21 June 2011 | Registered office address changed from 2 Woodside Place Glasgow G3 7QF on 21 June 2011 (1 page) |
| 21 June 2011 | Registered office address changed from 2 Woodside Place Glasgow G3 7QF on 21 June 2011 (1 page) |
| 14 February 2011 | Annual return made up to 10 February 2011 with a full list of shareholders (5 pages) |
| 14 February 2011 | Annual return made up to 10 February 2011 with a full list of shareholders (5 pages) |
| 14 February 2011 | Termination of appointment of Andrew Smith as a director (1 page) |
| 14 February 2011 | Termination of appointment of Andrew Smith as a director (1 page) |
| 8 February 2011 | Appointment of Allison Carey Lynch as a director (3 pages) |
| 8 February 2011 | Registered office address changed from 5 Kilmarnock Road Mauchline East Ayrshire KA5 5DB Scotland on 8 February 2011 (2 pages) |
| 8 February 2011 | Appointment of Allison Carey Lynch as a director (3 pages) |
| 8 February 2011 | Termination of appointment of Denise Smith as a director (2 pages) |
| 8 February 2011 | Registered office address changed from 5 Kilmarnock Road Mauchline East Ayrshire KA5 5DB Scotland on 8 February 2011 (2 pages) |
| 8 February 2011 | Termination of appointment of Denise Smith as a director (2 pages) |
| 8 February 2011 | Registered office address changed from 5 Kilmarnock Road Mauchline East Ayrshire KA5 5DB Scotland on 8 February 2011 (2 pages) |
| 28 October 2010 | Resolutions
|
| 28 October 2010 | Resolutions
|
| 17 August 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 17 August 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 25 March 2010 | Director's details changed for Mrs Denise Michelle Smith on 31 January 2010 (2 pages) |
| 25 March 2010 | Director's details changed for Mrs Denise Michelle Smith on 31 January 2010 (2 pages) |
| 25 March 2010 | Annual return made up to 10 February 2010 with a full list of shareholders (5 pages) |
| 25 March 2010 | Annual return made up to 10 February 2010 with a full list of shareholders (5 pages) |
| 30 December 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 30 December 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 18 September 2009 | Appointment terminated director sarah melville (1 page) |
| 18 September 2009 | Registered office changed on 18/09/2009 from 674 pollokshaws road glasgow lanarkshire G41 2QE (1 page) |
| 18 September 2009 | Appointment terminated secretary andrew whitelaw (1 page) |
| 18 September 2009 | Director appointed mrs denise michelle smith (1 page) |
| 18 September 2009 | Appointment terminated secretary andrew whitelaw (1 page) |
| 18 September 2009 | Director appointed mr andrew smith (2 pages) |
| 18 September 2009 | Director appointed mr andrew smith (2 pages) |
| 18 September 2009 | Appointment terminated director sarah melville (1 page) |
| 18 September 2009 | Director appointed mrs denise michelle smith (1 page) |
| 18 September 2009 | Ad 16/09/09\gbp si 1000@1=1000\gbp ic 2500/3500\ (2 pages) |
| 18 September 2009 | Registered office changed on 18/09/2009 from 674 pollokshaws road glasgow lanarkshire G41 2QE (1 page) |
| 18 September 2009 | Ad 16/09/09\gbp si 1000@1=1000\gbp ic 2500/3500\ (2 pages) |
| 25 March 2009 | Return made up to 10/02/09; full list of members (4 pages) |
| 25 March 2009 | Return made up to 10/02/09; full list of members (4 pages) |
| 6 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 6 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 5 March 2008 | Prev ext from 28/02/2008 to 31/03/2008 (1 page) |
| 5 March 2008 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 5 March 2008 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 5 March 2008 | Prev ext from 28/02/2008 to 31/03/2008 (1 page) |
| 20 February 2008 | Return made up to 10/02/08; full list of members (2 pages) |
| 20 February 2008 | Return made up to 10/02/08; full list of members (2 pages) |
| 9 March 2007 | Return made up to 10/02/07; full list of members (2 pages) |
| 9 March 2007 | Return made up to 10/02/07; full list of members (2 pages) |
| 21 March 2006 | Registered office changed on 21/03/06 from: the hexagon building 674 pollokshields road glasgow G41 2QE (1 page) |
| 21 March 2006 | Registered office changed on 21/03/06 from: the hexagon building 674 pollokshields road glasgow G41 2QE (1 page) |
| 6 March 2006 | New director appointed (2 pages) |
| 6 March 2006 | New secretary appointed (1 page) |
| 6 March 2006 | New director appointed (2 pages) |
| 6 March 2006 | New director appointed (2 pages) |
| 6 March 2006 | New secretary appointed (1 page) |
| 6 March 2006 | New director appointed (2 pages) |
| 6 March 2006 | Registered office changed on 06/03/06 from: 345 albert drive glasgow G41 5HJ (1 page) |
| 6 March 2006 | Registered office changed on 06/03/06 from: 345 albert drive glasgow G41 5HJ (1 page) |
| 13 February 2006 | Secretary resigned (1 page) |
| 13 February 2006 | Director resigned (1 page) |
| 13 February 2006 | Director resigned (1 page) |
| 13 February 2006 | Secretary resigned (1 page) |
| 10 February 2006 | Incorporation (9 pages) |
| 10 February 2006 | Incorporation (9 pages) |