Mountjoy Fine Art Limited

Company Name	Mountjoy Fine Art Limited
Director	Anthony Crichton-Stuart
Company Status	Active
Company Number	SC328482
Category	Private Limited Company
Incorporation Date	30 July 2007(14 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Lord Anthony Crichton-Stuart
Date of Birth	May 1961 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	30 July 2007(same day as company formation)
Role	Art Dealer
Country of Residence	England
Correspondence Address	4th Floor, Turnberry House C/O Srg Llp 175 West George Street Glasgow G2 2LB Scotland

Secretary Name	SRG Llp (Corporation)
Status	Current
Appointed	30 July 2007(same day as company formation)
Correspondence Address	175 West George Street Glasgow G2 2LB Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Date of Birth	February 1999 (Born 23 years ago)
Status	Resigned
Appointed	30 July 2007(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	30 July 2007(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	4th Floor, Turnberry House C/O Srg Llp 175 West George Street Glasgow G2 2LB Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1000 at £1	Anthony Crichton-stuart 100.00% Ordinary

Financials

Year	2014
Net Worth	£23,713
Cash	£584
Current Liabilities	£122,815

Accounts

Latest Accounts	31 December 2020 (1 year, 6 months ago)
Next Accounts Due	30 September 2022 (2 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	30 July 2021 (11 months, 1 week ago)
Next Return Due	13 August 2022 (1 month, 1 week from now)

Filing History

16 August 2021	Confirmation statement made on 30 July 2021 with no updates (3 pages)
29 December 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
7 September 2020	Confirmation statement made on 30 July 2020 with no updates (3 pages)
10 July 2020	Registered office address changed from C/O Srg Llp Suite 4.2 Turnberry House 175 West George Street Glasgow G2 2LB to 4th Floor, Turnberry House C/O Srg Llp 175 West George Street Glasgow G2 2LB on 10 July 2020 (1 page)
14 October 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
21 August 2019	Confirmation statement made on 30 July 2019 with no updates (3 pages)
29 September 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
14 August 2018	Confirmation statement made on 30 July 2018 with no updates (3 pages)
29 September 2017	Unaudited abridged accounts made up to 31 December 2016 (7 pages)
29 September 2017	Unaudited abridged accounts made up to 31 December 2016 (7 pages)
4 September 2017	Confirmation statement made on 30 July 2017 with no updates (3 pages)
4 September 2017	Confirmation statement made on 30 July 2017 with no updates (3 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
19 September 2016	Confirmation statement made on 30 July 2016 with updates (5 pages)
19 September 2016	Confirmation statement made on 30 July 2016 with updates (5 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
25 August 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 1,000 (3 pages)
25 August 2015	Director's details changed for Anthony Crichton-Stuart on 1 August 2014 (2 pages)
25 August 2015	Director's details changed for Anthony Crichton-Stuart on 1 August 2014 (2 pages)
25 August 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 1,000 (3 pages)
25 August 2015	Director's details changed for Anthony Crichton-Stuart on 1 August 2014 (2 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
11 September 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 1,000 (3 pages)
11 September 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 1,000 (3 pages)
17 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
17 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
16 August 2013	Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-08-16 GBP 1,000 (3 pages)
16 August 2013	Secretary's details changed for Steele Robertson Goddard on 1 April 2013 (1 page)
16 August 2013	Registered office address changed from C/O Steele Robertson Goddard 4Th Floor Turnberry House 175 West George Street Glasgow G2 2LB United Kingdom on 16 August 2013 (1 page)
16 August 2013	Secretary's details changed for Steele Robertson Goddard on 1 April 2013 (1 page)
16 August 2013	Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-08-16 GBP 1,000 (3 pages)
16 August 2013	Secretary's details changed for Steele Robertson Goddard on 1 April 2013 (1 page)
16 August 2013	Registered office address changed from C/O Steele Robertson Goddard 4Th Floor Turnberry House 175 West George Street Glasgow G2 2LB United Kingdom on 16 August 2013 (1 page)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
23 August 2012	Annual return made up to 30 July 2012 with a full list of shareholders (3 pages)
23 August 2012	Director's details changed for Anthony Crichton-Stuart on 30 July 2012 (2 pages)
23 August 2012	Annual return made up to 30 July 2012 with a full list of shareholders (3 pages)
23 August 2012	Director's details changed for Anthony Crichton-Stuart on 30 July 2012 (2 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
5 September 2011	Annual return made up to 30 July 2011 with a full list of shareholders (3 pages)
5 September 2011	Director's details changed for Anthony Crichton-Stuart on 30 July 2011 (2 pages)
5 September 2011	Annual return made up to 30 July 2011 with a full list of shareholders (3 pages)
5 September 2011	Director's details changed for Anthony Crichton-Stuart on 30 July 2011 (2 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
27 August 2010	Annual return made up to 30 July 2010 with a full list of shareholders (4 pages)
27 August 2010	Secretary's details changed for Steele Robertson Goddard on 30 July 2010 (2 pages)
27 August 2010	Annual return made up to 30 July 2010 with a full list of shareholders (4 pages)
27 August 2010	Secretary's details changed for Steele Robertson Goddard on 30 July 2010 (2 pages)
24 August 2009	Return made up to 30/07/09; full list of members (3 pages)
24 August 2009	Return made up to 30/07/09; full list of members (3 pages)
20 May 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
20 May 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
2 September 2008	Return made up to 30/07/08; full list of members (3 pages)
2 September 2008	Registered office changed on 02/09/2008 from c/o steele robertson goddard 4.2 turnberry house 175 west george street glasgow G2 2LB (1 page)
2 September 2008	Location of register of members (1 page)
2 September 2008	Location of debenture register (1 page)
2 September 2008	Return made up to 30/07/08; full list of members (3 pages)
2 September 2008	Registered office changed on 02/09/2008 from c/o steele robertson goddard 4.2 turnberry house 175 west george street glasgow G2 2LB (1 page)
2 September 2008	Location of register of members (1 page)
2 September 2008	Location of debenture register (1 page)
9 August 2007	New secretary appointed (2 pages)
9 August 2007	New director appointed (2 pages)
9 August 2007	Registered office changed on 09/08/07 from: suite 4.2, turnberry house 175 west george street glasgow G2 2LB (1 page)
9 August 2007	Accounting reference date extended from 31/07/08 to 31/12/08 (1 page)
9 August 2007	Ad 02/08/07--------- £ si [email protected]=999 £ ic 1/1000 (2 pages)
9 August 2007	New secretary appointed (2 pages)
9 August 2007	New director appointed (2 pages)
9 August 2007	Registered office changed on 09/08/07 from: suite 4.2, turnberry house 175 west george street glasgow G2 2LB (1 page)
9 August 2007	Accounting reference date extended from 31/07/08 to 31/12/08 (1 page)
9 August 2007	Ad 02/08/07--------- £ si [email protected]=999 £ ic 1/1000 (2 pages)
1 August 2007	Secretary resigned (1 page)
1 August 2007	Director resigned (1 page)
1 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
1 August 2007	Secretary resigned (1 page)
1 August 2007	Director resigned (1 page)
1 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
30 July 2007	Incorporation (17 pages)
30 July 2007	Incorporation (17 pages)

Mountjoy Fine Art Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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