| Company Name | Mount Street (Aberdeen) Limited |
|---|---|
| Directors | Ahmad Karim Nassar and Ahdul Farooq Mohammed |
| Company Status | Active |
| Company Number | SC378907 |
| Category | Private Limited Company |
| Incorporation Date | 20 May 2010(13 years, 11 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8512 | Medical practice activities |
| SIC 86210 | General medical practice activities |
Directors
| Director Name | Mr Ahmad Karim Nassar |
|---|---|
| Date of Birth | March 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 May 2010(same day as company formation) |
| Role | Pharmacist |
| Country of Residence | United Kingdom |
| Correspondence Address | 77 Dunn Street Glasgow G40 3PA Scotland |
| Secretary Name | Ahmad Karim Nassar |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 May 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 77 Dunn Street Glasgow G40 3PA Scotland |
| Director Name | Mr Ahdul Farooq Mohammed |
|---|---|
| Date of Birth | January 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 January 2020(9 years, 8 months after company formation) |
| Appointment Duration | 4 years, 2 months |
| Role | Pharmacist |
| Country of Residence | Scotland |
| Correspondence Address | 77 Dunn Street Glasgow G40 3PA Scotland |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 May 2010(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Director Name | Miss Angela Cecilia Mackie |
|---|---|
| Date of Birth | November 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 May 2010(same day as company formation) |
| Role | Pharmacist |
| Country of Residence | Scotland |
| Correspondence Address | Regent Court 70 West Regent Street Glasgow G2 2QZ Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 May 2010(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 77 Dunn Street Glasgow G40 3PA Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Calton |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£370,247 |
| Cash | £204,423 |
| Current Liabilities | £305,331 |
Accounts
| Latest Accounts | 28 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 28 March 2025 (11 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 June |
Returns
| Latest Return | 10 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 24 March 2025 (11 months from now) |
Charges
| 17 April 2012 | Delivered on: 27 April 2012 Persons entitled: Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding |
|---|---|
| 25 June 2010 | Delivered on: 30 June 2010 Satisfied on: 8 August 2012 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied |
Filing History
| 28 June 2023 | Total exemption full accounts made up to 28 June 2022 (9 pages) |
|---|---|
| 24 March 2023 | Confirmation statement made on 10 March 2023 with no updates (3 pages) |
| 14 April 2022 | Registered office address changed from Unit 3, Queenslie Point 120 Stepps Road Glasgow G33 3NQ Scotland to 77 Dunn Street Glasgow G40 3PA on 14 April 2022 (1 page) |
| 23 March 2022 | Total exemption full accounts made up to 29 June 2021 (10 pages) |
| 14 March 2022 | Total exemption full accounts made up to 29 June 2020 (10 pages) |
| 10 March 2022 | Confirmation statement made on 10 March 2022 with updates (5 pages) |
| 10 March 2022 | Notification of Aberdeen Healthcare Limited as a person with significant control on 31 January 2022 (2 pages) |
| 10 March 2022 | Cessation of Simple Online Holdings Ltd as a person with significant control on 31 January 2022 (1 page) |
| 2 November 2021 | Confirmation statement made on 27 October 2021 with no updates (3 pages) |
| 24 September 2021 | Previous accounting period shortened from 29 June 2021 to 28 June 2021 (1 page) |
| 28 June 2021 | Previous accounting period shortened from 30 June 2020 to 29 June 2020 (1 page) |
| 27 October 2020 | Confirmation statement made on 27 October 2020 with updates (4 pages) |
| 27 October 2020 | Secretary's details changed for Ahmad Karim Nassar on 27 October 2020 (1 page) |
| 27 October 2020 | Cessation of Ahmad Karim Nassar as a person with significant control on 31 January 2020 (1 page) |
| 27 October 2020 | Registered office address changed from 37 Main Street Calderbank Airdrie ML6 9SG Scotland to Unit 3, Queenslie Point 120 Stepps Road Glasgow G33 3NQ on 27 October 2020 (1 page) |
| 27 October 2020 | Notification of Simple Online Holdings Ltd as a person with significant control on 31 January 2020 (2 pages) |
| 11 June 2020 | Registered office address changed from C/O Robb Ferguson Regent Court 70 West Regent Street Glasgow G2 2QZ Scotland to 37 Main Street Calderbank Airdrie ML6 9SG on 11 June 2020 (1 page) |
| 11 June 2020 | Confirmation statement made on 20 May 2020 with no updates (3 pages) |
| 11 June 2020 | Change of details for Mr Ahmad Karim Nassar as a person with significant control on 11 June 2020 (2 pages) |
| 6 May 2020 | Satisfaction of charge 2 in full (1 page) |
| 31 March 2020 | Total exemption full accounts made up to 30 June 2019 (10 pages) |
| 10 March 2020 | Appointment of Mr Ahdul Farooq Mohammed as a director on 31 January 2020 (2 pages) |
| 10 March 2020 | Cessation of Angela Cecilia Mackie as a person with significant control on 31 January 2020 (1 page) |
| 10 March 2020 | Termination of appointment of Angela Cecilia Mackie as a director on 31 January 2020 (1 page) |
| 31 May 2019 | Confirmation statement made on 20 May 2019 with no updates (3 pages) |
| 31 January 2019 | Unaudited abridged accounts made up to 30 June 2018 (9 pages) |
| 7 June 2018 | Confirmation statement made on 20 May 2018 with no updates (3 pages) |
| 12 March 2018 | Unaudited abridged accounts made up to 30 June 2017 (9 pages) |
| 5 June 2017 | Confirmation statement made on 20 May 2017 with updates (7 pages) |
| 5 June 2017 | Confirmation statement made on 20 May 2017 with updates (7 pages) |
| 27 March 2017 | Total exemption small company accounts made up to 30 June 2016 (9 pages) |
| 27 March 2017 | Total exemption small company accounts made up to 30 June 2016 (9 pages) |
| 8 June 2016 | Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-06-08
|
| 8 June 2016 | Director's details changed for Mr Ahmad Karim Nassar on 19 May 2016 (2 pages) |
| 8 June 2016 | Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-06-08
|
| 8 June 2016 | Director's details changed for Mr Ahmad Karim Nassar on 19 May 2016 (2 pages) |
| 31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (9 pages) |
| 31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (9 pages) |
| 30 March 2016 | Registered office address changed from C/O Robb Ferguson 5 Oswald Street Glasgow G1 4QR to C/O Robb Ferguson Regent Court 70 West Regent Street Glasgow G2 2QZ on 30 March 2016 (1 page) |
| 30 March 2016 | Registered office address changed from C/O Robb Ferguson 5 Oswald Street Glasgow G1 4QR to C/O Robb Ferguson Regent Court 70 West Regent Street Glasgow G2 2QZ on 30 March 2016 (1 page) |
| 28 July 2015 | Registered office address changed from C/O Graeme Reid 3 West Craibstone Street Aberdeen AB11 6YW to C/O Robb Ferguson 5 Oswald Street Glasgow G1 4QR on 28 July 2015 (1 page) |
| 28 July 2015 | Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-07-28
|
| 28 July 2015 | Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-07-28
|
| 28 July 2015 | Registered office address changed from C/O Graeme Reid 3 West Craibstone Street Aberdeen AB11 6YW to C/O Robb Ferguson 5 Oswald Street Glasgow G1 4QR on 28 July 2015 (1 page) |
| 8 December 2014 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 8 December 2014 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 26 May 2014 | Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-05-26
|
| 26 May 2014 | Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-05-26
|
| 24 March 2014 | Total exemption small company accounts made up to 30 June 2013 (8 pages) |
| 24 March 2014 | Total exemption small company accounts made up to 30 June 2013 (8 pages) |
| 1 August 2013 | Secretary's details changed for Ahmad Karim Nassar on 1 July 2013 (2 pages) |
| 1 August 2013 | Secretary's details changed for Ahmad Karim Nassar on 1 July 2013 (2 pages) |
| 1 August 2013 | Secretary's details changed for Ahmad Karim Nassar on 1 July 2013 (2 pages) |
| 1 August 2013 | Annual return made up to 20 May 2013 with a full list of shareholders (5 pages) |
| 1 August 2013 | Registered office address changed from 1 Mount Street Aberdeen AB25 2RA on 1 August 2013 (1 page) |
| 1 August 2013 | Registered office address changed from 1 Mount Street Aberdeen AB25 2RA on 1 August 2013 (1 page) |
| 1 August 2013 | Annual return made up to 20 May 2013 with a full list of shareholders (5 pages) |
| 1 August 2013 | Registered office address changed from 1 Mount Street Aberdeen AB25 2RA on 1 August 2013 (1 page) |
| 21 January 2013 | Total exemption small company accounts made up to 30 June 2012 (9 pages) |
| 21 January 2013 | Total exemption small company accounts made up to 30 June 2012 (9 pages) |
| 8 August 2012 | Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (4 pages) |
| 8 August 2012 | Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (4 pages) |
| 31 July 2012 | Annual return made up to 20 May 2012 with a full list of shareholders (5 pages) |
| 31 July 2012 | Director's details changed for Miss Angela Cecilia Mackie on 31 July 2012 (2 pages) |
| 31 July 2012 | Director's details changed for Miss Angela Cecilia Mackie on 31 July 2012 (2 pages) |
| 31 July 2012 | Annual return made up to 20 May 2012 with a full list of shareholders (5 pages) |
| 27 April 2012 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 27 April 2012 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 2 February 2012 | Total exemption small company accounts made up to 30 June 2011 (8 pages) |
| 2 February 2012 | Total exemption small company accounts made up to 30 June 2011 (8 pages) |
| 7 September 2011 | Previous accounting period extended from 31 May 2011 to 30 June 2011 (3 pages) |
| 7 September 2011 | Previous accounting period extended from 31 May 2011 to 30 June 2011 (3 pages) |
| 12 July 2011 | Annual return made up to 20 May 2011 with a full list of shareholders (6 pages) |
| 12 July 2011 | Annual return made up to 20 May 2011 with a full list of shareholders (6 pages) |
| 16 June 2011 | Registered office address changed from Milne Craig Abercorn House 79 Renfrew Road Paisley PA3 4DA United Kingdom on 16 June 2011 (2 pages) |
| 16 June 2011 | Registered office address changed from Milne Craig Abercorn House 79 Renfrew Road Paisley PA3 4DA United Kingdom on 16 June 2011 (2 pages) |
| 30 June 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 30 June 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 17 June 2010 | Appointment of Ahmad Karim Nassar as a director (3 pages) |
| 17 June 2010 | Statement of capital following an allotment of shares on 20 May 2010
|
| 17 June 2010 | Appointment of Ahmad Karim Nassar as a director (3 pages) |
| 17 June 2010 | Appointment of Ahmad Karim Nassar as a secretary (3 pages) |
| 17 June 2010 | Appointment of Ahmad Karim Nassar as a secretary (3 pages) |
| 17 June 2010 | Appointment of Angela Mackie as a director (3 pages) |
| 17 June 2010 | Statement of capital following an allotment of shares on 20 May 2010
|
| 17 June 2010 | Appointment of Angela Mackie as a director (3 pages) |
| 24 May 2010 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 24 May 2010 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 24 May 2010 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 24 May 2010 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 20 May 2010 | Incorporation (22 pages) |
| 20 May 2010 | Incorporation (22 pages) |