Mount Developments (Kirriemuir) Limited

Company Name	Mount Developments (Kirriemuir) Limited
Company Status	Dissolved
Company Number	SC427346
Category	Private Limited Company
Incorporation Date	29 June 2012(11 years, 10 months ago)
Dissolution Date	17 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	Catherine Helen Heggie
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	29 June 2012(same day as company formation)
Role	Teacher
Country of Residence	Scotland
Correspondence Address	6 East Hillbank Kirriemuir Angus DD8 4GQ Scotland

Director Name	Mrs Susan Margaret Mountford
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	29 June 2012(same day as company formation)
Role	Retired Teacher
Country of Residence	Kirriemuir
Correspondence Address	6 East Hillbank Kirriemuir Angus DD8 4GQ Scotland

Director Name	Mr David Thomas Mountford
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	20 July 2012(3 weeks after company formation)
Appointment Duration	4 years, 7 months (closed 17 February 2017)
Role	Teacher
Country of Residence	England
Correspondence Address	6 East Hillbank Kirriemuir Angus DD8 4GQ Scotland

Director Name	Mr John Edgar Mountford
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	20 July 2012(3 weeks after company formation)
Appointment Duration	4 years, 7 months (closed 17 February 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 East Hillbank Kirriemuir Angus DD8 4GQ Scotland

Director Name	Mr Robert Edward Simpson
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	20 July 2012(3 weeks after company formation)
Appointment Duration	4 years, 7 months (closed 17 February 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Cottage Boarhills St Andrews KY16 8PP Scotland

Secretary Name	Mr David Thomas Mountford
Nationality	British
Status	Closed
Appointed	20 July 2012(3 weeks after company formation)
Appointment Duration	4 years, 7 months (closed 17 February 2017)
Role	Company Director
Correspondence Address	6 East Hillbank Kirriemuir Angus DD8 4GQ Scotland

Director Name	Mr Michael Royden
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2012(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland

Location

Registered Address	7-11 Melville Street Edinburgh EH3 7PE Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 50 other UK companies use this postal address

Financials

Year	2013
Net Worth	£124,696
Cash	£346,213
Current Liabilities	£593,869

Accounts

Latest Accounts	29 December 2013 (10 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	29 December

Filing History

17 February 2017	Final Gazette dissolved following liquidation (1 page)
17 February 2017	Final Gazette dissolved following liquidation (1 page)
17 November 2016	Return of final meeting of voluntary winding up (6 pages)
17 November 2016	Return of final meeting of voluntary winding up (6 pages)
3 September 2014	Registered office address changed from Whitehall House 33 Yeaman Shore Dundee DD1 4BJ to 7-11 Melville Street Edinburgh EH3 7PE on 3 September 2014 (2 pages)
3 September 2014	Registered office address changed from Whitehall House 33 Yeaman Shore Dundee DD1 4BJ to 7-11 Melville Street Edinburgh EH3 7PE on 3 September 2014 (2 pages)
3 September 2014	Resolutions LRESSP ‐ Special resolution to wind up on 2014-08-29 (1 page)
3 September 2014	Registered office address changed from Whitehall House 33 Yeaman Shore Dundee DD1 4BJ to 7-11 Melville Street Edinburgh EH3 7PE on 3 September 2014 (2 pages)
23 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 100 (11 pages)
23 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 100 (11 pages)
1 April 2014	Total exemption small company accounts made up to 29 December 2013 (4 pages)
1 April 2014	Total exemption small company accounts made up to 29 December 2013 (4 pages)
18 February 2014	Previous accounting period extended from 30 June 2013 to 29 December 2013 (3 pages)
18 February 2014	Previous accounting period extended from 30 June 2013 to 29 December 2013 (3 pages)
22 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (11 pages)
22 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (11 pages)
21 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (28 pages)
21 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (28 pages)
9 August 2012	Appointment of Robert Edward Simpson as a director (3 pages)
9 August 2012	Appointment of Robert Edward Simpson as a director (3 pages)
6 August 2012	Statement of capital following an allotment of shares on 20 July 2012 GBP 100.00 (17 pages)
6 August 2012	Statement of capital following an allotment of shares on 20 July 2012 GBP 100.00 (17 pages)
3 August 2012	Appointment of Catherine Helen Heggie as a director (3 pages)
3 August 2012	Appointment of Mrs Susan Margaret Mountford as a director (3 pages)
3 August 2012	Appointment of Catherine Helen Heggie as a director (3 pages)
3 August 2012	Appointment of Mr David Thomas Mountford as a secretary (3 pages)
3 August 2012	Appointment of Mr John Edgar Mountford as a director (3 pages)
3 August 2012	Appointment of Mr David Thomas Mountford as a director (3 pages)
3 August 2012	Appointment of Mr John Edgar Mountford as a director (3 pages)
3 August 2012	Appointment of Mr David Thomas Mountford as a secretary (3 pages)
3 August 2012	Termination of appointment of Michael Royden as a director (2 pages)
3 August 2012	Termination of appointment of Michael Royden as a director (2 pages)
3 August 2012	Appointment of Mr David Thomas Mountford as a director (3 pages)
3 August 2012	Appointment of Mrs Susan Margaret Mountford as a director (3 pages)
29 June 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
29 June 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Mount Developments (Kirriemuir) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland