Company number SC482494
Status Active
Incorporation Date 18 July 2014
Company Type Private Limited Company
Address ELENA BARNS, 20-22 TORPHICHEN STREET, TORPHICHEN STREET, EDINBURGH, SCOTLAND, EH3 8JB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Satisfaction of charge SC4824940002 in full; Confirmation statement made on 18 August 2016 with updates; Confirmation statement made on 18 July 2016 with updates. The most likely internet sites of MONDIAL PROPERTY DEVELOPMENTS LIMITED are www.mondialpropertydevelopments.co.uk, and www.mondial-property-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Mondial Property Developments Limited is a Private Limited Company.
The company registration number is SC482494. Mondial Property Developments Limited has been working since 18 July 2014.
The present status of the company is Active. The registered address of Mondial Property Developments Limited is Elena Barns 20 22 Torphichen Street Torphichen Street Edinburgh Scotland Eh3 8jb. . BARNS, Elena is a Director of the company. Director BARNS, Nick has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Director
BARNS, Nick
Resigned: 01 November 2015
Appointed Date: 01 August 2015
34 years old
Persons With Significant Control
Mrs Elena Barns
Notified on: 18 July 2016
67 years old
Nature of control: Ownership of voting rights - 75% or more
MONDIAL PROPERTY DEVELOPMENTS LIMITED Events
13 Oct 2016
Satisfaction of charge SC4824940002 in full
18 Aug 2016
Confirmation statement made on 18 August 2016 with updates
31 Jul 2016
Confirmation statement made on 18 July 2016 with updates
18 Apr 2016
Total exemption small company accounts made up to 31 July 2015
25 Feb 2016
Registration of charge SC4824940002, created on 22 February 2016
...
... and 2 more events
26 Sep 2015
Registered office address changed from 6 Queen Margaret University Way Old Craighall Musselburgh Midlothian EH21 8SL to C/O Elena Barns 20-22 Torphichen Street Torphichen Street Edinburgh EH3 8JB on 26 September 2015
01 Sep 2015
Appointment of Mr Nick Barns as a director on 1 August 2015
08 Aug 2015
Statement of capital following an allotment of shares on 18 July 2014
08 Aug 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-08-08
18 Jul 2014
Incorporation
Statement of capital on 2014-07-18
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MODEL ARTICLES ‐
Model articles adopted