MOUNTCRAIG LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH7 6SY

Company number SC206515
Status Active
Incorporation Date 20 April 2000
Company Type Private Limited Company
Address 2 SYDNEY PLACE, EDINBURGH, EH7 6SY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 2 ; Appointment of Mr Christopher John Wright as a secretary; Appointment of Mr Christopher John Wright as a secretary on 20 May 2016. The most likely internet sites of MOUNTCRAIG LIMITED are www.mountcraig.co.uk, and www.mountcraig.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. Mountcraig Limited is a Private Limited Company. The company registration number is SC206515. Mountcraig Limited has been working since 20 April 2000. The present status of the company is Active. The registered address of Mountcraig Limited is 2 Sydney Place Edinburgh Eh7 6sy. . WRIGHT, Christopher John is a Secretary of the company. WRIGHT, Nathan Thomas is a Secretary of the company. WRIGHT, John Drever is a Director of the company. Secretary WRIGHT, Helen Patricia Marie has been resigned. Secretary WRIGHT, Keith has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director CHISHOLM, Edwin Lees has been resigned. Director WRIGHT, Helen Patricia Marie has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WRIGHT, Christopher John
Appointed Date: 20 May 2016

Secretary
WRIGHT, Nathan Thomas
Appointed Date: 20 May 2016

Director
WRIGHT, John Drever
Appointed Date: 25 April 2000
65 years old

Resigned Directors

Secretary
WRIGHT, Helen Patricia Marie
Resigned: 06 March 2006
Appointed Date: 25 April 2000

Secretary
WRIGHT, Keith
Resigned: 20 May 2016
Appointed Date: 06 March 2006

Nominee Secretary
BRIAN REID LTD.
Resigned: 25 April 2000
Appointed Date: 20 April 2000

Director
CHISHOLM, Edwin Lees
Resigned: 12 October 2000
Appointed Date: 25 April 2000
89 years old

Director
WRIGHT, Helen Patricia Marie
Resigned: 06 March 2006
Appointed Date: 25 April 2000
64 years old

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 25 April 2000
Appointed Date: 20 April 2000

MOUNTCRAIG LIMITED Events

23 May 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 2

23 May 2016
Appointment of Mr Christopher John Wright as a secretary
23 May 2016
Appointment of Mr Christopher John Wright as a secretary on 20 May 2016
20 May 2016
Accounts for a dormant company made up to 30 April 2016
20 May 2016
Director's details changed for John Drever Wright on 20 May 2016
...
... and 43 more events
26 Apr 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association

26 Apr 2000
Registered office changed on 26/04/00 from: stephen mabbott associates, 14 mitchell lane, glasgow, lanarkshire G1 3NU
26 Apr 2000
Director resigned
26 Apr 2000
Secretary resigned
20 Apr 2000
Incorporation