MOUNTHOOLY PROPERTIES LTD.
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH10 7JD

Company number SC277669
Status Active
Incorporation Date 21 December 2004
Company Type Private Limited Company
Address 37 MOUNTHOOLY LOAN, FAIRMILEHEAD, EDINBURGH, LOTHIAN, EH10 7JD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 71122 - Engineering related scientific and technical consulting activities, 71129 - Other engineering activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2016-01-02 GBP 100 . The most likely internet sites of MOUNTHOOLY PROPERTIES LTD. are www.mounthoolyproperties.co.uk, and www.mounthooly-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Edinburgh Rail Station is 3.4 miles; to Brunstane Rail Station is 4.5 miles; to South Gyle Rail Station is 4.7 miles; to Edinburgh Park Rail Station is 4.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mounthooly Properties Ltd is a Private Limited Company. The company registration number is SC277669. Mounthooly Properties Ltd has been working since 21 December 2004. The present status of the company is Active. The registered address of Mounthooly Properties Ltd is 37 Mounthooly Loan Fairmilehead Edinburgh Lothian Eh10 7jd. . BUCKLAND, Sharon Anne is a Secretary of the company. THIRLWELL, David John is a Director of the company. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER CORPORATE SERVICES LTD. has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BUCKLAND, Sharon Anne
Appointed Date: 21 December 2004

Director
THIRLWELL, David John
Appointed Date: 21 December 2004
69 years old

Resigned Directors

Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 21 December 2004
Appointed Date: 21 December 2004

Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 21 December 2004
Appointed Date: 21 December 2004

Nominee Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 21 December 2004
Appointed Date: 21 December 2004

Persons With Significant Control

Mr. David John Thirlwell
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

MOUNTHOOLY PROPERTIES LTD. Events

29 Dec 2016
Confirmation statement made on 21 December 2016 with updates
12 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Jan 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-02
  • GBP 100

24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
02 Jan 2015
Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 100

...
... and 25 more events
28 Feb 2005
New director appointed
23 Dec 2004
Director resigned
23 Dec 2004
Director resigned
23 Dec 2004
Secretary resigned
21 Dec 2004
Incorporation

MOUNTHOOLY PROPERTIES LTD. Charges

13 August 2008
Standard security
Delivered: 19 August 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 38/4 bryson road, edinburgh MID13744.