MOUNTLAKE LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH6 5JH

Company number SC110815
Status Active
Incorporation Date 27 April 1988
Company Type Private Limited Company
Address THE BOND HOUSE, 5 BREADALBANE STREET, EDINBURGH, EH6 5JH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-27 GBP 100 . The most likely internet sites of MOUNTLAKE LIMITED are www.mountlake.co.uk, and www.mountlake.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eight months. Mountlake Limited is a Private Limited Company. The company registration number is SC110815. Mountlake Limited has been working since 27 April 1988. The present status of the company is Active. The registered address of Mountlake Limited is The Bond House 5 Breadalbane Street Edinburgh Eh6 5jh. . BLAIR CADELL WS is a Secretary of the company. STEWART, James Frederick Maxwell is a Director of the company. Secretary PEARSONS WS has been resigned. Nominee Secretary DM COMPANY SERVICES LIMITED has been resigned. Nominee Director BRUCE, Roderick Lawrence has been resigned. Director MINTO, Bruce Watson has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BLAIR CADELL WS
Appointed Date: 30 September 1999
Director
STEWART, James Frederick Maxwell

79 years old

Resigned Directors

Secretary
PEARSONS WS
Resigned: 30 September 1999
Nominee Secretary
DM COMPANY SERVICES LIMITED
Resigned: 31 December 1989
Appointed Date: 27 April 1988
Nominee Director
BRUCE, Roderick Lawrence
Resigned: 31 December 1989
Appointed Date: 27 April 1988
77 years old
Director
MINTO, Bruce Watson
Resigned: 31 December 1989
Appointed Date: 27 April 1988
68 years old

Persons With Significant Control

Mr Nicholas James Maxwell Stewart
Notified on: 6 April 2016
50 years old
Nature of control: Has significant influence or control
Mrs Joanna Elizabeth Jean Millar
Notified on: 6 April 2016
48 years old
Nature of control: Has significant influence or control
Mrs Caroline Sarah Maxwell Stewart
Notified on: 6 April 2016
46 years old
Nature of control: Has significant influence or control
Mr Richard Iain Patrick Stewart
Notified on: 6 April 2016
44 years old
Nature of control: Has significant influence or control

MOUNTLAKE LIMITED Events

03 Feb 2017
Confirmation statement made on 31 December 2016 with updates
01 Oct 2016
Total exemption small company accounts made up to 31 December 2015
27 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 100
22 Apr 2015
Total exemption small company accounts made up to 31 December 2014
29 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 100
...
... and 69 more events
22 Mar 1989
Memorandum and Articles of Association
22 Mar 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Mar 1989
88(2) 200389 98 x £1 ord shares
22 Mar 1989
Registered office changed on 22/03/89 from: 11 walker street edinburgh EH3 7NE
27 Apr 1988
Incorporation

MOUNTLAKE LIMITED Charges

10 September 2004
Standard security
Delivered: 15 September 2004
Status: Satisfied on 18 January 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Kilpunt farmhouse, broxburn, west lothian WLN33509.
2 August 2004
Bond & floating charge
Delivered: 7 August 2004
Status: Satisfied on 14 July 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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