THE MOUNT SCOTLAND
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9EE

Company number SC405400
Status Active
Incorporation Date 15 August 2011
Company Type Private Unlimited Company
Address PRINCES EXCHANGE 1, EARL GREY STREET, EDINBURGH, EH3 9EE
Home Country United Kingdom
Nature of Business 64991 - Security dealing on own account
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 15 August 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of THE MOUNT SCOTLAND are www.themount.co.uk, and www.the-mount.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. The Mount Scotland is a Private Unlimited Company. The company registration number is SC405400. The Mount Scotland has been working since 15 August 2011. The present status of the company is Active. The registered address of The Mount Scotland is Princes Exchange 1 Earl Grey Street Edinburgh Eh3 9ee. . TURCAN CONNELL COMPANY SECRETARIES LIMITED is a Secretary of the company. GAMMELL, Andrew John is a Director of the company. GAMMELL, James Roderick is a Director of the company. GAMMELL, James Edward Bowring is a Director of the company. GAMMELL, Patrick Robertson is a Director of the company. Secretary TURCAN CONNELL has been resigned. Director GAMMELL, James Roderick has been resigned. The company operates in "Security dealing on own account".


Current Directors

Secretary
TURCAN CONNELL COMPANY SECRETARIES LIMITED
Appointed Date: 01 August 2012
Director
GAMMELL, Andrew John
Appointed Date: 15 August 2011
77 years old
Director
GAMMELL, James Roderick
Appointed Date: 17 April 2014
49 years old
Director
GAMMELL, James Edward Bowring
Appointed Date: 15 August 2011
79 years old
Director
GAMMELL, Patrick Robertson
Appointed Date: 15 August 2011
70 years old

Resigned Directors

Secretary
TURCAN CONNELL
Resigned: 01 August 2012
Appointed Date: 15 August 2011
Director
GAMMELL, James Roderick
Resigned: 15 April 2014
Appointed Date: 01 October 2011
49 years old

Persons With Significant Control

Mr James Edward Bowring Gammell
Notified on: 6 April 2016
79 years old
Nature of control: Has significant influence or control

THE MOUNT SCOTLAND Events

26 Nov 2016
Compulsory strike-off action has been discontinued
25 Nov 2016
Confirmation statement made on 15 August 2016 with updates
01 Nov 2016
First Gazette notice for compulsory strike-off
24 Dec 2015
Resolutions
  • RES13 ‐ Sub-divide shares 21/12/2015
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Oct 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 7,459,698.44
...
... and 7 more events
16 Nov 2012
Annual return made up to 15 August 2012 with full list of shareholders
16 Nov 2012
Appointment of Turcan Connell Company Secretaries Limited as a secretary
16 Nov 2012
Termination of appointment of Turcan Connell as a secretary
11 Oct 2011
Appointment of Mr James Roderick Gammell as a director
15 Aug 2011
Incorporation

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