MOUNTOAK 2 LIMITED
GLASGOW NEWCASTLE ARCHES LIMITED

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Company number SC228087
Status Active
Incorporation Date 14 February 2002
Company Type Private Limited Company
Address C/O BATH STREET PROPERTIES LIMITED, 193 BATH STREET, GLASGOW, G2 4HU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Full accounts made up to 31 January 2016; Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 53 . The most likely internet sites of MOUNTOAK 2 LIMITED are www.mountoak2.co.uk, and www.mountoak-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Cathcart Rail Station is 3.2 miles; to Busby Rail Station is 5.8 miles; to Baillieston Rail Station is 5.9 miles; to Clydebank Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mountoak 2 Limited is a Private Limited Company. The company registration number is SC228087. Mountoak 2 Limited has been working since 14 February 2002. The present status of the company is Active. The registered address of Mountoak 2 Limited is C O Bath Street Properties Limited 193 Bath Street Glasgow G2 4hu. . RICHARDS, Brian is a Secretary of the company. RICHARDS, Brian is a Director of the company. Secretary GOLDINGER, Mark has been resigned. Secretary RICHARDS, Brian has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director FOX, Edward Gardner has been resigned. Director GOLDINGER, Mark has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
RICHARDS, Brian
Appointed Date: 12 July 2011

Director
RICHARDS, Brian
Appointed Date: 14 February 2002
58 years old

Resigned Directors

Secretary
GOLDINGER, Mark
Resigned: 12 July 2011
Appointed Date: 06 May 2003

Secretary
RICHARDS, Brian
Resigned: 06 May 2003
Appointed Date: 14 February 2002

Nominee Secretary
BRIAN REID LTD.
Resigned: 14 February 2002
Appointed Date: 14 February 2002

Director
FOX, Edward Gardner
Resigned: 28 May 2003
Appointed Date: 14 February 2002
71 years old

Director
GOLDINGER, Mark
Resigned: 12 July 2011
Appointed Date: 14 February 2002
70 years old

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 14 February 2002
Appointed Date: 14 February 2002

Persons With Significant Control

Mr Brian Richards
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control

MOUNTOAK 2 LIMITED Events

20 Feb 2017
Confirmation statement made on 25 January 2017 with updates
04 Nov 2016
Full accounts made up to 31 January 2016
22 Mar 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 53

22 Mar 2016
Director's details changed for Mr Brian Richards on 1 January 2015
22 Mar 2016
Secretary's details changed for Brian Richards on 1 March 2016
...
... and 59 more events
18 Mar 2002
New secretary appointed;new director appointed
18 Mar 2002
New director appointed
19 Feb 2002
Secretary resigned
19 Feb 2002
Director resigned
14 Feb 2002
Incorporation

MOUNTOAK 2 LIMITED Charges

29 August 2007
Floating charge
Delivered: 11 September 2007
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
22 April 2002
Bond & floating charge
Delivered: 2 May 2002
Status: Satisfied on 6 November 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…