MOUNTLODGE LIMITED

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Company number SC181931
Status Active
Incorporation Date 6 January 1998
Company Type Private Limited Company
Address 24 WHITEFRIARS STREET, PERTH, PH1 1PP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Group of companies' accounts made up to 31 March 2016; Auditor's resignation. The most likely internet sites of MOUNTLODGE LIMITED are www.mountlodge.co.uk, and www.mountlodge.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. Mountlodge Limited is a Private Limited Company. The company registration number is SC181931. Mountlodge Limited has been working since 06 January 1998. The present status of the company is Active. The registered address of Mountlodge Limited is 24 Whitefriars Street Perth Ph1 1pp. . COULTER, Graeme Alexander is a Secretary of the company. CLARK, Graeme Murray is a Director of the company. CLARK, Iain Grant Alexander is a Director of the company. CLARK, John is a Director of the company. CLARK, Mae Ramsay is a Director of the company. CLARK, Susan Jane is a Director of the company. COULTER, Graeme Alexander is a Director of the company. DONNACHIE, Allan Leslie is a Director of the company. DONNACHIE, David James is a Director of the company. O'REILLY, Fiona Jane is a Director of the company. O'REILLY, Sean Martin is a Director of the company. Secretary CARLIN, Edward has been resigned. Secretary CLARK, John has been resigned. Nominee Secretary REID, Brian has been resigned. Director BAILLIE, Roger Dalgleish has been resigned. Director BARNES, Derek Campbell has been resigned. Director DONNACHIE, James has been resigned. Director HOGG, David John Graeme has been resigned. Nominee Director MABBOTT, Stephen has been resigned. Director O'REILLY, Sean Martin has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
COULTER, Graeme Alexander
Appointed Date: 22 September 2014
Director
CLARK, Graeme Murray
Appointed Date: 15 April 2011
59 years old
Director
CLARK, Iain Grant Alexander
Appointed Date: 15 April 2011
53 years old
Director
CLARK, John
Appointed Date: 07 January 1998
84 years old
Director
CLARK, Mae Ramsay
Appointed Date: 15 April 2011
84 years old
Director
CLARK, Susan Jane
Appointed Date: 15 April 2011
61 years old
Director
COULTER, Graeme Alexander
Appointed Date: 25 January 2016
50 years old
Director
DONNACHIE, Allan Leslie
Appointed Date: 15 April 2011
57 years old
Director
DONNACHIE, David James
Appointed Date: 15 April 2011
54 years old
Director
O'REILLY, Fiona Jane
Appointed Date: 15 April 2011
48 years old
Director
O'REILLY, Sean Martin
Appointed Date: 25 March 2013
55 years old

Resigned Directors

Secretary
CARLIN, Edward
Resigned: 30 November 2012
Appointed Date: 19 November 2001
Secretary
CLARK, John
Resigned: 19 November 2001
Appointed Date: 07 January 1998
Nominee Secretary
REID, Brian
Resigned: 07 January 1998
Appointed Date: 06 January 1998
Director
BAILLIE, Roger Dalgleish
Resigned: 18 October 2010
Appointed Date: 26 June 1998
79 years old
Director
BARNES, Derek Campbell
Resigned: 18 October 2010
Appointed Date: 11 December 1998
75 years old
Director
DONNACHIE, James
Resigned: 25 March 2013
Appointed Date: 07 January 1998
82 years old
Director
HOGG, David John Graeme
Resigned: 02 March 2004
Appointed Date: 18 August 2000
70 years old
Nominee Director
MABBOTT, Stephen
Resigned: 07 January 1998
Appointed Date: 06 January 1998
75 years old
Director
O'REILLY, Sean Martin
Resigned: 23 April 2012
Appointed Date: 23 September 2011
55 years old

Persons With Significant Control

Mr John Clark
Notified on: 6 April 2016
84 years old
Nature of control: Has significant influence or control
Mr James Donnachie
Notified on: 6 April 2016
82 years old
Nature of control: Has significant influence or control
Mr Sean Martin O'Reilly
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control
Mr Graeme Alexander Coulter
Notified on: 6 April 2016
50 years old
Nature of control: Has significant influence or control
Mr Ben Bailey
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

MOUNTLODGE LIMITED Events

10 Jan 2017
Confirmation statement made on 4 January 2017 with updates
21 Dec 2016
Group of companies' accounts made up to 31 March 2016
15 Mar 2016
Auditor's resignation
31 Jan 2016
Appointment of Mr Graeme Alexander Coulter as a director on 25 January 2016
31 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-31
  • GBP 1,114,802
...
... and 93 more events
02 Feb 1998
New secretary appointed;new director appointed
08 Jan 1998
Registered office changed on 08/01/98 from: 5 logie mill edinburgh EH7 4HH
08 Jan 1998
Secretary resigned
08 Jan 1998
Director resigned
06 Jan 1998
Incorporation

MOUNTLODGE LIMITED Charges

17 April 2015
Charge code SC18 1931 0011
Delivered: 21 April 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 24 whitefriars street, perth; 400-410 perth road, dundee…
17 April 2015
Charge code SC18 1931 0010
Delivered: 21 April 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 22 whitefriars street, perth; covingttrie house, albert…
27 March 2015
Charge code SC18 1931 0009
Delivered: 14 April 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains floating charge…
3 December 2013
Charge code SC18 1931 0008
Delivered: 10 December 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The synergie building, pavilion 4, fairways business park…
8 January 2003
Standard security
Delivered: 15 January 2003
Status: Satisfied on 19 December 2013
Persons entitled: Clydesdale Bank Public Limited Company
Description: 24 whitefriars street, perth--title number PTH10431.
5 April 2001
Standard security
Delivered: 11 April 2001
Status: Satisfied on 19 December 2013
Persons entitled: Dunfermline Building Society
Description: 400-410 perth road, dundee.
25 January 2000
Standard security
Delivered: 4 February 2000
Status: Satisfied on 19 December 2013
Persons entitled: Clydesdale Bank Public Limited Company
Description: Piece of ground on the south side of tomnahurich street…
11 June 1998
Standard security
Delivered: 18 June 1998
Status: Satisfied on 20 November 2001
Persons entitled: Clydesdale Bank Public Limited Company
Description: 400/410 perth road,dundee.
18 February 1998
Floating charge
Delivered: 3 March 1998
Status: Satisfied on 18 May 2001
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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