MOUNTSHORE LIMITED
PERTHSHIRE

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Company number SC180237
Status Active
Incorporation Date 4 November 1997
Company Type Private Limited Company
Address 36 TAY STREET, PERTH, PERTHSHIRE, PH1 5TR
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Director's details changed for Mrs Ann Heron Gloag on 16 November 2016; Appointment of Pauline Anne Bradley as a director on 13 October 2016. The most likely internet sites of MOUNTSHORE LIMITED are www.mountshore.co.uk, and www.mountshore.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Mountshore Limited is a Private Limited Company. The company registration number is SC180237. Mountshore Limited has been working since 04 November 1997. The present status of the company is Active. The registered address of Mountshore Limited is 36 Tay Street Perth Perthshire Ph1 5tr. . COMMERCIAL LEGAL CENTRE is a Secretary of the company. BRADLEY, Pauline Anne is a Director of the company. GLOAG, Ann Heron is a Director of the company. Nominee Secretary REID, Brian has been resigned. Secretary KIPPEN CAMPBELL WS has been resigned. Nominee Director MABBOTT, Stephen has been resigned. The company operates in "Mixed farming".


Current Directors

Secretary
COMMERCIAL LEGAL CENTRE
Appointed Date: 01 January 2007
Director
BRADLEY, Pauline Anne
Appointed Date: 13 October 2016
64 years old
Director
GLOAG, Ann Heron
Appointed Date: 04 November 1997
82 years old

Resigned Directors

Nominee Secretary
REID, Brian
Resigned: 04 November 1997
Appointed Date: 04 November 1997
Secretary
KIPPEN CAMPBELL WS
Resigned: 31 December 2006
Appointed Date: 04 November 1997
Nominee Director
MABBOTT, Stephen
Resigned: 04 November 1997
Appointed Date: 04 November 1997
75 years old

Persons With Significant Control

Mrs Ann Heron Gloag
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more

MOUNTSHORE LIMITED Events

17 Nov 2016
Confirmation statement made on 4 November 2016 with updates
16 Nov 2016
Director's details changed for Mrs Ann Heron Gloag on 16 November 2016
31 Oct 2016
Appointment of Pauline Anne Bradley as a director on 13 October 2016
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
13 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 575,002
...
... and 48 more events
21 Nov 1997
£ nc 100/20000000 04/11/97
21 Nov 1997
Director resigned
21 Nov 1997
Secretary resigned
21 Nov 1997
Registered office changed on 21/11/97 from: 5 logie mill edinburgh EH7 4HH
04 Nov 1997
Incorporation

MOUNTSHORE LIMITED Charges

11 April 2012
Standard security
Delivered: 21 April 2012
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Subjects at beaufort home farm kiltarlity beauly INV10944…

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