TOWNMOUNT LIMITED
HAMILTON

Hellopages » South Lanarkshire » South Lanarkshire » ML3 7BB

Company number SC221657
Status Active
Incorporation Date 27 July 2001
Company Type Private Limited Company
Address 10 QUARRY PLACE, HAMILTON, LANARKSHIRE, ML3 7BB
Home Country United Kingdom
Nature of Business 47721 - Retail sale of footwear in specialised stores, 47722 - Retail sale of leather goods in specialised stores
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Confirmation statement made on 27 July 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of TOWNMOUNT LIMITED are www.townmount.co.uk, and www.townmount.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. Townmount Limited is a Private Limited Company. The company registration number is SC221657. Townmount Limited has been working since 27 July 2001. The present status of the company is Active. The registered address of Townmount Limited is 10 Quarry Place Hamilton Lanarkshire Ml3 7bb. . MCLEAN, Martha is a Secretary of the company. MCLEAN, John Millar is a Director of the company. Secretary MCLEAN, Robert Black has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director MCLEAN, Robert Black has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Retail sale of footwear in specialised stores".


Current Directors

Secretary
MCLEAN, Martha
Appointed Date: 01 June 2004
Director
MCLEAN, John Millar
Appointed Date: 03 August 2001
70 years old

Resigned Directors

Secretary
MCLEAN, Robert Black
Resigned: 31 May 2004
Appointed Date: 03 August 2001
Nominee Secretary
BRIAN REID LTD.
Resigned: 03 August 2001
Appointed Date: 27 July 2001
Director
MCLEAN, Robert Black
Resigned: 31 May 2004
Appointed Date: 03 August 2001
66 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 03 August 2001
Appointed Date: 27 July 2001

Persons With Significant Control

Mr John Millar Mclean
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

TOWNMOUNT LIMITED Events

20 Nov 2016
Total exemption small company accounts made up to 28 February 2016
29 Jul 2016
Confirmation statement made on 27 July 2016 with updates
29 Nov 2015
Total exemption small company accounts made up to 28 February 2015
24 Aug 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 2
16 Nov 2014
Total exemption small company accounts made up to 28 February 2014
...
... and 44 more events
06 Aug 2001
Registered office changed on 06/08/01 from: scotts company formations 5 logie mill, beaverbank office park, logie green road, edinburgh, EH7 4HH
06 Aug 2001
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Aug 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Aug 2001
£ nc 100/1000 03/08/01
27 Jul 2001
Incorporation

TOWNMOUNT LIMITED Charges

26 May 2005
Bond & floating charge
Delivered: 3 June 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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