MOUNTFIELD ROADSTONE SURFACING LIMITED
GLASGOW


Company number SC077073
Status Liquidation
Incorporation Date 30 December 1981
Company Type Private Limited Company
Address LEVEL 8, 110 QUEEN STREET, GLASGOW, G71 3BX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Registered office address changed from Tannochside Park Uddingston Glasgow G71 5PH to Level 8 110 Queen Street Glasgow G71 3BX on 14 September 2016; Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-05 ; Appointment of Vishal Puri as a director on 29 June 2016. The most likely internet sites of MOUNTFIELD ROADSTONE SURFACING LIMITED are www.mountfieldroadstonesurfacing.co.uk, and www.mountfield-roadstone-surfacing.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and twelve months. Mountfield Roadstone Surfacing Limited is a Private Limited Company. The company registration number is SC077073. Mountfield Roadstone Surfacing Limited has been working since 30 December 1981. The present status of the company is Liquidation. The registered address of Mountfield Roadstone Surfacing Limited is Level 8 110 Queen Street Glasgow G71 3bx. . MURRAY, Daphne Margaret is a Secretary of the company. PURI, Vishal is a Director of the company. SMALLEY, Jason Alexander is a Director of the company. Secretary COLLINS, Michael Leslie has been resigned. Secretary KALIA, Narinder Nath has been resigned. Secretary STANDISH, Frank James has been resigned. Secretary TAYLOR, Angus Harvey has been resigned. Director BOTTLE, Stephen has been resigned. Director BROWN, Charles Bennett has been resigned. Director BULLARD, Peter Hamilton Fulke has been resigned. Director COLLINS, Michael Leslie has been resigned. Director GILLARD, Peter Henry has been resigned. Director HAMPSON, Michael David has been resigned. Director JENKINS, Derek William has been resigned. Director JESSUP, Anthony has been resigned. Director KALIA, Narinder Nath has been resigned. Director LAMBOURNE, Robert Ernest has been resigned. Director LLEWELLYN, David has been resigned. Director ROBINSON, John Anthony has been resigned. Director SMITH, Andrew Michael has been resigned. Director STANDISH, Frank James has been resigned. Director YOUNG, Peter Lance has been resigned. Director ZEA BETANCOURT, Larry Jose has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MURRAY, Daphne Margaret
Appointed Date: 01 April 2004
Director
PURI, Vishal
Appointed Date: 29 June 2016
51 years old
Director
SMALLEY, Jason Alexander
Appointed Date: 30 September 2011
56 years old

Resigned Directors

Secretary
COLLINS, Michael Leslie
Resigned: 01 April 2004
Appointed Date: 01 July 2000
Secretary
KALIA, Narinder Nath
Resigned: 01 March 1999
Appointed Date: 04 September 1989
Secretary
STANDISH, Frank James
Resigned: 01 July 2000
Appointed Date: 01 March 1999
Secretary
TAYLOR, Angus Harvey
Resigned: 01 September 1989
Director
BOTTLE, Stephen
Resigned: 12 April 2006
Appointed Date: 01 July 2000
68 years old
Director
BROWN, Charles Bennett
Resigned: 26 May 2000
Appointed Date: 01 March 1999
59 years old
Director
BULLARD, Peter Hamilton Fulke
Resigned: 28 June 1996
Appointed Date: 07 February 1991
91 years old
Director
COLLINS, Michael Leslie
Resigned: 16 March 2015
Appointed Date: 01 July 2000
69 years old
Director
GILLARD, Peter Henry
Resigned: 22 May 2009
Appointed Date: 12 June 2007
73 years old
Director
HAMPSON, Michael David
Resigned: 01 July 2000
Appointed Date: 30 May 1997
67 years old
Director
JENKINS, Derek William
Resigned: 30 May 1997
91 years old
Director
JESSUP, Anthony
Resigned: 25 May 1990
97 years old
Director
KALIA, Narinder Nath
Resigned: 01 March 1999
Appointed Date: 02 September 1996
85 years old
Director
LAMBOURNE, Robert Ernest
Resigned: 01 March 1999
Appointed Date: 30 May 1997
73 years old
Director
LLEWELLYN, David
Resigned: 24 August 1996
Appointed Date: 28 June 1996
81 years old
Director
ROBINSON, John Anthony
Resigned: 01 April 2004
Appointed Date: 01 March 1999
77 years old
Director
SMITH, Andrew Michael
Resigned: 30 September 2011
Appointed Date: 12 April 2006
62 years old
Director
STANDISH, Frank James
Resigned: 01 July 2000
Appointed Date: 26 May 2000
62 years old
Director
YOUNG, Peter Lance
Resigned: 07 February 1991
87 years old
Director
ZEA BETANCOURT, Larry Jose
Resigned: 29 June 2016
Appointed Date: 16 March 2015
64 years old

MOUNTFIELD ROADSTONE SURFACING LIMITED Events

14 Sep 2016
Registered office address changed from Tannochside Park Uddingston Glasgow G71 5PH to Level 8 110 Queen Street Glasgow G71 3BX on 14 September 2016
14 Sep 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-09-05
29 Jun 2016
Appointment of Vishal Puri as a director on 29 June 2016
29 Jun 2016
Termination of appointment of Larry Jose Zea Betancourt as a director on 29 June 2016
26 Apr 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 23,609
...
... and 106 more events
11 Nov 1987
Accounting reference date shortened from 28/02 to 31/12
29 Oct 1987
Accounts made up to 31 December 1986
07 Aug 1987
Return made up to 24/04/87; full list of members
08 Jul 1987
Return made up to 01/08/86; full list of members
08 Jul 1987
Accounts made up to 28 February 1986

MOUNTFIELD ROADSTONE SURFACING LIMITED Charges

29 May 1985
Bond & floating charge
Delivered: 11 June 1985
Status: Satisfied on 31 October 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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