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Documents101

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Last updated: May 01, 2024

MOUNTLODGE LIMITED

Warning

is in process of liquidation on May 1, 2024

Private limited company

United Kingdom 06 Jan 1998 (26 years ago)

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Summary

NameMOUNTLODGE LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCodeSC181931
Incorporation Date06 Jan 1998 (26 years ago) / 194 companies with the same date
Date dissolved18 Jun 2019 (5 years ago)
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
CLARK**********************************

ActiveUnited Kingdom

BUSIN*****************

ActiveUnited Kingdom

J. HU********************************

ActiveUnited Kingdom

Contact details

Legal addressGLASGOW, C/O BDO LLP, 2 ATLANTIC SQUARE, G2 8NJ

Officers

individual

IndividualUnited Kingdom

Mr James Donnachie

Person with significant control


Appointed on06 Apr 2016

Resigned on01 May 2018

Country of residenceScotland

individual

IndividualUnited Kingdom

Mr Graeme Alexander Coulter

Person with significant control


Appointed on06 Apr 2016

Resigned on01 May 2018

Country of residenceScotland

individual

IndividualUnited Kingdom

Pickford, James Michael

Director


Appointed on01 May 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Barnes, Derek Campbell

Director


Appointed on11 Dec 1998

Resigned on18 Oct 2010

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Coulter, Graeme Alexander

Secretary


Appointed on22 Sep 2014

Resigned on01 May 2018

individual

IndividualUnited Kingdom

Reid, Brian

nominee-secretary


Appointed on06 Jan 1998

Resigned on07 Jan 1998

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Documents

DateNameTypeDocument
28 Oct 2022Accounts with accounts type smallAAView
01 Sep 2022Capital statement capital company with date currency figureSH19View
01 Sep 2022LegacySH20View

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Additional data

Accounts
  • First accounts made up to30 Apr 2024
    due by 31 Jan 2025
  • Last accounts made up to30 Apr 2023
  • CategoryFULL
Confirmation statement
  • Next statement date15 Feb 2024
    due by 29 Feb 2024
  • Last statement dated15 Feb 2023
Returns
  • Next returns datedue by 01 Feb 2017
  • Last returns dated04 Jan 2016
Mortgages
  • Charges9
  • Satisfied9

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Frequently asked questions

Where is MOUNTLODGE LIMITED's headquarters?

MOUNTLODGE LIMITED's headquarters is located at GLASGOW, C/O BDO LLP, 2 ATLANTIC SQUARE, G2 8NJ

What is MOUNTLODGE LIMITED's industry?

MOUNTLODGE LIMITED is in the industry of Activities of head offices

What year was MOUNTLODGE LIMITED started?

MOUNTLODGE LIMITED was started in 1998

Sources: Companies House