MOUNTLODGE LIMITED
C/O BDO LLP, 2 ATLANTIC SQUARE, GLASGOW G2 8NJ- Liquidation
- Private Limited Company
- Company No. SC181931
- Last Updated: 01 Mar 2024
Company Profile
MOUNTLODGE LIMITED was incorporated on Tuesday, January 6, 1998 as a Private Limited Company with registered address in GLASGOW. MOUNTLODGE LIMITED has the status: Liquidation and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 27 years 1 month and 17 days.
| Name | MOUNTLODGE LIMITED |
|---|---|
| Company number | SC181931 |
| Company type | Private Limited Company |
| Incorporation date | 06 Jan 1998 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O BDO LLP 2 ATLANTIC SQUARE GLASGOW G2 8NJ |
|---|---|
| Country Of Origin |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mmc Uk Group Limited Tower Place West, EC3R 5BU |
Dates: Tuesday, November 14, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Jelf Insurance Brokers Limited Bowling Hill, BS37 6JX |
Dates: Tuesday, May 1, 2018 - Tuesday, November 14, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr James Donnachie Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, May 1, 2018
significant influence or control
|
| Mr Ben John Bailey Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, May 1, 2018
significant influence or control
|
| Mr Sean Martin O'Reilly Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, May 1, 2018
significant influence or control
|
| Mr John Clark Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, May 1, 2018
significant influence or control
|
| Mr Graeme Alexander Coulter Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, May 1, 2018
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-23 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 01 February 2017 |
| Last confirmation statement dated | 04 January 2016 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 9 |
Previous Names
| Name | Change Date |
|---|---|
| MOUNTLODGE LIMITED | 06 Jan 1998 |