Active
Company Information for MOSSGROVE PROPERTIES LIMITED
9 CLAREMONT DRIVE, BRIDGE OF ALLAN, STIRLING, FK9 4EE,
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Company Registration Number
SC208055
Private Limited Company
Active |
Company Name | |
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MOSSGROVE PROPERTIES LIMITED | |
Legal Registered Office | |
9 CLAREMONT DRIVE BRIDGE OF ALLAN STIRLING FK9 4EE Other companies in FK13 | |
Company Number | SC208055 | |
---|---|---|
Company ID Number | SC208055 | |
Date formed | 2000-06-07 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 07/06/2016 | |
Return next due | 05/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB813957705 |
Last Datalog update: | 2024-11-05 09:55:56 |
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Officer | Role | Date Appointed |
---|---|---|
STUART LOGAN |
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GORDON LAWRENCE MEARNS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GEORGE SMITH KNOWLES JNR |
Company Secretary | ||
STEEDMAN RAMAGE WS |
Nominated Secretary | ||
SCOTT THOMAS REID KERR |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JAMES L. ARCHIBALD AND SONS LIMITED | Company Secretary | 2008-02-05 | CURRENT | 1999-02-23 | Active | |
ARCHIBALDS PROPERTY LIMITED | Company Secretary | 2008-02-05 | CURRENT | 1942-07-21 | Active | |
VOGUE HOUSE FURNISHERS LIMITED | Company Secretary | 2008-02-05 | CURRENT | 1964-06-09 | Active | |
SOFA TREND LTD. | Company Secretary | 2008-02-05 | CURRENT | 2005-10-25 | Active | |
THOMSONS WORLD OF FURNITURE LIMITED | Company Secretary | 2004-08-31 | CURRENT | 2003-08-19 | Active | |
DALGLEN (NO. 902) LIMITED | Company Secretary | 2004-03-11 | CURRENT | 2004-01-20 | Active | |
FORREST FURNISHING LIMITED | Director | 2016-07-29 | CURRENT | 1984-11-07 | Active | |
FORREST HOLDINGS LIMITED | Director | 2016-07-29 | CURRENT | 1991-02-15 | Active | |
JAMES L. ARCHIBALD AND SONS LIMITED | Director | 2008-02-07 | CURRENT | 1999-02-23 | Active | |
ARCHIBALDS PROPERTY LIMITED | Director | 2008-02-07 | CURRENT | 1942-07-21 | Active | |
VOGUE HOUSE FURNISHERS LIMITED | Director | 2008-02-07 | CURRENT | 1964-06-09 | Active | |
SOFA TREND LTD. | Director | 2008-02-07 | CURRENT | 2005-10-25 | Active | |
THOMSONS PROPERTY COMPANY LIMITED | Director | 2007-11-16 | CURRENT | 2007-10-16 | Active | |
THOMSONS WORLD OF FURNITURE LIMITED | Director | 2004-08-31 | CURRENT | 2003-08-19 | Active | |
DALGLEN (NO. 902) LIMITED | Director | 2004-03-11 | CURRENT | 2004-01-20 | Active | |
GARVOCK PROPERTIES LIMITED | Director | 2003-07-03 | CURRENT | 2000-06-07 | Active | |
GARVOCK ESTATES LIMITED | Director | 2003-07-03 | CURRENT | 2003-05-21 | Active | |
GARVOCK DESIGNS LIMITED | Director | 2003-05-07 | CURRENT | 2003-05-07 | Active | |
STERLING ATTRACTIONS LTD. | Director | 2002-01-03 | CURRENT | 2001-11-08 | Active | |
ANDERSON & ENGLAND LIMITED | Director | 2001-06-14 | CURRENT | 2001-06-07 | Active | |
BUICKS (MONTROSE) LIMITED | Director | 2001-05-31 | CURRENT | 1963-12-31 | Active | |
SEATS AND SOFAS LIMITED | Director | 2001-01-15 | CURRENT | 2000-11-06 | Active | |
STERLING FURNITURE GROUP LIMITED | Director | 1991-05-10 | CURRENT | 1973-09-25 | Active |
Date | Document Type | Document Description |
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30/04/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTERED OFFICE CHANGED ON 12/09/23 FROM Moss Road Tillicoultry Clackmannanshire FK13 6NS | ||
CONFIRMATION STATEMENT MADE ON 07/06/23, WITH NO UPDATES | ||
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/22, WITH NO UPDATES | |
30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/21, WITH NO UPDATES | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/20, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/19, WITH UPDATES | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/18, WITH NO UPDATES | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/07/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/06/16 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/06/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/06/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/06/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/06/12 ANNUAL RETURN FULL LIST | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/06/11 ANNUAL RETURN FULL LIST | |
AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/06/10 ANNUAL RETURN FULL LIST | |
AD03 | Register(s) moved to registered inspection location | |
AD02 | Register inspection address has been changed | |
AA | 30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 07/06/09; full list of members | |
AA | 30/04/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 07/06/08; full list of members | |
AA | 30/04/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 07/06/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363s | RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 30/04/01 | |
363s | RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
287 | REGISTERED OFFICE CHANGED ON 28/06/00 FROM: 6 ALVA STREET EDINBURGH MIDLOTHIAN EH2 4QQ | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
BOND & FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MOSSGROVE PROPERTIES LIMITED
The top companies supplying to UK government with the same SIC code (47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store) as MOSSGROVE PROPERTIES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |