MOSSGROVE PROPERTIES LIMITED

MOSSGROVE PROPERTIES LIMITED is an active private limited company, incorporated on 7 June 2000. The nature of the business includes Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store and one other classification. The company's registered office is on Claremont Drive, Stirling. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. MOSSGROVE PROPERTIES LIMITED has no previous names. The company has three mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	9 CLAREMONT DRIVE
Address Line 2	BRIDGE OF ALLAN
Post Town	STIRLING
Country	SCOTLAND
Postcode	FK9 4EE

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	21/06/2024
Last Made Up Date	07/06/2023

Return

Next Due Date	05/07/2017
Last Made Up Date	07/06/2016

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	0
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

MOSSGROVE PROPERTIES LIMITED

Directors

(The company's officers)

MR GORDON LAWRENCE MEARNS

(~65 year old British national)

9 CLAREMONT DRIVE, BRIDGE OF ALLAN, STIRLING, STIRLINGSHIRE, FK9 4EE

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 08/06/2000

STUART LOGAN

(~56 year old British national)

147 GLASGOW ROAD, STIRLING, STIRLINGSHIRE, FK7 0LH

Current Secretary
Gives occupation as ACCOUNTANT

Appointed on 03/07/2003

Shareholders

(Persons of Significant Control)

Mr Gordon Lawrence Mearns

(~65 year old British national)

9, Claremont Drive, Bridge Of Allan, Stirling, FK9 4EE, Scotland

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

ANDERSON & ENGLAND LIMITED

MR GORDON LAWRENCE MEARNS

ARCHIBALDS PROPERTY LIMITED

STUART LOGAN
MR GORDON LAWRENCE MEARNS

BUICKS (MONTROSE) LIMITED

MR GORDON LAWRENCE MEARNS

BUTTERFLY INNS LIMITED

MR GORDON LAWRENCE MEARNS

DALGLEN (NO. 902) LIMITED

STUART LOGAN
MR GORDON LAWRENCE MEARNS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)