About

Registered Number: SC482494
Date of Incorporation: 18/07/2014 (10 years and 8 months ago)
Company Status: Active
Registered Address: 2nd Floor Excel House, 30 Semple Street, Edinburgh, EH3 8BL

 

Based in Edinburgh, Mondial Property Developments Ltd was registered on 18 July 2014, it's status is listed as "Active". There are 3 directors listed as Barns, Denis Alexander, Barns, Elena, Barns, Nick for the organisation in the Companies House registry. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARNS, Denis Alexander 01 July 2019 - 1
BARNS, Elena 18 July 2014 01 July 2019 1
BARNS, Nick 01 August 2015 01 November 2015 1

Filing History

Document Type Date
AD01 - Change of registered office address 01 October 2020
WU02(Scot) - N/A 01 October 2020
MR01 - N/A 16 November 2019
CS01 - N/A 22 October 2019
AP01 - Appointment of director 03 July 2019
PSC01 - N/A 03 July 2019
TM01 - Termination of appointment of director 03 July 2019
PSC07 - N/A 03 July 2019
AA - Annual Accounts 13 June 2019
MR01 - N/A 24 April 2019
CS01 - N/A 18 March 2019
CS01 - N/A 21 August 2018
MR01 - N/A 18 May 2018
MR04 - N/A 02 May 2018
AA - Annual Accounts 30 April 2018
CS01 - N/A 15 October 2017
AD01 - Change of registered office address 15 October 2017
MR01 - N/A 19 September 2017
AA - Annual Accounts 29 April 2017
MR04 - N/A 13 October 2016
CS01 - N/A 18 August 2016
CS01 - N/A 31 July 2016
AA - Annual Accounts 18 April 2016
MR01 - N/A 25 February 2016
MR01 - N/A 10 February 2016
TM01 - Termination of appointment of director 17 November 2015
AD01 - Change of registered office address 26 September 2015
AP01 - Appointment of director 01 September 2015
AR01 - Annual Return 08 August 2015
SH01 - Return of Allotment of shares 08 August 2015
NEWINC - New incorporation documents 18 July 2014

Mortgages & Charges

Description Date Status Charge by
A registered charge 15 November 2019 Outstanding

N/A

A registered charge 22 April 2019 Outstanding

N/A

A registered charge 16 May 2018 Outstanding

N/A

A registered charge 19 September 2017 Fully Satisfied

N/A

A registered charge 22 February 2016 Fully Satisfied

N/A

A registered charge 27 January 2016 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.