Mhor Properties Limited

Company Registration Number: SC158128

Scottish Company

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Mhor Properties Limited is a Private Company Limited by Shares first registered on 18 May 1995. Its current registered address is in Inverness.

Registered Address

17B HENDERSON DRIVE
INVERNESS
IV1 1TR

There are 23 companies currently registered at this postcode, including this one.

All companies at IV1 1TR

Registration Data

Company Number

SC158128

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

18 May 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

18 May 2016

Returns Next Due

15 June 2017

Mortgages

10 in total
8 outstanding
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £1,253,047£1,349,562£1,103,849£1,093,126£1,295,038£1,236,919
Current Assets £1,876,226£1,554,735£1,304,940£861,860£755,681£605,833
of which Cash £515,443£208,450£266,599£97,219£2,985£36,389
Total Assets £3,129,273£2,904,297£2,408,789£1,954,986£2,050,719£1,842,752
Current Liabilities £338,386£731,161£442,695£398,769£826,448£930,588
Net Current Assets £1,537,840£823,574£862,245£463,091£-70,767£-324,755
Total Net Worth £2,790,887£2,173,136£1,966,094£1,556,217£1,224,271£912,164

Previous Names

  • A.C. PLANT SALES LIMITED, active until 19 December 2016

Company Officers

  • CAMPBELL, Shona

    Secretary

    Appointed on 30 May 1995

     

    Nationality: British

    17b
    Henderson Drive
    Inverness
    IV1 1TR

  • CAMPBELL, Alan

    Director

    Appointed on 30 May 1995

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1960

    17b
    Henderson Drive
    Inverness
    IV1 1TR

  • CAMPBELL, Shona

    Director

    Appointed on 4 March 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1964

    17b
    Henderson Drive
    Inverness
    IV1 1TR

  • LLOYD, Jill Sutherland

    Director

    Appointed on 30 May 1995

     

    Nationality: British

    Occupation: Book Keeper

    Month of birth: September 1969

    17b
    Henderson Drive
    Inverness
    IV1 1TR

  • OSWALDS OF EDINBURGH LIMITED

    Corporate Secretary

    Appointed on 18 May 1995

    Resigned on 30 May 1995

    24 Great King Street
    Edinburgh
    Midlothian
    EH3 6QN

  • CAMPBELL, Shona

    Director

    Appointed on 1 October 2004

    Resigned on 19 February 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1964

    38 Drummond Road
    Inverness
    Inverness Shire
    IV2 4NJ

  • JORDANS (SCOTLAND) LIMITED

    Corporate Director

    Appointed on 18 May 1995

    Resigned on 30 May 1995

    24 Great King Street
    Edinburgh
    EH3 6QN

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 19 December 2016 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: S5LJBYLC. Transaction: MzE2NDcyMDMzN2FkaXF6a2N4.

  2. 19 December 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzE2NDcxODg2NmFkaXF6a2N4.

  3. 10 June 2016 Secretary's details changed for Mrs Shona Campbell on 25 May 2016 [View PDF]

    Action Date: 25 May 2016. Category: Officers. Type: CH03. Barcode: X58TTJD6. Transaction: MzE1MDUxMjI0N2FkaXF6a2N4.

  4. 10 June 2016 Director's details changed for Mr Alan Campbell on 25 May 2016 [View PDF]

    Action Date: 25 May 2016. Category: Officers. Type: CH01. Barcode: X58TTJAX. Transaction: MzE1MDUxMjIzNWFkaXF6a2N4.

  5. 10 June 2016 Director's details changed for Mrs Shona Campbell on 25 May 2016 [View PDF]

    Action Date: 25 May 2016. Category: Officers. Type: CH01. Barcode: X58TTJCQ. Transaction: MzE1MDUxMjIxOWFkaXF6a2N4.

  6. 10 June 2016 Annual return made up to 18 May 2016 with full list of shareholders [View PDF]

    Action Date: 18 May 2016. Category: Annual return. Type: AR01. Barcode: X58TTJJV. Transaction: MzE1MDUxMjIwN2FkaXF6a2N4.

  7. 10 June 2016 Director's details changed for Mrs Jill Sutherland Lloyd on 25 May 2016 [View PDF]

    Action Date: 25 May 2016. Category: Officers. Type: CH01. Barcode: X58TTJCI. Transaction: MzE1MDUxMjIwMmFkaXF6a2N4.

  8. 2 March 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: S51LH35V. Transaction: MzE0Mjg0NjgyNWFkaXF6a2N4.

  9. 8 July 2015 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: S4B7H58A. Transaction: MzEyNzExNDEyMmFkaXF6a2N4.

  10. 30 June 2015 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: S4ANGYPT. Transaction: MzEyNjQwNzc2NWFkaXF6a2N4.

  11. 21 May 2015 Annual return made up to 18 May 2015 with full list of shareholders [View PDF]

    Action Date: 18 May 2015. Category: Annual return. Type: AR01. Barcode: X47UGQFD. Transaction: MzEyMzYzMTYzN2FkaXF6a2N4.

  12. 20 March 2015 Registration of charge SC1581280006, created on 13 March 2015 [View PDF]

    Action Date: 13 March 2015. Category: Mortgage. Type: MR01. Barcode: S43KBHMG. Transaction: MzExOTcwMTE5M2FkaXF6a2N4.

  13. 20 March 2015 Registration of charge SC1581280007, created on 13 March 2015 [View PDF]

    Action Date: 13 March 2015. Category: Mortgage. Type: MR01. Barcode: S43KBHKO. Transaction: MzExOTcwMjE5NWFkaXF6a2N4.

  14. 20 March 2015 Registration of charge SC1581280008, created on 13 March 2015 [View PDF]

    Action Date: 13 March 2015. Category: Mortgage. Type: MR01. Barcode: S43KBHO3. Transaction: MzExOTcwMjkxOGFkaXF6a2N4.

  15. 20 March 2015 Registration of charge SC1581280009, created on 13 March 2015 [View PDF]

    Action Date: 13 March 2015. Category: Mortgage. Type: MR01. Barcode: S43KBHKG. Transaction: MzExOTcwMzM2MWFkaXF6a2N4.

  16. 20 March 2015 Registration of charge SC1581280010, created on 13 March 2015 [View PDF]

    Action Date: 13 March 2015. Category: Mortgage. Type: MR01. Barcode: S43KBHM8. Transaction: MzExOTcwMzkxM2FkaXF6a2N4.

  17. 4 December 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: S3LXMA69. Transaction: MzExMjY5MjI3MGFkaXF6a2N4.

  18. 16 September 2014 Registered office address changed from 27 Huntly Street Inverness IV3 5PR to 17B Henderson Drive Inverness IV1 1TR on 16 September 2014 [View PDF]

    Action Date: 16 September 2014. Category: Address. Type: AD01. Barcode: S3G8GO6O. Transaction: MzEwNzU3Nzk5MmFkaXF6a2N4.

  19. 26 June 2014 Annual return made up to 18 May 2014 with full list of shareholders [View PDF]

    Action Date: 18 May 2014. Category: Annual return. Type: AR01. Barcode: X3AVNY9M. Transaction: MzEwMjY3MTU0NGFkaXF6a2N4.

  20. 12 November 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: S2KZC8GI. Transaction: MzA4ODY0MzgxNWFkaXF6a2N4.

  21. 24 June 2013 Annual return made up to 18 May 2013 with full list of shareholders [View PDF]

    Action Date: 18 May 2013. Category: Annual return. Type: AR01. Barcode: X2B6R98Z. Transaction: MzA4MDM0MDA0NmFkaXF6a2N4.

  22. 5 April 2013 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: S25MCZPV. Transaction: MzA3NTg1NzczOWFkaXF6a2N4.

  23. 17 December 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: S1NUG6BE. Transaction: MzA2OTUxNjg2OWFkaXF6a2N4.

  24. 29 May 2012 Annual return made up to 18 May 2012 with full list of shareholders [View PDF]

    Action Date: 18 May 2012. Category: Annual return. Type: AR01. Barcode: X19VPDK1. Transaction: MzA1ODIzNDg3OGFkaXF6a2N4.

  25. 13 February 2012 Registered office address changed from 17 Queensgate Inverness IV1 1DF on 13 February 2012 [View PDF]

    Action Date: 13 February 2012. Category: Address. Type: AD01. Barcode: X12KGKSI. Transaction: MzA1MjM2MTAyNWFkaXF6a2N4.

  26. 12 September 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: XPWCNXHV. Transaction: MzA0MzYzMjkyMGFkaXF6a2N4.

  27. 19 May 2011 Annual return made up to 18 May 2011 with full list of shareholders [View PDF]

    Action Date: 18 May 2011. Category: Annual return. Type: AR01. Barcode: XNW6JU98. Transaction: MzAzNzQyMzk5MWFkaXF6a2N4.

  28. 13 December 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: SYQJFPUX. Transaction: MzAyODcwNzQyN2FkaXF6a2N4.

  29. 28 May 2010 Annual return made up to 18 May 2010 with full list of shareholders [View PDF]

    Action Date: 18 May 2010. Category: Annual return. Type: AR01. Barcode: XCY4ZKC6. Transaction: MzAxNjUyNTYyNmFkaXF6a2N4.

  30. 27 May 2010 Appointment of Mrs Shona Campbell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XCUZ1KCZ. Transaction: MzAxNjQ0MTUwOWFkaXF6a2N4.

  31. 24 February 2010 Termination of appointment of Shona Campbell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S93TBHRG. Transaction: MzAxMDE4MzQ2M2FkaXF6a2N4.

  32. 16 November 2009 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: SD7E1EV0. Transaction: MzAwMjk0MDg2M2FkaXF6a2N4.

  33. 1 June 2009 Return made up to 18/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: SJQXDA9U. Transaction: MjAzNDEyODI5NWFkaXF6a2N4.

  34. 10 October 2008 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: SSYVA3UK. Transaction: MjAxNTI3MTA3NWFkaXF6a2N4.

  35. 23 June 2008 Return made up to 18/05/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: SX4WP0Q4. Transaction: MjAwNzY1OTU3M2FkaXF6a2N4.

  36. 5 January 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE5MDI2MTI4MGFkaXF6a2N4.

  37. 27 September 2007 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE4NjAxODk0OGFkaXF6a2N4.

  38. 1 June 2007 Return made up to 18/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDY2NzkyM2FkaXF6a2N4.

  39. 30 November 2006 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3MTU5Mjk0MWFkaXF6a2N4.

  40. 7 June 2006 Return made up to 18/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTg3MTUxMmFkaXF6a2N4.

  41. 26 October 2005 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDAxNjY3NzQ4MWFkaXF6a2N4.

  42. 24 May 2005 Return made up to 18/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjE0MzM0N2FkaXF6a2N4.

  43. 1 December 2004 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDAyNTk5Mjg3NmFkaXF6a2N4.

  44. 16 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTU0Nzk1MmFkaXF6a2N4.

  45. 20 May 2004 Return made up to 18/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTEwNjY5NGFkaXF6a2N4.

  46. 7 November 2003 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA0MDIwNTM4MmFkaXF6a2N4.

  47. 21 May 2003 Return made up to 18/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjY3ODE1MGFkaXF6a2N4.

  48. 13 January 2003 Total exemption small company accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDE0NTc3NzQ3OGFkaXF6a2N4.

  49. 25 May 2002 Return made up to 18/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODIyODIxMmFkaXF6a2N4.

  50. 12 October 2001 Total exemption small company accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDA1ODgzODY3MGFkaXF6a2N4.

  51. 15 June 2001 Return made up to 18/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDQ4NTQ5MmFkaXF6a2N4.

  52. 25 October 2000 Accounts for a small company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDEyODQ2MjcxM2FkaXF6a2N4.

  53. 25 May 2000 Return made up to 18/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTc1NjQ1NGFkaXF6a2N4.

  54. 11 January 2000 Accounts for a small company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDA2ODE0Nzc3NWFkaXF6a2N4.

  55. 22 May 1999 Return made up to 18/05/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTU2MTk5M2FkaXF6a2N4.

  56. 24 December 1998 Accounts for a small company made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDEwNTQ0NjYxM2FkaXF6a2N4.

  57. 28 May 1998 Return made up to 18/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTU5MDc4MWFkaXF6a2N4.

  58. 7 January 1998 Accounts for a small company made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDA2MDc1NTM5OGFkaXF6a2N4.

  59. 4 June 1997 Return made up to 18/05/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzU0MTU4NmFkaXF6a2N4.

  60. 2 April 1997 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA5ODM3NjY5OGFkaXF6a2N4.

  61. 1 April 1997 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA4NzUxNTA2MWFkaXF6a2N4.

  62. 18 September 1996 Accounts for a small company made up to 31 May 1996 [View PDF]

    Action Date: 31 May 1996. Category: Accounts. Type: AA. Transaction: MDEzODQ2NzgzMGFkaXF6a2N4.

  63. 23 May 1996 Return made up to 18/05/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjYwNzI2N2FkaXF6a2N4.

  64. 2 October 1995 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA1MDkwNzI4NGFkaXF6a2N4.

  65. 20 June 1995 Ad 30/05/95--------- £ si [email protected]=498 £ ic 2/500 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyOTAyNTczOWFkaXF6a2N4.

  66. 20 June 1995 Accounting reference date notified as 31/05 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDEyNDE0MjQxOGFkaXF6a2N4.

  67. 14 June 1995 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEwODg3MTA3M2FkaXF6a2N4.

  68. 9 June 1995 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1MjY0MDc3N2FkaXF6a2N4.

  69. 7 June 1995 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0MjAzMjE5MWFkaXF6a2N4.

  70. 7 June 1995 Registered office changed on 07/06/95 from: 24 great king street edinburgh EH3 6QN [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MTE4MDQ4MGFkaXF6a2N4.

  71. 7 June 1995 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2NjQzODU0OGFkaXF6a2N4.

  72. 7 June 1995 Secretary resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1NjIyNzI2MWFkaXF6a2N4.

  73. 18 May 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MDQ5NzQ4NGFkaXF6a2N4.

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