Introduction
Watch Company
T
THE MOUNT SCOTLAND
THE MOUNT SCOTLAND is an active company incorporated on 15 August 2011 with the registered office located in Edinburgh. The company operates in the Financial and Insurance Activities sector, specifically engaged in security dealing on own account. THE MOUNT SCOTLAND was registered 14 years ago.(SIC: 64991)
Status
active
Active since 14 years ago
Company No
SC405400
PRIVATE-UNLIMITED Company
Age
14 Years
Incorporated 15 August 2011
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 16 November 2012 (13 years ago)
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 26 September 2025 (6 months ago)
Submitted on 26 September 2025 (6 months ago)
Next Due
Due by 10 October 2026
For period ending 26 September 2026
Address
Princes Exchange 1 Earl Grey Street Edinburgh, EH3 9EE,
4 key events • 2011 - 2014
Funding Officers Ownership
Company Founded
Aug 11
Incorporation Company
Director Joined
Oct 11
Appoint Person Director Company With Nam...
Director Left
Apr 14
Termination Director Company With Name
Director Joined
Sept 14
Appoint Person Director Company With Nam...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
7
5 Active
2 Resigned
Name
Role
Appointed
Status
TURCAN CONNELL COMPANY SECRETARIES LIMITED
Active1 Earl Grey Street, EdinburghEH3 9EE
Corporate secretary
Appointed 01 Aug 2012
TURCAN CONNELL COMPANY SECRETARIES LIMITED
1 Earl Grey Street, EdinburghEH3 9EE
Corporate secretary
01 Aug 2012
Active
GAMMELL, Andrew John
ActiveEarl Grey Street, EdinburghEH3 9EE
Born June 1948
Director
Appointed 15 Aug 2011
GAMMELL, Andrew John
Earl Grey Street, EdinburghEH3 9EE
Born June 1948
Director
15 Aug 2011
Active
GAMMELL, James Roderick
Active1 Earl Grey Street, EdinburghEH3 9EE
Born June 1976
Director
Appointed 17 Apr 2014
GAMMELL, James Roderick
1 Earl Grey Street, EdinburghEH3 9EE
Born June 1976
Director
17 Apr 2014
Active
GAMMELL, James Edward Bowring
ActiveEarl Grey Street, EdinburghEH3 9EE
Born July 1946
Director
Appointed 15 Aug 2011
GAMMELL, James Edward Bowring
Earl Grey Street, EdinburghEH3 9EE
Born July 1946
Director
15 Aug 2011
Active
GAMMELL, Patrick Robertson
ActiveEarl Grey Street, EdinburghEH3 9EE
Born February 1955
Director
Appointed 15 Aug 2011
GAMMELL, Patrick Robertson
Earl Grey Street, EdinburghEH3 9EE
Born February 1955
Director
15 Aug 2011
Active
TURCAN CONNELL
ResignedEarl Grey Street, EdinburghEH3 9EE
Corporate secretary
Appointed 15 Aug 2011
Resigned 01 Aug 2012
TURCAN CONNELL
Earl Grey Street, EdinburghEH3 9EE
Corporate secretary
15 Aug 2011
Resigned 01 Aug 2012
Resigned
GAMMELL, James Roderick
ResignedEarl Grey Street, EdinburghEH3 9EE
Born June 1976
Director
Appointed 01 Oct 2011
Resigned 15 Apr 2014
GAMMELL, James Roderick
Earl Grey Street, EdinburghEH3 9EE
Born June 1976
Director
01 Oct 2011
Resigned 15 Apr 2014
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr James Edward Bowring Gammell
Active1 Earl Grey Street, EdinburghEH3 9EE
Born July 1946
Nature of Control
Significant influence or control
Notified 06 Apr 2016
Mr James Edward Bowring Gammell
1 Earl Grey Street, EdinburghEH3 9EE
Born July 1946
Significant influence or control
06 Apr 2016
Active
Filing History
40
Description
Type
Date Filed
Document
26 November 2016
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
26 November 2016
16 November 2012
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
16 November 2012
Appoint Corporate Secretary Company With Name
AP04Appointment of Corporate Secretary
16 November 2012