THE MORTLACH 3 SPEARS LTD

Key Data

Status

Active

Company No.

SC680679

Incorporation date

12/11/2020

Size

Micro Entity

Classification

Public houses and bars (56.30/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/10/2022)

01/07/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/06/2025

Micro company accounts made up to 2024-09-30

View PDF (3 pages)

29/04/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/06/2024

Termination of appointment of Jenna Suzanne Petit-Keighley as a director on 2024-06-12

View PDF (1 pages)

13/06/2024

Cessation of We are Truerlein Ltd as a person with significant control on 2024-06-12

View PDF (1 pages)

13/06/2024

Notification of Mhairi-Ann Gallicker as a person with significant control on 2024-06-12

View PDF (2 pages)

13/06/2024

Notification of Burnish Ltd as a person with significant control on 2024-06-12

View PDF (2 pages)

23/05/2024

Micro company accounts made up to 2023-09-30

View PDF (3 pages)

18/03/2024

Registered office address changed from Wards House Wards Road Elgin Moray IV30 1NL Scotland to Hillhead Ferrier Road Dufftown Keith Moray AB55 4ES on 2024-03-18

View PDF (1 pages)

22/02/2024

Confirmation statement made on 2024-02-11 with no updates

View PDF (3 pages)

07/06/2023

Micro company accounts made up to 2022-09-30

View PDF (4 pages)

13/02/2023

Confirmation statement made on 2023-02-11 with no updates

View PDF (3 pages)

15/12/2022

Resolutions

View PDF (1 pages)

15/12/2022

Memorandum and Articles of Association

View PDF (19 pages)

12/12/2022

Change of details for We are Truerlein Ltd as a person with significant control on 2022-12-12

View PDF (2 pages)

26/10/2022

Termination of appointment of Richard Gallicker as a director on 2022-10-26

View PDF (1 pages)

26/10/2022

Appointment of Mrs Jenna Suzanne Petit-Keighley as a director on 2022-10-26

View PDF (2 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

11/02/2025

Last change occurred

30/09/2024

Accounts

Micro Entity

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
100.00
-
0.00
-
-

2022
0
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Gallicker, Richard	Director	12/11/2020 - 26/10/2022	22
Smith, Roger Geoffrey Sutherland	Director	12/11/2020 - 08/02/2022	30
Mcginn, Ross Andrew	Director	12/11/2020 - 08/02/2022	29
Petit-Keighley, Jenna Suzanne	Director	26/10/2022 - 12/06/2024	9
Mrs Mhairi-Ann Gallicker	Director	12/11/2020 - Present	57

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About THE MORTLACH 3 SPEARS LTD

THE MORTLACH 3 SPEARS LTD is an(a) Active company incorporated on 12/11/2020 with the registered office located at Hillhead Ferrier Road, Dufftown, Keith, Moray AB55 4ES. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THE MORTLACH 3 SPEARS LTD?

THE MORTLACH 3 SPEARS LTD is currently Active. It was registered on 12/11/2020 .

Where is THE MORTLACH 3 SPEARS LTD located?

THE MORTLACH 3 SPEARS LTD is registered at Hillhead Ferrier Road, Dufftown, Keith, Moray AB55 4ES.

What does THE MORTLACH 3 SPEARS LTD do?

THE MORTLACH 3 SPEARS LTD operates in the Public houses and bars (56.30/2 - SIC 2007) sector.

What is the latest filing for THE MORTLACH 3 SPEARS LTD?

The latest filing was on 01/07/2025: Compulsory strike-off action has been discontinued.