MOUNTFIELD ROADSTONE SURFACING LIMITED

Company number SC077073

Date	Type	Description	View / Download
05 Aug 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 May 2017	4.26(Scot)	Return of final meeting of voluntary winding up	(7 pages)
14 Sep 2016	AD01	Registered office address changed from Tannochside Park Uddingston Glasgow G71 5PH to Level 8 110 Queen Street Glasgow G71 3BX on 14 September 2016	(2 pages)
14 Sep 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-05	(1 page)
29 Jun 2016	AP01	Appointment of Vishal Puri as a director on 29 June 2016	(2 pages)
29 Jun 2016	TM01	Termination of appointment of Larry Jose Zea Betancourt as a director on 29 June 2016	(1 page)
26 Apr 2016	AR01	Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 23,609	(4 pages)
25 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(1 page)
15 Jun 2015	SH01	Statement of capital following an allotment of shares on 2 June 2015 GBP 23,609	(4 pages)
15 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
30 Apr 2015	AR01	Annual return made up to 26 April 2015 with full list of shareholders Statement of capital on 2015-04-30 GBP 100	(4 pages)
17 Mar 2015	AP01	Appointment of Mr Larry Jose Zea Betancourt as a director on 16 March 2015	(2 pages)
17 Mar 2015	TM01	Termination of appointment of Michael Leslie Collins as a director on 16 March 2015	(1 page)
08 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(1 page)
28 Apr 2014	AR01	Annual return made up to 26 April 2014 with full list of shareholders Statement of capital on 2014-04-28 GBP 100	(5 pages)
31 Oct 2013	MR04	Satisfaction of charge 1 in full	(4 pages)
12 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	(1 page)
29 Apr 2013	AR01	Annual return made up to 26 April 2013 with full list of shareholders	(5 pages)
26 Apr 2012	AR01	Annual return made up to 26 April 2012 with full list of shareholders	(5 pages)
19 Apr 2012	AA	Accounts for a dormant company made up to 31 December 2011	(1 page)
04 Oct 2011	AP01	Appointment of Jason Alexander Smalley as a director	(2 pages)
04 Oct 2011	TM01	Termination of appointment of Andrew Smith as a director	(1 page)
26 Apr 2011	AR01	Annual return made up to 26 April 2011 with full list of shareholders	(5 pages)
11 Apr 2011	AA	Accounts for a dormant company made up to 31 December 2010	(1 page)
31 Aug 2010	CH03	Secretary's details changed for Daphne Margaret Murray on 18 August 2010	(3 pages)