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MOUNTWEST 2012 REALISATIONS

Company number SC088406

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
27 Sep 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Jun 2018	4.26(Scot)	Return of final meeting of voluntary winding up	View PDF Return of final meeting of voluntary winding up - link opens in a new window - 3 pages (3 pages)
29 May 2018	AD01	Registered office address changed from 16 Carden Place Aberdeen AB10 1FX to Bishops Court 29 Albyn Place Aberdeen AB10 1YL on 29 May 2018	View PDF Registered office address changed from 16 Carden Place Aberdeen AB10 1FX to Bishops Court 29 Albyn Place Aberdeen AB10 1YL on 29 May 2018 - link opens in a new window - 2 pages (2 pages)
21 Jan 2013	TM02	Termination of appointment of Brown & Mcrae as a secretary	View PDF Termination of appointment of Brown & Mcrae as a secretary - link opens in a new window - 2 pages (2 pages)
27 Dec 2012	MG02s	Statement of satisfaction in full or in part of a charge /full /charge no 5	View PDF Statement of satisfaction in full or in part of a charge /full /charge no 5 - link opens in a new window - 3 pages (3 pages)
27 Dec 2012	MG02s	Statement of satisfaction in full or in part of a charge /full /charge no 4	View PDF Statement of satisfaction in full or in part of a charge /full /charge no 4 - link opens in a new window - 3 pages (3 pages)
27 Dec 2012	MG02s	Statement of satisfaction in full or in part of a charge /full /charge no 1	View PDF Statement of satisfaction in full or in part of a charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
27 Dec 2012	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 2	View PDF Statement of satisfaction in full or in part of a floating charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
30 Nov 2012	CERTNM	Company name changed h & f moir\certificate issued on 30/11/12 CONNOT ‐	View PDF Company name changed h & f moir\certificate issued on 30/11/12 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
30 Nov 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-11-02	View PDF Resolutions RES15 ‐ Change company name resolution on 2012-11-02 - link opens in a new window - 1 page (1 page)
22 Nov 2012	AD01	Registered office address changed from Birchwood Works Kinellar Near Aberdeen AB5 0SH on 22 November 2012	View PDF Registered office address changed from Birchwood Works Kinellar Near Aberdeen AB5 0SH on 22 November 2012 - link opens in a new window - 2 pages (2 pages)
09 Nov 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
07 Nov 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 Nov 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
06 Jan 2012	CH01	Director's details changed for Mr Derek Hugh Moir on 31 December 2011	View PDF Director's details changed for Mr Derek Hugh Moir on 31 December 2011 - link opens in a new window - 2 pages (2 pages)
06 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders Statement of capital on 2012-01-06 GBP 10,000	View PDF Annual return made up to 31 December 2011 with full list of shareholders Statement of capital on 2012-01-06 GBP 10,000 - link opens in a new window - 7 pages (7 pages)
06 Jan 2012	CH01	Director's details changed for Mr Derek Hugh Moir on 31 December 2011	View PDF Director's details changed for Mr Derek Hugh Moir on 31 December 2011 - link opens in a new window - 2 pages (2 pages)
07 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	View PDF Annual return made up to 31 December 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
15 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	View PDF Annual return made up to 31 December 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
15 Jan 2010	CH01	Director's details changed for Derek Hugh Moir on 31 December 2009	View PDF Director's details changed for Derek Hugh Moir on 31 December 2009 - link opens in a new window - 2 pages (2 pages)
15 Jan 2010	CH01	Director's details changed for Neil Bremner on 31 December 2009	View PDF Director's details changed for Neil Bremner on 31 December 2009 - link opens in a new window - 2 pages (2 pages)
15 Jan 2010	CH01	Director's details changed for Carol Frances Bremner on 31 December 2009	View PDF Director's details changed for Carol Frances Bremner on 31 December 2009 - link opens in a new window - 2 pages (2 pages)
15 Jan 2010	CH01	Director's details changed for Hugh Alexander Moir on 31 December 2009	View PDF Director's details changed for Hugh Alexander Moir on 31 December 2009 - link opens in a new window - 2 pages (2 pages)
15 Jan 2010	CH04	Secretary's details changed for Brown & Mcrae on 31 December 2009	View PDF Secretary's details changed for Brown & Mcrae on 31 December 2009 - link opens in a new window - 2 pages (2 pages)
19 Feb 2009	363a	Return made up to 31/12/08; full list of members	View PDF Return made up to 31/12/08; full list of members - link opens in a new window - 5 pages (5 pages)

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