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MOUNTVIEW INVESTMENTS LIMITED

Company number SC151792

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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)
02 Sep 2013 SH01 Statement of capital following an allotment of shares on 7 March 2013
  • GBP 1,491.78
  • ANNOTATION A second filed SH01 was registered on 15/05/2014.
31 Jul 2013 AR01 Annual return made up to 1 July 2013 with full list of shareholders
Statement of capital on 2014-05-15
  • GBP 1,491.78
31 Jul 2013 TM01 Termination of appointment of Robert Hamilton as a director
31 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
29 Apr 2013 AP01 Appointment of Mr Robert Hamilton as a director
08 Apr 2013 SH08 Change of share class name or designation
08 Apr 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Shares sub-divided 07/03/2013
05 Mar 2013 AP01 Appointment of Mr Robert Hamilton as a director
04 Jan 2013 AA01 Previous accounting period extended from 18 September 2012 to 31 October 2012
21 Dec 2012 MG01s Particulars of a mortgage or charge / charge no: 7
19 Oct 2012 AP03 Appointment of Mr Vernon David Powell as a secretary
19 Oct 2012 AP01 Appointment of Mr Vernon David Powell as a director
11 Oct 2012 AP01 Appointment of Mr Stuart Macpherson Pender as a director
11 Oct 2012 TM02 Termination of appointment of William Brebner as a secretary
11 Oct 2012 AP01 Appointment of Mr Richard John Dixon as a director
11 Oct 2012 AD01 Registered office address changed from 60 Rosemount Place Aberdeen AB25 2XJ on 11 October 2012
03 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
03 Oct 2012 AA01 Previous accounting period shortened from 30 September 2012 to 18 September 2012
03 Oct 2012 SH08 Change of share class name or designation
27 Sep 2012 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 1
27 Sep 2012 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 6
27 Sep 2012 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 3
27 Sep 2012 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 5
27 Sep 2012 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 4
27 Sep 2012 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 2