MOUNTLODGE LIMITED

Company number SC181931

Date	Type	Description	View / Download
11 Jun 2018	TM01	Termination of appointment of Paul Francis Clayden as a director on 24 May 2018	(1 page)
07 Jun 2018	AP01	Appointment of Paul Francis Clayden as a director on 1 May 2018	(2 pages)
04 Jun 2018	AP01	Appointment of Mrs Caroline Wendy Godwin as a director on 24 May 2018	(2 pages)
04 Jun 2018	AP01	Appointment of Mr James Michael Pickford as a director on 1 May 2018	(2 pages)
04 Jun 2018	TM01	Termination of appointment of Allan Leslie Donnachie as a director on 1 May 2018	(1 page)
04 Jun 2018	TM02	Termination of appointment of Dawn Jeanette Hodges as a secretary on 1 June 2018	(1 page)
04 Jun 2018	AD01	Registered office address changed from , 24 Whitefriars Street, Perth, PH1 1PP to Ground Floor North, Leven House 10 Lochside Place Edinburgh EH12 9DF on 4 June 2018	(1 page)
30 May 2018	AA01	Previous accounting period extended from 31 March 2018 to 30 April 2018	(1 page)
29 May 2018	TM01	Termination of appointment of a director	(1 page)
29 May 2018	TM01	Termination of appointment of Graeme Alexander Coulter as a director on 24 May 2018	(1 page)
29 May 2018	TM01	Termination of appointment of John Clark as a director on 1 May 2018	(1 page)
29 May 2018	TM01	Termination of appointment of Iain Grant Alexander Clark as a director on 1 May 2018	(1 page)
29 May 2018	TM01	Termination of appointment of Mae Ramsay Clark as a director on 1 May 2018	(1 page)
29 May 2018	TM01	Termination of appointment of Susan Jane Clark as a director on 1 May 2018	(1 page)
29 May 2018	TM01	Termination of appointment of David James Donnachie as a director on 1 May 2018	(1 page)
29 May 2018	TM01	Termination of appointment of Graeme Murray Clark as a director on 1 May 2018	(1 page)
29 May 2018	TM01	Termination of appointment of Sean Martin O'reilly as a director on 1 May 2018	(1 page)
29 May 2018	TM01	Termination of appointment of Fiona Jane O'reilly as a director on 1 May 2018	(1 page)
29 May 2018	TM02	Termination of appointment of Graeme Alexander Coulter as a secretary on 1 May 2018	(1 page)
29 May 2018	AP03	Appointment of Dawn Jeanette Hodges as a secretary on 24 May 2018	(2 pages)
25 May 2018	AP03	Appointment of Mrs Dawn Jeanette Hodges as a secretary on 24 May 2018	(2 pages)
25 May 2018	TM02	Termination of appointment of Graeme Alexander Coulter as a secretary on 1 May 2018	(1 page)
19 Feb 2018	SH06	Cancellation of shares. Statement of capital on 29 January 2018 GBP 1,112,776	(6 pages)
19 Feb 2018	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(8 pages)
19 Feb 2018	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(8 pages)

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