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MOUNTLODGE LIMITED

Company number SC181931

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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)
15 Oct 2014 AA Group of companies' accounts made up to 31 March 2014
10 Oct 2014 AP03 Appointment of Mr Graeme Alexander Coulter as a secretary on 22 September 2014
27 Mar 2014 CH01 Director's details changed for Mr David James Donnachie on 27 March 2014
14 Jan 2014 SH01 Statement of capital following an allotment of shares on 10 June 2013
  • GBP 1,091,818
  • ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 23/01/2018
09 Jan 2014 AR01 Annual return made up to 4 January 2014 with full list of shareholders
Statement of capital on 2014-01-09
  • GBP 1,091,818
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 23/01/2018
19 Dec 2013 MR04 Satisfaction of charge 6 in full
19 Dec 2013 MR04 Satisfaction of charge 7 in full
19 Dec 2013 MR04 Satisfaction of charge 5 in full
18 Dec 2013 AA Group of companies' accounts made up to 31 March 2013
10 Dec 2013 MR01 Registration of charge 1819310008
05 May 2013 AP01 Appointment of Mr Sean Martin O'reilly as a director
05 May 2013 TM01 Termination of appointment of James Donnachie as a director
01 Feb 2013 AR01 Annual return made up to 4 January 2013 with full list of shareholders
01 Feb 2013 CH01 Director's details changed for Mr Graeme Murray Clark on 5 January 2012
01 Feb 2013 CH01 Director's details changed for Mr Iain Grant Alexander Clark on 5 January 2012
04 Dec 2012 AA Group of companies' accounts made up to 31 March 2012
30 Nov 2012 TM02 Termination of appointment of Edward Carlin as a secretary
25 Apr 2012 TM01 Termination of appointment of Sean O'reilly as a director
24 Apr 2012 SH06 Cancellation of shares. Statement of capital on 24 April 2012
  • GBP 1,089,618
24 Apr 2012 SH03 Purchase of own shares.
09 Jan 2012 AR01 Annual return made up to 4 January 2012 with full list of shareholders
02 Dec 2011 AA Group of companies' accounts made up to 31 March 2011
08 Nov 2011 AP01 Appointment of Mr Sean Martin O'reilly as a director
24 May 2011 AP01 Appointment of Mrs Fiona Jane O'reilly as a director
24 May 2011 AP01 Appointment of Ms Susan Jane Clark as a director