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MOUNTOAK LIMITED

Company number SC223320

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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)
13 Jul 2010 AA Full accounts made up to 31 January 2010
19 Feb 2010 AD01 Registered office address changed from 193 Bath Street Glasgow G2 4HU Scotland on 19 February 2010
10 Dec 2009 AR01 Annual return made up to 18 September 2009 with full list of shareholders
01 Dec 2009 AA Accounts for a small company made up to 31 January 2009
24 Nov 2009 AD01 Registered office address changed from C/O Gilchrist & Company 193 Bath Street Glasgow G2 4HU on 24 November 2009
09 Nov 2009 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 1
07 Jan 2009 AA Accounts for a small company made up to 31 January 2008
08 Oct 2008 363a Return made up to 18/09/08; full list of members
04 Feb 2008 363a Return made up to 18/09/07; full list of members
04 Feb 2008 287 Registered office changed on 04/02/08 from: 193 bath street glasgow G2 4HU
04 Feb 2008 190 Location of debenture register
04 Feb 2008 353 Location of register of members
15 Nov 2007 AA Accounts for a small company made up to 31 January 2007
16 Oct 2007 288c Director's particulars changed
16 Oct 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Oct 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Oct 2007 88(2)R Ad 25/01/07--------- £ si 100@1=100 £ ic 3/103
15 Oct 2007 128(4) Notice of assignment of name or new name to shares
15 Oct 2007 122 Div 25/01/07
24 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Sep 2007 155(6)a Declaration of assistance for shares acquisition
19 Sep 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
11 Sep 2007 410(Scot) Partic of mort/charge *
22 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Mar 2007 288c Director's particulars changed