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THE MOUND PROPERTY COMPANY LIMITED

Company number SC260380

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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)
19 Dec 2013 GAZ2 Final Gazette dissolved following liquidation
19 Sep 2013 4.26(Scot) Return of final meeting of voluntary winding up
07 Jan 2013 AD02 Register inspection address has been changed
07 Jan 2013 AD01 Registered office address changed from Level 1,Citymark 150 Fountainbridge Edinburgh EH3 9PE on 7 January 2013
07 Jan 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-12-21
10 Dec 2012 AR01 Annual return made up to 5 December 2012 with full list of shareholders
Statement of capital on 2012-12-10
  • GBP 1,000
22 Aug 2012 AP04 Appointment of Lloyds Secretaries Limited as a secretary on 22 August 2012
22 Aug 2012 TM02 Termination of appointment of Laurence John Edwards as a secretary on 22 August 2012
20 Aug 2012 AA01 Previous accounting period extended from 31 December 2011 to 30 June 2012
05 Dec 2011 AR01 Annual return made up to 5 December 2011 with full list of shareholders
27 Sep 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Sep 2011 CC04 Statement of company's objects
11 Jul 2011 AA Full accounts made up to 31 December 2010
14 Dec 2010 AR01 Annual return made up to 5 December 2010 with full list of shareholders
06 Oct 2010 AA Full accounts made up to 31 December 2009
21 Apr 2010 AP01 Appointment of Mr Bruce Smith Anderson as a director
10 Dec 2009 AR01 Annual return made up to 5 December 2009 with full list of shareholders
20 Nov 2009 CH03 Secretary's details changed for Laurence John Edwards on 20 November 2009
17 Jun 2009 AA Full accounts made up to 31 December 2008
15 Jun 2009 AUD Auditor's resignation
20 May 2009 AUD Auditor's resignation
13 May 2009 288b Appointment Terminated Director gary macdonald
16 Dec 2008 363a Return made up to 05/12/08; full list of members
22 Aug 2008 288a Director appointed gary james macdonald
22 Aug 2008 288b Appointment Terminated Director gillian sellar