- Company Overview for THE MOUND PROPERTY COMPANY LIMITED (SC260380)
- Filing history for THE MOUND PROPERTY COMPANY LIMITED (SC260380)
- People for THE MOUND PROPERTY COMPANY LIMITED (SC260380)
- Insolvency for THE MOUND PROPERTY COMPANY LIMITED (SC260380)
- More for THE MOUND PROPERTY COMPANY LIMITED (SC260380)
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
|
|
10 Dec 2012 | AR01 |
Annual return made up to 5 December 2012 with full list of shareholders
Statement of capital on 2012-12-10
|
|
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
|
|
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 |