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MOUNTWEST 538 LIMITED

Company number SC269591

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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)
11 Jan 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
21 Sep 2012 GAZ1 First Gazette notice for compulsory strike-off
23 Jul 2012 AD01 Registered office address changed from Broad House Broad Street Peterhead Aberdeenshire AB42 1HY on 23 July 2012
10 Feb 2012 AP01 Appointment of James David Stewart Jamieson as a director on 8 September 2011
10 Feb 2012 TM01 Termination of appointment of Leslie George Taylor as a director on 8 September 2011
14 Sep 2011 TM02 Termination of appointment of Masson & Glennie as a secretary on 8 September 2011
06 Jun 2011 MG01s Duplicate mortgage certificatecharge no:1
06 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
21 Jun 2010 AR01 Annual return made up to 21 June 2010 with full list of shareholders
Statement of capital on 2010-06-21
  • GBP 1
21 Apr 2010 TM01 Termination of appointment of Leslie Taylor as a director
29 Oct 2009 AA Accounts for a small company made up to 31 December 2008
22 Jun 2009 363a Return made up to 21/06/09; full list of members
22 Jun 2009 288c Director's Change of Particulars / leslie taylor / 21/06/2009 / HouseName/Number was: , now: windynook; Street was: windynook, now: home lane; Area was: home lane, new leeds, now: new leeds
22 Jun 2009 288c Director's Change of Particulars / leslie taylor / 21/06/2009 /
22 Jun 2009 288c Secretary's Change of Particulars / masson & glennie / 21/06/2009 /
22 Jun 2009 287 Registered office changed on 22/06/2009 from broad house broad street peterhead aberdeenshire AB42 1HY
14 Jan 2009 225 Accounting reference date extended from 30/12/2009 to 31/12/2009 Alignment with Parent or Subsidiary
24 Jun 2008 363a Return made up to 21/06/08; full list of members
24 Jun 2008 287 Registered office changed on 24/06/2008 from broad house broad street peterhead aberdeenshire AB42 1HY
24 Jun 2008 288c Secretary's Change of Particulars / masson & glennie / 21/06/2008 /
24 Jun 2008 288c Director's Change of Particulars / leslie taylor / 21/06/2008 / HouseName/Number was: , now: windynook; Street was: windynook, now: home lane; Area was: home lane, new leeds, now: new leeds
24 Jun 2008 288c Director's Change of Particulars / leslie taylor / 21/06/2008 / Occupation was: dir, now: director
28 Apr 2008 AA Accounts made up to 30 June 2007
07 Apr 2008 225 Accounting reference date extended from 30/06/2008 to 30/12/2008
19 Mar 2008 410(Scot) Duplicate mortgage certificatecharge no:1