- Company Overview for MOUNTWEST 560 LIMITED (SC275230)
- Filing history for MOUNTWEST 560 LIMITED (SC275230)
- People for MOUNTWEST 560 LIMITED (SC275230)
- Charges for MOUNTWEST 560 LIMITED (SC275230)
- Insolvency for MOUNTWEST 560 LIMITED (SC275230)
- More for MOUNTWEST 560 LIMITED (SC275230)
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) |
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18 Jun 2016 | GAZ2 | Final Gazette dissolved following liquidation | |
18 Mar 2016 | 4.26(Scot) | Return of final meeting of voluntary winding up | |
29 Jun 2015 | AD01 | Registered office address changed from 50 Lothian Road Edinburgh EH3 9BY to 3rd Floor West Edinburgh Quay 2 139 Fountainbridge Edinburgh EH3 9QG on 29 June 2015 | |
15 Jun 2015 | RESOLUTIONS |
Resolutions
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|
30 Oct 2014 | AR01 |
Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
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|
29 Jul 2014 | AA | Full accounts made up to 31 December 2013 | |
23 May 2014 | TM01 | Termination of appointment of Janice Brown as a director | |
22 May 2014 | AP01 | Appointment of Mr James Donald Smith as a director | |
22 May 2014 | AP01 | Appointment of Paul Joseph Mayland as a director | |
17 May 2014 | TM01 | Termination of appointment of Michael Watts as a director | |
04 Nov 2013 | CH01 | Director's details changed for Mrs Janice Margaret Brown on 30 October 2013 | |
29 Oct 2013 | AR01 |
Annual return made up to 27 October 2013 with full list of shareholders
Statement of capital on 2013-10-29
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|
17 Jul 2013 | AUD | Auditor's resignation | |
10 Jul 2013 | AUD | Auditor's resignation | |
26 Jun 2013 | AA01 | Current accounting period extended from 30 June 2013 to 31 December 2013 | |
17 Dec 2012 | AR01 | Annual return made up to 27 October 2012 with full list of shareholders | |
01 Nov 2012 | AP01 | Appointment of Ms. Janice Margaret Brown as a director | |
01 Nov 2012 | AP01 | Appointment of Mr Simon John Thomson as a director | |
01 Nov 2012 | TM01 | Termination of appointment of William Mathers as a director | |
01 Nov 2012 | TM01 | Termination of appointment of Richard Jennings as a director | |
01 Nov 2012 | TM01 | Termination of appointment of Stephen Jenkins as a director | |
01 Nov 2012 | AP01 | Appointment of Dr Michael John Watts as a director | |
01 Nov 2012 | TM02 | Termination of appointment of Ian Smith as a secretary | |
01 Nov 2012 | AP03 | Appointment of Duncan Wood as a secretary | |
01 Nov 2012 | AD01 | Registered office address changed from 34 Albyn Place Aberdeen Aberdeenshire AB10 1FW on 1 November 2012 |