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MOUNTWEST 560 LIMITED

Company number SC275230

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2015-06-08
30 Oct 2014 AR01 Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 1
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
  • GBP 1
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