- Company Overview for MOUNTWEST 562 LIMITED (SC275233)
- Filing history for MOUNTWEST 562 LIMITED (SC275233)
- People for MOUNTWEST 562 LIMITED (SC275233)
- Insolvency for MOUNTWEST 562 LIMITED (SC275233)
- More for MOUNTWEST 562 LIMITED (SC275233)
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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23 Apr 2015 | GAZ2 | Final Gazette dissolved following liquidation | |
23 Jan 2015 | 4.26(Scot) | Return of final meeting of voluntary winding up | |
09 Apr 2014 | AD01 | Registered office address changed from 50 Lothian Road Edinburgh EH3 9BY on 9 April 2014 | |
09 Apr 2014 | RESOLUTIONS |
Resolutions
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05 Nov 2013 | CH01 | Director's details changed for Mrs Janice Margaret Brown on 30 October 2013 | |
02 Nov 2013 | CH01 | Director's details changed for Mrs Janice Margaret Brown on 30 October 2013 | |
31 Oct 2013 | AR01 |
Annual return made up to 27 October 2013 with full list of shareholders
Statement of capital on 2013-10-31
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|
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 Mr Simon John Thomson as a director on 26 October 2012 | |
01 Nov 2012 | AP01 | Appointment of Ms. Janice Margaret Brown as a director on 26 October 2012 | |
01 Nov 2012 | TM01 | Termination of appointment of William Howard Mathers as a director on 26 October 2012 | |
01 Nov 2012 | TM01 | Termination of appointment of Richard Paul Thomas Jennings as a director on 26 October 2012 | |
01 Nov 2012 | TM01 | Termination of appointment of Stephen Ian Jenkins as a director on 26 October 2012 | |
01 Nov 2012 | AP01 | Appointment of Dr Michael John Watts as a director on 26 October 2012 | |
01 Nov 2012 | TM02 | Termination of appointment of Ian Smith as a secretary on 26 October 2012 | |
01 Nov 2012 | AP03 | Appointment of Duncan Wood as a secretary on 26 October 2012 | |
01 Nov 2012 | AD01 | Registered office address changed from 34 Albyn Place Aberdeen Aberdeenshire AB10 1FW on 1 November 2012 | |
15 Oct 2012 | AA | Accounts made up to 30 June 2012 | |
04 Jan 2012 | AA | Accounts made up to 30 June 2011 | |
28 Oct 2011 | AR01 | Annual return made up to 27 October 2011 with full list of shareholders | |
17 Jan 2011 | AA | Accounts made up to 30 June 2010 | |
29 Oct 2010 | AR01 | Annual return made up to 27 October 2010 with full list of shareholders | |
16 Nov 2009 | AR01 | Annual return made up to 27 October 2009 with full list of shareholders | |
05 Aug 2009 | AA | Accounts made up to 30 June 2009 |