MOUNTWEST ALBYN LIMITED

Company number SC329609

Date	Type	Description	View / Download
23 Jul 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
26 Feb 2019	MISC	Court order to recall provisonal liquidator	(1 page)
20 Jul 2018	4.9(Scot)	Appointment of a provisional liquidator	(1 page)
08 Feb 2018	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
16 Jan 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Jan 2017	AD01	Registered office address changed from 3B Kirkton Drive, Pitmedden Industrial Estate Dyce Aberdeen AB21 0BG Scotland to 37 Albert Street Aberdeen AB25 1XU on 30 January 2017	(1 page)
05 Jan 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-23	(3 pages)
30 Dec 2016	TM01	Termination of appointment of Christopher John Chalker as a director on 30 December 2016	(1 page)
23 Oct 2016	CS01	Confirmation statement made on 22 October 2016 with updates	(5 pages)
15 Aug 2016	AA	Accounts for a small company made up to 31 December 2015	(8 pages)
30 Mar 2016	AP01	Appointment of Mr Brady Martin Murphy as a director on 11 January 2016	(2 pages)
21 Dec 2015	AD01	Registered office address changed from Camiestone Road Thainstone Business Park Inverurie Aberdeenshire AB51 5GT to 3B Kirkton Drive, Pitmedden Industrial Estate Dyce Aberdeen AB21 0BG on 21 December 2015	(1 page)
25 Oct 2015	AR01	Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-10-25 GBP 13,800	(5 pages)
11 Sep 2015	MR04	Satisfaction of charge 2 in full	(1 page)
09 Sep 2015	AA	Accounts for a small company made up to 31 December 2014	(8 pages)
08 Jun 2015	TM01	Termination of appointment of Fraser Innes as a director on 27 April 2015	(1 page)
01 Jun 2015	TM01	Termination of appointment of Fraser Innes as a director on 27 April 2015	(1 page)
12 Mar 2015	TM01	Termination of appointment of Paul Terence Lynch as a director on 10 March 2015	(1 page)
22 Oct 2014	AR01	Annual return made up to 22 October 2014 with full list of shareholders Statement of capital on 2014-10-22 GBP 13,800	(6 pages)
22 Oct 2014	CH01	Director's details changed for Christopher John Chalker on 1 January 2014	(2 pages)
10 Jul 2014	AA	Total exemption small company accounts made up to 31 December 2013	(8 pages)
23 Dec 2013	AP01	Appointment of Mr Robert Voordendag as a director	(2 pages)
17 Dec 2013	AP01	Appointment of Mr Fraser Innes as a director	(2 pages)
22 Oct 2013	AR01	Annual return made up to 22 October 2013 with full list of shareholders Statement of capital on 2013-10-22 GBP 13,800	(6 pages)
21 Oct 2013	CERTNM	Company name changed geokey LIMITED\certificate issued on 21/10/13 RES15 ‐ Change company name resolution on 2013-10-18 NM01 ‐ Change of name by resolution	(3 pages)

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