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MOUNTWEST ALBYN LIMITED

Company number SC329609

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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 Oct 2013	AR01	Annual return made up to 20 August 2013 with full list of shareholders	View PDF Annual return made up to 20 August 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
18 Oct 2013	AD01	Registered office address changed from 13 Queens Road Aberdeen AB15 4YL United Kingdom on 18 October 2013	View PDF Registered office address changed from 13 Queens Road Aberdeen AB15 4YL United Kingdom on 18 October 2013 - link opens in a new window - 1 page (1 page)
14 Oct 2013	AP04	Appointment of Infinity Secretaries Limited as a secretary	View PDF Appointment of Infinity Secretaries Limited as a secretary - link opens in a new window - 4 pages (4 pages)
14 Oct 2013	TM02	Termination of appointment of Pinsent Masons Secretarial Limited as a secretary	View PDF Termination of appointment of Pinsent Masons Secretarial Limited as a secretary - link opens in a new window - 2 pages (2 pages)
30 May 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
18 Mar 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
05 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
24 Sep 2012	AR01	Annual return made up to 20 August 2012 with full list of shareholders	View PDF Annual return made up to 20 August 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
15 Aug 2012	AP04	Appointment of Pinsent Masons Secretarial Limited as a secretary	View PDF Appointment of Pinsent Masons Secretarial Limited as a secretary - link opens in a new window - 2 pages (2 pages)
15 Aug 2012	TM02	Termination of appointment of Md Secretaries Limited as a secretary	View PDF Termination of appointment of Md Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
15 Aug 2012	AD01	Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1UD United Kingdom on 15 August 2012	View PDF Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1UD United Kingdom on 15 August 2012 - link opens in a new window - 1 page (1 page)
06 Jul 2012	AP01	Appointment of Paul Terence Lynch as a director	View PDF Appointment of Paul Terence Lynch as a director - link opens in a new window - 2 pages (2 pages)
30 Jun 2012	MG01s	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 6 pages (6 pages)
02 Nov 2011	RP04	Second filing of AR01 previously delivered to Companies House made up to 20 August 2011	View PDF Second filing of AR01 previously delivered to Companies House made up to 20 August 2011 - link opens in a new window - 17 pages (17 pages)
28 Oct 2011	AP04	Appointment of Md Secretaries Limited as a secretary	View PDF Appointment of Md Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
28 Oct 2011	AD01	Registered office address changed from 12-16 Albyn Place Aberdeen AB10 1PS on 28 October 2011	View PDF Registered office address changed from 12-16 Albyn Place Aberdeen AB10 1PS on 28 October 2011 - link opens in a new window - 1 page (1 page)
28 Oct 2011	TM02	Termination of appointment of Raeburn Christie Clark & Wallace as a secretary	View PDF Termination of appointment of Raeburn Christie Clark & Wallace as a secretary - link opens in a new window - 1 page (1 page)
11 Oct 2011	AR01	Annual return made up to 20 August 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 02/11/2011	View PDF Annual return made up to 20 August 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 02/11/2011 - link opens in a new window - 6 pages (6 pages)
23 Jun 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
29 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
06 Sep 2010	AR01	Annual return made up to 20 August 2010 with full list of shareholders	View PDF Annual return made up to 20 August 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Sep 2010	CH04	Secretary's details changed for Raeburn Christie Clark & Wallace on 20 August 2010	View PDF Secretary's details changed for Raeburn Christie Clark & Wallace on 20 August 2010 - link opens in a new window - 2 pages (2 pages)
04 Sep 2010	CH01	Director's details changed for Christopher John Chalker on 20 August 2010	View PDF Director's details changed for Christopher John Chalker on 20 August 2010 - link opens in a new window - 2 pages (2 pages)
10 May 2010	SH01	Statement of capital following an allotment of shares on 19 March 2010 GBP 13,800	View PDF Statement of capital following an allotment of shares on 19 March 2010 GBP 13,800 - link opens in a new window - 4 pages (4 pages)
02 Sep 2009	363a	Return made up to 20/08/09; full list of members	View PDF Return made up to 20/08/09; full list of members - link opens in a new window - 4 pages (4 pages)

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