MONTBANK (LOANHEAD) LIMITED

Company number SC334372

Date	Type	Description	View / Download
15 Jul 2015	AD01	Registered office address changed from , C/O Steedman & Company, 12a Beaverhall Road, Edinburgh, EH7 4JE to 1 Margaret Rose Loan Edinburgh Midlothian EH10 7EQ on 15 July 2015	(1 page)
10 Feb 2015	AP01	Appointment of Mrs Pauline Rose Mckinlay as a director on 11 August 2009	(2 pages)
26 Nov 2014	AR01	Annual return made up to 23 November 2014 with full list of shareholders Statement of capital on 2014-11-26 GBP 1	(3 pages)
28 Aug 2014	AA	Total exemption small company accounts made up to 30 November 2013	(3 pages)
26 Nov 2013	AR01	Annual return made up to 23 November 2013 with full list of shareholders Statement of capital on 2013-11-26 GBP 1	(3 pages)
06 Dec 2012	AA	Total exemption small company accounts made up to 30 November 2012	(3 pages)
06 Dec 2012	AA	Total exemption small company accounts made up to 30 November 2011	(3 pages)
06 Dec 2012	AA	Total exemption small company accounts made up to 30 November 2010	(3 pages)
04 Dec 2012	AR01	Annual return made up to 23 November 2012 with full list of shareholders	(3 pages)
04 Dec 2012	AD01	Registered office address changed from , C/O Steedman & Company, 12a Beaverhall Road, Edinburgh, EH7 4JE, Scotland on 4 December 2012	(1 page)
04 Dec 2012	AD01	Registered office address changed from , 29 York Place, Edinburgh, EH1 3HP on 4 December 2012	(1 page)
22 Dec 2011	AR01	Annual return made up to 23 November 2011 with full list of shareholders	(3 pages)
07 Jul 2011	TM01	Termination of appointment of Norman Smith as a director	(1 page)
07 Jul 2011	TM02	Termination of appointment of Norman Smith as a secretary	(1 page)
20 Dec 2010	AR01	Annual return made up to 23 November 2010 with full list of shareholders	(5 pages)
04 Oct 2010	AA	Total exemption small company accounts made up to 30 November 2009	(7 pages)
18 Dec 2009	AR01	Annual return made up to 23 November 2009 with full list of shareholders	(5 pages)
18 Dec 2009	CH01	Director's details changed for Charles Thomson Mckinlay on 23 November 2009	(2 pages)
18 Dec 2009	CH01	Director's details changed for Mr Norman Smith on 23 November 2009	(2 pages)
01 Oct 2009	AA	Total exemption small company accounts made up to 30 November 2008	(5 pages)
01 Apr 2009	363a	Return made up to 23/11/08; full list of members	(3 pages)
04 Mar 2009	287	Registered office changed on 04/03/2009 from, 14 stafford street, edinburgh, EH3 7AU	(1 page)
07 Aug 2008	410(Scot)	Particulars of a mortgage or charge / charge no: 2	(4 pages)
23 Jul 2008	410(Scot)	Particulars of a mortgage or charge / charge no: 1	(3 pages)
18 Jun 2008	288b	Appointment terminated secretary hogg johnston secretaries LTD.	(1 page)