MOUNTGRANGE (S) GP LIMITED

Company number SC342153

Date	Type	Description	View / Download
29 Dec 2014	AD01	Registered office address changed from 133 Fountainbridge Edinburgh EH3 9AG Scotland to 1 Exchange Crescent Conference Square Edinburgh EH3 8UL on 29 December 2014	(2 pages)
01 Dec 2014	AD01	Registered office address changed from 1 Exchange Crescent Conference Square Edinburgh EH3 8UL Scotland to 133 Fountainbridge Edinburgh EH3 9AG on 1 December 2014	(1 page)
01 Dec 2014	AD01	Registered office address changed from Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG to 133 Fountainbridge Edinburgh EH3 9AG on 1 December 2014	(1 page)
25 Sep 2014	AA	Full accounts made up to 31 March 2014	(9 pages)
12 May 2014	AR01	Annual return made up to 30 April 2014 with full list of shareholders Statement of capital on 2014-05-12 GBP 1	(6 pages)
12 May 2014	CH01	Director's details changed for Mr Manish Jayantilal Chande on 16 April 2014	(2 pages)
17 Jul 2013	AA	Full accounts made up to 31 March 2013	(10 pages)
07 May 2013	AR01	Annual return made up to 30 April 2013 with full list of shareholders	(6 pages)
07 May 2013	CH01	Director's details changed for Mr Manish Jayantilal Chande on 30 September 2012	(2 pages)
10 Sep 2012	AA	Full accounts made up to 31 March 2012	(9 pages)
08 May 2012	AR01	Annual return made up to 30 April 2012 with full list of shareholders	(6 pages)
11 Aug 2011	AA	Full accounts made up to 31 March 2011	(9 pages)
11 May 2011	AR01	Annual return made up to 30 April 2011 with full list of shareholders	(6 pages)
10 May 2011	CH01	Director's details changed for Manish Jayantilal Chande on 29 October 2010	(2 pages)
13 Aug 2010	AA	Full accounts made up to 31 March 2010	(9 pages)
25 May 2010	AR01	Annual return made up to 30 April 2010 with full list of shareholders	(5 pages)
25 May 2010	CH03	Secretary's details changed for Sally Margaret Doyle-Linden on 1 October 2009	(1 page)
23 Oct 2009	CH01	Director's details changed for Martin Trevor Myers on 1 October 2009	(2 pages)
05 Aug 2009	AA	Full accounts made up to 31 March 2009	(9 pages)
06 Jul 2009	363a	Return made up to 30/04/09; full list of members	(3 pages)
06 Jul 2009	288c	Secretary's change of particulars / sally doyle-linden / 01/07/2009	(1 page)
04 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
23 Jul 2008	225	Accounting reference date shortened from 30/04/2009 to 31/03/2009	(1 page)
23 Jul 2008	288c	Director's change of particulars / manish chande / 21/07/2008	(1 page)
30 Apr 2008	NEWINC	Incorporation	(24 pages)

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