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MONTPEAK LIMITED

Company number SC361983

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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 Feb 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
29 Oct 2010 GAZ1 First Gazette notice for compulsory strike-off
05 Jul 2010 AP01 Appointment of Mr Gordon Aitken as a director
05 Jul 2010 TM01 Termination of appointment of Alastair Mcmillan as a director
03 Dec 2009 AA01 Current accounting period extended from 31 August 2010 to 31 December 2010
23 Nov 2009 TM01 Termination of appointment of Hazel Thomson as a director
08 Nov 2009 AA01 Current accounting period extended from 31 July 2010 to 31 August 2010
08 Nov 2009 AD01 Registered office address changed from 51 Bell Street Glasgow G1 1NX on 8 November 2009
07 Aug 2009 88(2) Ad 14/07/09 gbp si 9@1=9 gbp ic 1/10
07 Aug 2009 287 Registered office changed on 07/08/2009 from centrum offices 38 queen street glasgow G1 3DX
07 Aug 2009 288a Director appointed hazel thomson
07 Aug 2009 288a Director appointed alastair scott mcmillan
16 Jul 2009 288b Appointment Terminated Director stephen mabbott
16 Jul 2009 287 Registered office changed on 16/07/2009 from stephen mabbott associates 14 mitchell lane glasgow G1 3NU
16 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
16 Jul 2009 288b Appointment Terminated Secretary brian reid LTD.
01 Jul 2009 NEWINC Incorporation