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MOUNTWEST ACHIEVE LIMITED

Company number SC389348

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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)
28 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
19 Mar 2014 TM01 Termination of appointment of Andrew Minellas as a director
13 Dec 2013 AR01 Annual return made up to 23 November 2013 with full list of shareholders
Statement of capital on 2013-12-13
  • GBP 26,334
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 11/12/2015
30 Oct 2013 AA Total exemption full accounts made up to 30 November 2011
30 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
19 Dec 2012 AR01 Annual return made up to 23 November 2012 with full list of shareholders
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 11/12/2015
31 May 2012 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 1
30 May 2012 AP03 Appointment of Adam Cochran as a secretary
23 May 2012 TM02 Termination of appointment of Stronachs Secretaries Limited as a secretary
23 May 2012 AD01 Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW on 23 May 2012
19 Apr 2012 TM01 Termination of appointment of Saverio Rosetti as a director
06 Jan 2012 AR01 Annual return made up to 23 November 2011 with full list of shareholders
13 Dec 2011 SH01 Statement of capital following an allotment of shares on 5 August 2011
  • GBP 26,334
19 Jan 2011 AP01 Appointment of Andrew Stephen Minellas as a director
19 Jan 2011 SH01 Statement of capital following an allotment of shares on 17 January 2011
  • GBP 16,334.00
15 Dec 2010 AP01 Appointment of Saverio Michele Rosetti as a director
15 Dec 2010 SH01 Statement of capital following an allotment of shares on 13 December 2010
  • GBP 10,000.00
15 Dec 2010 MG01s Particulars of a mortgage or charge / charge no: 1
13 Dec 2010 TM01 Termination of appointment of Ewan Neilson as a director
13 Dec 2010 AP01 Appointment of Alasdair Bridgewood Cowie as a director
23 Nov 2010 NEWINC Incorporation