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MOUNTVALE LIMITED

Company number SC397341

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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)
19 Jun 2018 MR01 Registration of charge SC3973410005, created on 12 June 2018
06 Jun 2018 MR01 Registration of charge SC3973410004, created on 30 May 2018
21 May 2018 CS01 Confirmation statement made on 27 February 2018 with updates
05 Jan 2018 MR04 Satisfaction of charge 1 in full
21 Dec 2017 TM01 Termination of appointment of Christine Sherry as a director on 15 November 2017
21 Dec 2017 TM01 Termination of appointment of Annette Hunter as a director on 15 November 2017
21 Dec 2017 AP01 Appointment of Miss Lynn Mortimer as a director on 15 November 2017
05 Oct 2017 AA Accounts for a small company made up to 31 December 2016
04 May 2017 CS01 Confirmation statement made on 8 April 2017 with updates
13 Oct 2016 AA Accounts for a small company made up to 31 December 2015
14 Apr 2016 AR01 Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 1
07 Oct 2015 AA Accounts for a small company made up to 31 December 2014
01 May 2015 AR01 Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 1
15 Apr 2015 AD01 Registered office address changed from 231/233 st. Vincent Street Glasgow G2 5QY to 3rd Floor,23 Royal Exchange Square Glasgow G1 3AJ on 15 April 2015
03 Oct 2014 AA Accounts for a small company made up to 31 December 2013
05 Jun 2014 MR04 Satisfaction of charge 3 in full
05 Jun 2014 MR04 Satisfaction of charge 2 in full
15 Apr 2014 AR01 Annual return made up to 8 April 2014 with full list of shareholders
Statement of capital on 2014-04-15
  • GBP 1
03 Mar 2014 AA Accounts for a small company made up to 31 December 2012
20 Jan 2014 AP03 Appointment of Mrs Annette Hunter as a secretary
20 Jan 2014 TM02 Termination of appointment of Lynn Mortimer as a secretary
28 Aug 2013 AP01 Appointment of Mrs Annette Hunter as a director
02 Jul 2013 TM01 Termination of appointment of Lynn Mortimer as a director
26 Jun 2013 AD01 Registered office address changed from 3Rd Floor 23 Royal Exchange Square Glasgow G1 3AJ on 26 June 2013
26 Apr 2013 AR01 Annual return made up to 8 April 2013 with full list of shareholders