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THE MOUNT SCOTLAND

Company number SC405400

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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)
16 Sep 2024 CS01 Confirmation statement made on 15 August 2024 with updates
28 Dec 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
19 Oct 2023 CS01 Confirmation statement made on 15 August 2023 with updates
27 Sep 2022 CS01 Confirmation statement made on 15 August 2022 with updates
03 Nov 2021 SH09 Allotment of a new class of shares by an unlimited company
29 Oct 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Oct 2021 MA Memorandum and Articles of Association
08 Sep 2021 CS01 Confirmation statement made on 15 August 2021 with no updates
14 Oct 2020 CS01 Confirmation statement made on 15 August 2020 with no updates
30 Sep 2019 CS01 Confirmation statement made on 15 August 2019 with updates
15 Aug 2019 PSC04 Change of details for Mr James Edward Bowring Gammell as a person with significant control on 15 August 2019
05 Oct 2018 PSC04 Change of details for Mr James Edward Bowring Gammell as a person with significant control on 5 October 2018
05 Oct 2018 CH01 Director's details changed for Mr Andrew John Gammell on 5 October 2018
05 Oct 2018 CH01 Director's details changed for Mr James Edward Bowring Gammell on 5 October 2018
22 Aug 2018 CS01 Confirmation statement made on 15 August 2018 with updates
05 Sep 2017 CS01 Confirmation statement made on 15 August 2017 with updates
26 Nov 2016 DISS40 Compulsory strike-off action has been discontinued
25 Nov 2016 CS01 Confirmation statement made on 15 August 2016 with updates
01 Nov 2016 GAZ1 First Gazette notice for compulsory strike-off
24 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Sub-divide shares 21/12/2015
26 Oct 2015 AR01 Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 7,459,698.44
17 Sep 2014 AR01 Annual return made up to 15 August 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 8,623,447.81
11 Sep 2014 AP01 Appointment of Mr James Roderick Gammell as a director on 17 April 2014
17 Apr 2014 TM01 Termination of appointment of James Gammell as a director
09 Jan 2014 MEM/ARTS Memorandum and Articles of Association