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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	View PDF Confirmation statement made on 15 August 2024 with updates - link opens in a new window - 6 pages (6 pages)
28 Dec 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
19 Oct 2023	CS01	Confirmation statement made on 15 August 2023 with updates	View PDF Confirmation statement made on 15 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
27 Sep 2022	CS01	Confirmation statement made on 15 August 2022 with updates	View PDF Confirmation statement made on 15 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
03 Nov 2021	SH09	Allotment of a new class of shares by an unlimited company	View PDF Allotment of a new class of shares by an unlimited company - link opens in a new window - 4 pages (4 pages)
29 Oct 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
29 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
08 Sep 2021	CS01	Confirmation statement made on 15 August 2021 with no updates	View PDF Confirmation statement made on 15 August 2021 with no updates - link opens in a new window - 5 pages (5 pages)
14 Oct 2020	CS01	Confirmation statement made on 15 August 2020 with no updates	View PDF Confirmation statement made on 15 August 2020 with no updates - link opens in a new window - 2 pages (2 pages)
30 Sep 2019	CS01	Confirmation statement made on 15 August 2019 with updates	View PDF Confirmation statement made on 15 August 2019 with updates - link opens in a new window - 14 pages (14 pages)
15 Aug 2019	PSC04	Change of details for Mr James Edward Bowring Gammell as a person with significant control on 15 August 2019	View PDF Change of details for Mr James Edward Bowring Gammell as a person with significant control on 15 August 2019 - link opens in a new window - 2 pages (2 pages)
05 Oct 2018	PSC04	Change of details for Mr James Edward Bowring Gammell as a person with significant control on 5 October 2018	View PDF Change of details for Mr James Edward Bowring Gammell as a person with significant control on 5 October 2018 - link opens in a new window - 2 pages (2 pages)
05 Oct 2018	CH01	Director's details changed for Mr Andrew John Gammell on 5 October 2018	View PDF Director's details changed for Mr Andrew John Gammell on 5 October 2018 - link opens in a new window - 2 pages (2 pages)
05 Oct 2018	CH01	Director's details changed for Mr James Edward Bowring Gammell on 5 October 2018	View PDF Director's details changed for Mr James Edward Bowring Gammell on 5 October 2018 - link opens in a new window - 2 pages (2 pages)
22 Aug 2018	CS01	Confirmation statement made on 15 August 2018 with updates	View PDF Confirmation statement made on 15 August 2018 with updates - link opens in a new window - 13 pages (13 pages)
05 Sep 2017	CS01	Confirmation statement made on 15 August 2017 with updates	View PDF Confirmation statement made on 15 August 2017 with updates - link opens in a new window - 15 pages (15 pages)
26 Nov 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
25 Nov 2016	CS01	Confirmation statement made on 15 August 2016 with updates	View PDF Confirmation statement made on 15 August 2016 with updates - link opens in a new window - 17 pages (17 pages)
01 Nov 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
24 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub-divide shares 21/12/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub-divide shares 21/12/2015 - link opens in a new window - 27 pages (27 pages)
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	View PDF 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 - link opens in a new window - 24 pages (24 pages)
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	View PDF 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 - link opens in a new window - 24 pages (24 pages)
11 Sep 2014	AP01	Appointment of Mr James Roderick Gammell as a director on 17 April 2014	View PDF Appointment of Mr James Roderick Gammell as a director on 17 April 2014 - link opens in a new window - 2 pages (2 pages)
17 Apr 2014	TM01	Termination of appointment of James Gammell as a director	View PDF Termination of appointment of James Gammell as a director - link opens in a new window - 2 pages (2 pages)
09 Jan 2014	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)

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THE MOUNT SCOTLAND

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