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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)
09 Jan 2014	RESOLUTIONS	Resolutions RES13 ‐ Sub-divide a ordinary shares of £0.99 each into shares of £0.8455 each and £0.1445 each 30/12/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Sub-divide a ordinary shares of £0.99 each into shares of £0.8455 each and £0.1445 each 30/12/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 25 pages (25 pages)
26 Sep 2013	AR01	Annual return made up to 15 August 2013 with full list of shareholders Statement of capital on 2013-09-26 GBP 8,650,071	View PDF Annual return made up to 15 August 2013 with full list of shareholders Statement of capital on 2013-09-26 GBP 8,650,071 - link opens in a new window - 12 pages (12 pages)
16 Nov 2012	AA01	Current accounting period extended from 31 August 2012 to 31 December 2012	View PDF Current accounting period extended from 31 August 2012 to 31 December 2012 - link opens in a new window - 1 page (1 page)
16 Nov 2012	AR01	Annual return made up to 15 August 2012 with full list of shareholders	View PDF Annual return made up to 15 August 2012 with full list of shareholders - link opens in a new window - 12 pages (12 pages)
16 Nov 2012	AP04	Appointment of Turcan Connell Company Secretaries Limited as a secretary	View PDF Appointment of Turcan Connell Company Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
16 Nov 2012	TM02	Termination of appointment of Turcan Connell as a secretary	View PDF Termination of appointment of Turcan Connell as a secretary - link opens in a new window - 1 page (1 page)
11 Oct 2011	AP01	Appointment of Mr James Roderick Gammell as a director	View PDF Appointment of Mr James Roderick Gammell as a director - link opens in a new window - 3 pages (3 pages)
15 Aug 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 42 pages (42 pages)

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