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MOUNT DEVELOPMENTS (KIRRIEMUIR) LIMITED

Company number SC427346

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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)
17 Feb 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Nov 2016	4.26(Scot)	Return of final meeting of voluntary winding up	View PDF Return of final meeting of voluntary winding up - link opens in a new window - 6 pages (6 pages)
03 Sep 2014	AD01	Registered office address changed from Whitehall House 33 Yeaman Shore Dundee DD1 4BJ to 7-11 Melville Street Edinburgh EH3 7PE on 3 September 2014	View PDF Registered office address changed from Whitehall House 33 Yeaman Shore Dundee DD1 4BJ to 7-11 Melville Street Edinburgh EH3 7PE on 3 September 2014 - link opens in a new window - 2 pages (2 pages)
03 Sep 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-08-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2014-08-29 - link opens in a new window - 1 page (1 page)
23 Jul 2014	AR01	Annual return made up to 29 June 2014 with full list of shareholders Statement of capital on 2014-07-23 GBP 100	View PDF Annual return made up to 29 June 2014 with full list of shareholders Statement of capital on 2014-07-23 GBP 100 - link opens in a new window - 11 pages (11 pages)
01 Apr 2014	AA	Total exemption small company accounts made up to 29 December 2013	View PDF Total exemption small company accounts made up to 29 December 2013 - link opens in a new window - 4 pages (4 pages)
18 Feb 2014	AA01	Previous accounting period extended from 30 June 2013 to 29 December 2013	View PDF Previous accounting period extended from 30 June 2013 to 29 December 2013 - link opens in a new window - 3 pages (3 pages)
22 Jul 2013	AR01	Annual return made up to 29 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22	View PDF Annual return made up to 29 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 - link opens in a new window - 11 pages (11 pages)
21 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 28 pages (28 pages)
09 Aug 2012	AP01	Appointment of Robert Edward Simpson as a director	View PDF Appointment of Robert Edward Simpson as a director - link opens in a new window - 3 pages (3 pages)
06 Aug 2012	SH01	Statement of capital following an allotment of shares on 20 July 2012 GBP 100.00	View PDF Statement of capital following an allotment of shares on 20 July 2012 GBP 100.00 - link opens in a new window - 17 pages (17 pages)
03 Aug 2012	AP03	Appointment of Mr David Thomas Mountford as a secretary	View PDF Appointment of Mr David Thomas Mountford as a secretary - link opens in a new window - 3 pages (3 pages)
03 Aug 2012	TM01	Termination of appointment of Michael Royden as a director	View PDF Termination of appointment of Michael Royden as a director - link opens in a new window - 2 pages (2 pages)
03 Aug 2012	AP01	Appointment of Mr John Edgar Mountford as a director	View PDF Appointment of Mr John Edgar Mountford as a director - link opens in a new window - 3 pages (3 pages)
03 Aug 2012	AP01	Appointment of Mrs Susan Margaret Mountford as a director	View PDF Appointment of Mrs Susan Margaret Mountford as a director - link opens in a new window - 3 pages (3 pages)
03 Aug 2012	AP01	Appointment of Catherine Helen Heggie as a director	View PDF Appointment of Catherine Helen Heggie as a director - link opens in a new window - 3 pages (3 pages)
03 Aug 2012	AP01	Appointment of Mr David Thomas Mountford as a director	View PDF Appointment of Mr David Thomas Mountford as a director - link opens in a new window - 3 pages (3 pages)
29 Jun 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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