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MONYMUSK LAND COMPANY LIMITED

Company number SC040128

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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 Feb 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
03 Feb 2010 AA01 Previous accounting period shortened from 31 March 2009 to 30 March 2009
07 May 2009 410(Scot) Particulars of a mortgage or charge / charge no: 3
23 Apr 2009 288a Secretary appointed paull & williamsons LLP
23 Apr 2009 288b Appointment terminated secretary paull & williamsons
27 Feb 2009 410(Scot) Particulars of a mortgage or charge / charge no: 2
04 Feb 2009 353 Location of register of members
02 Feb 2009 363a Return made up to 31/12/08; full list of members
28 Nov 2008 51 Application for reregistration from UNLTD to LTD
28 Nov 2008 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
28 Nov 2008 CERT1 Certificate of re-registration from Unlimited to Limited
28 Nov 2008 MAR Re-registration of Memorandum and Articles
25 Nov 2008 287 Registered office changed on 25/11/2008 from investment house 6 union row aberdeen AB10 1DQ
03 Nov 2008 288c Secretary's change of particulars / paull & williamsons / 20/10/2008
15 Jul 2008 288b Appointment terminated director malcolm forbes
23 Jan 2008 363a Return made up to 31/12/07; full list of members
15 Jan 2007 363a Return made up to 31/12/06; full list of members
06 Feb 2006 363a Return made up to 31/12/05; full list of members
11 Jan 2005 363a Return made up to 31/12/04; full list of members
06 Jan 2004 363a Return made up to 31/12/03; full list of members
09 Apr 2003 363a Return made up to 31/12/02; full list of members
29 Jan 2002 363a Return made up to 31/12/01; full list of members
11 Jan 2001 363a Return made up to 31/12/00; full list of members
24 Jan 2000 363a Return made up to 31/12/99; full list of members
14 Jan 1999 363a Return made up to 31/12/98; full list of members