Company Results (links open in a new window)
|
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)
|
|
29 Jan 2024 |
PSC04 |
Change of details for Mr Martin James Gilbert as a person with significant control on 29 January 2024
|
|
|
19 Oct 2023 |
CS01 |
Confirmation statement made on 6 October 2023 with no updates
|
|
|
19 Oct 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 October 2022
|
|
|
18 Oct 2023 |
PSC01 |
Notification of Roderick James Macdonald as a person with significant control on 28 February 2022
|
|
|
18 Oct 2023 |
PSC01 |
Notification of Martin James Gilbert as a person with significant control on 28 February 2022
|
|
|
18 Oct 2023 |
PSC07 |
Cessation of Mountwest 480 Limited as a person with significant control on 28 February 2022
|
|
|
15 Feb 2023 |
AA |
Accounts for a dormant company made up to 31 October 2022
|
|
|
25 Oct 2022 |
CS01 |
Confirmation statement made on 6 October 2022 with updates
-
ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 19/10/2023
|
|
|
04 Aug 2022 |
AA |
Micro company accounts made up to 31 October 2021
|
|
|
02 Mar 2022 |
SH08 |
Change of share class name or designation
|
|
|
02 Mar 2022 |
MA |
Memorandum and Articles of Association
|
|
|
02 Mar 2022 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
25 Oct 2021 |
AA |
Micro company accounts made up to 31 October 2020
|
|
|
12 Oct 2021 |
CS01 |
Confirmation statement made on 6 October 2021 with no updates
|
|
|
08 Dec 2020 |
CS01 |
Confirmation statement made on 6 October 2020 with no updates
|
|
|
03 Nov 2020 |
AA |
Micro company accounts made up to 31 October 2019
|
|
|
16 Oct 2019 |
CS01 |
Confirmation statement made on 6 October 2019 with no updates
|
|
|
23 Jul 2019 |
AA |
Micro company accounts made up to 31 October 2018
|
|
|
08 Oct 2018 |
CS01 |
Confirmation statement made on 6 October 2018 with no updates
|
|
|
01 Oct 2018 |
PSC05 |
Change of details for Mountwest 480 Limited as a person with significant control on 17 October 2017
|
|
|
01 Oct 2018 |
CH04 |
Secretary's details changed for Stronachs Secretaries Limited on 17 October 2017
|
|
|
11 Jul 2018 |
AA |
Micro company accounts made up to 31 October 2017
|
|
|
18 Oct 2017 |
CS01 |
Confirmation statement made on 6 October 2017 with no updates
|
|
|
18 Oct 2017 |
AD01 |
Registered office address changed from 34 Albyn Place Aberdeen Aberdeenshire AB10 1FW to 28 Albyn Place Aberdeen AB10 1YL on 18 October 2017
|
|
|
02 Oct 2017 |
CH01 |
Director's details changed for Roderick James Macdonald on 1 January 2015
|
|