THE MOUND PROPERTY COMPANY LIMITED

Company number SC260380

Date	Type	Description	View / Download
19 Dec 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Sep 2013	4.26(Scot)	Return of final meeting of voluntary winding up	(3 pages)
07 Jan 2013	AD02	Register inspection address has been changed	(2 pages)
07 Jan 2013	AD01	Registered office address changed from Level 1,Citymark 150 Fountainbridge Edinburgh EH3 9PE on 7 January 2013	(2 pages)
07 Jan 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-12-21	(1 page)
10 Dec 2012	AR01	Annual return made up to 5 December 2012 with full list of shareholders Statement of capital on 2012-12-10 GBP 1,000	(5 pages)
22 Aug 2012	AP04	Appointment of Lloyds Secretaries Limited as a secretary on 22 August 2012	(2 pages)
22 Aug 2012	TM02	Termination of appointment of Laurence John Edwards as a secretary on 22 August 2012	(1 page)
20 Aug 2012	AA01	Previous accounting period extended from 31 December 2011 to 30 June 2012	(1 page)
05 Dec 2011	AR01	Annual return made up to 5 December 2011 with full list of shareholders	(5 pages)
27 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
27 Sep 2011	CC04	Statement of company's objects	(2 pages)
11 Jul 2011	AA	Full accounts made up to 31 December 2010	(25 pages)
14 Dec 2010	AR01	Annual return made up to 5 December 2010 with full list of shareholders	(5 pages)
06 Oct 2010	AA	Full accounts made up to 31 December 2009	(24 pages)
21 Apr 2010	AP01	Appointment of Mr Bruce Smith Anderson as a director	(2 pages)
10 Dec 2009	AR01	Annual return made up to 5 December 2009 with full list of shareholders	(4 pages)
20 Nov 2009	CH03	Secretary's details changed for Laurence John Edwards on 20 November 2009	(1 page)
17 Jun 2009	AA	Full accounts made up to 31 December 2008	(22 pages)
15 Jun 2009	AUD	Auditor's resignation	(4 pages)
20 May 2009	AUD	Auditor's resignation	(2 pages)
13 May 2009	288b	Appointment Terminated Director gary macdonald	(1 page)
16 Dec 2008	363a	Return made up to 05/12/08; full list of members	(3 pages)
22 Aug 2008	288a	Director appointed gary james macdonald	(1 page)
22 Aug 2008	288b	Appointment Terminated Director gillian sellar	(1 page)