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MOUNTWEST 562 LIMITED

Company number SC275233

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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)
23 Apr 2015 GAZ2 Final Gazette dissolved following liquidation
23 Jan 2015 4.26(Scot) Return of final meeting of voluntary winding up
09 Apr 2014 AD01 Registered office address changed from 50 Lothian Road Edinburgh EH3 9BY on 9 April 2014
09 Apr 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
05 Nov 2013 CH01 Director's details changed for Mrs Janice Margaret Brown on 30 October 2013
02 Nov 2013 CH01 Director's details changed for Mrs Janice Margaret Brown on 30 October 2013
31 Oct 2013 AR01 Annual return made up to 27 October 2013 with full list of shareholders
Statement of capital on 2013-10-31
  • GBP 1
26 Jun 2013 AA01 Current accounting period extended from 30 June 2013 to 31 December 2013
17 Dec 2012 AR01 Annual return made up to 27 October 2012 with full list of shareholders
01 Nov 2012 AP01 Appointment of Mr Simon John Thomson as a director on 26 October 2012
01 Nov 2012 AP01 Appointment of Ms. Janice Margaret Brown as a director on 26 October 2012
01 Nov 2012 TM01 Termination of appointment of William Howard Mathers as a director on 26 October 2012
01 Nov 2012 TM01 Termination of appointment of Richard Paul Thomas Jennings as a director on 26 October 2012
01 Nov 2012 TM01 Termination of appointment of Stephen Ian Jenkins as a director on 26 October 2012
01 Nov 2012 AP01 Appointment of Dr Michael John Watts as a director on 26 October 2012
01 Nov 2012 TM02 Termination of appointment of Ian Smith as a secretary on 26 October 2012
01 Nov 2012 AP03 Appointment of Duncan Wood as a secretary on 26 October 2012
01 Nov 2012 AD01 Registered office address changed from 34 Albyn Place Aberdeen Aberdeenshire AB10 1FW on 1 November 2012
15 Oct 2012 AA Accounts made up to 30 June 2012
04 Jan 2012 AA Accounts made up to 30 June 2011
28 Oct 2011 AR01 Annual return made up to 27 October 2011 with full list of shareholders
17 Jan 2011 AA Accounts made up to 30 June 2010
29 Oct 2010 AR01 Annual return made up to 27 October 2010 with full list of shareholders
16 Nov 2009 AR01 Annual return made up to 27 October 2009 with full list of shareholders
05 Aug 2009 AA Accounts made up to 30 June 2009