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MOUNTLODGE PROPERTY MANAGEMENT SERVICES LIMITED

Company number SC461434

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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)
08 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
17 Oct 2018 DS01 Application to strike the company off the register
03 Sep 2018 AD01 Registered office address changed from 24 Whitefriars Street Perth PH1 1PP to Twin Pines Tillyochie Kinross KY13 0NL on 3 September 2018
23 Aug 2018 AA Total exemption full accounts made up to 30 April 2018
11 Aug 2018 MR04 Satisfaction of charge SC4614340001 in full
10 Aug 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Article 14(1) be disapplied. Conflicts of interests of directors authorised. 01/05/2018
02 Aug 2018 AA01 Previous accounting period extended from 31 March 2018 to 30 April 2018
12 Jul 2018 TM02 Termination of appointment of Graeme Alexander Coulter as a secretary on 1 May 2018
28 Feb 2018 SH02 Sub-division of shares on 23 February 2018
28 Feb 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Ordinary share of £1.00 be sub-divided into 100 ordinary shares of £0.01 23/02/2018
12 Dec 2017 AA Accounts for a small company made up to 31 March 2017
24 Oct 2017 CS01 Confirmation statement made on 14 October 2017 with no updates
21 Dec 2016 AA Full accounts made up to 31 March 2016
19 Oct 2016 CS01 Confirmation statement made on 14 October 2016 with updates
15 Mar 2016 AUD Auditor's resignation
10 Nov 2015 AR01 Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 1
14 Jul 2015 AA Accounts for a small company made up to 31 March 2015
14 Apr 2015 MR01 Registration of charge SC4614340001, created on 27 March 2015
09 Apr 2015 AP03 Appointment of Mr Graeme Alexander Coulter as a secretary on 10 October 2014
10 Nov 2014 AR01 Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 1
21 Oct 2013 AA01 Current accounting period extended from 31 October 2014 to 31 March 2015
14 Oct 2013 NEWINC Incorporation
Statement of capital on 2013-10-14
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted