MOUNTLODGE LIMITED: Filings

  • Overview

    Company NameMOUNTLODGE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC181931
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for MOUNTLODGE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Final account prior to dissolution in MVL (final account attached)

    19 pagesLIQ13(Scot)

    Termination of appointment of James Michael Pickford as a director on Jun 20, 2024

    1 pagesTM01

    Registered office address changed from Lochside House 7 Lochside Avenue Edinburgh Scotland EH12 9DJ Scotland to 2 Atlantic Square 31 York Street Glasgow G2 8NJ on Dec 28, 2023

    2 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 14, 2023

    LRESSP

    Notification of Mmc Uk Group Limited as a person with significant control on Nov 14, 2023

    2 pagesPSC02

    Cessation of Jelf Insurance Brokers Limited as a person with significant control on Nov 14, 2023

    1 pagesPSC07

    Full accounts made up to Apr 30, 2023

    26 pagesAA

    Confirmation statement made on Feb 15, 2023 with updates

    5 pagesCS01

    Termination of appointment of Mariana Daoud-O'connell as a secretary on Jan 20, 2023

    1 pagesTM02

    Appointment of Marsh Secretarial Services Limited as a secretary on Jan 20, 2023

    2 pagesAP04

    Accounts for a small company made up to Apr 30, 2022

    27 pagesAA

    Statement of capital on Sep 01, 2022

    • Capital: GBP 1
    5 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Capitalisation of £12,518 being the company's non-distributable reserve 18/08/2022
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Statement of capital following an allotment of shares on Aug 18, 2022

    • Capital: GBP 12,519
    3 pagesSH01

    Confirmation statement made on Feb 15, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Apr 30, 2021

    27 pagesAA

    Registered office address changed from Ground Floor North, Leven House 10 Lochside Place Edinburgh EH12 9DF United Kingdom to Lochside House 7 Lochside Avenue Edinburgh Scotland EH12 9DJ on Nov 25, 2021

    1 pagesAD01

    Accounts for a small company made up to Apr 30, 2020

    30 pagesAA

    Confirmation statement made on Feb 10, 2021 with no updates

    3 pagesCS01

    Appointment of Mrs Mariana Daoud-O'connell as a secretary on Aug 01, 2020

    2 pagesAP03

    Termination of appointment of Dawn Jeanette Hodges as a secretary on Aug 01, 2020

    1 pagesTM02

    Confirmation statement made on Feb 10, 2020 with no updates

    2 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0