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THE MOUND PROPERTY COMPANY LIMITED
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THE MOUND PROPERTY COMPANY LIMITED: Filings

    • Overview

    Company NameTHE MOUND PROPERTY COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC260380
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for THE MOUND PROPERTY COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting of voluntary winding up

    		3 pages4.26(Scot)

    Register inspection address has been changed

    		2 pagesAD02

    Registered office address changed from Level 1,Citymark 150 Fountainbridge Edinburgh EH3 9PE on Jan 07, 2013

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 21, 2012

    		LRESSP

    Annual return made up to Dec 05, 2012 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 10, 2012

    Statement of capital on Dec 10, 2012

    • Capital: GBP 1,000
    		SH01

    Appointment of Lloyds Secretaries Limited as a secretary on Aug 22, 2012

    		2 pagesAP04

    Termination of appointment of Laurence John Edwards as a secretary on Aug 22, 2012

    		1 pagesTM02

    Previous accounting period extended from Dec 31, 2011 to Jun 30, 2012

    		1 pagesAA01

    Annual return made up to Dec 05, 2011 with full list of shareholders

    		5 pagesAR01

    Resolutions

    Resolutions
    		32 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of company's objects

    		2 pagesCC04

    Full accounts made up to Dec 31, 2010

    		25 pagesAA

    Annual return made up to Dec 05, 2010 with full list of shareholders

    		5 pagesAR01

    Full accounts made up to Dec 31, 2009

    		24 pagesAA

    Appointment of Mr Bruce Smith Anderson as a director

    		2 pagesAP01

    Annual return made up to Dec 05, 2009 with full list of shareholders

    		4 pagesAR01

    Secretary's details changed for Laurence John Edwards on Nov 20, 2009

    		1 pagesCH03

    Full accounts made up to Dec 31, 2008

    		22 pagesAA

    Auditor's resignation

    		4 pagesAUD

    Auditor's resignation

    		2 pagesAUD

    legacy

    		1 pages288b

    legacy

    		3 pages363a

    legacy

    		1 pages288a

    legacy

    		1 pages288b
    23Next

    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