MOUNTWEST 560 LIMITED: Filings

  • Overview

    Company NameMOUNTWEST 560 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC275230
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for MOUNTWEST 560 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting of voluntary winding up

    3 pages4.26(Scot)

    Registered office address changed from 50 Lothian Road Edinburgh EH3 9BY to 3rd Floor West Edinburgh Quay 2 139 Fountainbridge Edinburgh EH3 9QG on Jun 29, 2015

    2 pagesAD01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 08, 2015

    LRESSP

    Annual return made up to Oct 27, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 30, 2014

    Statement of capital on Oct 30, 2014

    • Capital: GBP 1
    SH01

    Full accounts made up to Dec 31, 2013

    17 pagesAA

    Termination of appointment of Janice Brown as a director

    1 pagesTM01

    Appointment of Mr James Donald Smith as a director

    2 pagesAP01

    Appointment of Paul Joseph Mayland as a director

    2 pagesAP01

    Termination of appointment of Michael Watts as a director

    1 pagesTM01

    Director's details changed for Mrs Janice Margaret Brown on Oct 30, 2013

    2 pagesCH01

    Annual return made up to Oct 27, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 29, 2013

    Statement of capital on Oct 29, 2013

    • Capital: GBP 1
    SH01

    Auditor's resignation

    1 pagesAUD

    Auditor's resignation

    1 pagesAUD

    Current accounting period extended from Jun 30, 2013 to Dec 31, 2013

    1 pagesAA01

    Annual return made up to Oct 27, 2012 with full list of shareholders

    4 pagesAR01

    Appointment of Ms. Janice Margaret Brown as a director

    2 pagesAP01

    Appointment of Mr Simon John Thomson as a director

    2 pagesAP01

    Termination of appointment of William Mathers as a director

    1 pagesTM01

    Termination of appointment of Richard Jennings as a director

    1 pagesTM01

    Termination of appointment of Stephen Jenkins as a director

    1 pagesTM01

    Appointment of Dr Michael John Watts as a director

    2 pagesAP01

    Termination of appointment of Ian Smith as a secretary

    1 pagesTM02

    Appointment of Duncan Wood as a secretary

    1 pagesAP03

    Registered office address changed from * 34 Albyn Place Aberdeen Aberdeenshire AB10 1FW* on Nov 01, 2012

    1 pagesAD01

    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