(AD01) Address change date: 2025/03/18. New Address: Linden Lea Beaconhill Road Milltimber AB13 0JP. Previous address: Newton House Insch Aberdeenshire AB52 6SL
filed on: 18th, March 2025
| address
|
Free Download
(1 page)
|
(CH01) On 2025/03/07 director's details were changed
filed on: 18th, March 2025
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2023/12/31
filed on: 26th, September 2024
| accounts
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 15th, September 2023
| accounts
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 28th, September 2022
| accounts
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 24th, September 2021
| accounts
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 4th, April 2020
| accounts
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 20th, September 2019
| accounts
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 14th, September 2018
| accounts
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2016/12/31
filed on: 24th, June 2017
| accounts
|
Free Download
(10 pages)
|
(TM01) 2017/01/13 - the day director's appointment was terminated
filed on: 17th, January 2017
| officers
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to 2015/12/31
filed on: 13th, May 2016
| accounts
|
Free Download
(4 pages)
|
(TM02) 2015/03/18 - the day secretary's appointment was terminated
filed on: 6th, December 2015
| officers
|
Free Download
(1 page)
|
(TM02) 2015/03/18 - the day secretary's appointment was terminated
filed on: 6th, December 2015
| officers
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 2015/12/01 with full list of members
filed on: 6th, December 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on 2015/12/06
capital
|
|
(AA) Data of total exemption small company accounts made up to 2014/12/31
filed on: 14th, July 2015
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return drawn up to 2014/12/01 with full list of members
filed on: 4th, December 2014
| annual return
|
Free Download
(6 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on 2014/12/04
capital
|
|
(AA) Total exemption full accounts record for the accounting period up to 2013/12/31
filed on: 3rd, April 2014
| accounts
|
Free Download
(8 pages)
|
(CH01) On 2013/12/01 director's details were changed
filed on: 19th, December 2013
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 2013/12/01 with full list of members
filed on: 10th, December 2013
| annual return
|
Free Download
(6 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on 2013/12/10
capital
|
|
(AD01) Change of registered office on 2013/09/26 from 34 Albyn Place Aberdeen Aberdeenshire AB10 1FW
filed on: 26th, September 2013
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to 2012/12/31
filed on: 19th, September 2013
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return drawn up to 2012/12/01 with full list of members
filed on: 10th, December 2012
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2011/12/31
filed on: 23rd, May 2012
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return drawn up to 2011/12/01 with full list of members
filed on: 10th, January 2012
| annual return
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to 2010/12/31
filed on: 4th, August 2011
| accounts
|
Free Download
(4 pages)
|
(CH01) On 2010/11/05 director's details were changed
filed on: 14th, December 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 2010/12/01 with full list of members
filed on: 14th, December 2010
| annual return
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to 2009/12/31
filed on: 29th, September 2010
| accounts
|
Free Download
(4 pages)
|
(CH01) On 2010/08/27 director's details were changed
filed on: 9th, September 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On 2010/08/27 director's details were changed
filed on: 9th, September 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 2009/12/01 with full list of members
filed on: 22nd, January 2010
| annual return
|
Free Download
(5 pages)
|
(AUD) Resignation of an auditor
filed on: 30th, November 2009
| auditors
|
Free Download
(1 page)
|
(AA) Small-sized company accounts made up to 2008/12/31
filed on: 12th, October 2009
| accounts
|
Free Download
(6 pages)
|
(288c) Director's change of particulars
filed on: 18th, December 2008
| officers
|
Free Download
(1 page)
|
(363a) Annual return up to 2008/12/04 with shareholders record
filed on: 4th, December 2008
| annual return
|
Free Download
(4 pages)
|
(AA) Small-sized company accounts made up to 2007/12/31
filed on: 29th, July 2008
| accounts
|
Free Download
(5 pages)
|
(288c) Director's change of particulars
filed on: 18th, June 2008
| officers
|
Free Download
(1 page)
|
(288b) On 2008/05/15 Appointment terminated secretary
filed on: 15th, May 2008
| officers
|
Free Download
(1 page)
|
(288a) On 2008/05/15 Secretary appointed
filed on: 15th, May 2008
| officers
|
Free Download
(2 pages)
|
(363a) Annual return up to 2007/12/14 with shareholders record
filed on: 14th, December 2007
| annual return
|
Free Download
(2 pages)
|
(363a) Annual return up to 2007/12/14 with shareholders record
filed on: 14th, December 2007
| annual return
|
Free Download
(2 pages)
|
(AA) Small-sized company accounts made up to 2006/12/31
filed on: 8th, October 2007
| accounts
|
Free Download
(5 pages)
|
(AA) Small-sized company accounts made up to 2006/12/31
filed on: 8th, October 2007
| accounts
|
Free Download
(5 pages)
|
(363a) Annual return up to 2006/12/20 with shareholders record
filed on: 20th, December 2006
| annual return
|
Free Download
(3 pages)
|
(363a) Annual return up to 2006/12/20 with shareholders record
filed on: 20th, December 2006
| annual return
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 9th, August 2006
| resolution
|
Free Download
(13 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 9th, August 2006
| resolution
|
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 9th, August 2006
| resolution
|
Free Download
(13 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 9th, August 2006
| resolution
|
Free Download
|
(288a) On 2005/12/21 New director appointed
filed on: 21st, December 2005
| officers
|
Free Download
(3 pages)
|
(288a) On 2005/12/21 New director appointed
filed on: 21st, December 2005
| officers
|
Free Download
(3 pages)
|
(288a) On 2005/12/20 New director appointed
filed on: 20th, December 2005
| officers
|
Free Download
(3 pages)
|
(288b) On 2005/12/20 Director resigned
filed on: 20th, December 2005
| officers
|
Free Download
(1 page)
|
(288a) On 2005/12/20 New director appointed
filed on: 20th, December 2005
| officers
|
Free Download
(3 pages)
|
(288b) On 2005/12/20 Director resigned
filed on: 20th, December 2005
| officers
|
Free Download
(1 page)
|
(88(2)R) Alloted 99 shares on 2005/12/12. Value of each share 1 £, total number of shares: 100.
filed on: 20th, December 2005
| capital
|
Free Download
(2 pages)
|
(88(2)R) Alloted 99 shares on 2005/12/12. Value of each share 1 £, total number of shares: 100.
filed on: 20th, December 2005
| capital
|
Free Download
(2 pages)
|
(CERTNM) Company name changed mountwest 646 LIMITEDcertificate issued on 09/12/05
filed on: 9th, December 2005
| change of name
|
Free Download
(2 pages)
|
(CERTNM) Company name changed mountwest 646 LIMITEDcertificate issued on 09/12/05
filed on: 9th, December 2005
| change of name
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 1st, December 2005
| incorporation
|
Free Download
(17 pages)
|
(NEWINC) Company registration
filed on: 1st, December 2005
| incorporation
|
Free Download
(17 pages)
|