Filed on: 30 Aug 2013
Form: GAZ2(A) - Second notification of strike-off action in London Gazette (Section 1003)
FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Price: £4.99 (excl. VAT)

Filed on: 10 May 2013
Form: GAZ1(A) - First notification of strike-off in London Gazette (Section 1003)
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
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Filed on: 30 Apr 2013
Form: DS01 - Striking off application by a company
APPLICATION FOR STRIKING-OFF
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Filed on: 9 Jan 2013
Form: CAP-SS - Solvency Statement
SOLVENCY STATEMENT DATED 10/12/12
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Filed on: 9 Jan 2013
Form: RES06 - Reduction of issued capital
REDUCE ISSUED CAPITAL 10/12/2012
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Filed on: 9 Jan 2013
Form: SH19 - Statement of capital
09/01/13 STATEMENT OF CAPITAL GBP 2
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Filed on: 9 Jan 2013
Form: SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643
STATEMENT BY DIRECTORS
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Filed on: 29 Nov 2012
Form: AP02 - Appointment of corporate director
CORPORATE DIRECTOR APPOINTED AMEC NOMINEES LIMITED
Price: £4.99 (excl. VAT)

Filed on: 29 Nov 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR CHRISTOPHER LASKEY FIDLER
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Filed on: 29 Nov 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR GRAEME SLEIGH
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Filed on: 29 Nov 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MICHAEL HORGAN
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Filed on: 29 Nov 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR COLIN FLEMING
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Filed on: 29 Nov 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ROBIN ETHERINGTON
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Filed on: 1 Aug 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR STEPHEN WRIGHT
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Filed on: 30 Jul 2012
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/11
Price: £4.99 (excl. VAT)

Filed on: 19 Jul 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME BRUCE SLEIGH / 18/11/2011
Price: £4.99 (excl. VAT)

Filed on: 19 Apr 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
13/04/12 FULL LIST
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Filed on: 7 Dec 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR STEVEN CORDINER
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Filed on: 7 Dec 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR ROBIN JAMES ETHERINGTON
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Filed on: 31 Oct 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR GRAEME BRUCE SLEIGH
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Filed on: 31 Oct 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JOHN PEARSON
Price: £4.99 (excl. VAT)

Filed on: 10 May 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
13/04/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 27 Apr 2011
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/10
Price: £4.99 (excl. VAT)

Filed on: 17 Jan 2011
Form: MISC - Miscellaneous document
SECTION 519
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Filed on: 14 Dec 2010
Form: AUD - AUDITOR'S RESIGNATION
AUDITOR'S RESIGNATION
Price: £4.99 (excl. VAT)

Filed on: 1 Sep 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN WRIGHT / 27/08/2010
Price: £4.99 (excl. VAT)

Filed on: 5 Jul 2010
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/09
Price: £4.99 (excl. VAT)

Filed on: 21 Jun 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR MICHAEL JOSEPH HORGAN
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Filed on: 21 Jun 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ALEXANDER CLARK
Price: £4.99 (excl. VAT)

Filed on: 13 Apr 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
13/04/10 FULL LIST
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Filed on: 16 Dec 2009
Form: AUD - AUDITOR'S RESIGNATION
AUDITOR'S RESIGNATION
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Filed on: 30 Nov 2009
Form: AUD - AUDITOR'S RESIGNATION
AUDITOR'S RESIGNATION
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Filed on: 30 Oct 2009
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 30/10/2009 FROM
CITY GATE ALTENS FARM ROAD
NIGG
ABERDEEN
AB1 4LT
Price: £4.99 (excl. VAT)

Filed on: 12 Oct 2009
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 26 Jun 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Apr 2009
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 06/04/09 FROM:
34 ALBYN PLACE
ABERDEEN
ABERDEENSHIRE
AB10 1FW
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Filed on: 4 Feb 2009
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED DEBBIE MCFARLANE
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Filed on: 4 Feb 2009
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED KIM BARRIE
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Filed on: 4 Feb 2009
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED STRONACHS SECRETARIES LIMITED
Price: £4.99 (excl. VAT)

Filed on: 4 Feb 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED ALEXANDER CLARK
Price: £4.99 (excl. VAT)

Filed on: 4 Feb 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED COLIN ROSS FLEMING
Price: £4.99 (excl. VAT)

Filed on: 4 Feb 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED JOHN GRAHAM PEARSON
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Filed on: 4 Feb 2009
Form: 288a - Appointment of Director or Secretary
SECRETARY APPOINTED CHRISTOPHER LASKEY FIDLER
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Filed on: 18 Dec 2008
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS STEPHEN WRIGHT
Price: £4.99 (excl. VAT)

Filed on: 1 Aug 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED KIM CORINE DEAN BARRIE
Price: £4.99 (excl. VAT)

Filed on: 29 Jul 2008
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 9 Jul 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 Jun 2008
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS STEPHEN WRIGHT
Price: £4.99 (excl. VAT)

Filed on: 18 Jun 2008
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS DEBBIE MCFARLANE
Price: £4.99 (excl. VAT)

Filed on: 15 May 2008
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED STRONACHS
Price: £4.99 (excl. VAT)

Filed on: 15 May 2008
Form: 288a - Appointment of Director or Secretary
SECRETARY APPOINTED STRONACHS SECRETARIES LIMITED
Price: £4.99 (excl. VAT)

Filed on: 8 Oct 2007
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 4 May 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 Nov 2006
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 6 Nov 2006
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05
Price: £4.99 (excl. VAT)

Filed on: 22 Sep 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Aug 2006
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ALTERATION TO MEMORANDUM AND ARTICLES
Price: £4.99 (excl. VAT)

Filed on: 9 Aug 2006
Form: 128(4) - Notice of assignment of name or new name to any class of shares
NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
Price: £4.99 (excl. VAT)

Filed on: 20 Mar 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 12 Aug 2005
Form: 410(Scot) - Particulars of a charge created by a company registered in Scotland
PARTIC OF MORT/CHARGE *****
Price: £4.99 (excl. VAT)

Filed on: 12 May 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 12 May 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 12 May 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 29 Apr 2005
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED MOUNTWEST 593 LIMITED
CERTIFICATE ISSUED ON 29/04/05
Price: £4.99 (excl. VAT)

Filed on: 13 Apr 2005
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

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