• UK
  • MOUNTLODGE LIMITED - Lochside House, 7 Lochside Avenue, Edinburgh, Scotland, United Kingdom

Company Information

Company registration number
SC181931
Company Status
LIVE
Country
United Kingdom
Registered Address
Lochside House
7 Lochside Avenue
Edinburgh
Scotland
EH12 9DJ
Scotland
Lochside House, 7 Lochside Avenue, Edinburgh, Scotland, EH12 9DJ, Scotland UK

Management

Managing Directors
GODWIN, Caroline Wendy
PICKFORD, James Michael
Company secretaries
MARSH SECRETARIAL SERVICES LIMITED

Company Details

Type of Business
ltd
Incorporated
1998-01-06
Dissolved on
2019-06-18
SIC/NACE
70100

Ownership

Beneficial Owners
-
-
-
-
-
Mmc Uk Group Limited
-

Jurisdiction Particularities

Additional Status Details
Liquidation
Filing of Accounts
Due Date: 2025-01-31
Last Date: 2023-04-30
Last Return Made Up To:
2013-01-04
Annual Return
Due Date: 2024-02-29
Last Date: 2023-02-15

MOUNTLODGE LIMITED Company Description

MOUNTLODGE LIMITED is a ltd registered in United Kingdom with the Company reg no SC181931. Its current trading status is "live". It was registered 1998-01-06. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-01-04.It can be contacted at Lochside House .
More information

Get MOUNTLODGE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Mountlodge Limited - Lochside House, 7 Lochside Avenue, Edinburgh, Scotland, United Kingdom

1998-01-06 26 years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-corporate-secretary-company-with-name-date (2023-01-20) - AP04

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  • resolution (2023-12-19) - RESOLUTIONS

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  • notification-of-a-person-with-significant-control (2023-12-07) - PSC02

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  • cessation-of-a-person-with-significant-control (2023-12-07) - PSC07

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  • accounts-with-accounts-type-full (2023-12-05) - AA

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  • confirmation-statement-with-updates (2023-02-24) - CS01

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  • termination-secretary-company-with-name-termination-date (2023-01-23) - TM02

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  • accounts-with-accounts-type-small (2022-10-28) - AA

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  • accounts-with-accounts-type-small (2022-01-31) - AA

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  • capital-statement-capital-company-with-date-currency-figure (2022-09-01) - SH19

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  • legacy (2022-09-01) - SH20

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  • legacy (2022-09-01) - CAP-SS

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  • resolution (2022-09-01) - RESOLUTIONS

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  • capital-allotment-shares (2022-08-24) - SH01

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  • confirmation-statement-with-no-updates (2022-02-15) - CS01

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  • confirmation-statement-with-no-updates (2021-03-10) - CS01

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  • accounts-with-accounts-type-small (2021-04-29) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-11-25) - AD01

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  • appoint-person-secretary-company-with-name-date (2020-08-13) - AP03

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  • termination-secretary-company-with-name-termination-date (2020-08-13) - TM02

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  • confirmation-statement-with-no-updates (2020-02-18) - CS01

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  • accounts-with-accounts-type-small (2020-01-27) - AA

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  • gazette-notice-compulsory (2019-04-02) - GAZ1

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  • confirmation-statement-with-updates (2019-01-11) - CS01

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  • gazette-dissolved-compulsory (2019-06-18) - GAZ2

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  • administrative-restoration-company (2019-08-22) - RT01

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  • accounts-with-accounts-type-full (2019-08-22) - AA

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  • resolution (2019-12-16) - RESOLUTIONS

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  • resolution (2019-08-23) - RESOLUTIONS

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  • capital-allotment-shares (2019-12-16) - SH01

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  • legacy (2019-12-18) - CAP-SS

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  • legacy (2019-12-18) - SH20

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  • capital-statement-capital-company-with-date-currency-figure (2019-12-18) - SH19

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  • resolution (2018-02-19) - RESOLUTIONS

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  • capital-cancellation-shares (2018-02-19) - SH06

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  • termination-secretary-company-with-name-termination-date (2018-05-25) - TM02

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  • appoint-person-secretary-company-with-name-date (2018-05-25) - AP03

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  • appoint-person-secretary-company-with-name-date (2018-05-29) - AP03

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  • termination-director-company-with-name-termination-date (2018-05-29) - TM01

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  • capital-return-purchase-own-shares (2018-02-19) - SH03

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  • termination-secretary-company-with-name-termination-date (2018-05-29) - TM02

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  • mortgage-satisfy-charge-full (2018-02-07) - MR04

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  • legacy (2018-01-23) - RP04CS01

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  • capital-allotment-shares (2018-01-23) - SH01

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  • second-filing-of-annual-return-with-made-up-date (2018-01-23) - RP04AR01

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  • second-filing-capital-allotment-shares (2018-01-23) - RP04SH01

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  • confirmation-statement-with-updates (2018-01-14) - CS01

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  • mortgage-satisfy-charge-full (2018-02-06) - MR04

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  • court-order (2018-08-29) - OC

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  • capital-statement-capital-company-with-date-currency-figure (2018-08-28) - SH19

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  • legacy (2018-08-28) - SH20

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  • legacy (2018-08-28) - CAP-SS

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  • resolution (2018-08-28) - RESOLUTIONS

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  • capital-allotment-shares (2018-07-26) - SH01

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  • mortgage-satisfy-charge-full (2018-07-25) - MR04

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-06-19) - AD01

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  • cessation-of-a-person-with-significant-control (2018-06-13) - PSC07

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  • notification-of-a-person-with-significant-control (2018-06-13) - PSC02

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  • termination-director-company (2018-05-29) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-06-04) - AD01

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  • termination-secretary-company-with-name-termination-date (2018-06-04) - TM02

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  • termination-director-company-with-name-termination-date (2018-06-04) - TM01

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  • change-account-reference-date-company-previous-extended (2018-05-30) - AA01

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  • appoint-person-director-company-with-name-date (2018-06-04) - AP01

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  • appoint-person-director-company-with-name-date (2018-06-07) - AP01

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  • termination-director-company-with-name-termination-date (2018-06-11) - TM01

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  • accounts-with-accounts-type-group (2017-12-12) - AA

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  • confirmation-statement-with-updates (2017-01-10) - CS01

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  • accounts-with-accounts-type-group (2016-12-21) - AA

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  • auditors-resignation-company (2016-03-15) - AUD

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  • appoint-person-director-company-with-name-date (2016-01-31) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-31) - AR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-14) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-21) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-29) - AR01

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  • accounts-with-accounts-type-group (2015-12-24) - AA

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  • appoint-person-secretary-company-with-name-date (2014-10-10) - AP03

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  • accounts-with-accounts-type-group (2014-10-15) - AA

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  • capital-allotment-shares (2014-01-14) - SH01

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  • change-person-director-company-with-change-date (2014-03-27) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-09) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-01) - AR01

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  • change-person-director-company-with-change-date (2013-02-01) - CH01

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  • mortgage-satisfy-charge-full (2013-12-19) - MR04

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  • accounts-with-accounts-type-group (2013-12-18) - AA

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  • mortgage-create-with-deed-with-charge-number (2013-12-10) - MR01

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  • appoint-person-director-company-with-name (2013-05-05) - AP01

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  • termination-director-company-with-name (2013-05-05) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-09) - AR01

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  • capital-return-purchase-own-shares (2012-04-24) - SH03

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  • capital-cancellation-shares (2012-04-24) - SH06

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  • termination-director-company-with-name (2012-04-25) - TM01

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  • accounts-with-accounts-type-group (2012-12-04) - AA

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  • termination-secretary-company-with-name (2012-11-30) - TM02

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  • appoint-person-director-company-with-name (2011-05-24) - AP01

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  • capital-cancellation-shares (2011-04-11) - SH06

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-20) - AR01

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  • appoint-person-director-company-with-name (2011-11-08) - AP01

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  • accounts-with-accounts-type-group (2011-12-02) - AA

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  • accounts-with-accounts-type-group (2010-12-09) - AA

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  • termination-director-company-with-name (2010-12-08) - TM01

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  • capital-return-purchase-own-shares (2010-07-16) - SH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-05) - AR01

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  • change-person-director-company-with-change-date (2010-01-05) - CH01

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  • accounts-with-accounts-type-group (2009-11-06) - AA

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  • legacy (2009-03-04) - 363a

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  • accounts-with-accounts-type-group (2008-10-07) - AA

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  • legacy (2008-01-24) - 363a

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  • legacy (2007-01-04) - 363a

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  • accounts-with-accounts-type-group (2007-12-05) - AA

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  • accounts-with-accounts-type-group (2006-12-11) - AA

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  • legacy (2006-01-04) - 363a

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  • accounts-with-accounts-type-group (2005-12-12) - AA

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  • legacy (2005-02-09) - 363s

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  • accounts-with-accounts-type-group (2004-12-06) - AA

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  • legacy (2004-08-12) - 123

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  • resolution (2004-08-12) - RESOLUTIONS

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  • legacy (2004-04-13) - 288b

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  • legacy (2004-01-10) - 363s

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  • accounts-with-accounts-type-group (2003-11-06) - AA

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  • legacy (2003-01-22) - 363s

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  • legacy (2003-01-15) - 410(Scot)

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  • accounts-with-accounts-type-group (2002-11-13) - AA

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  • legacy (2002-02-07) - 363s

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  • legacy (2001-03-29) - 88(2)R

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  • legacy (2001-01-30) - 363s

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  • legacy (2001-04-11) - 410(Scot)

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  • legacy (2001-11-20) - 419a(Scot)

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  • legacy (2001-05-18) - 419a(Scot)

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  • legacy (2001-11-22) - 288a

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  • accounts-with-accounts-type-group (2001-12-05) - AA

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  • legacy (2001-11-22) - 288b

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  • legacy (2000-11-21) - 288a

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  • accounts-with-accounts-type-full-group (2000-09-05) - AA

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  • legacy (2000-06-16) - 88(2)R

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  • legacy (2000-03-16) - 88(2)R

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  • legacy (2000-02-07) - 363s

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  • legacy (2000-02-04) - 410(Scot)

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  • accounts-with-accounts-type-small (1999-10-05) - AA

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  • legacy (1999-04-28) - 225

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  • legacy (1999-03-23) - 363s

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  • legacy (1998-02-12) - 288a

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  • legacy (1998-02-02) - 288a

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  • incorporation-company (1998-01-06) - NEWINC

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  • legacy (1998-03-03) - 410(Scot)

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  • legacy (1998-06-18) - 410(Scot)

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  • legacy (1998-01-08) - 288b

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  • legacy (1998-07-07) - 88(2)R

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  • resolution (1998-07-17) - RESOLUTIONS

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  • legacy (1998-09-02) - 88(2)R

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  • legacy (1998-12-30) - 288a

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  • legacy (1998-07-07) - 123

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  • legacy (1998-01-08) - 287

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