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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
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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 .
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
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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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
keyboard_arrow_right 2022
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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
keyboard_arrow_right 2021
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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
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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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
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-11-06) - AA
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legacy (2009-03-04) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-10-07) - AA
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legacy (2008-01-24) - 363a
keyboard_arrow_right 2007
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legacy (2007-01-04) - 363a
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accounts-with-accounts-type-group (2007-12-05) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-12-11) - AA
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legacy (2006-01-04) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-12-12) - AA
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legacy (2005-02-09) - 363s
keyboard_arrow_right 2004
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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
keyboard_arrow_right 2003
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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)
keyboard_arrow_right 2002
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accounts-with-accounts-type-group (2002-11-13) - AA
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legacy (2002-02-07) - 363s
keyboard_arrow_right 2001
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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
keyboard_arrow_right 2000
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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)
keyboard_arrow_right 1999
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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
keyboard_arrow_right 1998
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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