Mountview Investments Limited

Company Name	Mountview Investments Limited
Company Status	Active
Company Number	SC151792
Category	Private Limited Company
Incorporation Date	1 July 1994(29 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Stuart Macpherson Pender
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	18 September 2012(18 years, 2 months after company formation)
Appointment Duration	11 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Wemyss Place Edinburgh EH3 6DH Scotland

Director Name	Mr Robert James Hamilton
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	05 March 2013(18 years, 8 months after company formation)
Appointment Duration	11 years, 1 month
Role	Director And Company Secretary
Country of Residence	Scotland
Correspondence Address	1 Wemyss Place Edinburgh EH3 6DH Scotland

Secretary Name	Robert Hamilton
Nationality	British
Status	Current
Appointed	02 June 2014(19 years, 11 months after company formation)
Appointment Duration	9 years, 11 months
Role	Company Director
Correspondence Address	1 Wemyss Place Edinburgh EH3 6DH Scotland

Director Name	Mr David Johnston Alexander
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	04 July 2023(29 years after company formation)
Appointment Duration	10 months
Role	Estate Agent
Country of Residence	Scotland
Correspondence Address	1 Wemyss Place Edinburgh EH3 6DH Scotland

Director Name	Mr Ian Ronald Sutherland
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	05 July 2023(29 years after company formation)
Appointment Duration	9 months, 4 weeks
Role	Accountant
Country of Residence	England
Correspondence Address	1 Wemyss Place Edinburgh EH3 6DH Scotland

Director Name	Kathleen Brebner
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1994(2 weeks after company formation)
Appointment Duration	4 months, 1 week (resigned 25 November 1994)
Role	Payroll Clerk
Country of Residence	United Kingdom
Correspondence Address	23 Forest Road Aberdeen Grampian AB2 4DE Scotland

Director Name	Alexander George Simpson
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1994(2 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 1995)
Role	Company Director
Correspondence Address	60 Newburgh Road Bridge Of Don Aberdeen Grampian AB28 8SQ Scotland

Director Name	Jean Simpson
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1994(2 weeks after company formation)
Appointment Duration	4 months, 1 week (resigned 25 November 1994)
Role	Matron
Correspondence Address	60 Newburgh Road Bridge Of Don Aberdeen Grampian AB22 8QY Scotland

Director Name	William Carroll Johnstone Brebner
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1994(2 weeks after company formation)
Appointment Duration	18 years, 2 months (resigned 18 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Royfold Crescent Aberdeen AB15 6BH Scotland

Secretary Name	James Roy McCulloch Grant
Nationality	British
Status	Resigned
Appointed	15 July 1994(2 weeks after company formation)
Appointment Duration	7 years, 1 month (resigned 28 August 2001)
Role	Company Director
Correspondence Address	1 Albert Street Aberdeen Aberdeenshire AB25 1XX Scotland

Secretary Name	William Carroll Johnstone Brebner
Nationality	British
Status	Resigned
Appointed	28 August 2001(7 years, 2 months after company formation)
Appointment Duration	11 years (resigned 18 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Royfold Crescent Aberdeen AB15 6BH Scotland

Director Name	Lisa Brebner
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2003(8 years, 6 months after company formation)
Appointment Duration	15 years, 3 months (resigned 29 March 2018)
Role	Property Manager
Country of Residence	Scotland
Correspondence Address	32 Charlotte Square Edinburgh EH2 4ET Scotland

Director Name	Mr Richard John Dixon
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2012(18 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 06 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	1 North Charlotte Street Edinburgh EH2 4HR Scotland

Director Name	Mr Vernon David Powell
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2012(18 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 02 June 2014)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 North Charlotte Street Edinburgh EH2 4HR Scotland

Secretary Name	Mr Vernon David Powell
Status	Resigned
Appointed	18 September 2012(18 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 02 June 2014)
Role	Company Director
Correspondence Address	1 North Charlotte Street Edinburgh EH2 4HR Scotland

Director Name	Mr Robert James Hamilton
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2013(18 years, 7 months after company formation)
Appointment Duration	4 weeks, 1 day (resigned 16 March 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 North Charlotte Street Edinburgh Midlothian EH2 4HR Scotland

Director Name	Mr Ross Murray
Date of Birth	April 1982 (Born 42 years ago)
Nationality	Scottish
Status	Resigned
Appointed	10 February 2014(19 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 March 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	32 Charlotte Square Edinburgh EH2 4ET Scotland

Director Name	Mr Bryan Edward Robertson
Date of Birth	April 1964 (Born 60 years ago)
Nationality	Scottish
Status	Resigned
Appointed	02 June 2014(19 years, 11 months after company formation)
Appointment Duration	1 year (resigned 30 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 North Charlotte Street Edinburgh EH2 4HR Scotland

Director Name	Mr Stuart Carnie
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2014(20 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 08 August 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	32 Charlotte Square Edinburgh EH2 4ET Scotland

Director Name	Mrs Aileen Dona Jane Merchant
Date of Birth	October 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2019(25 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 19 December 2020)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland

Director Name	Mr Martin Paul Elliott
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2020(26 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 April 2023)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	41 Southlands Grove Bingley BD16 1EF

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	01 July 1994(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	01 July 1994(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	yvonnemoirproperty.co.uk

Location

Registered Address	1 Wemyss Place Edinburgh EH3 6DH Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 10 other UK companies use this postal address

Shareholders

134.3k at £0.01	Investec Investments (Uk) LTD 90.00% Ordinary A
10k at £0.01	Lisa Brebner 6.70% Ordinary B
4.1k at £0.01	Mm Properties (Scotland) Limited 2.75% Ordinary B
723 at £0.01	Lynne Watson 0.48% Ordinary B
96 at £0.01	Stuart Carnie 0.06% Ordinary B

Financials

Year	2014
Turnover	£1,495,961
Gross Profit	£1,495,961
Net Worth	£1,126,617
Cash	£894,223
Current Liabilities	£3,503,034

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	22 June 2023 (10 months, 1 week ago)
Next Return Due	6 July 2024 (2 months, 1 week from now)

Charges

11 September 2013	Delivered on: 25 September 2013 Persons entitled: Investec Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
11 September 2013	Delivered on: 25 September 2013 Persons entitled: Investec Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
5 May 2023	Delivered on: 15 May 2023 Persons entitled: Glas Trust Corporation Limited as Security Agent Classification: A registered charge Outstanding
5 May 2023	Delivered on: 10 May 2023 Persons entitled: Glas Trust Corporation Limited (The â€œSecurity Agentâ€) Classification: A registered charge Particulars: Domain name â€œstonehouselettings.co.UKâ€. Please see instrument for further details. Outstanding
14 October 2021	Delivered on: 25 October 2021 Persons entitled: Glas Trust Corporation Limited as Security Agent Classification: A registered charge Outstanding
21 January 2021	Delivered on: 1 February 2021 Persons entitled: Ldc (Managers) Limited Classification: A registered charge Particulars: First fixed charge over all real property, plant and machinery and intellectual property (for further details please refer to the instrument). Outstanding
21 January 2021	Delivered on: 28 January 2021 Persons entitled: Glas Trust Corporation Limited as Security Agent Classification: A registered charge Outstanding
21 January 2021	Delivered on: 27 January 2021 Persons entitled: Glas Trust Corporation Limited Classification: A registered charge Particulars: Intellectual property â€“ domains. Chargor: mountview investments limited. Registrar: monkey tree hosting. Domain name: stonehouselettings.co.UK. Renewal date: 9 july 2022. Outstanding
29 March 2017	Delivered on: 10 April 2017 Persons entitled: Toscafund Gp Limited as Security Agent for the Secured Parties (As Defined in the Instrument) Classification: A registered charge Particulars: N/A. Outstanding
28 March 2017	Delivered on: 10 April 2017 Persons entitled: Toscafund Gp Limited as Security Agent for the Secured Parties (As Defined in the Instrument) Classification: A registered charge Particulars: N/A. Outstanding
13 October 2016	Delivered on: 20 October 2016 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Particulars: N/A. Outstanding
14 October 2016	Delivered on: 19 October 2016 Persons entitled: Mml Capital Partners LLP as Security Agent Classification: A registered charge Outstanding
14 October 2016	Delivered on: 18 October 2016 Persons entitled: Mml Capital Partners LLP as Security Agent Classification: A registered charge Outstanding
22 January 2016	Delivered on: 5 February 2016 Persons entitled: Mml Capital Partners LLP (As Security Agent) Classification: A registered charge Outstanding
22 January 2016	Delivered on: 29 January 2016 Persons entitled: Mml Capital Partners LLP (As Security Agent) Classification: A registered charge Outstanding
22 January 2016	Delivered on: 28 January 2016 Persons entitled: Mml Capital Partners LLP (As Security Agent) Classification: A registered charge Outstanding
31 July 2014	Delivered on: 6 August 2014 Persons entitled: Mml Capital Partners LLP as Securty Agent Classification: A registered charge Outstanding
31 July 2014	Delivered on: 1 August 2014 Persons entitled: Mml Capital Partners LLP (As Security Agent) Classification: A registered charge Outstanding
30 September 2013	Delivered on: 5 October 2013 Persons entitled: Investec Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
30 September 2013	Delivered on: 5 October 2013 Persons entitled: Investec Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
11 September 2013	Delivered on: 27 September 2013 Persons entitled: Investec Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
11 September 2013	Delivered on: 27 September 2013 Persons entitled: Onvestec Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
20 December 2012	Delivered on: 21 December 2012 Satisfied on: 11 October 2013 Persons entitled: Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
15 April 2008	Delivered on: 2 May 2008 Satisfied on: 27 September 2012 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 52 strawberrybank parade, aberdeen. Fully Satisfied
23 May 2006	Delivered on: 9 June 2006 Satisfied on: 27 September 2012 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: The first floor flatted dwellinghouse known as and forming twenty-two c claremont place, aberdeen ABN72254. Fully Satisfied
31 May 2006	Delivered on: 7 June 2006 Satisfied on: 27 September 2012 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 133A union grove, aberdeen ABN46306. Fully Satisfied
27 November 1995	Delivered on: 8 December 1995 Satisfied on: 27 September 2012 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Flatted dwellinghouse 47 craigieburn park springfield road aberdeen. Fully Satisfied
27 November 1995	Delivered on: 8 December 1995 Satisfied on: 27 September 2012 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Flatted dwellinghouse 51 craigieburn park springfield road aberdeen. Fully Satisfied
27 July 1995	Delivered on: 28 July 1995 Satisfied on: 27 September 2012 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied

Filing History

18 October 2023	Registration of charge SC1517920032, created on 10 October 2023 (20 pages)
17 October 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (12 pages)
17 October 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
17 October 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
17 October 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (55 pages)
13 October 2023	Registration of charge SC1517920031, created on 10 October 2023 (78 pages)
28 September 2023	Registration of charge SC1517920030, created on 25 September 2023 (81 pages)
17 July 2023	Appointment of Mr Ian Ronald Sutherland as a director on 5 July 2023 (2 pages)
17 July 2023	Appointment of Mr David Johnstone Alexander as a director on 4 July 2023 (2 pages)
22 June 2023	Confirmation statement made on 22 June 2023 with no updates (3 pages)
15 May 2023	Registration of charge SC1517920029, created on 5 May 2023 (19 pages)
10 May 2023	Registration of charge SC1517920028, created on 5 May 2023 (79 pages)
10 May 2023	Termination of appointment of Martin Paul Elliott as a director on 30 April 2023 (1 page)
26 September 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (18 pages)
26 September 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (55 pages)
26 September 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
26 September 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
8 July 2022	Confirmation statement made on 22 June 2022 with no updates (3 pages)
8 June 2022	Registered office address changed from Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland to 1 Wemyss Place Edinburgh EH3 6DH on 8 June 2022 (1 page)
25 October 2021	Registration of charge SC1517920027, created on 14 October 2021 (20 pages)
18 October 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
18 October 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (33 pages)
18 October 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (18 pages)
18 October 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
1 July 2021	Confirmation statement made on 22 June 2021 with updates (4 pages)
6 April 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (33 pages)
6 April 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (2 pages)
6 April 2021	Audit exemption subsidiary accounts made up to 31 December 2019 (18 pages)
6 April 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
22 March 2021	Appointment of Mr Martin Paul Elliott as a director on 19 December 2020 (2 pages)
22 March 2021	Termination of appointment of Aileen Dona Jane Merchant as a director on 19 December 2020 (1 page)
1 February 2021	Registration of charge SC1517920026, created on 21 January 2021 (24 pages)
28 January 2021	Registration of charge SC1517920025, created on 21 January 2021 (21 pages)
27 January 2021	Registration of charge SC1517920024, created on 21 January 2021 (27 pages)
8 January 2021	Memorandum and Articles of Association (9 pages)
8 January 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
4 January 2021	Satisfaction of charge SC1517920017 in full (1 page)
4 January 2021	Satisfaction of charge SC1517920021 in full (1 page)
4 January 2021	Satisfaction of charge SC1517920018 in full (1 page)
4 January 2021	Satisfaction of charge SC1517920023 in full (1 page)
4 January 2021	Satisfaction of charge SC1517920020 in full (1 page)
4 January 2021	Satisfaction of charge SC1517920014 in full (1 page)
4 January 2021	Satisfaction of charge SC1517920019 in full (1 page)
4 January 2021	Satisfaction of charge SC1517920016 in full (1 page)
4 January 2021	Satisfaction of charge SC1517920022 in full (1 page)
18 December 2020	Second filing of Confirmation Statement dated 26 June 2020 (7 pages)
10 November 2020	Registered office address changed from 32 Charlotte Square Edinburgh EH2 4ET Scotland to Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS on 10 November 2020 (1 page)
14 August 2020	Second filing of Confirmation Statement dated 26 June 2020 (7 pages)
26 June 2020	Confirmation statement made on 26 June 2020 with no updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 14/08/2020 ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 18/12/2020 (3 pages)
17 February 2020	Termination of appointment of Stuart Carnie as a director on 8 August 2019 (1 page)
17 February 2020	Termination of appointment of Lisa Brebner as a director on 29 March 2018 (1 page)
1 October 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
1 October 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (2 pages)
1 October 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (18 pages)
1 October 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (34 pages)
18 September 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (34 pages)
29 August 2019	Appointment of Mrs Aileen Dona Jane Merchant as a director on 29 August 2019 (2 pages)
26 June 2019	Confirmation statement made on 26 June 2019 with updates (4 pages)
3 September 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (35 pages)
3 September 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (18 pages)
3 September 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
3 September 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (2 pages)
26 June 2018	Confirmation statement made on 26 June 2018 with no updates (3 pages)
26 June 2018	Cessation of Stuart Macpherson Pender as a person with significant control on 26 June 2018 (1 page)
17 May 2018	Director's details changed for Mr Stuart Carnie on 17 May 2018 (2 pages)
6 September 2017	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
6 September 2017	Change of share class name or designation (2 pages)
6 September 2017	Change of share class name or designation (2 pages)
6 September 2017	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
12 July 2017	Confirmation statement made on 1 July 2017 with updates (4 pages)
12 July 2017	Confirmation statement made on 1 July 2017 with updates (4 pages)
11 May 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (2 pages)
11 May 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (35 pages)
11 May 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (2 pages)
11 May 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (35 pages)
11 May 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (18 pages)
11 May 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
11 May 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (18 pages)
11 May 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
18 April 2017	Alterations to floating charge SC1517920022 (236 pages)
18 April 2017	Alterations to floating charge SC1517920023 (236 pages)
18 April 2017	Alterations to floating charge SC1517920022 (236 pages)
18 April 2017	Alterations to floating charge SC1517920023 (236 pages)
13 April 2017	Alterations to floating charge SC1517920021 (236 pages)
13 April 2017	Alterations to floating charge SC1517920021 (236 pages)
12 April 2017	Alterations to floating charge SC1517920016 (232 pages)
12 April 2017	Alterations to floating charge SC1517920016 (232 pages)
12 April 2017	Alterations to floating charge SC1517920019 (232 pages)
12 April 2017	Alterations to floating charge SC1517920014 (232 pages)
12 April 2017	Alterations to floating charge SC1517920014 (232 pages)
12 April 2017	Alterations to floating charge SC1517920019 (232 pages)
10 April 2017	Registration of charge SC1517920023, created on 29 March 2017 (70 pages)
10 April 2017	Registration of charge SC1517920023, created on 29 March 2017 (70 pages)
10 April 2017	Registration of charge SC1517920022, created on 28 March 2017 (17 pages)
10 April 2017	Registration of charge SC1517920022, created on 28 March 2017 (17 pages)
3 April 2017	Termination of appointment of Ross Murray as a director on 31 March 2017 (1 page)
3 April 2017	Termination of appointment of Ross Murray as a director on 31 March 2017 (1 page)
31 March 2017	Satisfaction of charge SC1517920013 in full (4 pages)
31 March 2017	Satisfaction of charge SC1517920009 in full (4 pages)
31 March 2017	Satisfaction of charge SC1517920011 in full (4 pages)
31 March 2017	Satisfaction of charge SC1517920013 in full (4 pages)
31 March 2017	Satisfaction of charge SC1517920011 in full (4 pages)
31 March 2017	Satisfaction of charge SC1517920009 in full (4 pages)
27 March 2017	Satisfaction of charge SC1517920008 in full (4 pages)
27 March 2017	Satisfaction of charge SC1517920008 in full (4 pages)
27 March 2017	Satisfaction of charge SC1517920010 in full (4 pages)
27 March 2017	Satisfaction of charge SC1517920010 in full (4 pages)
27 March 2017	Satisfaction of charge SC1517920012 in full (4 pages)
27 March 2017	Satisfaction of charge SC1517920012 in full (4 pages)
26 October 2016	Alterations to floating charge SC1517920014 (234 pages)
26 October 2016	Alterations to floating charge SC1517920008 (11 pages)
26 October 2016	Alterations to floating charge SC1517920019 (233 pages)
26 October 2016	Alterations to floating charge SC1517920008 (11 pages)
26 October 2016	Alterations to floating charge SC1517920014 (234 pages)
26 October 2016	Alterations to floating charge SC1517920016 (234 pages)
26 October 2016	Alterations to floating charge SC1517920021 (226 pages)
26 October 2016	Alterations to floating charge SC1517920016 (234 pages)
26 October 2016	Alterations to floating charge SC1517920021 (226 pages)
26 October 2016	Alterations to floating charge SC1517920019 (233 pages)
20 October 2016	Registration of charge SC1517920021, created on 13 October 2016 (17 pages)
20 October 2016	Registration of charge SC1517920021, created on 13 October 2016 (17 pages)
19 October 2016	Registration of charge SC1517920020, created on 14 October 2016 (21 pages)
19 October 2016	Registration of charge SC1517920020, created on 14 October 2016 (21 pages)
18 October 2016	Registration of charge SC1517920019, created on 14 October 2016 (20 pages)
18 October 2016	Registration of charge SC1517920019, created on 14 October 2016 (20 pages)
31 August 2016	Director's details changed for Lisa Brebner on 31 August 2016 (2 pages)
31 August 2016	Director's details changed for Lisa Brebner on 31 August 2016 (2 pages)
30 August 2016	Full accounts made up to 31 December 2015 (21 pages)
30 August 2016	Full accounts made up to 31 December 2015 (21 pages)
24 August 2016	Second filed CS01 part 5 (19 pages)
24 August 2016	Second filed CS01 part 5 (19 pages)
8 August 2016	Registered office address changed from 22 Charlotte Square Edinburgh EH2 4DF Scotland to 32 Charlotte Square Edinburgh EH2 4ET on 8 August 2016 (1 page)
8 August 2016	Registered office address changed from 22 Charlotte Square Edinburgh EH2 4DF Scotland to 32 Charlotte Square Edinburgh EH2 4ET on 8 August 2016 (1 page)
27 July 2016	01/07/16 Statement of Capital gbp 1491.78 ANNOTATION Second Filing The information on the form CS01 PART5 has been replaced by a second filing on 24/08/2016 (6 pages)
27 July 2016	Confirmation statement made on 1 July 2016 with updates ANNOTATION Second Filing The information on the form CS01 PART5 has been replaced by a second filing on 24/08/2016 (6 pages)
11 April 2016	Full accounts made up to 31 December 2014 (21 pages)
11 April 2016	Full accounts made up to 31 December 2014 (21 pages)
4 March 2016	Memorandum and Articles of Association (37 pages)
4 March 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
4 March 2016	Memorandum and Articles of Association (37 pages)
4 March 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
17 February 2016	Satisfaction of charge SC1517920015 in full (4 pages)
17 February 2016	Satisfaction of charge SC1517920015 in full (4 pages)
5 February 2016	Registration of charge SC1517920018, created on 22 January 2016 (22 pages)
5 February 2016	Registration of charge SC1517920018, created on 22 January 2016 (22 pages)
1 February 2016	Alterations to floating charge SC1517920016 (311 pages)
1 February 2016	Alterations to floating charge SC1517920016 (311 pages)
1 February 2016	Alterations to floating charge SC1517920014 (311 pages)
1 February 2016	Alterations to floating charge SC1517920014 (311 pages)
29 January 2016	Registration of charge SC1517920017, created on 22 January 2016 (22 pages)
29 January 2016	Registration of charge SC1517920017, created on 22 January 2016 (22 pages)
28 January 2016	Registration of charge SC1517920016, created on 22 January 2016 (21 pages)
28 January 2016	Registration of charge SC1517920016, created on 22 January 2016 (21 pages)
9 October 2015	Registered office address changed from 1 North Charlotte Street Edinburgh EH2 4HR to 22 Charlotte Square Edinburgh EH2 4DF on 9 October 2015 (1 page)
9 October 2015	Registered office address changed from 1 North Charlotte Street Edinburgh EH2 4HR to 22 Charlotte Square Edinburgh EH2 4DF on 9 October 2015 (1 page)
9 October 2015	Registered office address changed from 1 North Charlotte Street Edinburgh EH2 4HR to 22 Charlotte Square Edinburgh EH2 4DF on 9 October 2015 (1 page)
6 August 2015	Termination of appointment of Bryan Edward Robertson as a director on 30 June 2015 (2 pages)
6 August 2015	Termination of appointment of Bryan Edward Robertson as a director on 30 June 2015 (2 pages)
3 August 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 1,491.78 (8 pages)
3 August 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 1,491.78 (8 pages)
3 August 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 1,491.78 (8 pages)
6 January 2015	Appointment of Mr Stuart Carnie as a director on 11 December 2014 (2 pages)
6 January 2015	Appointment of Mr Stuart Carnie as a director on 11 December 2014 (2 pages)
19 August 2014	Alterations to a floating charge (275 pages)
19 August 2014	Alterations to a floating charge (266 pages)
19 August 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 1,491.78 (17 pages)
19 August 2014	Alterations to a floating charge (266 pages)
19 August 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 1,491.78 (17 pages)
19 August 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 1,491.78 (17 pages)
19 August 2014	Alterations to a floating charge (275 pages)
15 August 2014	Full accounts made up to 31 December 2013 (26 pages)
15 August 2014	Full accounts made up to 31 December 2013 (26 pages)
6 August 2014	Registration of charge SC1517920015, created on 31 July 2014 (20 pages)
6 August 2014	Alterations to a floating charge (258 pages)
6 August 2014	Alterations to a floating charge (258 pages)
6 August 2014	Registration of charge SC1517920015, created on 31 July 2014 (20 pages)
1 August 2014	Registration of charge SC1517920014, created on 31 July 2014 (19 pages)
1 August 2014	Registration of charge SC1517920014, created on 31 July 2014 (19 pages)
7 July 2014	Termination of appointment of William Brebner as a director (1 page)
7 July 2014	Termination of appointment of William Brebner as a director (1 page)
13 June 2014	Termination of appointment of Vernon Powell as a secretary (2 pages)
13 June 2014	Appointment of Robert Hamilton as a secretary (3 pages)
13 June 2014	Termination of appointment of Vernon Powell as a secretary (2 pages)
13 June 2014	Termination of appointment of Richard Dixon as a director (2 pages)
13 June 2014	Appointment of Mr Bryan Edward Robertson as a director (3 pages)
13 June 2014	Termination of appointment of Richard Dixon as a director (2 pages)
13 June 2014	Appointment of Robert Hamilton as a secretary (3 pages)
13 June 2014	Termination of appointment of Vernon Powell as a director (2 pages)
13 June 2014	Appointment of Mr Bryan Edward Robertson as a director (3 pages)
13 June 2014	Termination of appointment of Vernon Powell as a director (2 pages)
15 May 2014	Second filing of SH01 previously delivered to Companies House (6 pages)
15 May 2014	Second filing of SH01 previously delivered to Companies House (6 pages)
12 February 2014	Appointment of Mr Ross Murray as a director (2 pages)
12 February 2014	Appointment of Mr Ross Murray as a director (2 pages)
18 December 2013	Current accounting period extended from 31 October 2013 to 31 December 2013 (1 page)
18 December 2013	Current accounting period extended from 31 October 2013 to 31 December 2013 (1 page)
6 November 2013	Register inspection address has been changed (1 page)
6 November 2013	Register inspection address has been changed (1 page)
11 October 2013	Satisfaction of charge 7 in full (4 pages)
11 October 2013	Satisfaction of charge 7 in full (4 pages)
9 October 2013	Resolutions RES13 ‐ Approval of "documents", directors authorisation to act 30/09/2013 (2 pages)
9 October 2013	Resolutions RES13 ‐ Approval of "documents", directors authorisation to act 30/09/2013 (2 pages)
5 October 2013	Registration of charge 1517920013 (27 pages)
5 October 2013	Registration of charge 1517920013 (27 pages)
5 October 2013	Registration of charge 1517920012 (26 pages)
5 October 2013	Registration of charge 1517920012 (26 pages)
27 September 2013	Alterations to a floating charge (198 pages)
27 September 2013	Alterations to a floating charge (198 pages)
27 September 2013	Alterations to a floating charge (198 pages)
27 September 2013	Alterations to a floating charge (198 pages)
27 September 2013	Registration of charge 1517920011 (26 pages)
27 September 2013	Registration of charge 1517920011 (26 pages)
27 September 2013	Registration of charge 1517920010 (26 pages)
27 September 2013	Registration of charge 1517920010 (26 pages)
25 September 2013	Registration of charge 1517920009 (21 pages)
25 September 2013	Registration of charge 1517920008 (20 pages)
25 September 2013	Registration of charge 1517920008 (20 pages)
25 September 2013	Registration of charge 1517920009 (21 pages)
2 September 2013	Statement of capital following an allotment of shares on 7 March 2013 GBP 1,491.78 ANNOTATION A second filed SH01 was registered on 15/05/2014. (5 pages)
2 September 2013	Statement of capital following an allotment of shares on 7 March 2013 GBP 1,491.78 ANNOTATION A second filed SH01 was registered on 15/05/2014. (5 pages)
2 September 2013	Statement of capital following an allotment of shares on 7 March 2013 GBP 1,491.78 ANNOTATION A second filed SH01 was registered on 15/05/2014. (5 pages)
31 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders Statement of capital on 2014-05-15 GBP 1,491.78 (7 pages)
31 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders Statement of capital on 2014-05-15 GBP 1,491.78 (7 pages)
31 July 2013	Total exemption small company accounts made up to 31 October 2012 (8 pages)
31 July 2013	Termination of appointment of Robert Hamilton as a director (1 page)
31 July 2013	Termination of appointment of Robert Hamilton as a director (1 page)
31 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders Statement of capital on 2014-05-15 GBP 1,491.78 (7 pages)
31 July 2013	Total exemption small company accounts made up to 31 October 2012 (8 pages)
29 April 2013	Appointment of Mr Robert Hamilton as a director (2 pages)
29 April 2013	Appointment of Mr Robert Hamilton as a director (2 pages)
8 April 2013	Change of share class name or designation (2 pages)
8 April 2013	Resolutions RES13 ‐ Shares sub-divided 07/03/2013 (1 page)
8 April 2013	Change of share class name or designation (2 pages)
8 April 2013	Resolutions RES13 ‐ Shares sub-divided 07/03/2013 (1 page)
5 March 2013	Appointment of Mr Robert Hamilton as a director (2 pages)
5 March 2013	Appointment of Mr Robert Hamilton as a director (2 pages)
4 January 2013	Previous accounting period extended from 18 September 2012 to 31 October 2012 (2 pages)
4 January 2013	Previous accounting period extended from 18 September 2012 to 31 October 2012 (2 pages)
21 December 2012	Particulars of a mortgage or charge / charge no: 7 (8 pages)
21 December 2012	Particulars of a mortgage or charge / charge no: 7 (8 pages)
19 October 2012	Appointment of Mr Vernon David Powell as a director (2 pages)
19 October 2012	Appointment of Mr Vernon David Powell as a secretary (1 page)
19 October 2012	Appointment of Mr Vernon David Powell as a director (2 pages)
19 October 2012	Appointment of Mr Vernon David Powell as a secretary (1 page)
11 October 2012	Appointment of Mr Richard John Dixon as a director (2 pages)
11 October 2012	Appointment of Mr Stuart Macpherson Pender as a director (2 pages)
11 October 2012	Termination of appointment of William Brebner as a secretary (1 page)
11 October 2012	Registered office address changed from 60 Rosemount Place Aberdeen AB25 2XJ on 11 October 2012 (1 page)
11 October 2012	Appointment of Mr Richard John Dixon as a director (2 pages)
11 October 2012	Registered office address changed from 60 Rosemount Place Aberdeen AB25 2XJ on 11 October 2012 (1 page)
11 October 2012	Appointment of Mr Stuart Macpherson Pender as a director (2 pages)
11 October 2012	Termination of appointment of William Brebner as a secretary (1 page)
3 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (37 pages)
3 October 2012	Change of share class name or designation (2 pages)
3 October 2012	Previous accounting period shortened from 30 September 2012 to 18 September 2012 (3 pages)
3 October 2012	Previous accounting period shortened from 30 September 2012 to 18 September 2012 (3 pages)
3 October 2012	Change of share class name or designation (2 pages)
3 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (37 pages)
27 September 2012	Statement of satisfaction in full or in part of a charge /full /charge no 6 (3 pages)
27 September 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
27 September 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
27 September 2012	Statement of satisfaction in full or in part of a charge /full /charge no 4 (3 pages)
27 September 2012	Statement of satisfaction in full or in part of a charge /full /charge no 3 (3 pages)
27 September 2012	Statement of satisfaction in full or in part of a charge /full /charge no 4 (3 pages)
27 September 2012	Statement of satisfaction in full or in part of a charge /full /charge no 3 (3 pages)
27 September 2012	Statement of satisfaction in full or in part of a charge /full /charge no 5 (3 pages)
27 September 2012	Statement of satisfaction in full or in part of a charge /full /charge no 6 (3 pages)
27 September 2012	Statement of satisfaction in full or in part of a charge /full /charge no 5 (3 pages)
27 September 2012	Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages)
27 September 2012	Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages)
5 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (5 pages)
5 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (5 pages)
5 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (5 pages)
29 May 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
29 May 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
22 August 2011	Annual return made up to 1 July 2011 with a full list of shareholders (5 pages)
22 August 2011	Annual return made up to 1 July 2011 with a full list of shareholders (5 pages)
22 August 2011	Annual return made up to 1 July 2011 with a full list of shareholders (5 pages)
27 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
27 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
16 August 2010	Director's details changed for William Carroll Johnstone Brebner on 1 July 2010 (2 pages)
16 August 2010	Director's details changed for Lisa Brebner on 1 July 2010 (2 pages)
16 August 2010	Annual return made up to 1 July 2010 with a full list of shareholders (5 pages)
16 August 2010	Annual return made up to 1 July 2010 with a full list of shareholders (5 pages)
16 August 2010	Director's details changed for William Carroll Johnstone Brebner on 1 July 2010 (2 pages)
16 August 2010	Director's details changed for William Carroll Johnstone Brebner on 1 July 2010 (2 pages)
16 August 2010	Annual return made up to 1 July 2010 with a full list of shareholders (5 pages)
16 August 2010	Director's details changed for Lisa Brebner on 1 July 2010 (2 pages)
16 August 2010	Director's details changed for Lisa Brebner on 1 July 2010 (2 pages)
24 June 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
24 June 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
15 September 2009	Return made up to 01/07/09; full list of members (4 pages)
15 September 2009	Return made up to 01/07/09; full list of members (4 pages)
13 July 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
13 July 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
29 August 2008	Return made up to 01/07/08; no change of members (7 pages)
29 August 2008	Return made up to 01/07/08; no change of members (7 pages)
16 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
16 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
2 May 2008	Particulars of a mortgage or charge / charge no: 6 (3 pages)
2 May 2008	Particulars of a mortgage or charge / charge no: 6 (3 pages)
12 July 2007	Return made up to 01/07/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
12 July 2007	Return made up to 01/07/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
26 March 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
26 March 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
12 July 2006	Return made up to 01/07/06; full list of members (8 pages)
12 July 2006	Return made up to 01/07/06; full list of members (8 pages)
12 June 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
12 June 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
9 June 2006	Partic of mort/charge * (3 pages)
9 June 2006	Partic of mort/charge * (3 pages)
7 June 2006	Partic of mort/charge * (3 pages)
7 June 2006	Partic of mort/charge * (3 pages)
8 July 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
8 July 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
22 June 2005	Return made up to 01/07/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
22 June 2005	Return made up to 01/07/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
27 July 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
27 July 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
23 June 2004	Return made up to 01/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
23 June 2004	Return made up to 01/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
25 July 2003	Total exemption small company accounts made up to 30 September 2002 (7 pages)
25 July 2003	Total exemption small company accounts made up to 30 September 2002 (7 pages)
18 June 2003	New director appointed (2 pages)
18 June 2003	Return made up to 01/07/03; full list of members (8 pages)
18 June 2003	Return made up to 01/07/03; full list of members (8 pages)
18 June 2003	New director appointed (2 pages)
6 July 2002	Return made up to 01/07/02; full list of members (8 pages)
6 July 2002	Return made up to 01/07/02; full list of members (8 pages)
3 July 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
3 July 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
31 August 2001	Return made up to 01/07/01; full list of members 363(288) ‐ Secretary resigned (7 pages)
31 August 2001	Return made up to 01/07/01; full list of members 363(288) ‐ Secretary resigned (7 pages)
31 August 2001	New secretary appointed (2 pages)
31 August 2001	New secretary appointed (2 pages)
31 January 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
31 January 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
30 January 2001	Registered office changed on 30/01/01 from: 1 albert street aberdeen AB25 1XX (1 page)
30 January 2001	Registered office changed on 30/01/01 from: 1 albert street aberdeen AB25 1XX (1 page)
10 August 2000	Return made up to 01/07/00; full list of members (7 pages)
10 August 2000	Return made up to 01/07/00; full list of members (7 pages)
31 May 2000	Accounting reference date extended from 30/04/00 to 30/09/00 (1 page)
31 May 2000	Accounting reference date extended from 30/04/00 to 30/09/00 (1 page)
29 February 2000	Full accounts made up to 30 April 1999 (10 pages)
29 February 2000	Full accounts made up to 30 April 1999 (10 pages)
28 July 1999	Return made up to 01/07/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 July 1999	Return made up to 01/07/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 December 1998	Full accounts made up to 30 April 1998 (11 pages)
3 December 1998	Full accounts made up to 30 April 1998 (11 pages)
4 August 1998	Return made up to 01/07/98; full list of members (6 pages)
4 August 1998	Return made up to 01/07/98; full list of members (6 pages)
3 February 1998	Full accounts made up to 30 April 1997 (11 pages)
3 February 1998	Full accounts made up to 30 April 1997 (11 pages)
22 July 1997	Return made up to 01/07/97; full list of members 363(288) ‐ Director's particulars changed;director resigned 363(287) ‐ Registered office changed on 22/07/97 (6 pages)
22 July 1997	Return made up to 01/07/97; full list of members 363(288) ‐ Director's particulars changed;director resigned 363(287) ‐ Registered office changed on 22/07/97 (6 pages)
16 May 1997	Full accounts made up to 30 April 1996 (12 pages)
16 May 1997	Full accounts made up to 30 April 1996 (12 pages)
28 August 1996	Return made up to 01/07/96; full list of members (6 pages)
28 August 1996	Return made up to 01/07/96; full list of members (6 pages)
8 December 1995	Partic of mort/charge * (6 pages)
8 December 1995	Partic of mort/charge * (6 pages)
8 December 1995	Partic of mort/charge * (3 pages)
8 December 1995	Partic of mort/charge * (3 pages)
3 October 1995	Return made up to 01/07/95; full list of members (6 pages)
3 October 1995	Return made up to 01/07/95; full list of members (6 pages)
28 July 1995	Partic of mort/charge * (3 pages)
28 July 1995	Partic of mort/charge * (3 pages)
25 July 1995	Accounts for a dormant company made up to 30 April 1995 (1 page)
25 July 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 July 1995	Accounts for a dormant company made up to 30 April 1995 (1 page)
25 July 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (32 pages)
30 September 1994	Memorandum and Articles of Association (7 pages)
30 September 1994	Memorandum and Articles of Association (7 pages)
28 September 1994	Company name changed\certificate issued on 28/09/94 (2 pages)
28 September 1994	Company name changed\certificate issued on 28/09/94 (2 pages)
1 July 1994	Incorporation (18 pages)
1 July 1994	Incorporation (18 pages)

Mountview Investments Limited

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