Mountlodge Limited

Company Name	Mountlodge Limited
Directors	James Michael Pickford and Caroline Wendy Godwin
Company Status	Liquidation
Company Number	SC181931
Category	Private Limited Company
Incorporation Date	6 January 1998(26 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr James Michael Pickford
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 May 2018(20 years, 3 months after company formation)
Appointment Duration	5 years, 12 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Tower Place West London EC3R 5BU

Director Name	Mrs Caroline Wendy Godwin
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	24 May 2018(20 years, 4 months after company formation)
Appointment Duration	5 years, 11 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Tower Place West London EC3R 5BU

Secretary Name	Mrs Mariana Daoud-O'Connell
Status	Current
Appointed	01 August 2020(22 years, 7 months after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1998(same day as company formation)
Role	Company Director
Correspondence Address	14 Mitchell Lane Glasgow Strathclyde G1 3NU Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	06 January 1998(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Director Name	Mr John Clark
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 1998(1 day after company formation)
Appointment Duration	20 years, 3 months (resigned 01 May 2018)
Role	Ins. Broker
Country of Residence	Scotland
Correspondence Address	House Of Nairne, Tullybelton Stanley Perth Perthshire PH1 4PT Scotland

Director Name	Mr James Donnachie
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 1998(1 day after company formation)
Appointment Duration	15 years, 2 months (resigned 25 March 2013)
Role	Ins. Broker
Country of Residence	Scotland
Correspondence Address	6 Buchan Drive Perth Perthshire PH1 1NQ Scotland

Secretary Name	Mr John Clark
Nationality	British
Status	Resigned
Appointed	07 January 1998(1 day after company formation)
Appointment Duration	3 years, 10 months (resigned 19 November 2001)
Role	Ins. Broker
Country of Residence	Scotland
Correspondence Address	House Of Nairne, Tullybelton Stanley Perth Perthshire PH1 4PT Scotland

Director Name	Roger Dalgleish Baillie
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1998(5 months, 2 weeks after company formation)
Appointment Duration	12 years, 3 months (resigned 18 October 2010)
Role	Insurance Broker
Country of Residence	Scotland
Correspondence Address	15 Rockville Grove Linlithgow West Lothian EH49 6BZ Scotland

Director Name	Derek Campbell Barnes
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1998(11 months, 1 week after company formation)
Appointment Duration	11 years, 10 months (resigned 18 October 2010)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	4 Scotswood Terrace Dundee DD2 1PA Scotland

Director Name	Mr David John Graeme Hogg
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2000(2 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 02 March 2004)
Role	Fs Consultant
Country of Residence	Scotland
Correspondence Address	North Balkello Farmhouse Auchterhouse Dundee Angus DD3 0QY Scotland

Secretary Name	Edward Carlin
Nationality	British
Status	Resigned
Appointed	19 November 2001(3 years, 10 months after company formation)
Appointment Duration	11 years (resigned 30 November 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Huntingtower Road Perth Perthshire PH1 2LH Scotland

Director Name	Mr Graeme Murray Clark
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2011(13 years, 3 months after company formation)
Appointment Duration	7 years (resigned 01 May 2018)
Role	Civil Engineer
Country of Residence	Scotland
Correspondence Address	House Of Nairne Tullybelton Stanley Perth PH1 4PT Scotland

Director Name	Mr Iain Grant Alexander Clark
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2011(13 years, 3 months after company formation)
Appointment Duration	7 years (resigned 01 May 2018)
Role	Civil Engineer
Country of Residence	Scotland
Correspondence Address	House Of Nairne Tullybelton Stanley Perth PH1 4PT Scotland

Director Name	Mrs Mae Ramsay Clark
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2011(13 years, 3 months after company formation)
Appointment Duration	7 years (resigned 01 May 2018)
Role	Office Administration
Country of Residence	Scotland
Correspondence Address	House Of Nairne Stanley Perth Perthshire PH1 4PT Scotland

Director Name	Ms Susan Jane Clark
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2011(13 years, 3 months after company formation)
Appointment Duration	7 years (resigned 01 May 2018)
Role	Office Administration
Country of Residence	Scotland
Correspondence Address	Hall Road Guildtown Perth PH2 6BY Scotland

Director Name	Mr Allan Leslie Donnachie
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2011(13 years, 3 months after company formation)
Appointment Duration	7 years (resigned 01 May 2018)
Role	Insurance Account Executive
Country of Residence	Scotland
Correspondence Address	37 Sutherland Crescent Abernethy Perth PH2 9GA Scotland

Director Name	Mr David James Donnachie
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2011(13 years, 3 months after company formation)
Appointment Duration	7 years (resigned 01 May 2018)
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	24 Whitefriars Street Perth PH1 1PP Scotland

Director Name	Mrs Fiona Jane O'Reilly
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2011(13 years, 3 months after company formation)
Appointment Duration	7 years (resigned 01 May 2018)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Twin Pines Tillyochie Kinross KY13 0NL Scotland

Director Name	Mr Sean Martin O'Reilly
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2011(13 years, 8 months after company formation)
Appointment Duration	7 months (resigned 23 April 2012)
Role	Consultant
Country of Residence	Scotland
Correspondence Address	24 Whitefriars Street Perth PH1 1PP Scotland

Secretary Name	Mr Graeme Alexander Coulter
Status	Resigned
Appointed	22 September 2014(16 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 May 2018)
Role	Company Director
Correspondence Address	24 Whitefriars Street Perth PH1 1PP Scotland

Director Name	Mr Graeme Alexander Coulter
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2016(18 years after company formation)
Appointment Duration	2 years, 3 months (resigned 24 May 2018)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	24 Whitefriars Street Perth PH1 1PP Scotland

Director Name	Mr Paul Francis Clayden
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2018(20 years, 3 months after company formation)
Appointment Duration	3 weeks, 2 days (resigned 24 May 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Secretary Name	Mrs Dawn Jeanette Hodges
Status	Resigned
Appointed	24 May 2018(20 years, 4 months after company formation)
Appointment Duration	1 week, 1 day (resigned 01 June 2018)
Role	Company Director
Correspondence Address	Levan House Lochside Place Edinburgh EH12 9DF Scotland

Contact

Website	mountainlodge.ie
Telephone	01738 639777
Telephone region	Perth

Location

Registered Address	C/O Bdo Llp 2 Atlantic Square Glasgow G2 8NJ Scotland

Shareholders

72.3k at £1	James Donnachie 6.62% Ordinary
390.5k at £1	Mae Ramsay Clark 35.76% Ordinary
165k at £1	Iain Grant Alexander Clark 15.11% Ordinary
150.5k at £1	Allan Leslie Donnachie 13.78% Ordinary
150k at £1	David James Donnachie 13.74% Ordinary
150k at £1	Fiona Jane O'reilly 13.74% Ordinary
5.1k at £1	George Alexander Gordon 0.47% Ordinary
2.3k at £1	Angela Mary Stewart 0.21% Ordinary
2k at £1	John Urquhart Douglas 0.18% Ordinary
2k at £1	Kenneth Bruce Donald 0.18% Ordinary
1000 at £1	Kathleen Steven Gordon 0.09% Ordinary
500 at £1	Graeme Christie 0.05% Ordinary
400 at £1	Gregory Charles Macdonald 0.04% Ordinary
100 at £1	Fiona M. Cameron 0.01% Ordinary
100 at £1	Patricia Ann Ozgun 0.01% Ordinary
10 at £1	Graeme Murray Clark 0.00% Ordinary
10 at £1	Susan Jane Clark 0.00% Ordinary

Financials

Year	2014
Turnover	£10,229,035
Gross Profit	£10,148,948
Net Worth	£6,784,603
Cash	£4,384,116
Current Liabilities	£5,786,470

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 April

Returns

Latest Return	15 February 2023 (1 year, 2 months ago)
Next Return Due	29 February 2024 (overdue)

Charges

27 March 2015	Delivered on: 14 April 2015 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Outstanding
3 December 2013	Delivered on: 10 December 2013 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: The synergie building, pavilion 4, fairways business park, inverness INV12582. Outstanding
17 April 2015	Delivered on: 21 April 2015 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 24 whitefriars street, perth; 400-410 perth road, dundee, 59 tomnahurich street, inverness & 285 queen street, broughty ferry. Outstanding
17 April 2015	Delivered on: 21 April 2015 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 22 whitefriars street, perth; covingttrie house, albert street car park, kirkwall and part of the store at albert street car park, kirkwall, orkney. Outstanding
8 January 2003	Delivered on: 15 January 2003 Satisfied on: 19 December 2013 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 24 whitefriars street, perth--title number PTH10431. Fully Satisfied
5 April 2001	Delivered on: 11 April 2001 Satisfied on: 19 December 2013 Persons entitled: Dunfermline Building Society Classification: Standard security Secured details: All sums due or to become due. Particulars: 400-410 perth road, dundee. Fully Satisfied
25 January 2000	Delivered on: 4 February 2000 Satisfied on: 19 December 2013 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Piece of ground on the south side of tomnahurich street, inverness. Fully Satisfied
11 June 1998	Delivered on: 18 June 1998 Satisfied on: 20 November 2001 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 400/410 perth road,dundee. Fully Satisfied
18 February 1998	Delivered on: 3 March 1998 Satisfied on: 18 May 2001 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

24 February 2023	Confirmation statement made on 15 February 2023 with updates (5 pages)
23 January 2023	Termination of appointment of Mariana Daoud-O'connell as a secretary on 20 January 2023 (1 page)
20 January 2023	Appointment of Marsh Secretarial Services Limited as a secretary on 20 January 2023 (2 pages)
28 October 2022	Accounts for a small company made up to 30 April 2022 (27 pages)
1 September 2022	Resolutions RES13 ‐ Capitalisation of £12,518 being the company's non-distributable reserve 18/08/2022 RES06 ‐ Resolution of reduction in issued share capital (1 page)
1 September 2022	Statement by Directors (1 page)
1 September 2022	Solvency Statement dated 18/08/22 (1 page)
1 September 2022	Statement of capital on 1 September 2022 GBP 1 (5 pages)
24 August 2022	Statement of capital following an allotment of shares on 18 August 2022 GBP 12,519 (3 pages)
15 February 2022	Confirmation statement made on 15 February 2022 with no updates (3 pages)
31 January 2022	Accounts for a small company made up to 30 April 2021 (27 pages)
25 November 2021	Registered office address changed from Ground Floor North, Leven House 10 Lochside Place Edinburgh EH12 9DF United Kingdom to Lochside House 7 Lochside Avenue Edinburgh Scotland EH12 9DJ on 25 November 2021 (1 page)
29 April 2021	Accounts for a small company made up to 30 April 2020 (30 pages)
10 March 2021	Confirmation statement made on 10 February 2021 with no updates (3 pages)
13 August 2020	Appointment of Mrs Mariana Daoud-O'connell as a secretary on 1 August 2020 (2 pages)
13 August 2020	Termination of appointment of Dawn Jeanette Hodges as a secretary on 1 August 2020 (1 page)
18 February 2020	Confirmation statement made on 10 February 2020 with no updates (2 pages)
27 January 2020	Accounts for a small company made up to 30 April 2019 (34 pages)
18 December 2019	Statement by Directors (1 page)
18 December 2019	Statement of capital on 18 December 2019 GBP 1 (3 pages)
18 December 2019	Solvency Statement dated 11/12/19 (1 page)
16 December 2019	Statement of capital following an allotment of shares on 11 December 2019 GBP 1,135,864 (4 pages)
16 December 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES10 ‐ Resolution of allotment of securities RES13 ‐ The company may capitalise the share premium account 11/12/2019 RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
22 August 2019	Administrative restoration application (3 pages)
22 August 2019	Full accounts made up to 30 April 2018 (34 pages)
18 June 2019	Final Gazette dissolved via compulsory strike-off (1 page)
2 April 2019	First Gazette notice for compulsory strike-off (1 page)
11 January 2019	Confirmation statement made on 4 January 2019 with updates (4 pages)
29 August 2018	Sect.125 Rect.of reg.of members (2 pages)
28 August 2018	Solvency Statement dated 22/08/18 (1 page)
28 August 2018	Statement of capital on 28 August 2018 GBP 1,135,764 (5 pages)
28 August 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
28 August 2018	Statement by Directors (1 page)
26 July 2018	Statement of capital following an allotment of shares on 1 May 2018 GBP 1,135,764 (4 pages)
25 July 2018	Satisfaction of charge SC1819310010 in full (1 page)
25 July 2018	Satisfaction of charge SC1819310009 in full (1 page)
19 June 2018	Registered office address changed from , Levan House Lochside Place, Edinburgh, EH12 9DF, Scotland to Ground Floor North, Leven House 10 Lochside Place Edinburgh EH12 9DF on 19 June 2018 (1 page)
13 June 2018	Notification of Jelf Insurance Brokers Limited as a person with significant control on 1 May 2018 (2 pages)
13 June 2018	Cessation of James Donnachie as a person with significant control on 1 May 2018 (1 page)
13 June 2018	Cessation of John Clark as a person with significant control on 1 May 2018 (1 page)
13 June 2018	Cessation of Sean Martin O'reilly as a person with significant control on 1 May 2018 (1 page)
13 June 2018	Cessation of Graeme Alexander Coulter as a person with significant control on 1 May 2018 (1 page)
13 June 2018	Cessation of Ben Bailey as a person with significant control on 1 May 2018 (1 page)
11 June 2018	Termination of appointment of Paul Francis Clayden as a director on 24 May 2018 (1 page)
7 June 2018	Appointment of Paul Francis Clayden as a director on 1 May 2018 (2 pages)
4 June 2018	Registered office address changed from , 24 Whitefriars Street, Perth, PH1 1PP to Ground Floor North, Leven House 10 Lochside Place Edinburgh EH12 9DF on 4 June 2018 (1 page)
4 June 2018	Termination of appointment of Allan Leslie Donnachie as a director on 1 May 2018 (1 page)
4 June 2018	Appointment of Mr James Michael Pickford as a director on 1 May 2018 (2 pages)
4 June 2018	Termination of appointment of Dawn Jeanette Hodges as a secretary on 1 June 2018 (1 page)
4 June 2018	Appointment of Mrs Caroline Wendy Godwin as a director on 24 May 2018 (2 pages)
30 May 2018	Previous accounting period extended from 31 March 2018 to 30 April 2018 (1 page)
29 May 2018	Termination of appointment of John Clark as a director on 1 May 2018 (1 page)
29 May 2018	Termination of appointment of Graeme Alexander Coulter as a director on 24 May 2018 (1 page)
29 May 2018	Termination of appointment of Susan Jane Clark as a director on 1 May 2018 (1 page)
29 May 2018	Appointment of Dawn Jeanette Hodges as a secretary on 24 May 2018 (2 pages)
29 May 2018	Termination of appointment of David James Donnachie as a director on 1 May 2018 (1 page)
29 May 2018	Termination of appointment of Iain Grant Alexander Clark as a director on 1 May 2018 (1 page)
29 May 2018	Termination of appointment of Sean Martin O'reilly as a director on 1 May 2018 (1 page)
29 May 2018	Termination of appointment of Graeme Alexander Coulter as a secretary on 1 May 2018 (1 page)
29 May 2018	Termination of appointment of Graeme Murray Clark as a director on 1 May 2018 (1 page)
29 May 2018	Termination of appointment of Fiona Jane O'reilly as a director on 1 May 2018 (1 page)
29 May 2018	Termination of appointment of Mae Ramsay Clark as a director on 1 May 2018 (1 page)
29 May 2018	Termination of appointment of a director (1 page)
25 May 2018	Termination of appointment of Graeme Alexander Coulter as a secretary on 1 May 2018 (1 page)
25 May 2018	Appointment of Mrs Dawn Jeanette Hodges as a secretary on 24 May 2018 (2 pages)
19 February 2018	Cancellation of shares. Statement of capital on 29 January 2018 GBP 1,112,776 (6 pages)
19 February 2018	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (8 pages)
19 February 2018	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (8 pages)
19 February 2018	Purchase of own shares. (3 pages)
7 February 2018	Satisfaction of charge SC1819310011 in full (4 pages)
6 February 2018	Satisfaction of charge SC1819310008 in full (4 pages)
23 January 2018	Statement of capital following an allotment of shares on 21 September 2016 GBP 1,119,548 (4 pages)
23 January 2018	Statement of capital following an allotment of shares on 10 August 2015 GBP 1,113,802 (4 pages)
23 January 2018	Second filing of the annual return made up to 4 January 2014 (27 pages)
23 January 2018	Second filing of the annual return made up to 4 January 2016 (27 pages)
23 January 2018	Statement of capital following an allotment of shares on 1 June 2017 GBP 1,125,294 (4 pages)
23 January 2018	Second filing of a statement of capital following an allotment of shares on 24 June 2013 GBP 1,091,818 (11 pages)
23 January 2018	Second filing of Confirmation Statement dated 04/01/2017 (11 pages)
23 January 2018	Statement of capital following an allotment of shares on 4 February 2015 GBP 1,102,310 (4 pages)
23 January 2018	Statement of capital following an allotment of shares on 31 December 2015 GBP 1,116,675 (4 pages)
23 January 2018	Second filing of the annual return made up to 4 January 2015 (27 pages)
14 January 2018	Confirmation statement made on 4 January 2018 with updates (6 pages)
12 December 2017	Group of companies' accounts made up to 31 March 2017 (36 pages)
12 December 2017	Group of companies' accounts made up to 31 March 2017 (36 pages)
10 January 2017	Confirmation statement made on 4 January 2017 with updates (11 pages)
10 January 2017	Confirmation statement made on 4 January 2017 with updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 23/01/2018 (11 pages)
21 December 2016	Group of companies' accounts made up to 31 March 2016 (38 pages)
21 December 2016	Group of companies' accounts made up to 31 March 2016 (38 pages)
15 March 2016	Auditor's resignation (1 page)
15 March 2016	Auditor's resignation (1 page)
31 January 2016	Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-31 GBP 1,114,802 (13 pages)
31 January 2016	Appointment of Mr Graeme Alexander Coulter as a director on 25 January 2016 (2 pages)
31 January 2016	Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-31 GBP 1,114,802 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 23/01/2018 (13 pages)
31 January 2016	Appointment of Mr Graeme Alexander Coulter as a director on 25 January 2016 (2 pages)
24 December 2015	Group of companies' accounts made up to 31 March 2015 (35 pages)
24 December 2015	Group of companies' accounts made up to 31 March 2015 (35 pages)
21 April 2015	Registration of charge SC1819310011, created on 17 April 2015 (8 pages)
21 April 2015	Registration of charge SC1819310011, created on 17 April 2015 (8 pages)
21 April 2015	Registration of charge SC1819310010, created on 17 April 2015 (7 pages)
21 April 2015	Registration of charge SC1819310010, created on 17 April 2015 (7 pages)
14 April 2015	Registration of charge SC1819310009, created on 27 March 2015 (14 pages)
14 April 2015	Registration of charge SC1819310009, created on 27 March 2015 (14 pages)
29 January 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-29 GBP 1,091,818 (12 pages)
29 January 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-29 GBP 1,091,818 (12 pages)
29 January 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-29 GBP 1,091,818 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 23/01/2018 (12 pages)
15 October 2014	Group of companies' accounts made up to 31 March 2014 (38 pages)
15 October 2014	Group of companies' accounts made up to 31 March 2014 (38 pages)
10 October 2014	Appointment of Mr Graeme Alexander Coulter as a secretary on 22 September 2014 (2 pages)
10 October 2014	Appointment of Mr Graeme Alexander Coulter as a secretary on 22 September 2014 (2 pages)
27 March 2014	Director's details changed for Mr David James Donnachie on 27 March 2014 (2 pages)
27 March 2014	Director's details changed for Mr David James Donnachie on 27 March 2014 (2 pages)
14 January 2014	Statement of capital following an allotment of shares on 10 June 2013 GBP 1,091,818 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 23/01/2018 (4 pages)
14 January 2014	Statement of capital following an allotment of shares on 10 June 2013 GBP 1,091,818 (4 pages)
9 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-09 GBP 1,091,818 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 23/01/2018 (12 pages)
9 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-09 GBP 1,091,818 (12 pages)
9 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-09 GBP 1,091,818 (12 pages)
19 December 2013	Satisfaction of charge 5 in full (4 pages)
19 December 2013	Satisfaction of charge 6 in full (4 pages)
19 December 2013	Satisfaction of charge 7 in full (4 pages)
19 December 2013	Satisfaction of charge 5 in full (4 pages)
19 December 2013	Satisfaction of charge 7 in full (4 pages)
19 December 2013	Satisfaction of charge 6 in full (4 pages)
18 December 2013	Group of companies' accounts made up to 31 March 2013 (36 pages)
18 December 2013	Group of companies' accounts made up to 31 March 2013 (36 pages)
10 December 2013	Registration of charge 1819310008 (8 pages)
10 December 2013	Registration of charge 1819310008 (8 pages)
5 May 2013	Appointment of Mr Sean Martin O'reilly as a director (2 pages)
5 May 2013	Termination of appointment of James Donnachie as a director (1 page)
5 May 2013	Appointment of Mr Sean Martin O'reilly as a director (2 pages)
5 May 2013	Termination of appointment of James Donnachie as a director (1 page)
1 February 2013	Director's details changed for Mr Graeme Murray Clark on 5 January 2012 (2 pages)
1 February 2013	Annual return made up to 4 January 2013 with a full list of shareholders (12 pages)
1 February 2013	Director's details changed for Mr Graeme Murray Clark on 5 January 2012 (2 pages)
1 February 2013	Director's details changed for Mr Iain Grant Alexander Clark on 5 January 2012 (2 pages)
1 February 2013	Annual return made up to 4 January 2013 with a full list of shareholders (12 pages)
1 February 2013	Annual return made up to 4 January 2013 with a full list of shareholders (12 pages)
1 February 2013	Director's details changed for Mr Iain Grant Alexander Clark on 5 January 2012 (2 pages)
1 February 2013	Director's details changed for Mr Graeme Murray Clark on 5 January 2012 (2 pages)
1 February 2013	Director's details changed for Mr Iain Grant Alexander Clark on 5 January 2012 (2 pages)
4 December 2012	Group of companies' accounts made up to 31 March 2012 (29 pages)
4 December 2012	Group of companies' accounts made up to 31 March 2012 (29 pages)
30 November 2012	Termination of appointment of Edward Carlin as a secretary (1 page)
30 November 2012	Termination of appointment of Edward Carlin as a secretary (1 page)
25 April 2012	Termination of appointment of Sean O'reilly as a director (1 page)
25 April 2012	Termination of appointment of Sean O'reilly as a director (1 page)
24 April 2012	Purchase of own shares. (3 pages)
24 April 2012	Purchase of own shares. (3 pages)
24 April 2012	Cancellation of shares. Statement of capital on 24 April 2012 GBP 1,089,618 (4 pages)
24 April 2012	Cancellation of shares. Statement of capital on 24 April 2012 GBP 1,089,618 (4 pages)
9 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (15 pages)
9 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (15 pages)
9 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (15 pages)
2 December 2011	Group of companies' accounts made up to 31 March 2011 (44 pages)
2 December 2011	Group of companies' accounts made up to 31 March 2011 (44 pages)
8 November 2011	Appointment of Mr Sean Martin O'reilly as a director (2 pages)
8 November 2011	Appointment of Mr Sean Martin O'reilly as a director (2 pages)
24 May 2011	Appointment of Mr Iain Grant Alexander Clark as a director (2 pages)
24 May 2011	Appointment of Mr David James Donnachie as a director (2 pages)
24 May 2011	Appointment of Mrs Fiona Jane O'reilly as a director (2 pages)
24 May 2011	Appointment of Mr Iain Grant Alexander Clark as a director (2 pages)
24 May 2011	Appointment of Mr Graeme Murray Clark as a director (2 pages)
24 May 2011	Appointment of Mrs Mae Ramsay Clark as a director (2 pages)
24 May 2011	Appointment of Ms Susan Jane Clark as a director (2 pages)
24 May 2011	Appointment of Mrs Fiona Jane O'reilly as a director (2 pages)
24 May 2011	Appointment of Mrs Mae Ramsay Clark as a director (2 pages)
24 May 2011	Appointment of Ms Susan Jane Clark as a director (2 pages)
24 May 2011	Appointment of Mr Allan Leslie Donnachie as a director (2 pages)
24 May 2011	Appointment of Mr Graeme Murray Clark as a director (2 pages)
24 May 2011	Appointment of Mr David James Donnachie as a director (2 pages)
24 May 2011	Appointment of Mr Allan Leslie Donnachie as a director (2 pages)
11 April 2011	Cancellation of shares. Statement of capital on 11 April 2011 GBP 1,093,118 (4 pages)
11 April 2011	Cancellation of shares. Statement of capital on 11 April 2011 GBP 1,093,118 (4 pages)
20 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (6 pages)
20 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (6 pages)
20 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (6 pages)
9 December 2010	Group of companies' accounts made up to 31 March 2010 (30 pages)
9 December 2010	Group of companies' accounts made up to 31 March 2010 (30 pages)
8 December 2010	Termination of appointment of Derek Barnes as a director (1 page)
8 December 2010	Termination of appointment of Roger Baillie as a director (1 page)
8 December 2010	Termination of appointment of Derek Barnes as a director (1 page)
8 December 2010	Termination of appointment of Roger Baillie as a director (1 page)
16 July 2010	Purchase of own shares. (4 pages)
16 July 2010	Purchase of own shares. (4 pages)
5 January 2010	Director's details changed for James Donnachie on 4 January 2010 (2 pages)
5 January 2010	Director's details changed for Roger Dalgleish Baillie on 4 January 2010 (2 pages)
5 January 2010	Director's details changed for James Donnachie on 4 January 2010 (2 pages)
5 January 2010	Annual return made up to 4 January 2010 with a full list of shareholders (11 pages)
5 January 2010	Annual return made up to 4 January 2010 with a full list of shareholders (11 pages)
5 January 2010	Director's details changed for Roger Dalgleish Baillie on 4 January 2010 (2 pages)
5 January 2010	Director's details changed for James Donnachie on 4 January 2010 (2 pages)
5 January 2010	Annual return made up to 4 January 2010 with a full list of shareholders (11 pages)
5 January 2010	Director's details changed for Roger Dalgleish Baillie on 4 January 2010 (2 pages)
6 November 2009	Group of companies' accounts made up to 31 March 2009 (29 pages)
6 November 2009	Group of companies' accounts made up to 31 March 2009 (29 pages)
4 March 2009	Return made up to 04/01/09; full list of members (10 pages)
4 March 2009	Return made up to 04/01/09; full list of members (10 pages)
7 October 2008	Group of companies' accounts made up to 31 March 2008 (29 pages)
7 October 2008	Group of companies' accounts made up to 31 March 2008 (29 pages)
24 January 2008	Return made up to 04/01/08; full list of members (6 pages)
24 January 2008	Return made up to 04/01/08; full list of members (6 pages)
5 December 2007	Group of companies' accounts made up to 31 March 2007 (31 pages)
5 December 2007	Group of companies' accounts made up to 31 March 2007 (31 pages)
4 January 2007	Return made up to 04/01/07; full list of members (6 pages)
4 January 2007	Return made up to 04/01/07; full list of members (6 pages)
11 December 2006	Group of companies' accounts made up to 31 March 2006 (28 pages)
11 December 2006	Group of companies' accounts made up to 31 March 2006 (28 pages)
4 January 2006	Return made up to 04/01/06; full list of members (6 pages)
4 January 2006	Return made up to 04/01/06; full list of members (6 pages)
12 December 2005	Group of companies' accounts made up to 31 March 2005 (24 pages)
12 December 2005	Group of companies' accounts made up to 31 March 2005 (24 pages)
9 February 2005	Return made up to 06/01/05; full list of members (13 pages)
9 February 2005	Return made up to 06/01/05; full list of members (13 pages)
6 December 2004	Group of companies' accounts made up to 31 March 2004 (24 pages)
6 December 2004	Group of companies' accounts made up to 31 March 2004 (24 pages)
12 August 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 August 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 August 2004	Nc inc already adjusted 06/08/04 (1 page)
12 August 2004	Nc inc already adjusted 06/08/04 (1 page)
13 April 2004	Director resigned (1 page)
13 April 2004	Director resigned (1 page)
10 January 2004	Return made up to 06/01/04; full list of members (13 pages)
10 January 2004	Return made up to 06/01/04; full list of members (13 pages)
6 November 2003	Group of companies' accounts made up to 31 March 2003 (24 pages)
6 November 2003	Group of companies' accounts made up to 31 March 2003 (24 pages)
22 January 2003	Return made up to 06/01/03; full list of members (13 pages)
22 January 2003	Return made up to 06/01/03; full list of members (13 pages)
15 January 2003	Partic of mort/charge * (6 pages)
15 January 2003	Partic of mort/charge * (6 pages)
13 November 2002	Group of companies' accounts made up to 31 March 2002 (22 pages)
13 November 2002	Group of companies' accounts made up to 31 March 2002 (22 pages)
7 February 2002	Return made up to 06/01/02; full list of members (12 pages)
7 February 2002	Return made up to 06/01/02; full list of members (12 pages)
5 December 2001	Group of companies' accounts made up to 31 March 2001 (21 pages)
5 December 2001	Group of companies' accounts made up to 31 March 2001 (21 pages)
22 November 2001	New secretary appointed (2 pages)
22 November 2001	Secretary resigned (1 page)
22 November 2001	Secretary resigned (1 page)
22 November 2001	New secretary appointed (2 pages)
20 November 2001	Dec mort/charge * (74 pages)
20 November 2001	Dec mort/charge * (74 pages)
18 May 2001	Dec mort/charge * (4 pages)
18 May 2001	Dec mort/charge * (4 pages)
11 April 2001	Partic of mort/charge * (5 pages)
11 April 2001	Partic of mort/charge * (5 pages)
29 March 2001	Ad 23/03/01--------- Â£ si 25718@1=25718 Â£ ic 1076500/1102218 (4 pages)
29 March 2001	Ad 23/03/01--------- Â£ si 25718@1=25718 Â£ ic 1076500/1102218 (4 pages)
30 January 2001	Return made up to 06/01/01; full list of members (7 pages)
30 January 2001	Return made up to 06/01/01; full list of members (7 pages)
21 November 2000	New director appointed (2 pages)
21 November 2000	New director appointed (2 pages)
5 September 2000	Full group accounts made up to 31 March 2000 (21 pages)
5 September 2000	Full group accounts made up to 31 March 2000 (21 pages)
16 June 2000	Ad 03/03/00--------- Â£ si 50500@1=50500 Â£ ic 26000/76500 (2 pages)
16 June 2000	Ad 03/03/00--------- Â£ si 50500@1=50500 Â£ ic 26000/76500 (2 pages)
16 March 2000	Ad 06/04/99--------- Â£ si 1000000@1 (2 pages)
16 March 2000	Ad 06/04/99--------- Â£ si 1000000@1 (2 pages)
7 February 2000	Return made up to 06/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 February 2000	Return made up to 06/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 February 2000	Partic of mort/charge * (5 pages)
4 February 2000	Partic of mort/charge * (5 pages)
5 October 1999	Accounts for a small company made up to 31 March 1999 (10 pages)
5 October 1999	Accounts for a small company made up to 31 March 1999 (10 pages)
5 October 1999	Accounts for a small company made up to 31 January 1999 (10 pages)
5 October 1999	Accounts for a small company made up to 31 January 1999 (10 pages)
28 April 1999	Accounting reference date shortened from 31/01/00 to 31/03/99 (1 page)
28 April 1999	Accounting reference date shortened from 31/01/00 to 31/03/99 (1 page)
23 March 1999	Return made up to 06/01/99; full list of members (6 pages)
23 March 1999	Return made up to 06/01/99; full list of members (6 pages)
30 December 1998	New director appointed (2 pages)
30 December 1998	New director appointed (2 pages)
30 December 1998	New director appointed (2 pages)
30 December 1998	New director appointed (2 pages)
2 September 1998	Ad 26/08/98--------- Â£ si 25000@1=25000 Â£ ic 1000/26000 (2 pages)
2 September 1998	Ad 26/08/98--------- Â£ si 25000@1=25000 Â£ ic 1000/26000 (2 pages)
17 July 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
17 July 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
7 July 1998	Â£ nc 100/5000000 09/02/98 (1 page)
7 July 1998	Ad 01/06/98--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
7 July 1998	Â£ nc 100/5000000 09/02/98 (1 page)
7 July 1998	Ad 01/06/98--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
18 June 1998	Partic of mort/charge * (5 pages)
18 June 1998	Partic of mort/charge * (5 pages)
3 March 1998	Partic of mort/charge * (5 pages)
3 March 1998	Partic of mort/charge * (5 pages)
12 February 1998	New secretary appointed;new director appointed (2 pages)
12 February 1998	New secretary appointed;new director appointed (2 pages)
12 February 1998	New director appointed (2 pages)
12 February 1998	New director appointed (2 pages)
2 February 1998	New secretary appointed;new director appointed (2 pages)
2 February 1998	New secretary appointed;new director appointed (2 pages)
2 February 1998	New director appointed (2 pages)
2 February 1998	New director appointed (2 pages)
8 January 1998	Director resigned (1 page)
8 January 1998	Secretary resigned (1 page)
8 January 1998	Secretary resigned (1 page)
8 January 1998	Registered office changed on 08/01/98 from: 5 logie mill, edinburgh, EH7 4HH (1 page)
8 January 1998	Director resigned (1 page)
8 January 1998	Registered office changed on 08/01/98 from: 5 logie mill edinburgh EH7 4HH (1 page)
6 January 1998	Incorporation (16 pages)
6 January 1998	Incorporation (16 pages)

Mountlodge Limited

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