Mountwest 538 Limited
SC269591 · Dissolved
Company details
- Type
- ltd
- Incorporated
- 2004-06-21
- Dissolved
- 2013-01-11
- Country of origin
- Scotland
Accounts & filings
- Accounts last filed
- 2009-12-31 · dormant
Registered office
Ardlethen HouseArdlethen Farm
By Ellon
Aberdeenshire
Ab41 8pf
Industry (SIC codes)
7487
Officers (6)
- Taylor, Leslie George · Director appointed 2008-02-28 resigned 2011-09-08
- Masson & Glennie · Corporate Secretary appointed 2008-02-28 resigned 2011-09-08
- Taylor, Leslie Paterson · Director appointed 2008-02-28 resigned 2010-01-13
- Jamieson, James David Stewart · Director appointed 2004-08-01 resigned 2008-02-28
- Stronachs · Corporate Nominee Secretary appointed 2004-06-21 resigned 2008-02-28
- Neilson, Ewan Craig · Nominee Director appointed 2004-06-21 resigned 2004-08-01
People with significant control (0)
No people with significant control on record.
Mortgages & charges (2)
2 outstanding
-
Standard security OutstandingHeld by Bank of Scotland PLCCreated 2008-03-11Ardlethen farm, ardlethen, ellon ABN75692.
-
Floating charge OutstandingHeld by Bank of Scotland PLCCreated 2008-02-29Undertaking & all property & assets present & future, including uncalled capital.
Recent filings (15)
- 2013-01-11 Gazette dissolved compulsory (paper) GAZ2 Gazette
- 2012-09-21 Gazette notice compulsory (paper) GAZ1 Gazette
- 2012-07-23 Change registered office address company with date old address (paper) AD01 Address
- 2012-02-10 Appointment of director (paper) AP01 Officers
- 2012-02-10 Termination director company with name termination date (paper) TM01 Officers
- 2011-09-14 Termination secretary company with name termination date (paper) TM02 Officers
- 2011-06-06 Legacy (paper) MG01s Mortgage
- 2010-10-06 Dormant accounts (paper) AA Accounts
- 2010-06-21 Annual return company with made up date full list shareholders AR01 Annual return
- 2010-04-21 Resignation of director (paper) TM01 Officers
- 2009-10-29 Small-company accounts (paper) AA Accounts
- 2009-06-22 Legacy 363a Annual return
- 2009-06-22 Legacy 288c Officers
- 2009-06-22 Legacy 288c Officers
- 2009-06-22 Legacy 288c Officers
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register