Liquidation
Company Information for MOUNTWEST 229 LIMITED
BISHOPS COURT, 29 ALBYN PLACE, ABERDEEN, AB10 1YL,
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Company Registration Number
SC194985
Private Limited Company
Liquidation |
Company Name | |
---|---|
MOUNTWEST 229 LIMITED | |
Legal Registered Office | |
BISHOPS COURT 29 ALBYN PLACE ABERDEEN AB10 1YL Other companies in AB10 | |
Company Number | SC194985 | |
---|---|---|
Company ID Number | SC194985 | |
Date formed | 1999-04-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/10/2012 | |
Account next due | 31/07/2014 | |
Latest return | 06/04/2013 | |
Return next due | 04/05/2014 | |
Type of accounts | SMALL |
Last Datalog update: | 2018-09-05 07:42:44 |
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Officer | Role | Date Appointed |
---|---|---|
KEVIN TAYLOR |
||
ADRIAN TAYLOR |
||
KEVIN TAYLOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STRONACHS |
Nominated Secretary | ||
JAMES STEWART JAMIESON |
Director | ||
DAVID ALAN RENNIE |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ADRIA GROUP LIMITED | Company Secretary | 2008-10-28 | CURRENT | 2008-09-18 | Active | |
DEEDREAM LIMITED | Company Secretary | 2005-08-17 | CURRENT | 2005-07-05 | Active - Proposal to Strike off | |
ADRIA GROUP LIMITED | Director | 2008-10-28 | CURRENT | 2008-09-18 | Active | |
CAIRNTON ESTATE LIMITED | Director | 2006-07-27 | CURRENT | 2006-07-05 | Active | |
DEEDREAM LIMITED | Director | 2005-08-17 | CURRENT | 2005-07-05 | Active - Proposal to Strike off | |
TAYLORS INDUSTRIAL SERVICES LIMITED | Director | 1991-10-24 | CURRENT | 1991-10-24 | Active | |
ADRIA GROUP LIMITED | Director | 2008-10-28 | CURRENT | 2008-09-18 | Active | |
CAIRNTON ESTATE LIMITED | Director | 2006-07-27 | CURRENT | 2006-07-05 | Active | |
DEEDREAM LIMITED | Director | 2005-08-17 | CURRENT | 2005-07-05 | Active - Proposal to Strike off | |
EASTER HATTON ENVIRONMENTAL (WASTE AWAY) LIMITED | Director | 2004-04-30 | CURRENT | 1987-01-19 | Active | |
TAYLORS INDUSTRIAL SERVICES LIMITED | Director | 1991-10-24 | CURRENT | 1991-10-24 | Active |
Date | Document Type | Document Description |
---|---|---|
4.26(Scot) | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 29/05/2018 FROM 16 CARDEN PLACE ABERDEEN AB10 1FX | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 05/09/2013 FROM EASTER HATTON FARM BALMEDIE ABERDEENSHIRE AB23 8YY | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12 | |
LATEST SOC | 22/05/13 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 06/04/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 | |
AR01 | 06/04/12 FULL LIST | |
MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 | |
AR01 | 06/04/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 | |
AR01 | 06/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN TAYLOR / 31/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR KEVIN TAYLOR / 01/11/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 | |
363a | RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 | |
363a | RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 | |
363s | RETURN MADE UP TO 06/04/07; CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/06/04 FROM: HARNESS CIRCLE ALTENS INDUSTRIAL ESTATE ABERDEEN AB12 3LY | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/10/04 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 13/05/04 FROM: 34 ALBYN PLACE ABERDEEN AB10 1FW | |
363a | RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/02 | |
363a | RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/01 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
363a | RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/00 TO 30/06/00 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
SRES01 | ALTER MEM AND ARTS 02/07/99 | |
122 | CONVE 02/07/99 | |
SRES01 | ADOPT MEM AND ARTS 02/07/99 | |
123 | NC INC ALREADY ADJUSTED 02/07/99 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
SRES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/07/99 | |
SRES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS 02/07/99 | |
88(2)R | AD 02/07/99--------- £ SI 5000@1=5000 £ IC 5000/10000 | |
88(2)R | AD 02/07/99--------- £ SI 409000@1=409000 £ IC 10000/419000 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
WRES04 | £ NC 1000/5000 24/06/9 | |
123 | NC INC ALREADY ADJUSTED 24/06/99 | |
WRES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/06/99 | |
WRES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS 24/06/99 | |
88(2)R | AD 24/06/99--------- £ SI 4999@1=4999 £ IC 1/5000 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2018-04-27 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
BOND & FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as MOUNTWEST 229 LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | MOUNTWEST 229 LIMITED | Event Date | 2018-04-25 |
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a Final General Meeting of the members of the above named Company will be held at Bishops Court, 29 Albyn Place, Aberdeen, AB10 1YL on 28 May 2018 at 12 noon for the purpose of having an account laid before the members showing how the winding up has been conducted and the property of the Company disposed of, and hearing any explanation that may be given by the Liquidator and for the Liquidator to seek sanction for his release from office. A Member entitled to attend and vote at the above meeting may appoint a proxy or proxies to attend and vote instead of him. A proxy need not be a member of the Company. Date of appointment: 27 August 2013. Office holder details: Ewen R Alexander (IP No. 6754) of Johnston Carmichael LLP, 16 Carden Place, Aberdeen, AB10 1FX. Further details contact: Tel: 01224 212222 Ag TF11802 | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |