Dissolved
Dissolved 2015-04-23
Company Information for MOUNTWEST 561 LIMITED
139 FOUNTAINBRIDGE, EDINBURGH, EH3,
|
Company Registration Number
SC275231
Private Limited Company
Dissolved Dissolved 2015-04-23 |
Company Name | |
---|---|
MOUNTWEST 561 LIMITED | |
Legal Registered Office | |
139 FOUNTAINBRIDGE EDINBURGH | |
Company Number | SC275231 | |
---|---|---|
Date formed | 2004-10-27 | |
Country | Scotland | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-06-30 | |
Date Dissolved | 2015-04-23 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-09-22 21:21:37 |
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Officer | Role | Date Appointed |
---|---|---|
DUNCAN WOOD |
||
JANICE MARGARET BROWN |
||
SIMON JOHN THOMSON |
||
MICHAEL JOHN WATTS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN SMITH |
Company Secretary | ||
STEPHEN IAN JENKINS |
Director | ||
RICHARD PAUL THOMAS JENNINGS |
Director | ||
WILLIAM HOWARD MATHERS |
Director | ||
HEMANT MANEKLAL THANAWALA |
Director | ||
IAN WILLIAMS |
Director | ||
IAN PATCHETT |
Company Secretary | ||
STRONACHS |
Nominated Secretary | ||
ROBERT FRANCIS TREW FITZPATRICK |
Director | ||
OVE GJERSTAD |
Director | ||
EVI PAUL GUATELLI |
Director | ||
VICTOR GUATELLI |
Director | ||
JOHN GORDON LIGERTWOOD |
Director | ||
CAMERON MANIFOLD |
Director | ||
JOHN SCOTT URE |
Director | ||
PATRICIA JOAN WILSON |
Director | ||
EWAN CRAIG NEILSON |
Nominated Director |
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PHAROS ENERGY PLC | Director | 2017-11-12 | CURRENT | 1997-01-10 | Active | |
MAGNA NEW VENTURES LIMITED | Director | 2016-06-20 | CURRENT | 2016-06-20 | Active - Proposal to Strike off | |
SCOTTISH BALLET | Director | 2015-12-16 | CURRENT | 1978-07-27 | Active | |
JOHN WOOD GROUP PLC | Director | 2014-05-15 | CURRENT | 1961-03-17 | Active | |
FIRST MARINER LIMITED | Director | 2012-10-26 | CURRENT | 2005-06-20 | Dissolved 2015-04-29 | |
MOUNTWEST 562 LIMITED | Director | 2012-10-26 | CURRENT | 2004-10-27 | Dissolved 2015-04-23 | |
CAPRICORN GREENLAND EXPLORATION 10 LIMITED | Director | 2008-04-17 | CURRENT | 2008-04-17 | Dissolved 2015-04-23 | |
CAPRICORN ATAMMIK LIMITED | Director | 2007-11-29 | CURRENT | 2007-11-29 | Dissolved 2015-04-23 | |
CAPRICORN LADY FRANKLIN LIMITED | Director | 2007-11-29 | CURRENT | 2007-11-29 | Dissolved 2015-04-23 | |
MEDOIL PLC | Director | 2007-10-10 | CURRENT | 2004-09-02 | Dissolved 2015-04-29 | |
CAPRICORN GREENLAND EXPLORATION 2 LIMITED | Director | 2007-07-27 | CURRENT | 2007-07-27 | Dissolved 2015-04-23 | |
CAPRICORN GREENLAND EXPLORATION 5 LIMITED | Director | 2007-07-27 | CURRENT | 2007-07-27 | Dissolved 2015-04-23 | |
CAPRICORN GREENLAND EXPLORATION 3 LIMITED | Director | 2007-07-27 | CURRENT | 2007-07-27 | Dissolved 2015-04-23 | |
CAPRICORN GREENLAND EXPLORATION 6 LIMITED | Director | 2007-07-27 | CURRENT | 2007-07-27 | Dissolved 2015-04-23 | |
CAPRICORN GREENLAND EXPLORATION 4 LIMITED | Director | 2007-07-27 | CURRENT | 2007-07-27 | Dissolved 2015-04-23 | |
EDINBURGH ART FESTIVAL | Director | 2017-10-09 | CURRENT | 2007-01-12 | Active | |
CAPRICORN AMERICAS LIMITED | Director | 2017-02-06 | CURRENT | 2017-02-03 | Active | |
CAPRICORN EXPLORATION LIMITED | Director | 2016-11-08 | CURRENT | 2016-11-07 | Active - Proposal to Strike off | |
CAPRICORN MAURITANIA LIMITED | Director | 2013-08-02 | CURRENT | 2013-08-02 | Active | |
CAPRICORN IRELAND LIMITED | Director | 2013-04-22 | CURRENT | 2013-04-22 | Liquidation | |
CAPRICORN SENEGAL LIMITED | Director | 2013-03-11 | CURRENT | 2013-03-11 | Active | |
CAPRICORN MALTA LIMITED | Director | 2012-11-30 | CURRENT | 2012-11-30 | Liquidation | |
FIRST MARINER LIMITED | Director | 2012-10-26 | CURRENT | 2005-06-20 | Dissolved 2015-04-29 | |
MOUNTWEST 562 LIMITED | Director | 2012-10-26 | CURRENT | 2004-10-27 | Dissolved 2015-04-23 | |
ALBA RESOURCES (HOLDINGS) LIMITED | Director | 2012-10-26 | CURRENT | 2004-10-27 | Dissolved 2016-06-18 | |
MOUNTWEST 560 LIMITED | Director | 2012-10-26 | CURRENT | 2004-10-27 | Dissolved 2016-06-18 | |
UAH LIMITED | Director | 2012-10-26 | CURRENT | 2003-12-19 | Liquidation | |
ALBA RESOURCES LIMITED | Director | 2012-10-26 | CURRENT | 2000-08-25 | Liquidation | |
CAPRICORN ENERGY UK LIMITED | Director | 2012-10-26 | CURRENT | 2002-01-28 | Active | |
NAUTICAL HOLDINGS LIMITED | Director | 2012-10-26 | CURRENT | 2004-08-18 | Liquidation | |
CAPRICORN EXPLORATION AND DEVELOPMENT COMPANY LIMITED | Director | 2012-06-19 | CURRENT | 2012-06-19 | Liquidation | |
CAPRICORN RESOURCES MANAGEMENT LIMITED | Director | 2011-07-11 | CURRENT | 2001-07-25 | Active - Proposal to Strike off | |
CAPRICORN ENERGY PLC | Director | 2011-07-01 | CURRENT | 2002-01-07 | Active | |
GRAHAMS THE FAMILY DAIRY LIMITED | Director | 2010-04-01 | CURRENT | 2006-12-04 | Active | |
GRAHAMS THE FAMILY DAIRY GROUP LIMITED | Director | 2010-02-05 | CURRENT | 2007-02-28 | Active | |
AVANNAA DIAMONDS LIMITED | Director | 2009-11-13 | CURRENT | 2008-01-29 | Dissolved 2017-01-12 | |
AVANNAA RESOURCES LIMITED | Director | 2009-11-13 | CURRENT | 2006-11-07 | Dissolved 2017-01-12 | |
CAIRN UK HOLDINGS LIMITED | Director | 2008-10-16 | CURRENT | 2006-06-26 | Active | |
CAPRICORN SPAIN LIMITED | Director | 2008-06-23 | CURRENT | 2008-05-07 | Liquidation | |
CAPRICORN MINERALS LIMITED | Director | 2008-05-06 | CURRENT | 2008-05-06 | Dissolved 2016-12-01 | |
CAPRICORN GREENLAND EXPLORATION 10 LIMITED | Director | 2008-04-17 | CURRENT | 2008-04-17 | Dissolved 2015-04-23 | |
CAPRICORN GREENLAND EXPLORATION 9 LIMITED | Director | 2008-04-17 | CURRENT | 2008-04-17 | Dissolved 2016-06-18 | |
CAPRICORN ENERGY HOLDINGS LIMITED | Director | 2008-02-18 | CURRENT | 2008-02-18 | Active | |
CAPRICORN ATAMMIK LIMITED | Director | 2007-11-29 | CURRENT | 2007-11-29 | Dissolved 2015-04-23 | |
CAPRICORN LADY FRANKLIN LIMITED | Director | 2007-11-29 | CURRENT | 2007-11-29 | Dissolved 2015-04-23 | |
MEDOIL PLC | Director | 2007-10-10 | CURRENT | 2004-09-02 | Dissolved 2015-04-29 | |
CAPRICORN PETROLEUM LIMITED | Director | 2007-08-20 | CURRENT | 2007-08-20 | Active - Proposal to Strike off | |
CAPRICORN GREENLAND EXPLORATION 8 LIMITED | Director | 2007-08-17 | CURRENT | 2007-08-17 | Dissolved 2016-06-18 | |
CAPRICORN GREENLAND EXPLORATION 7 LIMITED | Director | 2007-08-17 | CURRENT | 2007-08-17 | Dissolved 2016-06-18 | |
CAPRICORN GREENLAND EXPLORATION 2 LIMITED | Director | 2007-07-27 | CURRENT | 2007-07-27 | Dissolved 2015-04-23 | |
CAPRICORN GREENLAND EXPLORATION 5 LIMITED | Director | 2007-07-27 | CURRENT | 2007-07-27 | Dissolved 2015-04-23 | |
CAPRICORN GREENLAND EXPLORATION 3 LIMITED | Director | 2007-07-27 | CURRENT | 2007-07-27 | Dissolved 2015-04-23 | |
CAPRICORN GREENLAND EXPLORATION 6 LIMITED | Director | 2007-07-27 | CURRENT | 2007-07-27 | Dissolved 2015-04-23 | |
CAPRICORN GREENLAND EXPLORATION 4 LIMITED | Director | 2007-07-27 | CURRENT | 2007-07-27 | Dissolved 2015-04-23 | |
CAPRICORN GREENLAND EXPLORATION 1 LIMITED | Director | 2007-07-27 | CURRENT | 2007-07-27 | Liquidation | |
CAIRN ENERGY BIRGANJ LIMITED | Director | 2007-04-03 | CURRENT | 2003-09-04 | Dissolved 2016-06-18 | |
CAIRN ENERGY DHANGARI LIMITED | Director | 2007-04-03 | CURRENT | 2003-09-04 | Dissolved 2016-06-18 | |
CAIRN ENERGY KARNALI LIMITED | Director | 2007-04-03 | CURRENT | 2003-09-04 | Dissolved 2016-06-18 | |
CAIRN ENERGY LUMBINI LIMITED | Director | 2007-04-03 | CURRENT | 2003-09-04 | Dissolved 2016-06-18 | |
CAIRN ENERGY MALANGAWA LIMITED | Director | 2007-04-03 | CURRENT | 2003-09-04 | Dissolved 2016-06-18 | |
CAIRN ENERGY NEPAL HOLDINGS LIMITED | Director | 2007-04-03 | CURRENT | 2003-09-03 | Dissolved 2016-06-18 | |
CAPRICORN OIL LIMITED | Director | 2007-04-03 | CURRENT | 2006-04-24 | Active | |
CAPRICORN ENERGY SEARCH LIMITED | Director | 2007-04-03 | CURRENT | 2002-08-07 | Liquidation | |
FIRST MARINER LIMITED | Director | 2012-10-26 | CURRENT | 2005-06-20 | Dissolved 2015-04-29 | |
MOUNTWEST 562 LIMITED | Director | 2012-10-26 | CURRENT | 2004-10-27 | Dissolved 2015-04-23 | |
CAPRICORN GREENLAND EXPLORATION 10 LIMITED | Director | 2008-04-17 | CURRENT | 2008-04-17 | Dissolved 2015-04-23 | |
CAPRICORN ATAMMIK LIMITED | Director | 2007-11-29 | CURRENT | 2007-11-29 | Dissolved 2015-04-23 | |
CAPRICORN LADY FRANKLIN LIMITED | Director | 2007-11-29 | CURRENT | 2007-11-29 | Dissolved 2015-04-23 | |
MEDOIL PLC | Director | 2007-10-10 | CURRENT | 2004-09-02 | Dissolved 2015-04-29 | |
CAPRICORN GREENLAND EXPLORATION 2 LIMITED | Director | 2007-08-20 | CURRENT | 2007-07-27 | Dissolved 2015-04-23 | |
CAPRICORN GREENLAND EXPLORATION 5 LIMITED | Director | 2007-08-20 | CURRENT | 2007-07-27 | Dissolved 2015-04-23 | |
CAPRICORN GREENLAND EXPLORATION 3 LIMITED | Director | 2007-08-20 | CURRENT | 2007-07-27 | Dissolved 2015-04-23 | |
CAPRICORN GREENLAND EXPLORATION 6 LIMITED | Director | 2007-08-20 | CURRENT | 2007-07-27 | Dissolved 2015-04-23 | |
CAPRICORN GREENLAND EXPLORATION 4 LIMITED | Director | 2007-08-20 | CURRENT | 2007-07-27 | Dissolved 2015-04-23 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.26(Scot) | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 09/04/2014 FROM 50 LOTHIAN ROAD EDINBURGH EH3 9BY | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANICE MARGARET BROWN / 30/10/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANICE MARGARET BROWN / 30/10/2013 | |
LATEST SOC | 29/10/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/10/13 FULL LIST | |
AA01 | CURREXT FROM 30/06/2013 TO 31/12/2013 | |
AR01 | 27/10/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MS. JANICE MARGARET BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MATHERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JENNINGS | |
AP01 | DIRECTOR APPOINTED MR SIMON JOHN THOMSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JENKINS | |
AP01 | DIRECTOR APPOINTED DR MICHAEL JOHN WATTS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY IAN SMITH | |
AP03 | SECRETARY APPOINTED DUNCAN WOOD | |
AD01 | REGISTERED OFFICE CHANGED ON 01/11/2012 FROM 34 ALBYN PLACE ABERDEEN ABERDEENSHIRE AB10 1FW | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | |
AR01 | 27/10/11 FULL LIST | |
MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 | |
AA | 30/06/10 TOTAL EXEMPTION FULL | |
AR01 | 27/10/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
AR01 | 27/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM HOWARD MATHERS / 16/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN IAN JENKINS / 16/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
RES01 | ADOPT ARTICLES 16/01/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MATHERS / 03/03/2009 | |
363a | RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR WILLIAM HOWARD MATHERS | |
288b | APPOINTMENT TERMINATED DIRECTOR IAN WILLIAMS | |
288b | APPOINTMENT TERMINATED DIRECTOR HEMANT THANAWALA | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/10/07; NO CHANGE OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363s | RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/05 TO 30/06/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Satisfied | BANK OF SCOTLAND PLC |
The top companies supplying to UK government with the same SIC code (06100 - Extraction of crude petroleum) as MOUNTWEST 561 LIMITED are:
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. |