Active
Company Information for MOUNTWEST INVESTMENTS LTD.
1 VIOLET PLACE, NEWTON MEARNS, GLASGOW, G77 6FQ,
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Company Registration Number
SC275484
Private Limited Company
Active |
Company Name | ||
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MOUNTWEST INVESTMENTS LTD. | ||
Legal Registered Office | ||
1 VIOLET PLACE NEWTON MEARNS GLASGOW G77 6FQ Other companies in G77 | ||
Previous Names | ||
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Company Number | SC275484 | |
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Company ID Number | SC275484 | |
Date formed | 2004-11-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 01/12/2015 | |
Return next due | 29/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-01-07 14:20:57 |
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Officer | Role | Date Appointed |
---|---|---|
GRAHAM MICHAEL FERRIER |
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GRAHAM MICHAEL FERRIER |
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MICHAEL GEORGE FERRIER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STRONACHS |
Nominated Secretary | ||
EWAN CRAIG NEILSON |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
D2 CONSTRUCTION LIMITED | Company Secretary | 2008-06-01 | CURRENT | 2006-06-09 | Dissolved 2014-10-03 | |
MOUNTWEST PROPERTY LTD | Director | 2017-11-13 | CURRENT | 2002-01-04 | Active | |
M G F UNDERWRITING LIMITED | Director | 2014-01-03 | CURRENT | 1999-05-26 | Active | |
FERRIER HOLDINGS LIMITED | Director | 2005-01-10 | CURRENT | 1983-10-11 | Active | |
KILWARTON LIMITED | Director | 2010-03-10 | CURRENT | 2003-03-20 | Active | |
D2 CONSTRUCTION LIMITED | Director | 2007-02-05 | CURRENT | 2006-06-09 | Dissolved 2014-10-03 | |
EASYJOB UK LIMITED | Director | 2007-02-05 | CURRENT | 2003-04-28 | Active - Proposal to Strike off | |
SEASONSAND LIMITED | Director | 2006-12-05 | CURRENT | 2006-11-14 | Active | |
M G F UNDERWRITING LIMITED | Director | 1999-05-26 | CURRENT | 1999-05-26 | Active | |
WAULKMILLS MANAGEMENT SERVICES LIMITED | Director | 1989-04-28 | CURRENT | 1982-02-03 | Active | |
FERRIER HOLDINGS LIMITED | Director | 1989-04-28 | CURRENT | 1983-10-11 | Active |
Date | Document Type | Document Description |
---|---|---|
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 01/12/22, WITH NO UPDATES | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/20, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | |
LATEST SOC | 17/07/18 STATEMENT OF CAPITAL;GBP 400000 | |
SH19 | Statement of capital on 2018-07-17 GBP 400,000 | |
SH20 | Statement by Directors | |
RES06 | Resolutions passed:
| |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/17, WITH NO UPDATES | |
LATEST SOC | 16/12/16 STATEMENT OF CAPITAL;GBP 400100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2754840014 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/12/15 STATEMENT OF CAPITAL;GBP 400100 | |
AR01 | 01/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/12/14 STATEMENT OF CAPITAL;GBP 400100 | |
AR01 | 01/12/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 30/12/13 STATEMENT OF CAPITAL;GBP 400100 | |
AR01 | 01/12/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 01/12/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12 | |
AA01 | Previous accounting period extended from 31/12/11 TO 31/03/12 | |
MG01s | Duplicate mortgage certificatecharge no:11 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 1 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 3 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 7 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 4 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 01/12/11 FULL LIST | |
AR01 | 02/11/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 02/11/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GEORGE FERRIER / 01/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM MICHAEL FERRIER / 01/11/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM MICHAEL FERRIER / 01/11/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/11/2010 FROM 1 1 VIOLET PLACE NEWTON MEARNS GLASGOW G77 6FQ SCOTLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 11/10/2010 FROM 11 HYNDLAND ROAD GLASGOW G12 9UZ SCOTLAND | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM MICHAEL FERRIER / 29/03/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM MICHAEL FERRIER / 29/03/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/03/2010 FROM 58A MARKET STREET FORFAR ANGUS DD8 3EW | |
AR01 | 02/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GEORGE FERRIER / 02/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM MICHAEL FERRIER / 02/11/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
123 | NC INC ALREADY ADJUSTED 31/12/08 | |
RES01 | ADOPT ARTICLES 31/12/2008 | |
RES04 | GBP NC 10000/410000 31/12/2008 | |
287 | REGISTERED OFFICE CHANGED ON 29/04/2009 FROM 12/15 BRUNSWICK STREET EDINBURGH EH7 5JB | |
363a | RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED MOUNTWEST 567 LIMITED CERTIFICATE ISSUED ON 21/11/07 | |
363a | RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363a | RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 | |
287 | REGISTERED OFFICE CHANGED ON 04/01/06 FROM: WAULKMILLS ST VIGEANS ARBROATH ANGUS DD1 4RG | |
363a | RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 14 |
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Mortgages/Charges outstanding | 7 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
STANDARD SECURITY | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
STANDARD SECURITY | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
STANDARD SECURITY | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
STANDARD SECURITY | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
LEGAL CHARGE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
BOND & FLOATING CHARGE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
FLOATING CHARGE STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
BOND & FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MOUNTWEST INVESTMENTS LTD.
MOUNTWEST INVESTMENTS LTD. owns 1 domain names.
mountwest.co.uk
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as MOUNTWEST INVESTMENTS LTD. 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. |