Stockwell Mount Limited

Company Name	Stockwell Mount Limited
Director	Kenneth Alistair Mount
Company Status	Active
Company Number	SC062479
Category	Private Limited Company
Incorporation Date	7 June 1977(46 years, 11 months ago)
Previous Name	Fort William (Cruachan Hotel) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Kenneth Alistair Mount
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	17 December 1988(11 years, 6 months after company formation)
Appointment Duration	35 years, 4 months
Role	Hotelier
Country of Residence	Fort William
Correspondence Address	Dalchreggan Achintore Road Fort William PH33 6RQ Scotland

Director Name	Charles Stockwell Mount
Date of Birth	March 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1988(11 years, 6 months after company formation)
Appointment Duration	6 years, 7 months (resigned 23 July 1995)
Role	Builder
Correspondence Address	Dalcreggan Fort William PH33 6RQ Scotland

Director Name	Colin Mount
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1988(11 years, 6 months after company formation)
Appointment Duration	17 years, 9 months (resigned 15 September 2006)
Role	Hotelier
Correspondence Address	Trencrom Lundavra Road Fort William Inverness Shire PH33 6JJ Scotland

Director Name	Elizabeth Catherine Mount
Date of Birth	June 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1988(11 years, 6 months after company formation)
Appointment Duration	16 years (resigned 01 January 2005)
Role	Hotelier
Correspondence Address	Dalcreggan Fort William PH33 6RQ Scotland

Director Name	Roger Charles Mount
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1988(11 years, 6 months after company formation)
Appointment Duration	10 years, 11 months (resigned 29 November 1999)
Role	Hotelier
Correspondence Address	Myrtlebank Fort William Ph33 6

Secretary Name	Elizabeth Catherine Mount
Nationality	British
Status	Resigned
Appointed	17 December 1988(11 years, 6 months after company formation)
Appointment Duration	16 years (resigned 01 January 2005)
Role	Company Director
Correspondence Address	Dalcreggan Fort William PH33 6RQ Scotland

Secretary Name	Kenneth Alistair Mount
Nationality	British
Status	Resigned
Appointed	01 January 2005(27 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 06 November 2006)
Role	Company Director
Country of Residence	Fort William
Correspondence Address	Cruachan Hotel Fort William PH33 6RQ Scotland

Secretary Name	Charlotte Cox
Nationality	British
Status	Resigned
Appointed	06 November 2006(29 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 21 January 2008)
Role	Company Director
Correspondence Address	9 Seafield Gardens Fort William Inverness Shire PH33 6RJ Scotland

Secretary Name	Kate MacDonald
Nationality	British
Status	Resigned
Appointed	21 January 2008(30 years, 7 months after company formation)
Appointment Duration	6 years, 10 months (resigned 01 December 2014)
Role	Company Director
Correspondence Address	Alderwood Inveroy Roy Bridge PH31 4AQ Scotland

Contact

Telephone	01397 702022
Telephone region	Fort William

Location

Registered Address	Dalchreggan Achintore Road Fort William PH33 6RQ Scotland
Constituency	Ross, Skye and Lochaber
Ward	Fort William and Ardnamurchan

Shareholders

41.1k at £1	Kenneth Alistair Mount 95.69% Ordinary
1.9k at £1	Rodger Charles Mount 4.31% Ordinary

Financials

Year	2014
Net Worth	£639,955
Cash	£13,610
Current Liabilities	£19,371

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	2 December 2023 (4 months, 3 weeks ago)
Next Return Due	16 December 2024 (7 months, 3 weeks from now)

Charges

10 May 1979	Delivered on: 16 May 1979 Satisfied on: 20 June 2002 Persons entitled: Highlands & Islands Development Board Classification: Standard security Secured details: All sums due or to become due. Particulars: Cruachan hotel, auchintore road, fort william. Fully Satisfied
2 May 1979	Delivered on: 16 May 1979 Satisfied on: 20 June 2002 Persons entitled: Highlands & Islands Development Board Classification: Instrument of charge Secured details: For further securing Â£40,000. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
12 January 1979	Delivered on: 19 January 1979 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. Outstanding
7 July 1977	Delivered on: 12 July 1977 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Cruachan hotel, auchintore road, fort william. Outstanding

Filing History

30 November 2023	Total exemption full accounts made up to 31 October 2022 (7 pages)
12 December 2022	Change of details for Kenneth Alistair Mount as a person with significant control on 6 April 2016 (2 pages)
12 December 2022	Confirmation statement made on 2 December 2022 with updates (4 pages)
27 July 2022	Total exemption full accounts made up to 31 October 2021 (8 pages)
14 January 2022	Confirmation statement made on 31 December 2021 with updates (4 pages)
30 July 2021	Total exemption full accounts made up to 31 October 2020 (10 pages)
12 February 2021	Confirmation statement made on 31 December 2020 with updates (4 pages)
30 July 2020	Total exemption full accounts made up to 31 October 2019 (10 pages)
3 January 2020	Confirmation statement made on 31 December 2019 with updates (5 pages)
25 July 2019	Total exemption full accounts made up to 31 October 2018 (8 pages)
3 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
10 July 2018	Total exemption full accounts made up to 31 October 2017 (11 pages)
3 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
3 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
20 July 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
20 July 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
4 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
4 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
19 June 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
19 June 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
5 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 42,968 (3 pages)
5 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 42,968 (3 pages)
28 July 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
28 July 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
12 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 42,968 (3 pages)
12 January 2015	Termination of appointment of Kate Macdonald as a secretary on 1 December 2014 (1 page)
12 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 42,968 (3 pages)
12 January 2015	Termination of appointment of Kate Macdonald as a secretary on 1 December 2014 (1 page)
12 January 2015	Termination of appointment of Kate Macdonald as a secretary on 1 December 2014 (1 page)
4 August 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
4 August 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
6 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 42,968 (4 pages)
6 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 42,968 (4 pages)
7 May 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
7 May 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
3 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
3 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
26 July 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
26 July 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
4 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
4 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
3 August 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
3 August 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
3 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (3 pages)
3 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (3 pages)
1 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
1 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
12 January 2011	Register inspection address has been changed from Cruchan Hotel Achintore Road Fort William PH33 6RQ Scotland (1 page)
12 January 2011	Register inspection address has been changed from Cruchan Hotel Achintore Road Fort William PH33 6RQ Scotland (1 page)
10 January 2011	Director's details changed for Kenneth Alistair Mount on 1 December 2010 (2 pages)
10 January 2011	Director's details changed for Kenneth Alistair Mount on 1 December 2010 (2 pages)
10 January 2011	Director's details changed for Kenneth Alistair Mount on 1 December 2010 (2 pages)
19 March 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
19 March 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
5 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
5 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
21 October 2009	Register(s) moved to registered inspection location (1 page)
21 October 2009	Register(s) moved to registered inspection location (1 page)
21 October 2009	Register inspection address has been changed (1 page)
21 October 2009	Register inspection address has been changed (1 page)
10 June 2009	Company name changed fort william (cruachan hotel) LIMITED\certificate issued on 10/06/09 (2 pages)
10 June 2009	Company name changed fort william (cruachan hotel) LIMITED\certificate issued on 10/06/09 (2 pages)
1 April 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
1 April 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
5 January 2009	Return made up to 31/12/08; full list of members (4 pages)
5 January 2009	Return made up to 31/12/08; full list of members (4 pages)
6 November 2008	Gbp ic 76356/42968\12/09/08\gbp sr 33388@1=33388\ (2 pages)
6 November 2008	Gbp ic 76356/42968\12/09/08\gbp sr 33388@1=33388\ (2 pages)
7 July 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
7 July 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
1 April 2008	Registered office changed on 01/04/2008 from cruachan hotel achintore rd fort william PH33 6RQ (1 page)
1 April 2008	Registered office changed on 01/04/2008 from cruachan hotel achintore rd fort william PH33 6RQ (1 page)
11 February 2008	New secretary appointed (1 page)
11 February 2008	New secretary appointed (1 page)
11 February 2008	Secretary resigned (1 page)
11 February 2008	Secretary resigned (1 page)
17 January 2008	Return made up to 31/12/07; full list of members (3 pages)
17 January 2008	Return made up to 31/12/07; full list of members (3 pages)
2 July 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
2 July 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
17 January 2007	Return made up to 31/12/06; no change of members (2 pages)
17 January 2007	Return made up to 31/12/06; no change of members (2 pages)
8 January 2007	New secretary appointed (1 page)
8 January 2007	Secretary resigned (1 page)
8 January 2007	Director resigned (1 page)
8 January 2007	Director resigned (1 page)
8 January 2007	Secretary resigned (1 page)
8 January 2007	New secretary appointed (1 page)
23 June 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
23 June 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
14 March 2006	Return made up to 31/12/05; no change of members (4 pages)
14 March 2006	Secretary resigned;director resigned (2 pages)
14 March 2006	New secretary appointed (1 page)
14 March 2006	New secretary appointed (1 page)
14 March 2006	Secretary resigned;director resigned (2 pages)
14 March 2006	Return made up to 31/12/05; no change of members (4 pages)
10 June 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
10 June 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
27 April 2005	Return made up to 31/12/04; full list of members (8 pages)
27 April 2005	Return made up to 31/12/04; full list of members (8 pages)
5 May 2004	Return made up to 31/12/03; full list of members (8 pages)
5 May 2004	Return made up to 31/12/03; full list of members (8 pages)
3 March 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
3 March 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
4 April 2003	Total exemption small company accounts made up to 31 October 2002 (5 pages)
4 April 2003	Total exemption small company accounts made up to 31 October 2002 (5 pages)
31 December 2002	Return made up to 31/12/02; full list of members (8 pages)
31 December 2002	Return made up to 31/12/02; full list of members (8 pages)
20 June 2002	Dec mort/charge * (4 pages)
20 June 2002	Dec mort/charge * (6 pages)
20 June 2002	Dec mort/charge * (4 pages)
20 June 2002	Dec mort/charge * (6 pages)
12 February 2002	Total exemption small company accounts made up to 31 October 2001 (5 pages)
12 February 2002	Total exemption small company accounts made up to 31 October 2001 (5 pages)
5 February 2002	Return made up to 31/12/01; full list of members (8 pages)
5 February 2002	Return made up to 31/12/01; full list of members (8 pages)
3 March 2001	Return made up to 31/12/00; full list of members (8 pages)
3 March 2001	Return made up to 31/12/00; full list of members (8 pages)
19 February 2001	Accounts for a small company made up to 31 October 2000 (5 pages)
19 February 2001	Accounts for a small company made up to 31 October 2000 (5 pages)
31 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
31 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 January 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
27 January 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
2 December 1999	Director resigned (1 page)
2 December 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
2 December 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
2 December 1999	Director resigned (1 page)
26 February 1999	Return made up to 31/12/98; no change of members (4 pages)
26 February 1999	Return made up to 31/12/98; no change of members (4 pages)
25 February 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
25 February 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
25 February 1998	Accounts for a small company made up to 31 October 1997 (6 pages)
25 February 1998	Accounts for a small company made up to 31 October 1997 (6 pages)
3 February 1998	Return made up to 31/12/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
3 February 1998	Return made up to 31/12/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
25 September 1997	Accounts for a small company made up to 31 October 1996 (7 pages)
25 September 1997	Accounts for a small company made up to 31 October 1996 (7 pages)
7 April 1997	Return made up to 31/12/96; full list of members (6 pages)
7 April 1997	Return made up to 31/12/96; full list of members (6 pages)
1 April 1996	Director resigned (2 pages)
1 April 1996	Director resigned (2 pages)
1 April 1996	Return made up to 31/12/95; no change of members 363(287) ‐ Registered office changed on 01/04/96 363(288) ‐ Director resigned (8 pages)
1 April 1996	Return made up to 31/12/95; no change of members 363(287) ‐ Registered office changed on 01/04/96 363(288) ‐ Director resigned (8 pages)
31 January 1996	Accounts for a small company made up to 31 October 1995 (6 pages)
31 January 1996	Accounts for a small company made up to 31 October 1995 (6 pages)
27 January 1988	Return made up to 17/12/87; full list of members (7 pages)
27 January 1988	Return made up to 17/12/87; full list of members (7 pages)
28 September 1987	Return made up to 31/12/86; full list of members (6 pages)
28 September 1987	Return made up to 31/12/86; full list of members (6 pages)
30 December 1981	Annual return made up to 31/12/80 (4 pages)
30 December 1981	Annual return made up to 31/12/80 (4 pages)
29 December 1981	Annual return made up to 31/12/79 (4 pages)
29 December 1981	Annual return made up to 31/12/79 (4 pages)
22 August 1979	Annual return made up to 31/12/78 (4 pages)
22 August 1979	Annual return made up to 31/12/78 (4 pages)
12 June 1979	Memorandum and Articles of Association (11 pages)
12 June 1979	Memorandum and Articles of Association (11 pages)

Stockwell Mount Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland