Mountwest 436 Limited

Company Name	Mountwest 436 Limited
Company Status	Dissolved
Company Number	SC238871
Category	Private Limited Company
Incorporation Date	30 October 2002(21 years, 5 months ago)
Dissolution Date	28 June 2022 (1 year, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Catherine Bruce Catto
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	03 December 2002(1 month after company formation)
Appointment Duration	19 years, 7 months (closed 28 June 2022)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	19 Queens Road Cheltenham Gloucestershire GL50 2LR Wales

Director Name	Ivor Douglas Catto
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	03 December 2002(1 month after company formation)
Appointment Duration	19 years, 7 months (closed 28 June 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Burns Drive Banstead Surrey SM7 1PN

Director Name	Mr Ralph Fergus Catto
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	03 December 2002(1 month after company formation)
Appointment Duration	19 years, 7 months (closed 28 June 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Queens Road Cheltenham Gloucestershire GL50 2LR Wales

Director Name	Shantha Kumar Sivananthan
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	03 December 2002(1 month after company formation)
Appointment Duration	19 years, 7 months (closed 28 June 2022)
Role	Airline Pilot
Country of Residence	United Kingdom
Correspondence Address	10 Penrose Way Four Marks Hanpshire GU34 5BG

Director Name	Yvonne Hazel Sivananthan
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	03 December 2002(1 month after company formation)
Appointment Duration	19 years, 7 months (closed 28 June 2022)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	10 Penrose Way Four Marks Alton Hampshire GU34 5BG

Director Name	Mrs Mary-Anne Catto
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	03 December 2002(1 month after company formation)
Appointment Duration	19 years, 7 months (closed 28 June 2022)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	12 Highfields Ashtead Surrey KT21 2NL

Secretary Name	Azets (CD) Limited (Corporation)
Status	Closed
Appointed	29 September 2017(14 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (closed 28 June 2022)
Correspondence Address	Churchill House 59 Lichfield Street Walsall WS4 2BX

Director Name	Mr Ewan Craig Neilson
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2002(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	16 Earlspark Road Bieldside Aberdeen AB15 9BZ Scotland

Director Name	Mrs Mandy Lorna Catto
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2002(1 month after company formation)
Appointment Duration	17 years (resigned 23 December 2019)
Role	Company Director
Country of Residence	United States
Correspondence Address	23 Carden Place Aberdeen AB10 1UQ Scotland

Director Name	Dr Stephen Kenneth Catto
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2002(1 month after company formation)
Appointment Duration	17 years (resigned 23 December 2019)
Role	Company Director
Country of Residence	United States
Correspondence Address	23 Carden Place Aberdeen AB10 1UQ Scotland

Secretary Name	Mrs Mary-Ann Catto
Nationality	British
Status	Resigned
Appointed	03 December 2002(1 month after company formation)
Appointment Duration	14 years, 3 months (resigned 03 March 2017)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	12 Highfields Ashtead Surrey KT21 2NL

Secretary Name	Stronachs (Corporation)
Status	Resigned
Appointed	30 October 2002(same day as company formation)
Correspondence Address	34 Albyn Place Aberdeen Aberdeenshire AB10 1FW Scotland

Secretary Name	Campbell Dallas Llp (Corporation)
Status	Resigned
Appointed	03 March 2017(14 years, 4 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 29 September 2017)
Correspondence Address	23 Carden Place Aberdeen AB10 1UQ Scotland

Location

Registered Address	37 Albyn Place Albyn Place Aberdeen AB10 1JB Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross

Shareholders

10 at £1	Catherine Bruce Catto 12.50% Ordinary
10 at £1	Ivor Douglas Catto 12.50% Ordinary
10 at £1	Mandy Lorna Catto 12.50% Ordinary
10 at £1	Mary-anne Catto 12.50% Ordinary
10 at £1	Ralph Fergus Catto 12.50% Ordinary
10 at £1	Shantha Kumar Sivananthan 12.50% Ordinary
10 at £1	Stephan Kenneth Catto 12.50% Ordinary
10 at £1	Yvonne Hazel Sivananthan 12.50% Ordinary

Financials

Year	2014
Net Worth	£175
Cash	£985
Current Liabilities	£810

Accounts

Latest Accounts	30 September 2021 (2 years, 6 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Charges

22 October 2015	Delivered on: 29 October 2015 Persons entitled: Stewart Milne Group Limited Classification: A registered charge Particulars: Broadshade farm, westhill. Please see plan for further information. Outstanding

Filing History

11 November 2020	Notification of Ralph Fergus Catto as a person with significant control on 11 November 2020 (2 pages)
11 November 2020	Change of details for Mrs Mary-Anne Catto as a person with significant control on 11 November 2020 (2 pages)
11 November 2020	Confirmation statement made on 30 October 2020 with updates (6 pages)
11 November 2020	Secretary's details changed for Campbell Dallas Limited on 7 September 2020 (1 page)
2 June 2020	Termination of appointment of Mandy Lorna Catto as a director on 23 December 2019 (1 page)
2 June 2020	Termination of appointment of Stephen Kenneth Catto as a director on 23 December 2019 (1 page)
1 June 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
12 November 2019	Confirmation statement made on 30 October 2019 with no updates (3 pages)
12 November 2019	Change of details for Mrs Mary-Anne Catto as a person with significant control on 12 November 2019 (2 pages)
26 July 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
5 November 2018	Notification of Mary-Anne Catto as a person with significant control on 5 November 2018 (2 pages)
5 November 2018	Director's details changed for Mrs Mary-Ann Catto on 6 April 2016 (2 pages)
5 November 2018	Confirmation statement made on 30 October 2018 with no updates (3 pages)
5 November 2018	Cessation of Stephen Kenneth Catto as a person with significant control on 5 November 2018 (1 page)
6 August 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
3 July 2018	Termination of appointment of Campbell Dallas Llp as a secretary on 29 September 2017 (1 page)
3 July 2018	Appointment of Campbell Dallas Limited as a secretary on 29 September 2017 (2 pages)
30 October 2017	Confirmation statement made on 30 October 2017 with no updates (3 pages)
30 October 2017	Confirmation statement made on 30 October 2017 with no updates (3 pages)
31 August 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
31 August 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
5 March 2017	Appointment of Campbell Dallas Llp as a secretary on 3 March 2017 (2 pages)
5 March 2017	Appointment of Campbell Dallas Llp as a secretary on 3 March 2017 (2 pages)
5 March 2017	Termination of appointment of Mary-Ann Catto as a secretary on 3 March 2017 (1 page)
5 March 2017	Termination of appointment of Mary-Ann Catto as a secretary on 3 March 2017 (1 page)
31 October 2016	Confirmation statement made on 30 October 2016 with updates (7 pages)
31 October 2016	Confirmation statement made on 30 October 2016 with updates (7 pages)
6 July 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
6 July 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
2 November 2015	Director's details changed for Dr Stephen Kenneth Catto on 10 August 2015 (2 pages)
2 November 2015	Director's details changed for Dr Stephen Kenneth Catto on 10 August 2015 (2 pages)
2 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 80 (12 pages)
2 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 80 (12 pages)
29 October 2015	Registration of charge SC2388710001, created on 22 October 2015 (8 pages)
29 October 2015	Registration of charge SC2388710001, created on 22 October 2015 (8 pages)
5 August 2015	Director's details changed for Mrs Mandy Lorna Catto on 1 August 2015 (2 pages)
5 August 2015	Director's details changed for Mrs Mandy Lorna Catto on 1 August 2015 (2 pages)
5 August 2015	Director's details changed for Mrs Mandy Lorna Catto on 1 August 2015 (2 pages)
5 August 2015	Director's details changed for Mrs Mandy Lorna Catto on 1 August 2015 (2 pages)
5 August 2015	Director's details changed for Mrs Mandy Lorna Catto on 1 August 2015 (2 pages)
5 August 2015	Director's details changed for Mrs Mandy Lorna Catto on 1 August 2015 (2 pages)
3 August 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
3 August 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
23 July 2015	Director's details changed for Mrs Mandy Lorna Catto on 23 July 2015 (2 pages)
23 July 2015	Director's details changed for Mrs Mandy Lorna Catto on 23 July 2015 (2 pages)
6 November 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 80 (12 pages)
6 November 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 80 (12 pages)
8 October 2014	Registered office address changed from 10 Carden Place Aberdeen AB10 1UR to 23 Carden Place Aberdeen AB10 1UQ on 8 October 2014 (1 page)
8 October 2014	Registered office address changed from 10 Carden Place Aberdeen AB10 1UR to 23 Carden Place Aberdeen AB10 1UQ on 8 October 2014 (1 page)
8 October 2014	Registered office address changed from 10 Carden Place Aberdeen AB10 1UR to 23 Carden Place Aberdeen AB10 1UQ on 8 October 2014 (1 page)
9 July 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
9 July 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
21 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (23 pages)
21 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (23 pages)
21 November 2013	Change of share class name or designation (2 pages)
21 November 2013	Change of share class name or designation (2 pages)
4 November 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 80 (12 pages)
4 November 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 80 (12 pages)
21 October 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
21 October 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
14 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
14 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
2 November 2012	Annual return made up to 30 October 2012 with a full list of shareholders (12 pages)
2 November 2012	Annual return made up to 30 October 2012 with a full list of shareholders (12 pages)
10 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
10 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
25 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders (12 pages)
25 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders (12 pages)
17 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
17 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
9 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (12 pages)
9 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (12 pages)
30 November 2009	Director's details changed for Stephen Catto on 30 October 2009 (2 pages)
30 November 2009	Director's details changed for Stephen Catto on 30 October 2009 (2 pages)
30 November 2009	Director's details changed for Mary-Ann Catto on 30 October 2009 (2 pages)
30 November 2009	Director's details changed for Ivor Douglas Catto on 30 October 2009 (2 pages)
30 November 2009	Director's details changed for Mr Ralph Fergus Catto on 30 October 2009 (2 pages)
30 November 2009	Annual return made up to 30 October 2009 with a full list of shareholders (10 pages)
30 November 2009	Annual return made up to 30 October 2009 with a full list of shareholders (10 pages)
30 November 2009	Director's details changed for Catherine Bruce Catto on 30 October 2009 (2 pages)
30 November 2009	Director's details changed for Shantha Kumar Sivananthan on 30 October 2009 (2 pages)
30 November 2009	Director's details changed for Yvonne Hazel Sivananthan on 30 October 2009 (2 pages)
30 November 2009	Director's details changed for Mrs Mandy Lorna Catto on 30 October 2009 (2 pages)
30 November 2009	Director's details changed for Yvonne Hazel Sivananthan on 30 October 2009 (2 pages)
30 November 2009	Director's details changed for Mrs Mandy Lorna Catto on 30 October 2009 (2 pages)
30 November 2009	Director's details changed for Mary-Ann Catto on 30 October 2009 (2 pages)
30 November 2009	Director's details changed for Catherine Bruce Catto on 30 October 2009 (2 pages)
30 November 2009	Director's details changed for Mr Ralph Fergus Catto on 30 October 2009 (2 pages)
30 November 2009	Director's details changed for Shantha Kumar Sivananthan on 30 October 2009 (2 pages)
30 November 2009	Director's details changed for Ivor Douglas Catto on 30 October 2009 (2 pages)
31 October 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
31 October 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
29 August 2009	Accounting reference date shortened from 31/10/2009 to 31/03/2009 (1 page)
29 August 2009	Accounting reference date shortened from 31/10/2009 to 31/03/2009 (1 page)
24 April 2009	Accounts for a dormant company made up to 31 October 2008 (5 pages)
24 April 2009	Accounts for a dormant company made up to 31 October 2008 (5 pages)
3 November 2008	Director and secretary's change of particulars / mary-ann catto / 01/11/2008 (1 page)
3 November 2008	Return made up to 30/10/08; full list of members (7 pages)
3 November 2008	Director and secretary's change of particulars / mary-ann catto / 01/11/2008 (1 page)
3 November 2008	Return made up to 30/10/08; full list of members (7 pages)
28 August 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
28 August 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
22 November 2007	Return made up to 30/10/07; no change of members (10 pages)
22 November 2007	Return made up to 30/10/07; no change of members (10 pages)
27 September 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
27 September 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
24 November 2006	Return made up to 30/10/06; full list of members (12 pages)
24 November 2006	Return made up to 30/10/06; full list of members (12 pages)
31 May 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
31 May 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
10 November 2005	Return made up to 30/10/05; full list of members (12 pages)
10 November 2005	Return made up to 30/10/05; full list of members (12 pages)
22 April 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
22 April 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
18 November 2004	Return made up to 30/10/04; full list of members 363(288) ‐ Director's particulars changed (12 pages)
18 November 2004	Return made up to 30/10/04; full list of members 363(288) ‐ Director's particulars changed (12 pages)
25 August 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
25 August 2004	Registered office changed on 25/08/04 from: 9 woodlands park durris banchory AB31 6FB (1 page)
25 August 2004	Registered office changed on 25/08/04 from: 9 woodlands park durris banchory AB31 6FB (1 page)
25 August 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
9 January 2004	Return made up to 30/10/03; full list of members (11 pages)
9 January 2004	Return made up to 30/10/03; full list of members (11 pages)
2 June 2003	Ad 03/12/02--------- Â£ si 79@1=79 Â£ ic 1/80 (3 pages)
2 June 2003	Ad 03/12/02--------- Â£ si 79@1=79 Â£ ic 1/80 (3 pages)
30 January 2003	Secretary resigned (1 page)
30 January 2003	Secretary resigned (1 page)
30 January 2003	Director resigned (1 page)
30 January 2003	Director resigned (1 page)
28 January 2003	New director appointed (3 pages)
28 January 2003	New director appointed (3 pages)
28 January 2003	New director appointed (3 pages)
28 January 2003	New secretary appointed;new director appointed (3 pages)
28 January 2003	New director appointed (3 pages)
28 January 2003	New director appointed (3 pages)
28 January 2003	New director appointed (3 pages)
28 January 2003	New director appointed (3 pages)
28 January 2003	New director appointed (3 pages)
28 January 2003	New director appointed (3 pages)
28 January 2003	New secretary appointed;new director appointed (3 pages)
28 January 2003	New director appointed (3 pages)
28 January 2003	Registered office changed on 28/01/03 from: 34 albyn place aberdeen AB10 1FW (1 page)
28 January 2003	New director appointed (3 pages)
28 January 2003	New director appointed (3 pages)
28 January 2003	New director appointed (3 pages)
28 January 2003	Registered office changed on 28/01/03 from: 34 albyn place aberdeen AB10 1FW (1 page)
28 January 2003	New director appointed (3 pages)
30 October 2002	Incorporation (17 pages)
30 October 2002	Incorporation (17 pages)

Mountwest 436 Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland