Mountwest Trustees Limited

Company Name	Mountwest Trustees Limited
Directors	David Alexander Cardno and Paul Morgan Farrar
Company Status	Active
Company Number	SC293980
Category	Private Limited Company
Incorporation Date	1 December 2005(18 years, 4 months ago)
Previous Name	Mountwest 647 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

Secretary Name	Mr Paul Farrar
Status	Current
Appointed	07 April 2020(14 years, 4 months after company formation)
Appointment Duration	4 years
Role	Company Director
Correspondence Address	C/O Peter & J Johnstone Limited Bridge Street Peterhead Aberdeenshire AB42 1DH Scotland

Director Name	Mr David Alexander Cardno
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	17 August 2020(14 years, 8 months after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Peter & J. Johnstone Limited 5-8 Bridge Street Peterhead AB42 1DH Scotland

Director Name	Mr Paul Morgan Farrar
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	17 August 2020(14 years, 8 months after company formation)
Appointment Duration	3 years, 8 months
Role	Director And Company Secretary
Country of Residence	England
Correspondence Address	Peter & J. Johnstone Limited 5-8 Bridge Street Peterhead AB42 1DH Scotland

Director Name	Mr Ewan Craig Neilson
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2005(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	16 Earlspark Road Bieldside Aberdeen AB15 9BZ Scotland

Director Name	Mr James Hamilton Brown
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2005(1 week, 5 days after company formation)
Appointment Duration	2 years (resigned 21 December 2007)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	10 Buchan Terrace Peterhead Aberdeenshire AB42 1AF Scotland

Director Name	Mr Leonard Turnbull Myers
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2005(1 week, 5 days after company formation)
Appointment Duration	1 year, 4 months (resigned 09 May 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Huntly Road West Monkseaton Whitley Bay Tyne & Wear NE25 9UR

Director Name	Mr John Tait
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2005(1 week, 5 days after company formation)
Appointment Duration	7 years, 4 months (resigned 09 May 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 Corbie Drive Fraserburgh AB43 9QF Scotland

Director Name	Mr Karl Brown
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2007(2 years after company formation)
Appointment Duration	5 years, 4 months (resigned 09 May 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	21 Bressey Way Peterhead Aberdeenshire AB42 2UH Scotland

Director Name	Euan Alexander McGillivray
Date of Birth	April 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2013(7 years, 5 months after company formation)
Appointment Duration	6 years, 6 months (resigned 15 November 2019)
Role	Assistant Accountant
Country of Residence	United Kingdom
Correspondence Address	25 The Corse Crimond Fraserburgh AB43 8XF Scotland

Director Name	Graeme Henderson Crawford
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2013(7 years, 5 months after company formation)
Appointment Duration	10 years, 8 months (resigned 12 January 2024)
Role	Superintendent Engineer
Country of Residence	United Kingdom
Correspondence Address	Thorfinn Murison Drive Rosehearty Fraserburgh AB43 7JR Scotland

Secretary Name	Stronachs (Corporation)
Status	Resigned
Appointed	01 December 2005(same day as company formation)
Correspondence Address	34 Albyn Place Aberdeen Aberdeenshire AB10 1FW Scotland

Secretary Name	Stronachs Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 June 2008(2 years, 6 months after company formation)
Appointment Duration	11 years, 9 months (resigned 07 April 2020)
Correspondence Address	28 Albyn Place Aberdeen AB10 1YL Scotland

Location

Registered Address	Peter & J. Johnstone Limited 5-8 Bridge Street Peterhead AB42 1DH Scotland
Constituency	Banff and Buchan
Ward	Peterhead North and Rattray
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Caley Investments LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	1 December 2023 (4 months, 3 weeks ago)
Next Return Due	15 December 2024 (7 months, 4 weeks from now)

Filing History

16 June 2023	Accounts for a dormant company made up to 31 December 2022 (3 pages)
6 December 2022	Confirmation statement made on 1 December 2022 with no updates (3 pages)
27 May 2022	Accounts for a dormant company made up to 31 December 2021 (3 pages)
1 December 2021	Confirmation statement made on 1 December 2021 with no updates (3 pages)
9 November 2021	Accounts for a dormant company made up to 31 December 2020 (3 pages)
9 February 2021	Accounts for a dormant company made up to 31 December 2019 (3 pages)
1 December 2020	Confirmation statement made on 1 December 2020 with no updates (3 pages)
17 August 2020	Appointment of Mr Paul Morgan Farrar as a director on 17 August 2020 (2 pages)
17 August 2020	Appointment of Mr David Alexander Cardno as a director on 17 August 2020 (2 pages)
17 April 2020	Appointment of Mr Paul Farrar as a secretary on 7 April 2020 (2 pages)
17 April 2020	Registered office address changed from 28 Albyn Place Aberdeen AB10 1YL United Kingdom to Peter & J. Johnstone Limited 5-8 Bridge Street Peterhead AB42 1DH on 17 April 2020 (1 page)
7 April 2020	Termination of appointment of Stronachs Secretaries Limited as a secretary on 7 April 2020 (1 page)
9 January 2020	Confirmation statement made on 1 December 2019 with no updates (3 pages)
7 January 2020	Termination of appointment of Euan Alexander Mcgillivray as a director on 15 November 2019 (1 page)
31 July 2019	Accounts for a dormant company made up to 31 December 2018 (3 pages)
6 December 2018	Change of details for Caley Investments Limited as a person with significant control on 14 December 2017 (2 pages)
6 December 2018	Confirmation statement made on 1 December 2018 with no updates (3 pages)
14 August 2018	Accounts for a dormant company made up to 31 December 2017 (3 pages)
12 February 2018	Secretary's details changed for Stronachs Secretaries Limited on 17 October 2017 (1 page)
4 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
4 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
17 October 2017	Registered office address changed from 34 Albyn Place Aberdeen Aberdeenshire AB10 1FW to 28 Albyn Place Aberdeen AB10 1YL on 17 October 2017 (1 page)
17 October 2017	Registered office address changed from 34 Albyn Place Aberdeen Aberdeenshire AB10 1FW to 28 Albyn Place Aberdeen AB10 1YL on 17 October 2017 (1 page)
23 August 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
23 August 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
14 December 2016	Confirmation statement made on 1 December 2016 with updates (5 pages)
14 December 2016	Confirmation statement made on 1 December 2016 with updates (5 pages)
26 June 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
26 June 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
3 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 1 (5 pages)
3 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 1 (5 pages)
3 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 1 (5 pages)
18 September 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
18 September 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
8 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 1 (5 pages)
8 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 1 (5 pages)
8 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 1 (5 pages)
22 September 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
22 September 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
17 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 1 (5 pages)
17 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 1 (5 pages)
17 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 1 (5 pages)
21 May 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
21 May 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
13 May 2013	Appointment of Euan Alexander Mcgillivray as a director (3 pages)
13 May 2013	Appointment of Graeme Henderson Crawford as a director (3 pages)
13 May 2013	Appointment of Euan Alexander Mcgillivray as a director (3 pages)
13 May 2013	Appointment of Graeme Henderson Crawford as a director (3 pages)
10 May 2013	Termination of appointment of Karl Brown as a director (1 page)
10 May 2013	Termination of appointment of Karl Brown as a director (1 page)
10 May 2013	Termination of appointment of John Tait as a director (1 page)
10 May 2013	Termination of appointment of John Tait as a director (1 page)
14 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (5 pages)
14 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (5 pages)
14 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (5 pages)
24 October 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
24 October 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
19 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
19 December 2011	Secretary's details changed for Stronachs Secretaries Limited on 19 December 2011 (2 pages)
19 December 2011	Secretary's details changed for Stronachs Secretaries Limited on 19 December 2011 (2 pages)
19 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
19 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
16 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
16 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
16 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
15 December 2010	Director's details changed for John Tait on 1 June 2007 (2 pages)
15 December 2010	Director's details changed for John Tait on 1 June 2007 (2 pages)
15 December 2010	Director's details changed for John Tait on 1 June 2007 (2 pages)
10 November 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
10 November 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
14 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
14 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
14 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
5 November 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
5 November 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
22 January 2009	Return made up to 01/12/08; full list of members (3 pages)
22 January 2009	Return made up to 01/12/08; full list of members (3 pages)
3 November 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
3 November 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
20 June 2008	Secretary appointed stronachs secretaries LIMITED (2 pages)
20 June 2008	Appointment terminated secretary stronachs (1 page)
20 June 2008	Secretary appointed stronachs secretaries LIMITED (2 pages)
20 June 2008	Appointment terminated secretary stronachs (1 page)
10 January 2008	Director resigned (1 page)
10 January 2008	Director resigned (1 page)
3 January 2008	New director appointed (2 pages)
3 January 2008	New director appointed (2 pages)
17 December 2007	Return made up to 01/12/07; full list of members (2 pages)
17 December 2007	Return made up to 01/12/07; full list of members (2 pages)
2 October 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
2 October 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
18 May 2007	Director resigned (1 page)
18 May 2007	Director resigned (1 page)
3 January 2007	Return made up to 01/12/06; full list of members (3 pages)
3 January 2007	Return made up to 01/12/06; full list of members (3 pages)
20 December 2005	New director appointed (3 pages)
20 December 2005	Memorandum and Articles of Association (9 pages)
20 December 2005	New director appointed (3 pages)
20 December 2005	Company name changed mountwest 647 LIMITED\certificate issued on 20/12/05 (2 pages)
20 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 December 2005	New director appointed (3 pages)
20 December 2005	Director resigned (1 page)
20 December 2005	New director appointed (3 pages)
20 December 2005	New director appointed (3 pages)
20 December 2005	New director appointed (3 pages)
20 December 2005	Company name changed mountwest 647 LIMITED\certificate issued on 20/12/05 (2 pages)
20 December 2005	Memorandum and Articles of Association (9 pages)
20 December 2005	Director resigned (1 page)
1 December 2005	Incorporation (17 pages)
1 December 2005	Incorporation (17 pages)

Mountwest Trustees Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland