| Company Name | Mountwest 795 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC334407 |
| Category | Private Limited Company |
| Incorporation Date | 23 November 2007(16 years, 5 months ago) |
| Dissolution Date | 15 May 2015 (8 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Richard Annand |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 2011(3 years, 11 months after company formation) |
| Appointment Duration | 3 years, 6 months (closed 15 May 2015) |
| Role | Business Unit Director |
| Country of Residence | Scotland |
| Correspondence Address | In Spec House Wellheads Drive Dyce Aberdeen Aberdeenshire AB21 7GQ Scotland |
| Secretary Name | James Donald MacDonald |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 September 2012(4 years, 10 months after company formation) |
| Appointment Duration | 2 years, 7 months (closed 15 May 2015) |
| Role | Company Director |
| Correspondence Address | 15 Drumfield Road Inverness Inverness-Shire IV2 4XH Scotland |
| Director Name | Mr Ewan Craig Neilson |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 November 2007(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 Alan Mathers |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 August 2008(8 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 31 October 2011) |
| Role | Business Director |
| Country of Residence | Scotland |
| Correspondence Address | Norwood Victoria Road Maud Aberdeenshire AB42 4NP Scotland |
| Secretary Name | Mr Alexander Bruce Mair |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 August 2008(8 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 27 September 2012) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 19 Woodburn Avenue Aberdeen Aberdeenshire AB15 8JQ Scotland |
| Secretary Name | Stronachs (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 November 2007(same day as company formation) |
| Correspondence Address | 34 Albyn Place Aberdeen Aberdeenshire AB10 1FW Scotland |
Location
| Registered Address | In Spec House Wellheads Drive Dyce Aberdeen Aberdeenshire AB21 7GQ Scotland |
|---|---|
| Constituency | Gordon |
| Ward | Dyce/Bucksburn/Danestone |
Shareholders
| 100 at £1 | Global Energy (Holdings) LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £31,549 |
| Net Worth | £622 |
| Cash | £43,525 |
| Current Liabilities | £43,180 |
Accounts
| Latest Accounts | 31 March 2014 (10 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 15 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 23 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 23 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 12 January 2015 | Application to strike the company off the register (3 pages) |
| 12 January 2015 | Application to strike the company off the register (3 pages) |
| 5 January 2015 | Full accounts made up to 31 March 2014 (12 pages) |
| 5 January 2015 | Full accounts made up to 31 March 2014 (12 pages) |
| 15 December 2014 | Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 15 December 2014 | Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 23 December 2013 | Annual return made up to 23 November 2013 with a full list of shareholders (3 pages) |
| 23 December 2013 | Annual return made up to 23 November 2013 with a full list of shareholders (3 pages) |
| 12 December 2013 | Full accounts made up to 31 March 2013 (13 pages) |
| 12 December 2013 | Full accounts made up to 31 March 2013 (13 pages) |
| 10 December 2012 | Annual return made up to 23 November 2012 with a full list of shareholders (3 pages) |
| 10 December 2012 | Annual return made up to 23 November 2012 with a full list of shareholders (3 pages) |
| 29 November 2012 | Full accounts made up to 31 March 2012 (12 pages) |
| 29 November 2012 | Full accounts made up to 31 March 2012 (12 pages) |
| 15 November 2012 | Termination of appointment of Alexander Bruce Mair as a secretary on 27 September 2012 (2 pages) |
| 15 November 2012 | Appointment of James Donald Macdonald as a secretary on 27 September 2012 (3 pages) |
| 15 November 2012 | Appointment of James Donald Macdonald as a secretary on 27 September 2012 (3 pages) |
| 15 November 2012 | Termination of appointment of Alexander Bruce Mair as a secretary on 27 September 2012 (2 pages) |
| 14 December 2011 | Full accounts made up to 31 March 2011 (12 pages) |
| 14 December 2011 | Full accounts made up to 31 March 2011 (12 pages) |
| 28 November 2011 | Annual return made up to 23 November 2011 with a full list of shareholders (3 pages) |
| 28 November 2011 | Annual return made up to 23 November 2011 with a full list of shareholders (3 pages) |
| 31 October 2011 | Appointment of Mr Richard Annand as a director on 31 October 2011 (2 pages) |
| 31 October 2011 | Termination of appointment of Alan Mathers as a director on 31 October 2011 (1 page) |
| 31 October 2011 | Appointment of Mr Richard Annand as a director on 31 October 2011 (2 pages) |
| 31 October 2011 | Termination of appointment of Alan Mathers as a director on 31 October 2011 (1 page) |
| 18 March 2011 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 18 March 2011 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 5 January 2011 | Full accounts made up to 31 March 2010 (12 pages) |
| 5 January 2011 | Full accounts made up to 31 March 2010 (12 pages) |
| 2 December 2010 | Annual return made up to 23 November 2010 with a full list of shareholders (4 pages) |
| 2 December 2010 | Annual return made up to 23 November 2010 with a full list of shareholders (4 pages) |
| 17 February 2010 | Current accounting period extended from 30 November 2009 to 31 March 2010 (1 page) |
| 17 February 2010 | Current accounting period extended from 30 November 2009 to 31 March 2010 (1 page) |
| 25 November 2009 | Director's details changed for Alan Mathers on 1 October 2009 (2 pages) |
| 25 November 2009 | Director's details changed for Alan Mathers on 1 October 2009 (2 pages) |
| 25 November 2009 | Annual return made up to 23 November 2009 with a full list of shareholders (4 pages) |
| 25 November 2009 | Director's details changed for Alan Mathers on 1 October 2009 (2 pages) |
| 25 November 2009 | Annual return made up to 23 November 2009 with a full list of shareholders (4 pages) |
| 30 October 2009 | Full accounts made up to 30 November 2008 (9 pages) |
| 30 October 2009 | Full accounts made up to 30 November 2008 (9 pages) |
| 26 March 2009 | Return made up to 23/11/08; full list of members (3 pages) |
| 26 March 2009 | Appointment terminated secretary stronachs (1 page) |
| 26 March 2009 | Appointment terminated secretary stronachs (1 page) |
| 26 March 2009 | Return made up to 23/11/08; full list of members (3 pages) |
| 13 August 2008 | Director appointed alan mathers (1 page) |
| 13 August 2008 | Registered office changed on 13/08/2008 from 34 albyn place aberdeen aberdeenshire AB10 1FW (1 page) |
| 13 August 2008 | Registered office changed on 13/08/2008 from 34 albyn place aberdeen aberdeenshire AB10 1FW (1 page) |
| 13 August 2008 | Appointment terminated director ewan neilson (1 page) |
| 13 August 2008 | Appointment terminated director ewan neilson (1 page) |
| 13 August 2008 | Secretary appointed alexander bruce mair (1 page) |
| 13 August 2008 | Director appointed alan mathers (1 page) |
| 13 August 2008 | Appointment terminate, secretary stronachs secretaries LIMITED logged form (1 page) |
| 13 August 2008 | Ad 12/08/08\gbp si 99@1=99\gbp ic 1/100\ (1 page) |
| 13 August 2008 | Appointment terminate, secretary stronachs secretaries LIMITED logged form (1 page) |
| 13 August 2008 | Ad 12/08/08\gbp si 99@1=99\gbp ic 1/100\ (1 page) |
| 13 August 2008 | Secretary appointed alexander bruce mair (1 page) |
| 23 November 2007 | Incorporation (16 pages) |
| 23 November 2007 | Incorporation (16 pages) |