MOUNTWEST 2012 REALISATIONS

Overview

Company Name	MOUNTWEST 2012 REALISATIONS
Company Status	Dissolved
Legal Form	Private unlimited company
Company Number	SC088406
Jurisdiction	Scotland
Date of Creation	Jun 12, 1984
Date of Cessation	Sep 27, 2018

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of MOUNTWEST 2012 REALISATIONS?

Machining (25620) / Manufacturing

Where is MOUNTWEST 2012 REALISATIONS located?

Registered Office Address	Bishops Court 29 Albyn Place AB10 1YL Aberdeen
Undeliverable Registered Office Address	No

What were the previous names of MOUNTWEST 2012 REALISATIONS?

Previous Company Names
Company Name	From	Until
H & F MOIR	Jun 12, 1984	Jun 12, 1984

What are the latest accounts for MOUNTWEST 2012 REALISATIONS?

Last Accounts
Last Accounts Made Up To

What are the latest filings for MOUNTWEST 2012 REALISATIONS?

Filings

Date

Description

Document

Type

Sep 27, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 27, 2018

Return of final meeting of voluntary winding up

3 pages

4.26(Scot)

May 29, 2018

Registered office address changed from 16 Carden Place Aberdeen AB10 1FX to Bishops Court 29 Albyn Place Aberdeen AB10 1YL on May 29, 2018

2 pages

AD01

Jan 21, 2013

Termination of appointment of Brown & Mcrae as a secretary

2 pages

TM02

Dec 27, 2012

legacy

3 pages

MG02s

Dec 27, 2012

legacy

3 pages

MG02s

Dec 27, 2012

legacy

3 pages

MG02s

Dec 27, 2012

legacy

3 pages

MG03s

Nov 30, 2012

Certificate of change of name

Company name changed h & f moir\certificate issued on 30/11/12

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
	Nov 30, 2012	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	CONNOT

Nov 30, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Nov 02, 2012	RES15

Nov 22, 2012

Registered office address changed from * Birchwood Works Kinellar Near Aberdeen AB5 0SH* on Nov 22, 2012

2 pages

AD01

Nov 09, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Nov 07, 2012

Change of share class name or designation

2 pages

SH08

Nov 07, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12

Jan 06, 2012

Director's details changed for Mr Derek Hugh Moir on Dec 31, 2011

2 pages

CH01

Jan 06, 2012

Annual return made up to Dec 31, 2011 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 06, 2012	Statement of capital on Jan 06, 2012 Capital: GBP 10,000	SH01

Jan 06, 2012

Director's details changed for Mr Derek Hugh Moir on Dec 31, 2011

2 pages

CH01

Jan 07, 2011

Annual return made up to Dec 31, 2010 with full list of shareholders

7 pages

AR01

Jan 15, 2010

Annual return made up to Dec 31, 2009 with full list of shareholders

6 pages

AR01

Jan 15, 2010

Director's details changed for Derek Hugh Moir on Dec 31, 2009

2 pages

CH01

Jan 15, 2010

Director's details changed for Neil Bremner on Dec 31, 2009

2 pages

CH01

Jan 15, 2010

Director's details changed for Carol Frances Bremner on Dec 31, 2009

2 pages

CH01

Jan 15, 2010

Director's details changed for Hugh Alexander Moir on Dec 31, 2009

2 pages

CH01

Jan 15, 2010

Secretary's details changed for Brown & Mcrae on Dec 31, 2009

2 pages

CH04

Feb 19, 2009

legacy

5 pages

363a

View All Filings

Who are the officers of MOUNTWEST 2012 REALISATIONS?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BREMNER, Carol Frances

Director

Car-Na-Kye

AB2 5LG Kinellar

Scotland

British

1966-4

Book-Keeper

585210001

BREMNER, Neil

Dec 13, 1990

Director

Car Na Kye

Birchwood

Kinellar

Aberdeenshire

Scotland

British

1964-4

General Manager

1336960001

MOIR, Derek Hugh

Director

Bishop Forbes Crescent

Blackburn

AB21 0TW Aberdeen

Scotland

British

1967-6

Engineer

585200004

MOIR, Hugh Alexander

Director

Birchgrove

Birchwood

Kinellar

Scotland

British

1944-11

Company Director

585190002

BROWN & MCRAE

Jan 18, 2013

Secretary

9-11 Frithside Street

AB43 9AB Fraserburgh

Anderson House

Aberdeenshire

Scotland

Legal Form	PARTNERSHIP
Identification Type	Non European Economic Area
Legal Authority	SCOTLAND

59916800001

View Detailed Information on Officers and People with Significant Control

Does MOUNTWEST 2012 REALISATIONS have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Nov 07, 2006 Delivered On Nov 17, 2006	Outstanding	Amount secured All obligations due and to become due
	Short particulars Ground at nethermill kintore aberdeenshire.
	Persons Entitled Stephen Birse and Another
	Transactions Nov 17, 2006Registration of a charge (410)
Standard security	Created On Jul 16, 1987 Delivered On Jul 24, 1987	Satisfied	Amount secured All sums due or to become due
	Short particulars Garden centre birchwood kinellar.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jul 24, 1987Registration of a charge Dec 22, 2012Statement of satisfaction of a charge in full or part (MG02s)
Standard security	Created On Apr 21, 1987 Delivered On May 07, 1987	Satisfied	Amount secured All sums due or to become due
	Short particulars The garden centre birchwood kinellar aberdeenshire.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 07, 1987Registration of a charge Dec 22, 2012Statement of satisfaction of a charge in full or part (MG02s)
Deed	Created On Aug 29, 1986 Delivered On Sep 16, 1986	Outstanding	Amount secured All sums due or to become due
	Short particulars The benefit of all hire or lease agreement from time to time granted by the company.
	Persons Entitled General Guarantee Corporation LTD
	Transactions Sep 16, 1986Registration of a charge
Bond & floating charge	Created On Apr 08, 1986 Delivered On Apr 18, 1986	Satisfied	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 18, 1986Registration of a charge Dec 22, 2012Statement of satisfaction of a floating charge (MG03s)
Standard security	Created On Feb 11, 1986 Delivered On Feb 24, 1986	Satisfied	Amount secured All sums due or to become due
	Short particulars Piece of ground at birchwood, kinellar, extending to 328 decimal or 1 thousand parts of acre.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Feb 24, 1986Registration of a charge Dec 22, 2012Statement of satisfaction of a charge in full or part (MG02s)

View Detailed Information on Charges

Does MOUNTWEST 2012 REALISATIONS have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 27, 2018	Dissolved on
Nov 02, 2012	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Ewen Ross Alexander 16 Carden Place Aberdeen	practitioner	16 Carden Place Aberdeen	Nov 02, 2012

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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