MOUNTWEST 302 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMOUNTWEST 302 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC210358
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MOUNTWEST 302 LIMITED?

    • Development of building projects (41100) / Construction
    • Buying and selling of own real estate (68100) / Real estate activities

    Where is MOUNTWEST 302 LIMITED located?

    Registered Office Address
    Mossend
    Mayne
    IV30 8SX Elgin
    Morayshire
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MOUNTWEST 302 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for MOUNTWEST 302 LIMITED?

    Last Confirmation Statement Made Up ToAug 25, 2026
    Next Confirmation Statement DueSep 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 25, 2025
    OverdueNo

    What are the latest filings for MOUNTWEST 302 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 25, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2024

    6 pagesAA

    Confirmation statement made on Aug 25, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2023

    6 pagesAA

    Micro company accounts made up to Oct 31, 2022

    6 pagesAA

    Confirmation statement made on Aug 25, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2021

    3 pagesAA

    Confirmation statement made on Aug 25, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2020

    9 pagesAA

    Confirmation statement made on Aug 25, 2021 with no updates

    3 pagesCS01

    Registered office address changed from Perryville 65 Wards Road Elgin Morayshire IV30 1TJ to Mossend Mayne Elgin Morayshire IV30 8SX on Sep 23, 2020

    1 pagesAD01

    Confirmation statement made on Aug 25, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2019

    9 pagesAA

    Confirmation statement made on Aug 25, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2018

    2 pagesAA

    Confirmation statement made on Aug 25, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2017

    2 pagesAA

    Confirmation statement made on Aug 25, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    3 pagesAA

    Total exemption small company accounts made up to Oct 31, 2015

    5 pagesAA

    Confirmation statement made on Aug 25, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2014

    4 pagesAA

    Annual return made up to Aug 25, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 14, 2015

    Statement of capital on Sep 14, 2015

    • Capital: GBP 1,000
    SH01

    Annual return made up to Aug 25, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 10, 2014

    Statement of capital on Sep 10, 2014

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Oct 31, 2013

    3 pagesAA

    Who are the officers of MOUNTWEST 302 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HENDRY, Helen
    Mayne
    IV30 8SX Elgin
    Mossend
    Morayshire
    Scotland
    Secretary
    Mayne
    IV30 8SX Elgin
    Mossend
    Morayshire
    Scotland
    British72748700003
    HENDRY, Mark John
    65 Wards Road
    IV30 1TJ Elgin
    Perryville
    Morayshire
    Director
    65 Wards Road
    IV30 1TJ Elgin
    Perryville
    Morayshire
    AustraliaBritish72906750005
    STRONACHS
    34 Albyn Place
    AB10 1FW Aberdeen
    Aberdeenshire
    Nominee Secretary
    34 Albyn Place
    AB10 1FW Aberdeen
    Aberdeenshire
    900000500001
    RENNIE, David Alan
    "Deegala" 3 Abbotshall Road
    Cults
    AB15 9HT Aberdeen
    Director
    "Deegala" 3 Abbotshall Road
    Cults
    AB15 9HT Aberdeen
    ScotlandBritish141766890001

    Who are the persons with significant control of MOUNTWEST 302 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark John Hendry
    Mayne
    IV30 8SX Elgin
    Mossend
    Morayshire
    Scotland
    Apr 06, 2016
    Mayne
    IV30 8SX Elgin
    Mossend
    Morayshire
    Scotland
    No
    Nationality: British
    Country of Residence: Australia
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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.
    • license: CC0