MOUNTWEST INVESTMENTS LTD.

MOUNTWEST INVESTMENTS LTD.

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

    Company NameMOUNTWEST INVESTMENTS LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC275484
    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 INVESTMENTS LTD.?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is MOUNTWEST INVESTMENTS LTD. located?

    Registered Office Address
    1 Violet Place
    Newton Mearns
    G77 6FQ Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of MOUNTWEST INVESTMENTS LTD.?

    Previous Company Names
    Company NameFromUntil
    MOUNTWEST 567 LIMITEDNov 02, 2004Nov 02, 2004

    What are the latest accounts for MOUNTWEST INVESTMENTS LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for MOUNTWEST INVESTMENTS LTD.?

    OverdueYes
    Last Confirmation Statement Made Up ToDec 01, 2025
    Next Confirmation Statement DueDec 15, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 01, 2024
    OverdueYes

    What are the latest filings for MOUNTWEST INVESTMENTS LTD.?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    10 pagesAA

    Total exemption full accounts made up to Mar 31, 2024

    10 pagesAA

    Confirmation statement made on Dec 01, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 01, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    10 pagesAA

    Total exemption full accounts made up to Mar 31, 2022

    10 pagesAA

    Confirmation statement made on Dec 01, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    10 pagesAA

    Confirmation statement made on Dec 01, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 01, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    10 pagesAA

    Total exemption full accounts made up to Mar 31, 2019

    11 pagesAA

    Confirmation statement made on Dec 01, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 01, 2018 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    10 pagesAA

    Satisfaction of charge 5 in full

    1 pagesMR04

    Satisfaction of charge 6 in full

    1 pagesMR04

    Statement of capital on Jul 17, 2018

    • Capital: GBP 400,000
    3 pagesSH19

    legacy

    1 pagesSH20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Total exemption full accounts made up to Mar 31, 2017

    9 pagesAA

    Confirmation statement made on Dec 01, 2017 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 01, 2016 with updates

    5 pagesCS01

    Registration of charge SC2754840014, created on Dec 12, 2016

    8 pagesMR01

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

    5 pagesAA

    Who are the officers of MOUNTWEST INVESTMENTS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FERRIER, Graham Michael
    Violet Place
    Newton Mearns
    G77 6FQ Glasgow
    1
    Scotland
    Secretary
    Violet Place
    Newton Mearns
    G77 6FQ Glasgow
    1
    Scotland
    British101563390002
    FERRIER, Graham Michael
    Violet Place
    Newton Mearns
    G77 6FQ Glasgow
    1
    Scotland
    Director
    Violet Place
    Newton Mearns
    G77 6FQ Glasgow
    1
    Scotland
    United KingdomBritish142933640002
    FERRIER, Michael George
    Waulkmills
    St Vigeans
    DD11 4RG Arbroath
    Angus
    Director
    Waulkmills
    St Vigeans
    DD11 4RG Arbroath
    Angus
    ScotlandScottish1392630001
    STRONACHS
    34 Albyn Place
    AB10 1FW Aberdeen
    Aberdeenshire
    Nominee Secretary
    34 Albyn Place
    AB10 1FW Aberdeen
    Aberdeenshire
    900000500001
    NEILSON, Ewan Craig
    16 Earlspark Road
    Bieldside
    AB15 9BZ Aberdeen
    Nominee Director
    16 Earlspark Road
    Bieldside
    AB15 9BZ Aberdeen
    ScotlandBritish900025810001

    Who are the persons with significant control of MOUNTWEST INVESTMENTS LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Graham Michael Ferrier
    Violet Place
    Newton Mearns
    G77 6FQ Glasgow
    1
    Dec 01, 2016
    Violet Place
    Newton Mearns
    G77 6FQ Glasgow
    1
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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