MOUNTWEST 810 LIMITED

Overview

Company Name	MOUNTWEST 810 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC342700
Jurisdiction	Scotland
Date of Creation	May 12, 2008
Date of Cessation	Jan 31, 2023

Summary

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

What is the purpose of MOUNTWEST 810 LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is MOUNTWEST 810 LIMITED located?

Registered Office Address	Johnstone House 52-54 Rose Street AB10 1HA Aberdeen
Undeliverable Registered Office Address	No

What are the latest accounts for MOUNTWEST 810 LIMITED?

Last Accounts
Last Accounts Made Up To	May 31, 2021

What are the latest filings for MOUNTWEST 810 LIMITED?

Filings

Date

Description

Document

Type

Jan 31, 2023

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 15, 2022

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 08, 2022

Application to strike the company off the register

1 pages

DS01

May 13, 2022

Confirmation statement made on May 12, 2022 with updates

4 pages

CS01

Mar 14, 2022

Accounts for a dormant company made up to May 31, 2021

2 pages

Sep 01, 2021

Termination of appointment of Rodney Alphonsious Magill Hutchison as a director on Aug 31, 2021

1 pages

TM01

Sep 01, 2021

Appointment of Mr Jody Bruce Mitchell as a director on Aug 31, 2021

2 pages

AP01

May 12, 2021

Confirmation statement made on May 12, 2021 with updates

4 pages

CS01

Apr 26, 2021

Accounts for a dormant company made up to May 31, 2020

2 pages

May 12, 2020

Confirmation statement made on May 12, 2020 with updates

4 pages

CS01

Mar 13, 2020

Accounts for a dormant company made up to May 31, 2019

2 pages

May 29, 2019

Confirmation statement made on May 12, 2019 with updates

5 pages

CS01

May 28, 2019

Cessation of James Douglas Craig as a person with significant control on Feb 27, 2019

1 pages

PSC07

May 28, 2019

Cessation of Malcolm Donald Laing as a person with significant control on Feb 27, 2019

1 pages

PSC07

May 28, 2019

Cessation of Ledingham Chalmers Trustee Company Limited as a person with significant control on Feb 27, 2019

1 pages

PSC07

Apr 11, 2019

Termination of appointment of Malcolm Donald Laing as a director on Mar 31, 2019

1 pages

TM01

Apr 11, 2019

Appointment of Mr Rodney Alphonsious Magill Hutchison as a director on Mar 31, 2019

2 pages

AP01

Jan 21, 2019

Accounts for a dormant company made up to May 31, 2018

2 pages

May 15, 2018

Confirmation statement made on May 12, 2018 with updates

4 pages

CS01

Apr 02, 2018

Appointment of Mr Malcolm Donald Laing as a director on Mar 31, 2018

2 pages

AP01

Apr 02, 2018

Termination of appointment of Ronald Stuart Wadsworth as a director on Mar 31, 2018

1 pages

TM01

Jan 31, 2018

Accounts for a dormant company made up to May 31, 2017

6 pages

May 18, 2017

Confirmation statement made on May 12, 2017 with updates

8 pages

CS01

Feb 09, 2017

Accounts for a dormant company made up to May 31, 2016

6 pages

May 12, 2016

Annual return made up to May 12, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 12, 2016	Statement of capital on May 12, 2016 Capital: GBP 9,999	SH01

View All Filings

Who are the officers of MOUNTWEST 810 LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

LC SECRETARIES LIMITED

Dec 07, 2009

Secretary

52-54 Rose Street

AB10 1HA Aberdeen

Johnstone House

United Kingdom

Identification Type	UK Limited Company
Registration Number	SC299827

112802860001

MITCHELL, Jody Bruce

Aug 31, 2021

Director

52-54 Rose Street

AB10 1HA Aberdeen

Johnstone House

United Kingdom

British

1977-4

150596590002

STRONACHS SECRETARIES LIMITED

May 12, 2008

Dec 07, 2009

Secretary

Albyn Place

AB10 1FW Aberdeen

Aberdeenshire

129592570001

HUTCHISON, Rodney Alphonsious Magill

Mar 31, 2019

Aug 31, 2021

Director

52-54 Rose Street

AB10 1HA Aberdeen

Johnstone House

United Kingdom

Scotland

Scottish

1968-12

159147300001

LAING, Malcolm Donald

Mar 31, 2018

Mar 31, 2019

Director

52-54 Rose Street

AB10 1HA Aberdeen

Johnstone House

United Kingdom

British

1955-11

5081650003

NEILSON, Ewan Craig

May 12, 2008

Jun 06, 2008

Nominee Director

16 Earlspark Road

Bieldside

AB15 9BZ Aberdeen

Aberdeenshire

Scotland

British

1958-11

900025810001

WADSWORTH, Ronald Stuart

Jun 06, 2008

Mar 31, 2018

Director

52-54 Rose Street

AB10 1HA Aberdeen

Johnstone House

United Kingdom

Scotland

British

1947-11

426060001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MOUNTWEST 810 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Malcolm Donald Laing

Apr 06, 2016

52-54 Rose Street

AB10 1HA Aberdeen

Johnstone House

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% 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 trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

Mr James Douglas Craig

Apr 06, 2016

AB15 4ZG Aberdeen

12 Queens Road

United Kingdom

Yes

Nationality: British

Country of Residence: Barbados

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 holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Ledingham Chalmers Trustee Company Limited

Apr 06, 2016

52-54 Rose Street

AB10 1HA Aberdeen

Johnstone House

United Kingdom

Yes

Legal Form	Private Company Limited By Guarantee
Country Registered	Scotland
Legal Authority	Scotland
Place Registered	Companies House
Registration Number	Sc069050

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% 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 trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

Mr James Douglas Craig

Apr 06, 2016

AB15 4ZT Aberdeen

12 Queens Road

United Kingdom

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% 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 trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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