MOUNTWEST ADAMANT LIMITED

MOUNTWEST ADAMANT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameMOUNTWEST ADAMANT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC396230
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MOUNTWEST ADAMANT LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities
    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is MOUNTWEST ADAMANT LIMITED located?

    Registered Office Address
    13 Henderson Road
    IV1 1SP Inverness
    Undeliverable Registered Office AddressNo

    What were the previous names of MOUNTWEST ADAMANT LIMITED?

    Previous Company Names
    Company NameFromUntil
    GLOBAL ENERGY (GROUP) LIMITEDMay 10, 2011May 10, 2011
    MOUNTWEST ADAMANT LIMITEDMar 24, 2011Mar 24, 2011

    What are the latest accounts for MOUNTWEST ADAMANT LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2013

    What is the status of the latest annual return for MOUNTWEST ADAMANT LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for MOUNTWEST ADAMANT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Mar 31, 2013

    2 pagesAA

    Annual return made up to Mar 24, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 25, 2013

    Statement of capital on Apr 25, 2013

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Mar 31, 2012

    2 pagesAA

    Appointment of Mr James Donald Macdonald as a secretary

    1 pagesAP03

    Termination of appointment of Alexander Mair as a secretary

    1 pagesTM02

    Termination of appointment of Alexander Mair as a director

    1 pagesTM01

    Certificate of change of name

    Company name changed global energy (group) LIMITED\certificate issued on 20/07/12
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    Jul 20, 2012

    NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

    CONNOT

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 09, 2012

    RES15

    Annual return made up to Mar 24, 2012 with full list of shareholders

    6 pagesAR01

    Appointment of James Donald Macdonald as a director

    3 pagesAP01

    Appointment of Mr Roderick James Macgregor as a director

    3 pagesAP01

    Appointment of Mr Alexander Bruce Mair as a director

    3 pagesAP01

    Appointment of Alexander Bruce Mair as a secretary

    3 pagesAP03

    Termination of appointment of Stronachs Secretaries Limited as a secretary

    2 pagesTM02

    Termination of appointment of Ewan Neilson as a director

    2 pagesTM01

    Registered office address changed from * 34 Albyn Place Aberdeen AB10 1FW* on May 20, 2011

    2 pagesAD01

    Certificate of change of name

    Company name changed mountwest adamant LIMITED\certificate issued on 10/05/11
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    May 10, 2011

    NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

    CONNOT

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 05, 2011

    RES15

    Incorporation

    29 pagesNEWINC

    Who are the officers of MOUNTWEST ADAMANT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACDONALD, James Donald
    Henderson Road
    IV1 1SP Inverness
    13
    Secretary
    Henderson Road
    IV1 1SP Inverness
    13
    173184850001
    MACDONALD, James Donald
    Drumfield Road
    IV2 4XH Inverness
    15
    Inverness-Shire
    Director
    Drumfield Road
    IV2 4XH Inverness
    15
    Inverness-Shire
    United KingdomScottishCompany Director155685440001
    MACGREGOR, Roderick James
    Delny Muir
    IV18 0NP Invergordon
    The Cherry Trees
    Ross-Shire
    Scotland
    Director
    Delny Muir
    IV18 0NP Invergordon
    The Cherry Trees
    Ross-Shire
    Scotland
    United KingdomBritishManaging Director61748240004
    MAIR, Alexander Bruce
    Woodburn Avenue
    AB15 8JQ Aberdeen
    19
    Scotland
    Secretary
    Woodburn Avenue
    AB15 8JQ Aberdeen
    19
    Scotland
    British92844720001
    STRONACHS SECRETARIES LIMITED
    Albyn Place
    AB10 1FW Aberdeen
    34
    Scotland
    Secretary
    Albyn Place
    AB10 1FW Aberdeen
    34
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC341053
    129592570001
    MAIR, Alexander Bruce
    Woodburn Avenue
    AB15 8JQ Aberdeen
    19
    Scotland
    Director
    Woodburn Avenue
    AB15 8JQ Aberdeen
    19
    Scotland
    ScotlandBritishCompany Secretary92844720001
    NEILSON, Ewan Craig
    Albyn Place
    AB10 1FW Aberdeen
    34
    Scotland
    Nominee Director
    Albyn Place
    AB10 1FW Aberdeen
    34
    Scotland
    ScotlandBritishSolicitor900025810001

    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