MOUNTAIN UTOPIA LIMITED

MOUNTAIN UTOPIA LIMITED

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

    Company NameMOUNTAIN UTOPIA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC422290
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MOUNTAIN UTOPIA LIMITED?

    • Other reservation service activities n.e.c. (79909) / Administrative and support service activities

    Where is MOUNTAIN UTOPIA LIMITED located?

    Registered Office Address
    Suit 9 River Court
    5 West Victoira Dock
    DD1 3JT Dundee
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MOUNTAIN UTOPIA LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2021

    What are the latest filings for MOUNTAIN UTOPIA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Final account prior to dissolution in CVL

    4 pagesLIQ14(Scot)

    Registered office address changed from 64a Cumberland Street Edinburgh EH3 6RE Scotland to Suit 9 River Court 5 West Victoira Dock Dundee DD1 3JT on Nov 25, 2022

    2 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Nov 23, 2022

    LRESEX

    Confirmation statement made on Apr 19, 2022 with updates

    5 pagesCS01

    Termination of appointment of Kevin John Ramage as a director on Apr 18, 2022

    1 pagesTM01

    Total exemption full accounts made up to Apr 30, 2021

    8 pagesAA

    Confirmation statement made on Apr 19, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    8 pagesAA

    Confirmation statement made on Apr 19, 2020 with updates

    4 pagesCS01

    Director's details changed for Mr Kevin John Ramage on Feb 01, 2020

    2 pagesCH01

    Registered office address changed from Lilac Cottage 20 Dunkeld Street Aberfeldy PH15 2AA Scotland to 64a Cumberland Street Edinburgh EH3 6RE on Feb 05, 2020

    1 pagesAD01

    Change of details for Mr Toby Patrick Webb as a person with significant control on Nov 05, 2019

    2 pagesPSC04

    Director's details changed for Mr Toby Patrick Webb on Nov 05, 2019

    2 pagesCH01

    Change of details for Miss Tamara Bienkowska as a person with significant control on Nov 05, 2019

    2 pagesPSC04

    Director's details changed for Miss Tamara Bienkowska on Nov 05, 2019

    2 pagesCH01

    Total exemption full accounts made up to Apr 30, 2019

    7 pagesAA

    Confirmation statement made on Apr 19, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    7 pagesAA

    Confirmation statement made on Apr 19, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    7 pagesAA

    Confirmation statement made on Apr 19, 2017 with updates

    10 pagesCS01

    Director's details changed for Miss Tamara Bienkowska on Aug 25, 2016

    2 pagesCH01

    Director's details changed for Mr Toby Patrick Webb on Aug 25, 2016

    2 pagesCH01

    Total exemption small company accounts made up to Apr 30, 2016

    6 pagesAA

    Who are the officers of MOUNTAIN UTOPIA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BIENKOWSKA, Tamara
    7 Redcliffe Parade West
    BS1 6SP Bristol
    Flat 6
    England
    Director
    7 Redcliffe Parade West
    BS1 6SP Bristol
    Flat 6
    England
    United KingdomPolishChalet Manager168487360002
    WEBB, Toby Patrick
    7 Redcliffe Parade West
    BS1 6SP Bristol
    Flat 6
    England
    Director
    7 Redcliffe Parade West
    BS1 6SP Bristol
    Flat 6
    England
    United KingdomBritishChalet Manager168487370002
    RAMAGE, Kevin John
    7 Redcliffe Parade West
    BS1 6SP Bristol
    Flat 6
    United Kingdom
    Director
    7 Redcliffe Parade West
    BS1 6SP Bristol
    Flat 6
    United Kingdom
    United KingdomBritishCompany Director41285280005

    Who are the persons with significant control of MOUNTAIN UTOPIA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Tamara Bienkowska
    7 Redcliffe Parade West
    BS1 6SP Bristol
    Flat 6
    England
    Apr 06, 2016
    7 Redcliffe Parade West
    BS1 6SP Bristol
    Flat 6
    England
    No
    Nationality: Polish
    Country of Residence: Scotland
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Toby Patrick Webb
    7 Redcliffe Parade West
    BS1 6SP Bristol
    Flat 6
    England
    Apr 06, 2016
    7 Redcliffe Parade West
    BS1 6SP Bristol
    Flat 6
    England
    No
    Nationality: British
    Country of Residence: Scotland
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does MOUNTAIN UTOPIA LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 06, 2024Due to be dissolved on
    Nov 23, 2022Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info

    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