MOUNTWEST NEWCO LTD

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

    Company NameMOUNTWEST NEWCO LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC612144
    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 NEWCO LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is MOUNTWEST NEWCO LTD located?

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

    What are the latest accounts for MOUNTWEST NEWCO LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

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

    Last Confirmation Statement Made Up ToFeb 22, 2026
    Next Confirmation Statement DueMar 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 22, 2025
    OverdueNo

    What are the latest filings for MOUNTWEST NEWCO LTD?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Scott George Ferrier as a director on Mar 20, 2025

    2 pagesAP01

    Confirmation statement made on Feb 22, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    8 pagesAA

    Confirmation statement made on Feb 22, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    9 pagesAA

    Confirmation statement made on Feb 22, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    2 pagesAA

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

    2 pagesAA

    Registration of charge SC6121440004, created on Aug 15, 2022

    5 pagesMR01

    Registration of charge SC6121440005, created on Aug 11, 2022

    5 pagesMR01

    Registration of charge SC6121440006, created on Aug 11, 2022

    5 pagesMR01

    Registration of charge SC6121440007, created on Aug 11, 2022

    6 pagesMR01

    Registration of charge SC6121440008, created on Aug 11, 2022

    5 pagesMR01

    Registration of charge SC6121440003, created on Aug 08, 2022

    5 pagesMR01

    Registration of charge SC6121440001, created on Aug 04, 2022

    12 pagesMR01

    Registration of charge SC6121440002, created on Aug 04, 2022

    17 pagesMR01

    Confirmation statement made on Feb 22, 2022 with updates

    3 pagesCS01

    Confirmation statement made on Oct 29, 2021 with updates

    4 pagesCS01

    Notification of Ferrier Holdings Ltd as a person with significant control on Oct 19, 2020

    2 pagesPSC02

    Cessation of Mountwest Investments Ltd. as a person with significant control on Oct 19, 2020

    1 pagesPSC07

    Confirmation statement made on Oct 29, 2020 with no updates

    3 pagesCS01

    Appointment of Mr Michael George Ferrier as a director on Nov 01, 2020

    2 pagesAP01

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

    2 pagesAA

    Current accounting period extended from Oct 31, 2020 to Mar 31, 2021

    1 pagesAA01

    Confirmation statement made on Oct 29, 2019 with no updates

    3 pagesCS01

    Who are the officers of MOUNTWEST NEWCO LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FERRIER, Graham Michael
    Newton Mearns
    G77 6FQ Glasgow
    1 Violet Place
    United Kingdom
    Director
    Newton Mearns
    G77 6FQ Glasgow
    1 Violet Place
    United Kingdom
    United KingdomBritishChartered Accountant142933640002
    FERRIER, Michael George
    St. Vigeans
    DD11 4RG Arbroath
    Waulkmills
    Scotland
    Director
    St. Vigeans
    DD11 4RG Arbroath
    Waulkmills
    Scotland
    ScotlandScottishCompany Director1392630001
    FERRIER, Scott George
    St. Vigeans
    DD11 4RG Arbroath
    Waulkmills
    Scotland
    Director
    St. Vigeans
    DD11 4RG Arbroath
    Waulkmills
    Scotland
    ScotlandScottishGraduate Engineer65076340002

    Who are the persons with significant control of MOUNTWEST NEWCO LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ferrier Holdings Ltd
    Waulkmills
    St. Vigeans
    DD11 4RG Arbroath
    Waulkmills, St Vigeans, Arbroath
    -
    United Kingdom
    Oct 19, 2020
    Waulkmills
    St. Vigeans
    DD11 4RG Arbroath
    Waulkmills, St Vigeans, Arbroath
    -
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act
    Place RegisteredScotland
    Registration NumberSc085006
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Newton Mearns
    G77 6FQ Glasgow
    1 Violet Place
    Lanarkshire
    Oct 30, 2018
    Newton Mearns
    G77 6FQ Glasgow
    1 Violet Place
    Lanarkshire
    Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUk
    Place RegisteredUnited Kingdom
    Registration NumberSc275484
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.

    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