MOUNTWEST ALBYN LIMITED
ABERDEEN PARADIGM GEOKEY SERVICES LIMITED GEOKEY LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB25 1XU
Company number SC329609
Status Active
Incorporation Date 20 August 2007
Company Type Private Limited Company
Address 37 ALBERT STREET, ABERDEEN, SCOTLAND, AB25 1XU
Home Country United Kingdom
Nature of Business 09100 - Support activities for petroleum and natural gas extraction
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Registered office address changed from 3B Kirkton Drive, Pitmedden Industrial Estate Dyce Aberdeen AB21 0BG Scotland to 37 Albert Street Aberdeen AB25 1XU on 30 January 2017; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-23 ; Termination of appointment of Christopher John Chalker as a director on 30 December 2016. The most likely internet sites of MOUNTWEST ALBYN LIMITED are www.mountwestalbyn.co.uk, and www.mountwest-albyn.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. The distance to to Dyce Rail Station is 5 miles; to Portlethen Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mountwest Albyn Limited is a Private Limited Company. The company registration number is SC329609. Mountwest Albyn Limited has been working since 20 August 2007. The present status of the company is Active. The registered address of Mountwest Albyn Limited is 37 Albert Street Aberdeen Scotland Ab25 1xu. . INFINITY SECRETARIES LIMITED is a Secretary of the company. MURPHY, Brady Martin is a Director of the company. VOORDENDAG, Robert is a Director of the company. Secretary MD SECRETARIES LIMITED has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Nominee Secretary RAEBURN CHRISTIE CLARK & WALLACE has been resigned. Director CHALKER, Christopher John has been resigned. Director INNES, Fraser has been resigned. Director LYNCH, Paul Terence has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".


Current Directors

Secretary
INFINITY SECRETARIES LIMITED
Appointed Date: 25 September 2013
Director
MURPHY, Brady Martin
Appointed Date: 11 January 2016
66 years old
Director
VOORDENDAG, Robert
Appointed Date: 23 December 2013
58 years old

Resigned Directors

Secretary
MD SECRETARIES LIMITED
Resigned: 15 August 2012
Appointed Date: 25 October 2011
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 25 September 2013
Appointed Date: 15 August 2012
Nominee Secretary
RAEBURN CHRISTIE CLARK & WALLACE
Resigned: 25 October 2011
Appointed Date: 20 August 2007
Director
CHALKER, Christopher John
Resigned: 30 December 2016
Appointed Date: 20 August 2007
61 years old
Director
INNES, Fraser
Resigned: 27 April 2015
Appointed Date: 17 December 2013
66 years old
Director
LYNCH, Paul Terence
Resigned: 10 March 2015
Appointed Date: 02 July 2012
50 years old

Persons With Significant Control

Paradigm Geokey Services (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MOUNTWEST ALBYN LIMITED Events

30 Jan 2017
Registered office address changed from 3B Kirkton Drive, Pitmedden Industrial Estate Dyce Aberdeen AB21 0BG Scotland to 37 Albert Street Aberdeen AB25 1XU on 30 January 2017
05 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-23
30 Dec 2016
Termination of appointment of Christopher John Chalker as a director on 30 December 2016
23 Oct 2016
Confirmation statement made on 22 October 2016 with updates
15 Aug 2016
Accounts for a small company made up to 31 December 2015
...
... and 47 more events
06 May 2008
Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
06 May 2008
Gbp nc 1000000/15000\27/02/08
02 May 2008
Ad 07/03/08\gbp si 2599@1=2599\gbp ic 1/2600\
07 Nov 2007
Accounting reference date extended from 31/08/08 to 31/12/08
20 Aug 2007
Incorporation

MOUNTWEST ALBYN LIMITED Charges

20 June 2012
Floating charge
Delivered: 30 June 2012
Status: Satisfied on 11 September 2015
Persons entitled: Rbs Invoice Finance Limited
Description: Undertaking & all property & assets present & future…
27 October 2008
Floating charge
Delivered: 3 November 2008
Status: Satisfied on 30 May 2013
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…

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