STRONACHS NOMINEES LIMITED
MOUNTWEST 135 LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB10 1FW

Company number SC179581
Status Active
Incorporation Date 13 October 1997
Company Type Private Limited Company
Address 34 ALBYN PLACE, ABERDEEN, AB10 1FW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and forty-eight events have happened. The last three records are Termination of appointment of Hamish Lean as a director on 31 March 2017; Termination of appointment of Mark James Brady as a director on 28 February 2017; Director's details changed for Mr Malcolm James Robert Donald on 16 November 2015. The most likely internet sites of STRONACHS NOMINEES LIMITED are www.stronachsnominees.co.uk, and www.stronachs-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. The distance to to Dyce Rail Station is 5.1 miles; to Portlethen Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stronachs Nominees Limited is a Private Limited Company. The company registration number is SC179581. Stronachs Nominees Limited has been working since 13 October 1997. The present status of the company is Active. The registered address of Stronachs Nominees Limited is 34 Albyn Place Aberdeen Ab10 1fw. . STRONACHS SECRETARIES LIMITED is a Secretary of the company. CAMPBELL, Duncan Craig is a Director of the company. CHALMERS, James David is a Director of the company. CROWTHER, Carol Jane is a Director of the company. DONALD, Malcolm James Robert is a Director of the company. DOWNIE, James Forbes is a Director of the company. DUNCAN, Anya Dorothy is a Director of the company. FORBES, Neil David is a Director of the company. GARDNER, Ross Scott is a Director of the company. GILLIGAN, Eric John is a Director of the company. MCDONALD, Robert is a Director of the company. MUIR, James Robertson is a Director of the company. NEILSON, Ewan Craig is a Nominee Director of the company. RENNIE, David Alan is a Director of the company. SANDILANDS, Colin Alexander is a Director of the company. STEVENSON, George William is a Director of the company. STEWART, Elizabeth Ann is a Director of the company. Nominee Secretary STRONACHS has been resigned. Director ALLAN, David Martin has been resigned. Director BRADY, Mark James has been resigned. Director CHRISTIE, Denis Forbes has been resigned. Director DONALD, Gillian Scott has been resigned. Director EWEN, Alexander James, Dr has been resigned. Director HAY, James Nigel Douglas has been resigned. Director HENDRY, James Michael has been resigned. Director INGRAM, Keith Anderson has been resigned. Director KEITH, Sarah Marion has been resigned. Director LEAN, Hamish has been resigned. Director MACKENZIE, Euan Grant has been resigned. Director MACRAE, John Gordon has been resigned. Director MCCONNACH, James Aberdein has been resigned. Director MCTAGGART, Anne Grace has been resigned. Director MERSON, James Tannock has been resigned. Director MITCHELL, Fiona Jane has been resigned. Director MITCHELL, Gregor John has been resigned. Director MULLEN, Thomas Anthony has been resigned. Director PARK, Stephen William has been resigned. Director SHEACH, David Alexander has been resigned. Director STEWART, Mark Edward has been resigned. Director THOMSON, John Edward Fraser has been resigned. Director WADSWORTH, Ronald Stuart has been resigned. Director WATSON, Colin Carrick has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
STRONACHS SECRETARIES LIMITED
Appointed Date: 20 April 2008

Director
CAMPBELL, Duncan Craig
Appointed Date: 01 March 2002
53 years old

Director
CHALMERS, James David
Appointed Date: 01 June 2015
54 years old

Director
CROWTHER, Carol Jane
Appointed Date: 20 April 2008
62 years old

Director
DONALD, Malcolm James Robert
Appointed Date: 01 June 2009
47 years old

Director
DOWNIE, James Forbes
Appointed Date: 17 January 2002
54 years old

Director
DUNCAN, Anya Dorothy
Appointed Date: 03 August 2015
45 years old

Director
FORBES, Neil David
Appointed Date: 17 January 2002
54 years old

Director
GARDNER, Ross Scott
Appointed Date: 16 November 2015
48 years old

Director
GILLIGAN, Eric John
Appointed Date: 13 October 2014
54 years old

Director
MCDONALD, Robert
Appointed Date: 20 April 2008
70 years old

Director
MUIR, James Robertson
Appointed Date: 01 June 2015
42 years old

Nominee Director
NEILSON, Ewan Craig
Appointed Date: 01 May 1998
67 years old

Director
RENNIE, David Alan
Appointed Date: 13 October 1997
72 years old

Director
SANDILANDS, Colin Alexander
Appointed Date: 01 June 2011
49 years old

Director
STEVENSON, George William
Appointed Date: 10 November 1997
70 years old

Director
STEWART, Elizabeth Ann
Appointed Date: 03 September 2015
52 years old

Resigned Directors

Nominee Secretary
STRONACHS
Resigned: 20 April 2008
Appointed Date: 13 October 1997

Director
ALLAN, David Martin
Resigned: 31 October 2001
Appointed Date: 10 November 1997
79 years old

Director
BRADY, Mark James
Resigned: 28 February 2017
Appointed Date: 01 January 2015
45 years old

Director
CHRISTIE, Denis Forbes
Resigned: 28 February 2002
Appointed Date: 10 November 1997
73 years old

Director
DONALD, Gillian Scott
Resigned: 28 February 2015
Appointed Date: 20 April 2008
50 years old

Director
EWEN, Alexander James, Dr
Resigned: 11 September 2001
Appointed Date: 10 November 1997
82 years old

Director
HAY, James Nigel Douglas
Resigned: 01 December 2000
Appointed Date: 10 November 1997
68 years old

Director
HENDRY, James Michael
Resigned: 28 May 2004
Appointed Date: 01 May 1998
67 years old

Director
INGRAM, Keith Anderson
Resigned: 06 March 2000
Appointed Date: 10 November 1997
65 years old

Director
KEITH, Sarah Marion
Resigned: 28 February 2002
Appointed Date: 10 November 1997
60 years old

Director
LEAN, Hamish
Resigned: 31 March 2017
Appointed Date: 01 July 2009
63 years old

Director
MACKENZIE, Euan Grant
Resigned: 31 May 2015
Appointed Date: 10 November 1997
71 years old

Director
MACRAE, John Gordon
Resigned: 01 June 2011
Appointed Date: 20 April 2008
54 years old

Director
MCCONNACH, James Aberdein
Resigned: 23 March 2009
Appointed Date: 10 November 1997
73 years old

Director
MCTAGGART, Anne Grace
Resigned: 31 May 2003
Appointed Date: 10 November 1997
72 years old

Director
MERSON, James Tannock
Resigned: 01 June 2011
Appointed Date: 10 November 1997
74 years old

Director
MITCHELL, Fiona Jane
Resigned: 30 August 2002
Appointed Date: 01 March 2002
58 years old

Director
MITCHELL, Gregor John
Resigned: 31 July 2016
Appointed Date: 11 June 2012
57 years old

Director
MULLEN, Thomas Anthony
Resigned: 04 February 2011
Appointed Date: 20 April 2008
57 years old

Director
PARK, Stephen William
Resigned: 30 September 2002
Appointed Date: 10 November 1997
62 years old

Director
SHEACH, David Alexander
Resigned: 28 February 2013
Appointed Date: 10 November 1997
60 years old

Director
STEWART, Mark Edward
Resigned: 31 January 2012
Appointed Date: 01 June 2009
54 years old

Director
THOMSON, John Edward Fraser
Resigned: 11 September 2001
Appointed Date: 10 November 1997
81 years old

Director
WADSWORTH, Ronald Stuart
Resigned: 23 March 2009
Appointed Date: 10 November 1997
78 years old

Director
WATSON, Colin Carrick
Resigned: 02 October 1998
Appointed Date: 30 April 1998
63 years old

Persons With Significant Control

Stronachs Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STRONACHS NOMINEES LIMITED Events

04 Apr 2017
Termination of appointment of Hamish Lean as a director on 31 March 2017
28 Feb 2017
Termination of appointment of Mark James Brady as a director on 28 February 2017
12 Dec 2016
Director's details changed for Mr Malcolm James Robert Donald on 16 November 2015
03 Nov 2016
Accounts for a dormant company made up to 31 October 2016
18 Oct 2016
Confirmation statement made on 13 October 2016 with updates
...
... and 138 more events
29 Dec 1997
New director appointed
29 Dec 1997
New director appointed
29 Dec 1997
New director appointed
14 Nov 1997
Company name changed mountwest 135 LIMITED\certificate issued on 17/11/97
13 Oct 1997
Incorporation