MOUNTWEST ABATTIS LIMITED
BANFF

Hellopages » Aberdeenshire » Aberdeenshire » AB45 2JE

Company number SC369297
Status Active
Incorporation Date 27 November 2009
Company Type Private Limited Company
Address BANFF SPRINGS HOTEL, GOLDEN KNOWES ROAD, BANFF, BANFFSHIRE, AB45 2JE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 300,000 . The most likely internet sites of MOUNTWEST ABATTIS LIMITED are www.mountwestabattis.co.uk, and www.mountwest-abattis.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Mountwest Abattis Limited is a Private Limited Company. The company registration number is SC369297. Mountwest Abattis Limited has been working since 27 November 2009. The present status of the company is Active. The registered address of Mountwest Abattis Limited is Banff Springs Hotel Golden Knowes Road Banff Banffshire Ab45 2je. . PIRIE, Amanda Gail is a Secretary of the company. MILNE, Charles Stephen is a Director of the company. WEST, Kenneth Milne is a Director of the company. Secretary WEST, Kenneth Milne has been resigned. Secretary STRONACHS SECRETARIES LIMITED has been resigned. Director CHEYNE, Desmond Victor James has been resigned. Director MACRAE, John Gordon has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PIRIE, Amanda Gail
Appointed Date: 01 November 2010
Director
MILNE, Charles Stephen
Appointed Date: 03 December 2009
62 years old
Director
WEST, Kenneth Milne
Appointed Date: 25 November 2010
59 years old

Resigned Directors

Secretary
WEST, Kenneth Milne
Resigned: 01 November 2010
Appointed Date: 03 December 2009
Secretary
STRONACHS SECRETARIES LIMITED
Resigned: 03 December 2009
Appointed Date: 27 November 2009
Director
CHEYNE, Desmond Victor James
Resigned: 18 November 2012
Appointed Date: 25 November 2010
51 years old
Director
MACRAE, John Gordon
Resigned: 03 December 2009
Appointed Date: 27 November 2009
54 years old

Persons With Significant Control

Charles Stephen Milne
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Kenneth Milne West
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MOUNTWEST ABATTIS LIMITED Events

28 Nov 2016
Confirmation statement made on 27 November 2016 with updates
08 Aug 2016
Total exemption small company accounts made up to 31 December 2015
27 Nov 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 300,000
25 Jun 2015
Total exemption small company accounts made up to 31 December 2014
27 Nov 2014
Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 300,000
...
... and 21 more events
09 Dec 2009
Termination of appointment of John Macrae as a director
09 Dec 2009
Termination of appointment of Stronachs Secretaries Limited as a secretary
09 Dec 2009
Appointment of Kenneth Milne West as a secretary
09 Dec 2009
Appointment of Charles Stephen Milne as a director
27 Nov 2009
Incorporation

MOUNTWEST ABATTIS LIMITED Charges

5 February 2010
Standard security
Delivered: 20 February 2010
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Subjects know as banff springs hotel, golder knowes road…
13 January 2010
Floating charge
Delivered: 16 January 2010
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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