MOUNTWEST INVESTMENTS LTD.
GLASGOW MOUNTWEST 567 LIMITED

Hellopages » East Renfrewshire » East Renfrewshire » G77 6FQ

Company number SC275484
Status Active
Incorporation Date 2 November 2004
Company Type Private Limited Company
Address 1 VIOLET PLACE, NEWTON MEARNS, GLASGOW, G77 6FQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Registration of charge SC2754840014, created on 12 December 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of MOUNTWEST INVESTMENTS LTD. are www.mountwestinvestments.co.uk, and www.mountwest-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Mountwest Investments Ltd is a Private Limited Company. The company registration number is SC275484. Mountwest Investments Ltd has been working since 02 November 2004. The present status of the company is Active. The registered address of Mountwest Investments Ltd is 1 Violet Place Newton Mearns Glasgow G77 6fq. . FERRIER, Graham Michael is a Secretary of the company. FERRIER, Graham Michael is a Director of the company. FERRIER, Michael George is a Director of the company. Nominee Secretary STRONACHS has been resigned. Nominee Director NEILSON, Ewan Craig has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
FERRIER, Graham Michael
Appointed Date: 17 November 2004
Director
FERRIER, Graham Michael
Appointed Date: 17 November 2004
58 years old
Director
FERRIER, Michael George
Appointed Date: 17 November 2004
85 years old

Resigned Directors

Nominee Secretary
STRONACHS
Resigned: 17 November 2004
Appointed Date: 02 November 2004
Nominee Director
NEILSON, Ewan Craig
Resigned: 17 November 2004
Appointed Date: 02 November 2004
67 years old

Persons With Significant Control

Mr Graham Michael Ferrier
Notified on: 1 December 2016
58 years old
Nature of control: Ownership of shares – 75% or more

MOUNTWEST INVESTMENTS LTD. Events

16 Dec 2016
Confirmation statement made on 1 December 2016 with updates
13 Dec 2016
Registration of charge SC2754840014, created on 12 December 2016
28 Nov 2016
Total exemption small company accounts made up to 31 March 2016
29 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 400,100
19 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 64 more events
23 Nov 2004
New director appointed
23 Nov 2004
New director appointed
23 Nov 2004
Director resigned
23 Nov 2004
Secretary resigned
02 Nov 2004
Incorporation

MOUNTWEST INVESTMENTS LTD. Charges

12 December 2016
Charge code SC27 5484 0014
Delivered: 13 December 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: All and whole that flatted dwellinghouse on the first floor…
2 July 2012
Standard security
Delivered: 18 July 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Flat 5, 4 east london street, edinburgh MID100577.
2 July 2012
Standard security
Delivered: 18 July 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 55 east london street, edinburgh MID100578.
2 July 2012
Standard security
Delivered: 18 July 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 22K marine parade, walk dundee ANG51307.
2 July 2012
Standard security
Delivered: 18 July 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Flat 8, 10 hopetoun street, edinburgh MID98963.
29 June 2012
Legal charge
Delivered: 4 July 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Second floor flat 40 langtons wharf leeds and parking space.
25 June 2012
Bond & floating charge
Delivered: 30 June 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Undertaking & all property & assets present & future…
26 June 2008
Floating charge standard security
Delivered: 2 July 2008
Status: Satisfied on 18 July 2012
Persons entitled: Royal Bank of Scotland PLC
Description: 22K marine parade walk, dundee.
1 June 2007
Legal charge
Delivered: 13 June 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 40 langtons wharf, leeds, west yorkshire.
22 March 2007
Legal charge
Delivered: 24 March 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 11/31 kempton court, durward street, london EGL35263.
31 January 2007
Standard security
Delivered: 2 February 2007
Status: Satisfied on 18 July 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Main door flat, 55 east london street, edinburgh.
31 January 2007
Standard security
Delivered: 2 February 2007
Status: Satisfied on 18 July 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Second floor flat, 4 east londin street, edinburgh.
19 December 2006
Standard security
Delivered: 21 December 2006
Status: Satisfied on 18 July 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 8, 10 hopetoun street, edinburgh.
18 December 2006
Bond & floating charge
Delivered: 3 January 2007
Status: Satisfied on 30 June 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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