MOUNTWEST M-TEC LIMITED
GRANTOWN-ON-SPEY MOUNTWEST 208 LIMITED

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Company number SC191137
Status Active
Incorporation Date 16 November 1998
Company Type Private Limited Company
Address BYNACK, BYNACK, GRANTOWN-ON-SPEY, MORAYSHIRE, SCOTLAND, PH26 3NQ
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Registered office address changed from - Bynack Grantown-on-Spey Morayshire PH26 3NQ to Bynack Bynack Grantown-on-Spey Morayshire PH26 3NQ on 10 December 2015. The most likely internet sites of MOUNTWEST M-TEC LIMITED are www.mountwestmtec.co.uk, and www.mountwest-m-tec.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. The distance to to Aviemore Rail Station is 12.6 miles; to Forres Rail Station is 20.1 miles; to Nairn Rail Station is 20.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mountwest M Tec Limited is a Private Limited Company. The company registration number is SC191137. Mountwest M Tec Limited has been working since 16 November 1998. The present status of the company is Active. The registered address of Mountwest M Tec Limited is Bynack Bynack Grantown On Spey Morayshire Scotland Ph26 3nq. . ROSS, Alan is a Secretary of the company. ROSS, Archibald Campbell is a Director of the company. TORRANCE, William James is a Director of the company. Secretary HUNTER, Noela Anne Harvey has been resigned. Nominee Secretary STRONACHS has been resigned. Director RENNIE, David Alan has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
ROSS, Alan
Appointed Date: 20 September 2014

Director
ROSS, Archibald Campbell
Appointed Date: 05 January 1999
56 years old

Director
TORRANCE, William James
Appointed Date: 05 January 1999
64 years old

Resigned Directors

Secretary
HUNTER, Noela Anne Harvey
Resigned: 20 September 2014
Appointed Date: 09 April 2001

Nominee Secretary
STRONACHS
Resigned: 09 April 2001
Appointed Date: 16 November 1998

Director
RENNIE, David Alan
Resigned: 05 January 1999
Appointed Date: 16 November 1998
72 years old

Persons With Significant Control

Mr William James Torrance
Notified on: 16 November 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Archibald Campbell Ross
Notified on: 16 November 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MOUNTWEST M-TEC LIMITED Events

30 Nov 2016
Confirmation statement made on 16 November 2016 with updates
23 Oct 2016
Total exemption small company accounts made up to 31 January 2016
10 Dec 2015
Registered office address changed from - Bynack Grantown-on-Spey Morayshire PH26 3NQ to Bynack Bynack Grantown-on-Spey Morayshire PH26 3NQ on 10 December 2015
10 Dec 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 2,500

10 Dec 2015
Registered office address changed from 8 Albert Place Aberdeen Aberdeenshire AB25 1RG to Bynack Bynack Grantown-on-Spey Morayshire PH26 3NQ on 10 December 2015
...
... and 51 more events
15 Feb 1999
New director appointed
15 Feb 1999
New director appointed
15 Feb 1999
Director resigned
05 Feb 1999
Company name changed mountwest 208 LIMITED\certificate issued on 08/02/99
16 Nov 1998
Incorporation

MOUNTWEST M-TEC LIMITED Charges

18 February 2002
Bond & floating charge
Delivered: 21 February 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…