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Company Information for

MOUNTWEST 562 LIMITED

139 FOUNTAINBRIDGE, EDINBURGH, EH3,
Company Registration Number
SC275233
Private Limited Company
Dissolved

Dissolved 2015-04-23

Company Overview

About Mountwest 562 Ltd
MOUNTWEST 562 LIMITED was founded on 2004-10-27 and had its registered office in 139 Fountainbridge. The company was dissolved on the 2015-04-23 and is no longer trading or active.

Key Data
Company Name
MOUNTWEST 562 LIMITED
 
Legal Registered Office
139 FOUNTAINBRIDGE
EDINBURGH
 
Filing Information
Company Number SC275233
Date formed 2004-10-27
Country Scotland
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-06-30
Date Dissolved 2015-04-23
Type of accounts DORMANT
Last Datalog update: 2015-09-22 21:21:41
Primary Source:Companies House
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Company Officers of MOUNTWEST 562 LIMITED

Current Directors
Officer Role Date Appointed
DUNCAN WOOD
 Company Secretary 2012-10-26
JANICE MARGARET BROWN
 Director 2012-10-26
SIMON JOHN THOMSON
 Director 2012-10-26
MICHAEL JOHN WATTS
 Director 2012-10-26
Previous Officers
Officer Role Date Appointed Date Resigned
IAN SMITH
 Company Secretary 2006-07-10 2012-10-26
STEPHEN IAN JENKINS
 Director 2005-08-16 2012-10-26
RICHARD PAUL THOMAS JENNINGS
 Director 2005-08-16 2012-10-26
WILLIAM HOWARD MATHERS
 Director 2008-10-17 2012-10-26
HEMANT MANEKLAL THANAWALA
 Director 2005-08-16 2008-10-17
IAN WILLIAMS
 Director 2005-08-16 2008-10-17
IAN PATCHETT
 Company Secretary 2005-08-16 2006-07-10
STRONACHS
 Nominated Secretary 2004-10-27 2005-08-16
ROBERT FRANCIS TREW FITZPATRICK
 Director 2004-12-22 2005-08-16
OVE GJERSTAD
 Director 2004-12-22 2005-08-16
EVI PAUL GUATELLI
 Director 2004-12-22 2005-08-16
VICTOR GUATELLI
 Director 2004-12-22 2005-08-16
JOHN GORDON LIGERTWOOD
 Director 2004-12-22 2005-08-16
CAMERON MANIFOLD
 Director 2004-12-22 2005-08-16
JOHN SCOTT URE
 Director 2004-12-22 2005-08-16
PATRICIA JOAN WILSON
 Director 2004-12-22 2005-08-16
EWAN CRAIG NEILSON
 Nominated Director 2004-10-27 2004-12-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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JANICE MARGARET BROWN FIRST MARINER LIMITED Director 2012-10-26 CURRENT 2005-06-20 Dissolved 2015-04-29
JANICE MARGARET BROWN MOUNTWEST 561 LIMITED Director 2012-10-26 CURRENT 2004-10-27 Dissolved 2015-04-23
JANICE MARGARET BROWN CAPRICORN GREENLAND EXPLORATION 10 LIMITED Director 2008-04-17 CURRENT 2008-04-17 Dissolved 2015-04-23
JANICE MARGARET BROWN CAPRICORN ATAMMIK LIMITED Director 2007-11-29 CURRENT 2007-11-29 Dissolved 2015-04-23
JANICE MARGARET BROWN CAPRICORN LADY FRANKLIN LIMITED Director 2007-11-29 CURRENT 2007-11-29 Dissolved 2015-04-23
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JANICE MARGARET BROWN CAPRICORN GREENLAND EXPLORATION 2 LIMITED Director 2007-07-27 CURRENT 2007-07-27 Dissolved 2015-04-23
JANICE MARGARET BROWN CAPRICORN GREENLAND EXPLORATION 5 LIMITED Director 2007-07-27 CURRENT 2007-07-27 Dissolved 2015-04-23
JANICE MARGARET BROWN CAPRICORN GREENLAND EXPLORATION 3 LIMITED Director 2007-07-27 CURRENT 2007-07-27 Dissolved 2015-04-23
JANICE MARGARET BROWN CAPRICORN GREENLAND EXPLORATION 6 LIMITED Director 2007-07-27 CURRENT 2007-07-27 Dissolved 2015-04-23
JANICE MARGARET BROWN CAPRICORN GREENLAND EXPLORATION 4 LIMITED Director 2007-07-27 CURRENT 2007-07-27 Dissolved 2015-04-23
SIMON JOHN THOMSON EDINBURGH ART FESTIVAL Director 2017-10-09 CURRENT 2007-01-12 Active
SIMON JOHN THOMSON CAPRICORN AMERICAS LIMITED Director 2017-02-06 CURRENT 2017-02-03 Active
SIMON JOHN THOMSON CAPRICORN EXPLORATION LIMITED Director 2016-11-08 CURRENT 2016-11-07 Active - Proposal to Strike off
SIMON JOHN THOMSON CAPRICORN MAURITANIA LIMITED Director 2013-08-02 CURRENT 2013-08-02 Active
SIMON JOHN THOMSON CAPRICORN IRELAND LIMITED Director 2013-04-22 CURRENT 2013-04-22 Liquidation
SIMON JOHN THOMSON CAPRICORN SENEGAL LIMITED Director 2013-03-11 CURRENT 2013-03-11 Active
SIMON JOHN THOMSON CAPRICORN MALTA LIMITED Director 2012-11-30 CURRENT 2012-11-30 Liquidation
SIMON JOHN THOMSON FIRST MARINER LIMITED Director 2012-10-26 CURRENT 2005-06-20 Dissolved 2015-04-29
SIMON JOHN THOMSON MOUNTWEST 561 LIMITED Director 2012-10-26 CURRENT 2004-10-27 Dissolved 2015-04-23
SIMON JOHN THOMSON ALBA RESOURCES (HOLDINGS) LIMITED Director 2012-10-26 CURRENT 2004-10-27 Dissolved 2016-06-18
SIMON JOHN THOMSON MOUNTWEST 560 LIMITED Director 2012-10-26 CURRENT 2004-10-27 Dissolved 2016-06-18
SIMON JOHN THOMSON UAH LIMITED Director 2012-10-26 CURRENT 2003-12-19 Liquidation
SIMON JOHN THOMSON ALBA RESOURCES LIMITED Director 2012-10-26 CURRENT 2000-08-25 Liquidation
SIMON JOHN THOMSON CAPRICORN ENERGY UK LIMITED Director 2012-10-26 CURRENT 2002-01-28 Active
SIMON JOHN THOMSON NAUTICAL HOLDINGS LIMITED Director 2012-10-26 CURRENT 2004-08-18 Liquidation
SIMON JOHN THOMSON CAPRICORN EXPLORATION AND DEVELOPMENT COMPANY LIMITED Director 2012-06-19 CURRENT 2012-06-19 Liquidation
SIMON JOHN THOMSON CAPRICORN RESOURCES MANAGEMENT LIMITED Director 2011-07-11 CURRENT 2001-07-25 Active
SIMON JOHN THOMSON CAPRICORN ENERGY PLC Director 2011-07-01 CURRENT 2002-01-07 Active
SIMON JOHN THOMSON GRAHAMS THE FAMILY DAIRY LIMITED Director 2010-04-01 CURRENT 2006-12-04 Active
SIMON JOHN THOMSON GRAHAMS THE FAMILY DAIRY GROUP LIMITED Director 2010-02-05 CURRENT 2007-02-28 Active
SIMON JOHN THOMSON AVANNAA DIAMONDS LIMITED Director 2009-11-13 CURRENT 2008-01-29 Dissolved 2017-01-12
SIMON JOHN THOMSON AVANNAA RESOURCES LIMITED Director 2009-11-13 CURRENT 2006-11-07 Dissolved 2017-01-12
SIMON JOHN THOMSON CAIRN UK HOLDINGS LIMITED Director 2008-10-16 CURRENT 2006-06-26 Active
SIMON JOHN THOMSON CAPRICORN SPAIN LIMITED Director 2008-06-23 CURRENT 2008-05-07 Liquidation
SIMON JOHN THOMSON CAPRICORN MINERALS LIMITED Director 2008-05-06 CURRENT 2008-05-06 Dissolved 2016-12-01
SIMON JOHN THOMSON CAPRICORN GREENLAND EXPLORATION 10 LIMITED Director 2008-04-17 CURRENT 2008-04-17 Dissolved 2015-04-23
SIMON JOHN THOMSON CAPRICORN GREENLAND EXPLORATION 9 LIMITED Director 2008-04-17 CURRENT 2008-04-17 Dissolved 2016-06-18
SIMON JOHN THOMSON CAPRICORN ENERGY HOLDINGS LIMITED Director 2008-02-18 CURRENT 2008-02-18 Active
SIMON JOHN THOMSON CAPRICORN ATAMMIK LIMITED Director 2007-11-29 CURRENT 2007-11-29 Dissolved 2015-04-23
SIMON JOHN THOMSON CAPRICORN LADY FRANKLIN LIMITED Director 2007-11-29 CURRENT 2007-11-29 Dissolved 2015-04-23
SIMON JOHN THOMSON MEDOIL PLC Director 2007-10-10 CURRENT 2004-09-02 Dissolved 2015-04-29
SIMON JOHN THOMSON CAPRICORN PETROLEUM LIMITED Director 2007-08-20 CURRENT 2007-08-20 Active
SIMON JOHN THOMSON CAPRICORN GREENLAND EXPLORATION 8 LIMITED Director 2007-08-17 CURRENT 2007-08-17 Dissolved 2016-06-18
SIMON JOHN THOMSON CAPRICORN GREENLAND EXPLORATION 7 LIMITED Director 2007-08-17 CURRENT 2007-08-17 Dissolved 2016-06-18
SIMON JOHN THOMSON CAPRICORN GREENLAND EXPLORATION 2 LIMITED Director 2007-07-27 CURRENT 2007-07-27 Dissolved 2015-04-23
SIMON JOHN THOMSON CAPRICORN GREENLAND EXPLORATION 5 LIMITED Director 2007-07-27 CURRENT 2007-07-27 Dissolved 2015-04-23
SIMON JOHN THOMSON CAPRICORN GREENLAND EXPLORATION 3 LIMITED Director 2007-07-27 CURRENT 2007-07-27 Dissolved 2015-04-23
SIMON JOHN THOMSON CAPRICORN GREENLAND EXPLORATION 6 LIMITED Director 2007-07-27 CURRENT 2007-07-27 Dissolved 2015-04-23
SIMON JOHN THOMSON CAPRICORN GREENLAND EXPLORATION 4 LIMITED Director 2007-07-27 CURRENT 2007-07-27 Dissolved 2015-04-23
SIMON JOHN THOMSON CAPRICORN GREENLAND EXPLORATION 1 LIMITED Director 2007-07-27 CURRENT 2007-07-27 Liquidation
SIMON JOHN THOMSON CAIRN ENERGY BIRGANJ LIMITED Director 2007-04-03 CURRENT 2003-09-04 Dissolved 2016-06-18
SIMON JOHN THOMSON CAIRN ENERGY DHANGARI LIMITED Director 2007-04-03 CURRENT 2003-09-04 Dissolved 2016-06-18
SIMON JOHN THOMSON CAIRN ENERGY KARNALI LIMITED Director 2007-04-03 CURRENT 2003-09-04 Dissolved 2016-06-18
SIMON JOHN THOMSON CAIRN ENERGY LUMBINI LIMITED Director 2007-04-03 CURRENT 2003-09-04 Dissolved 2016-06-18
SIMON JOHN THOMSON CAIRN ENERGY MALANGAWA LIMITED Director 2007-04-03 CURRENT 2003-09-04 Dissolved 2016-06-18
SIMON JOHN THOMSON CAIRN ENERGY NEPAL HOLDINGS LIMITED Director 2007-04-03 CURRENT 2003-09-03 Dissolved 2016-06-18
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SIMON JOHN THOMSON CAPRICORN ENERGY SEARCH LIMITED Director 2007-04-03 CURRENT 2002-08-07 Liquidation
MICHAEL JOHN WATTS FIRST MARINER LIMITED Director 2012-10-26 CURRENT 2005-06-20 Dissolved 2015-04-29
MICHAEL JOHN WATTS MOUNTWEST 561 LIMITED Director 2012-10-26 CURRENT 2004-10-27 Dissolved 2015-04-23
MICHAEL JOHN WATTS CAPRICORN GREENLAND EXPLORATION 10 LIMITED Director 2008-04-17 CURRENT 2008-04-17 Dissolved 2015-04-23
MICHAEL JOHN WATTS CAPRICORN ATAMMIK LIMITED Director 2007-11-29 CURRENT 2007-11-29 Dissolved 2015-04-23
MICHAEL JOHN WATTS CAPRICORN LADY FRANKLIN LIMITED Director 2007-11-29 CURRENT 2007-11-29 Dissolved 2015-04-23
MICHAEL JOHN WATTS MEDOIL PLC Director 2007-10-10 CURRENT 2004-09-02 Dissolved 2015-04-29
MICHAEL JOHN WATTS CAPRICORN GREENLAND EXPLORATION 2 LIMITED Director 2007-08-20 CURRENT 2007-07-27 Dissolved 2015-04-23
MICHAEL JOHN WATTS CAPRICORN GREENLAND EXPLORATION 5 LIMITED Director 2007-08-20 CURRENT 2007-07-27 Dissolved 2015-04-23
MICHAEL JOHN WATTS CAPRICORN GREENLAND EXPLORATION 3 LIMITED Director 2007-08-20 CURRENT 2007-07-27 Dissolved 2015-04-23
MICHAEL JOHN WATTS CAPRICORN GREENLAND EXPLORATION 6 LIMITED Director 2007-08-20 CURRENT 2007-07-27 Dissolved 2015-04-23
MICHAEL JOHN WATTS CAPRICORN GREENLAND EXPLORATION 4 LIMITED Director 2007-08-20 CURRENT 2007-07-27 Dissolved 2015-04-23

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-04-23GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-01-234.26(Scot)RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP
2014-04-09AD01REGISTERED OFFICE CHANGED ON 09/04/2014 FROM 50 LOTHIAN ROAD EDINBURGH EH3 9BY
2014-04-09LRESSPSPECIAL RESOLUTION TO WIND UP
2013-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JANICE MARGARET BROWN / 30/10/2013
2013-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JANICE MARGARET BROWN / 30/10/2013
2013-10-31LATEST SOC31/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-31AR0127/10/13 FULL LIST
2013-06-26AA01CURREXT FROM 30/06/2013 TO 31/12/2013
2012-12-17AR0127/10/12 FULL LIST
2012-11-01AP01DIRECTOR APPOINTED MR SIMON JOHN THOMSON
2012-11-01AP01DIRECTOR APPOINTED MS. JANICE MARGARET BROWN
2012-11-01TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM MATHERS
2012-11-01TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JENNINGS
2012-11-01TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JENKINS
2012-11-01AP01DIRECTOR APPOINTED DR MICHAEL JOHN WATTS
2012-11-01TM02APPOINTMENT TERMINATED, SECRETARY IAN SMITH
2012-11-01AP03SECRETARY APPOINTED DUNCAN WOOD
2012-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/2012 FROM 34 ALBYN PLACE ABERDEEN ABERDEENSHIRE AB10 1FW
2012-10-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2012-01-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-10-28AR0127/10/11 FULL LIST
2011-01-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-10-29AR0127/10/10 FULL LIST
2009-11-16AR0127/10/09 FULL LIST
2009-08-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-03-13RES01ADOPT ARTICLES 16/01/2009
2009-03-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2009-03-03288cDIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MATHERS / 03/03/2009
2008-12-03363aRETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS
2008-11-10288aDIRECTOR APPOINTED MR WILLIAM HOWARD MATHERS
2008-11-07288bAPPOINTMENT TERMINATED DIRECTOR IAN WILLIAMS
2008-11-07288bAPPOINTMENT TERMINATED DIRECTOR HEMANT THANAWALA
2007-11-26363sRETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS
2007-11-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-11-26363(288)DIRECTOR'S PARTICULARS CHANGED
2007-05-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-12-12363sRETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS
2006-07-13288bSECRETARY RESIGNED
2006-07-13288aNEW SECRETARY APPOINTED
2006-05-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-11-21363sRETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS
2005-11-14225ACC. REF. DATE SHORTENED FROM 31/10/05 TO 30/06/05
2005-08-30288aNEW DIRECTOR APPOINTED
2005-08-23288bDIRECTOR RESIGNED
2005-08-23288bDIRECTOR RESIGNED
2005-08-23288aNEW DIRECTOR APPOINTED
2005-08-23288aNEW DIRECTOR APPOINTED
2005-08-23288bDIRECTOR RESIGNED
2005-08-23288bSECRETARY RESIGNED
2005-08-23288bDIRECTOR RESIGNED
2005-08-23288aNEW SECRETARY APPOINTED
2005-08-23288aNEW DIRECTOR APPOINTED
2005-08-23288bDIRECTOR RESIGNED
2005-08-23288bDIRECTOR RESIGNED
2005-08-23288bDIRECTOR RESIGNED
2005-08-23288bDIRECTOR RESIGNED
2005-05-23288aNEW DIRECTOR APPOINTED
2005-01-22288aNEW DIRECTOR APPOINTED
2005-01-22288aNEW DIRECTOR APPOINTED
2005-01-21288aNEW DIRECTOR APPOINTED
2005-01-20288aNEW DIRECTOR APPOINTED
2005-01-20288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
06 - Extraction of crude petroleum and natural gas
061 - Extraction of crude petroleum
06100 - Extraction of crude petroleum




Licences & Regulatory approval
We could not find any licences issued to MOUNTWEST 562 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MOUNTWEST 562 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MOUNTWEST 562 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.149
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.739

This shows the max and average number of mortgages for companies with the same SIC code of 06100 - Extraction of crude petroleum

Intangible Assets
Patents
We have not found any records of MOUNTWEST 562 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MOUNTWEST 562 LIMITED
Trademarks
We have not found any records of MOUNTWEST 562 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MOUNTWEST 562 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (06100 - Extraction of crude petroleum) as MOUNTWEST 562 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MOUNTWEST 562 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MOUNTWEST 562 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MOUNTWEST 562 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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