MAWS SUNCARE LIMITED
Overview
| Company Name | MAWS SUNCARE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC146283 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MAWS SUNCARE LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is MAWS SUNCARE LIMITED located?
| Registered Office Address | Capella Building (Tenth Floor) 60 York Street G2 8JX Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MAWS SUNCARE LIMITED?
| Company Name | From | Until |
|---|---|---|
| DMWS 230 LIMITED | Sep 07, 1993 | Sep 07, 1993 |
What are the latest accounts for MAWS SUNCARE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for MAWS SUNCARE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on May 11, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on May 11, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on May 11, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Peter Wylie Dowson as a secretary on Nov 15, 2017 | 2 pages | TM02 | ||||||||||
Termination of appointment of Peter Wylie Dowson as a director on Nov 15, 2017 | 2 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on May 11, 2017 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Mark Alan Stanley Hall as a director on Jan 26, 2017 | 2 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to May 11, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to May 11, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Jun 25, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Mark Alan Stanley Hall as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark Stanworth as a director | 1 pages | TM01 | ||||||||||
Director's details changed for Stephen William Parkin on Nov 06, 2013 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Jun 25, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Who are the officers of MAWS SUNCARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PARKIN, Stephen William | Director | 60 York Street G2 8JX Glasgow Capella Building (Tenth Floor) | United Kingdom | British | 115333810003 | |||||
| BENNIE, Lynne Haig | Secretary | East Lodge Caldarvan Estate Gartocharn G83 8SA Alexandria Dunbartonshire | British | 42194030002 | ||||||
| CHAPMAN, Edward | Secretary | 4 Brundon Avenue NE26 1SE Whitley Bay Tyne & Wear | British | 58560640002 | ||||||
| CUSWORTH, James Bruce | Secretary | 155 Middle Drive Ponteland NE20 9DU Newcastle Upon Tyne Tyne & Wear | English | 1628620001 | ||||||
| DOWSON, Peter Wylie | Secretary | 60 York Street G2 8JX Glasgow Capella Building (Tenth Floor) | British | 67689990002 | ||||||
| HARTLEY, Ian Michael | Secretary | 29 Eynsford Rise DA4 0HS Eynsford Kent | British | 120062080001 | ||||||
| WALDEN, Elizabeth Margaret | Secretary | 14 Jerome Drive AL3 4LX St Albans Hertfordshire | British | 36548340001 | ||||||
| WALDEN, Elizabeth Margaret | Secretary | 14 Jerome Drive AL3 4LX St Albans Hertfordshire | British | 36548340001 | ||||||
| DM COMPANY SERVICES LIMITED | Nominee Secretary | 16 Charlotte Square EH2 4DF Edinburgh Midlothian | 900000320001 | |||||||
| BRUCE, Roderick Lawrence | Nominee Director | Rosehill 23 Inveresk Village Inveresk East Lothian | British | 900003110001 | ||||||
| CUSWORTH, James Bruce | Director | 155 Middle Drive Ponteland NE20 9DU Newcastle Upon Tyne Tyne & Wear | United Kingdom | English | 1628620001 | |||||
| DOWSON, Peter Wylie | Director | 60 York Street G2 8JX Glasgow Capella Building (Tenth Floor) | United Kingdom | British | 67689990002 | |||||
| GRIFFIN, Kevan William | Director | Latchetts 29 Kirk Lane Ruddington NG11 6NN Nottingham Nottinghamshire | British | 45246580001 | ||||||
| HALL, Mark Alan Stanley | Director | 60 York Street G2 8JX Glasgow Capella Building (Tenth Floor) | England | British | 113180470003 | |||||
| HARTLEY, Ian Michael | Director | 29 Eynsford Rise DA4 0HS Eynsford Kent | United Kingdom | British | 120062080001 | |||||
| MINTO, Bruce Watson | Nominee Director | 1 Wester Coates Road EH12 5LU Edinburgh | British | 900000330001 | ||||||
| RUTHERFORD, William Lindsay | Director | Ham Green Cottage Ham SN8 3QR Marlborough Wiltshire | British | 48416720001 | ||||||
| SAMUEL, Michael John, The Honourable | Director | 35 Connaught Square W2 2HL London | United Kingdom | British | 2413160002 | |||||
| STANWORTH, Mark | Director | 60 York Street G2 8JX Glasgow Capella Building (Tenth Floor) | England | British | 67885350001 |
Who are the persons with significant control of MAWS SUNCARE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Maws Group Limited | Apr 06, 2016 | Northumberland Business Park West NE23 7RH Cramlington Jackel International Limited England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0