M W MORTGAGE SEARCH LIMITED

M W MORTGAGE SEARCH LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameM W MORTGAGE SEARCH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC212432
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of M W MORTGAGE SEARCH LIMITED?

    • Activities of insurance agents and brokers (66220) / Financial and insurance activities

    Where is M W MORTGAGE SEARCH LIMITED located?

    Registered Office Address
    68 John Finnie Street
    Kilmarnock
    KA1 1BS Ayrshire
    Undeliverable Registered Office AddressNo

    What were the previous names of M W MORTGAGE SEARCH LIMITED?

    Previous Company Names
    Company NameFromUntil
    M.W. LETTING LIMITEDOct 30, 2000Oct 30, 2000

    What are the latest accounts for M W MORTGAGE SEARCH LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2020

    What are the latest filings for M W MORTGAGE SEARCH LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Oct 30, 2021 with no updates

    3 pagesCS01

    Current accounting period extended from Apr 30, 2021 to Oct 31, 2021

    1 pagesAA01

    Micro company accounts made up to Apr 30, 2020

    4 pagesAA

    Confirmation statement made on Oct 30, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 30, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    3 pagesAA

    Confirmation statement made on Oct 30, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    2 pagesAA

    Confirmation statement made on Oct 30, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    4 pagesAA

    Confirmation statement made on Oct 30, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    7 pagesAA

    Annual return made up to Oct 30, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 17, 2015

    Statement of capital on Nov 17, 2015

    • Capital: GBP 100
    SH01

    Termination of appointment of Elizabeth Wallace as a secretary on Nov 15, 2015

    1 pagesTM02

    Termination of appointment of Elizabeth Wallace as a secretary on Nov 15, 2015

    1 pagesTM02

    Total exemption small company accounts made up to Apr 30, 2015

    7 pagesAA

    Annual return made up to Oct 30, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 24, 2014

    Statement of capital on Nov 24, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Apr 30, 2014

    7 pagesAA

    Annual return made up to Oct 30, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 26, 2013

    Statement of capital on Nov 26, 2013

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Apr 30, 2013

    7 pagesAA

    Annual return made up to Oct 30, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2012

    7 pagesAA

    Who are the officers of M W MORTGAGE SEARCH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WALLACE, Murray
    4 Verona Place
    KA22 8EJ Ardrossan
    Ayrshire
    Director
    4 Verona Place
    KA22 8EJ Ardrossan
    Ayrshire
    ScotlandBritishFinancial Adviser72766050003
    MCLEAN, Janice Jardine
    3 Rugby Crescent
    KA1 2DE Kilmarnock
    Ayrshire
    Secretary
    3 Rugby Crescent
    KA1 2DE Kilmarnock
    Ayrshire
    BritishSchoolteacher72766110001
    WALLACE, Elizabeth
    37 Lomond Road
    Bellfield
    KA1 3SH Kilmarnock
    Ayrshire
    Secretary
    37 Lomond Road
    Bellfield
    KA1 3SH Kilmarnock
    Ayrshire
    British80023360001
    FIRST SCOTTISH SECRETARIES LIMITED
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    Nominee Secretary
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    900008570001
    FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    Nominee Director
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    900008560001

    Who are the persons with significant control of M W MORTGAGE SEARCH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Murray Wallace
    John Finnie Street
    KA1 1BS Kilmarnock
    68
    Scotland
    Oct 30, 2016
    John Finnie Street
    KA1 1BS Kilmarnock
    68
    Scotland
    No
    Nationality: United Kingdom
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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