M3W LTD

Overview

Company Name	M3W LTD
Company Status	Active
Legal Form	Private limited company
Company Number	SC215878
Jurisdiction	Scotland
Date of Creation	Feb 16, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of M3W LTD?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is M3W LTD located?

Registered Office Address	119 Shore Street AB43 9BR Fraserburgh Aberdeenshire
Undeliverable Registered Office Address	No

What were the previous names of M3W LTD?

Previous Company Names
Company Name	From	Until
MICHAEL WATT (INDEPENDENT) LIMITED	Jun 05, 2001	Jun 05, 2001
GRAINFUTURE LIMITED	Feb 16, 2001	Feb 16, 2001

What are the latest accounts for M3W LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for M3W LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 16, 2026
Next Confirmation Statement Due	Mar 02, 2026
Next Confirmation Statement Made Up To	Feb 16, 2025
Overdue	No

What are the latest filings for M3W LTD?

Filings
Date	Description	Document	Type
Feb 17, 2025	Confirmation statement made on Feb 16, 2025 with no updates	3 pages	CS01

Oct 04, 2024	Total exemption full accounts made up to Mar 31, 2024	10 pages	AA

Mar 05, 2024	Confirmation statement made on Feb 16, 2024 with no updates	3 pages	CS01

Dec 21, 2023	Total exemption full accounts made up to Mar 31, 2023	10 pages	AA

Feb 16, 2023	Confirmation statement made on Feb 16, 2023 with updates	4 pages	CS01

Dec 16, 2022	Total exemption full accounts made up to Mar 31, 2022	10 pages	AA

Mar 24, 2022	Total exemption full accounts made up to Mar 31, 2021	9 pages	AA

Feb 18, 2022	Confirmation statement made on Feb 16, 2022 with updates	4 pages	CS01

Mar 17, 2021	Total exemption full accounts made up to Mar 31, 2020	8 pages	AA

Feb 16, 2021	Confirmation statement made on Feb 16, 2021 with updates	5 pages	CS01

Feb 17, 2020	Confirmation statement made on Feb 16, 2020 with updates	4 pages	CS01

Jan 06, 2020	Total exemption full accounts made up to Mar 31, 2019	8 pages	AA

Aug 15, 2019	Appointment of Sbp as a secretary on May 26, 2012	2 pages	AP04

Aug 15, 2019	Termination of appointment of Sbp as a secretary on May 25, 2012	1 pages	TM02

Feb 21, 2019	Confirmation statement made on Feb 16, 2019 with updates	4 pages	CS01

Sep 20, 2018	Total exemption full accounts made up to Mar 31, 2018	8 pages	AA

Mar 14, 2018	Registration of charge SC2158780001, created on Mar 06, 2018	17 pages	MR01

Feb 16, 2018	Confirmation statement made on Feb 16, 2018 with updates	5 pages	CS01

Dec 15, 2017	Total exemption full accounts made up to Apr 06, 2017	9 pages	AA

Aug 08, 2017	Notification of Louise Marie Davidson as a person with significant control on Apr 06, 2017	2 pages	PSC01

Aug 08, 2017	Notification of Allison Margaret Hamer as a person with significant control on Apr 06, 2017	2 pages	PSC01

Aug 08, 2017	Cessation of Lynn Muirhead as a person with significant control on Apr 06, 2017	1 pages	PSC07

Apr 10, 2017	Termination of appointment of Lynn Muirhead as a director on Apr 06, 2017	1 pages	TM01

Apr 10, 2017	Appointment of Mrs Louise Marie Davidson as a director on Apr 06, 2017	2 pages	AP01

Apr 10, 2017	Appointment of Mrs Allison Margaret Hamer as a director on Apr 06, 2017	2 pages	AP01

View All Filings

Who are the officers of M3W LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

SBP

May 26, 2012

Secretary

21 Links Terrace

AB42 2XA Peterhead

Glebefield House

Aberdeenshire

Scotland

Legal Form	PARTNERSHIP
Identification Type	Other Corporate Body or Firm
Legal Authority	SCOTLAND

261517090001

DAVIDSON, Louise Marie

Apr 06, 2017

Director

Sandhaven

AB43 7ES Fraserburgh

15 Clinton Drive

Aberdeenshire

Scotland

British

1983-1

Insurance Broker

228960140001

HAMER, Allison Margaret

Apr 06, 2017

Director

Sandhaven

AB43 7FS Fraserburgh

3 Clinton Place

Aberdeenshire

Scotland

British

1978-3

Insurance Broker

228958630001

MACRAE STEPHEN & CO

May 23, 2001

Feb 20, 2012

Secretary

Broad Street

AB43 9AH Fraserburgh

Aberdeenshire

Legal Form	PRIVATE PARTNERSHIP
Identification Type	Non European Economic Area
Legal Authority	SCOTS LAW

45873640001

OSWALDS OF EDINBURGH LIMITED

Feb 16, 2001

May 23, 2001

Nominee Secretary

24 Great King Street

EH3 6QN Edinburgh

900000010001

SBP

Feb 21, 2012

May 25, 2012

Secretary

Links Terrace

AB42 2XA Peterhead

Glebefield House

Scotland

Identification Type	European Economic Area
Registration Number	SC999999

166987710001

MUIRHEAD, Lynn

May 23, 2001

Apr 06, 2017

Director

Hammerman Drive

AB24 4SF Aberdeen

Aberdeenshire

Scotland

British

1955-10

Financial Advisor

76240590003

WATT, Michael

May 23, 2001

Dec 31, 2010

Director

Mid Street

AB43 9JP Fraserburgh

Aberdeenshire

Scotland

British

1953-3

Financial Adviser

76236220005

JORDANS (SCOTLAND) LIMITED

Feb 16, 2001

May 23, 2001

Nominee Director

24 Great King Street

EH3 6QN Edinburgh

900000000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of M3W LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Allison Margaret Hamer Sandhaven AB43 7FS Fraserburgh 3 Clinton Place Aberdeenshire Scotland	Apr 06, 2017	Sandhaven AB43 7FS Fraserburgh 3 Clinton Place Aberdeenshire Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Louise Marie Davidson Sandhaven AB43 7ES Fraserburgh 15 Clinton Drive Aberdeenshire Scotland	Apr 06, 2017	Sandhaven AB43 7ES Fraserburgh 15 Clinton Drive Aberdeenshire Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Lynn Muirhead AB24 4SF Aberdeen 47 Hammerman Drive Aberdeenshire Scotland	Apr 06, 2016	AB24 4SF Aberdeen 47 Hammerman Drive Aberdeenshire Scotland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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