M L WILLIAMS LTD.

Overview

Company Name	M L WILLIAMS LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	SC308613
Jurisdiction	Scotland
Date of Creation	Sep 14, 2006

Summary

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

What is the purpose of M L WILLIAMS LTD.?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is M L WILLIAMS LTD. located?

Registered Office Address	First Floor 1 Atlantic Quay 1 Robertson Street G2 8JB Glasgow Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for M L WILLIAMS LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for M L WILLIAMS LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 14, 2026
Next Confirmation Statement Due	Sep 28, 2026
Next Confirmation Statement Made Up To	Sep 14, 2025
Overdue	No

What are the latest filings for M L WILLIAMS LTD.?

Filings
Date	Description	Document	Type
Oct 01, 2025	Confirmation statement made on Sep 14, 2025 with no updates	3 pages	CS01

Jun 03, 2025	Accounts for a dormant company made up to Sep 30, 2024	1 pages	AA

Dec 30, 2024	Registered office address changed from 1B Falkland Park Road Ayr KA8 8LL to First Floor 1 Atlantic Quay 1 Robertson Street Glasgow G2 8JB on Dec 30, 2024	1 pages	AD01

Sep 19, 2024	Confirmation statement made on Sep 14, 2024 with no updates	3 pages	CS01

May 30, 2024	Accounts for a dormant company made up to Sep 30, 2023	1 pages	AA

Sep 15, 2023	Confirmation statement made on Sep 14, 2023 with no updates	3 pages	CS01

Jun 27, 2023	Accounts for a dormant company made up to Sep 30, 2022	1 pages	AA

Sep 20, 2022	Confirmation statement made on Sep 14, 2022 with no updates	3 pages	CS01

Jun 27, 2022	Accounts for a dormant company made up to Sep 30, 2021	1 pages	AA

Sep 21, 2021	Confirmation statement made on Sep 14, 2021 with no updates	3 pages	CS01

Jul 10, 2021	Accounts for a dormant company made up to Sep 30, 2020	1 pages	AA

Sep 15, 2020	Confirmation statement made on Sep 14, 2020 with no updates	3 pages	CS01

Jul 06, 2020	Accounts for a dormant company made up to Sep 30, 2019	1 pages	AA

Sep 18, 2019	Confirmation statement made on Sep 14, 2019 with no updates	3 pages	CS01

Jul 02, 2019	Accounts for a dormant company made up to Sep 30, 2018	1 pages	AA

Sep 18, 2018	Confirmation statement made on Sep 14, 2018 with no updates	3 pages	CS01

Jun 28, 2018	Accounts for a dormant company made up to Sep 30, 2017	1 pages	AA

Mar 29, 2018	Appointment of Mr Andrew Hector Fraser as a director on Mar 13, 2018	2 pages	AP01

Mar 29, 2018	Termination of appointment of Phillip Lee Richard Greenfield as a director on Mar 13, 2018	1 pages	TM01

Sep 19, 2017	Confirmation statement made on Sep 14, 2017 with no updates	3 pages	CS01

Jul 06, 2017	Accounts for a dormant company made up to Sep 30, 2016	1 pages	AA

Dec 07, 2016	Termination of appointment of Robert James Marshall as a director on Dec 07, 2016	1 pages	TM01

Dec 01, 2016	Appointment of Mr Andrew Hector Fraser as a secretary on Nov 25, 2016	2 pages	AP03

Dec 01, 2016	Termination of appointment of Robert Marshall as a secretary on Nov 25, 2016	1 pages	TM02

Oct 04, 2016	Appointment of Mr Samuel Patrick Donald Kershaw as a director on Sep 27, 2016	2 pages	AP01

View All Filings

Who are the officers of M L WILLIAMS LTD.?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

FRASER, Andrew Hector

Nov 25, 2016

Secretary

Mount Street

NG1 6HH Nottingham

England

219733170001

FRASER, Andrew Hector

Mar 13, 2018

Director

1 Atlantic Quay

1 Robertson Street

G2 8JB Glasgow

First Floor

Scotland

England

British

1971-10

138086880001

KERSHAW, Samuel Patrick Donald

Sep 27, 2016

Director

Mount Street

NG1 6HH Nottingham

England

British

1963-4

101845900003

HOUSTON, Marlyn Margaret Watt Hamilton Mcfarlane

Sep 14, 2006

Apr 13, 2007

Secretary

7 Pinebrae

KA7 3LY Ayr

Ayrshire

British

115855590001

MARSHALL, Robert

Aug 28, 2015

Nov 25, 2016

Secretary

Falkland Park Road

KA8 8LL Ayr

Scotland

200623950001

BRIAN REID LTD.

Sep 14, 2006

Nominee Secretary

5 Logie Mill Beaverbank Office Park

Logie Green Road

EH7 4HH Edinburgh

900018660001

FRENCH DUNCAN

Apr 13, 2007

Aug 28, 2015

Secretary

Castlecraig Business Park

Springbank Road

FK7 7WT Stirling

Macfarlane Gray House

Scotland

Identification Type	European Economic Area
Registration Number	S0300004

8865690001

EGGO, Julie

Sep 14, 2006

Aug 28, 2015

Director

Falkland Park Road

Ayr

KA8 8LL

United Kingdom

British

1967-11

115855260002

EGGO, Neil

Sep 14, 2006

Aug 28, 2015

Director

Falkland Park Road

Ayr

KA8 8LL

United Kingdom

British

1967-1

115855380002

GREENFIELD, Phillip Lee Richard

Aug 28, 2015

Mar 13, 2018

Director

Falkland Park Road

KA8 8LL Ayr

Scotland

England

British

1953-2

161062970001

MARSHALL, Robert James

Aug 28, 2015

Dec 07, 2016

Director

Falkland Park Road

KA8 8LL Ayr

Scotland

England

British

1965-7

141696920007

WHIGHAM, John Cowie

Aug 28, 2015

Sep 01, 2016

Director

Falkland Park Road

KA8 8LL Ayr

Scotland

British

1956-9

174100190001

WILLIAM, Scott Baden

Nov 11, 2010

Aug 28, 2015

Director

Falkland Park Road

Ayr

KA8 8LL

British

1966-10

155803290002

WILLIAMS, Elspeth Rosemary

Oct 25, 2007

Aug 28, 2015

Director

Falkland Park Road

Ayr

KA8 8LL

United Kingdom

British

1941-7

125549110001

WILLIAMS, Michael Leslie

Sep 14, 2006

Aug 28, 2015

Director

Falkland Park Road

Ayr

KA8 8LL

United Kingdom

British

1941-8

115848480001

STEPHEN MABBOTT LTD.

Sep 14, 2006

Nominee Director

14 Mitchell Lane

G1 3NU Glasgow

900018650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of M L WILLIAMS LTD.?

Persons with significant controls

Name

Notified On

Address

Ceased

Funeral Partners Limited

Apr 06, 2016

Mount Street

NG1 6HH Nottingham

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House, England And Wales
Registration Number	06276941

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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