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MARK KEITH CWS LIMITED

MARK KEITH CWS LIMITED

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

    • Overview

    Company NameMARK KEITH CWS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC310416
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MARK KEITH CWS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is MARK KEITH CWS LIMITED located?

    Registered Office Address
    C/O Begbies Traynor (Central) Llp Suite H, Woodburn House
    4/5 Golden Square
    AB10 1RD Aberdeen
    Undeliverable Registered Office AddressNo

    What were the previous names of MARK KEITH CWS LIMITED?

    Previous Company Names
    Company NameFromUntil
    FREELANCE EURO SERVICES (MMCDXLIV) LIMITEDOct 17, 2006Oct 17, 2006

    What are the latest accounts for MARK KEITH CWS LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 05, 2021

    What is the status of the latest confirmation statement for MARK KEITH CWS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 17, 2020

    What are the latest filings for MARK KEITH CWS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Final account prior to dissolution in MVL (final account attached)

    		20 pagesLIQ13(Scot)

    Registered office address changed from C/O: Begbies Traynor (Central) Llp 7 Queen's Gardens Aberdeen AB15 4YD to C/O Begbies Traynor (Central) Llp Suite H, Woodburn House 4/5 Golden Square Aberdeen AB10 1rd on Jul 16, 2025

    		3 pagesAD01

    Registered office address changed from 29 Bearehill Loan Brechin Angus DD9 6XG to C/O: Begbies Traynor (Central) Llp 7 Queen's Gardens Aberdeen AB15 4YD on Jun 08, 2021

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on May 28, 2021

    		LRESSP

    Total exemption full accounts made up to Apr 05, 2021

    		14 pagesAA

    Confirmation statement made on Oct 17, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Apr 05, 2020

    		14 pagesAA

    Confirmation statement made on Oct 17, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2019

    		14 pagesAA

    Confirmation statement made on Oct 17, 2018 with updates

    		4 pagesCS01

    Secretary's details changed for Joanne Keith on Oct 17, 2018

    		1 pagesCH03

    Total exemption full accounts made up to Apr 05, 2018

    		14 pagesAA

    Confirmation statement made on Oct 17, 2017 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Apr 05, 2017

    		12 pagesAA

    Confirmation statement made on Oct 17, 2016 with updates

    		7 pagesCS01

    Total exemption small company accounts made up to Apr 05, 2016

    		7 pagesAA

    Annual return made up to Oct 17, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 30, 2015

    Statement of capital on Oct 30, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Apr 05, 2015

    		8 pagesAA

    Annual return made up to Oct 17, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 23, 2014

    Statement of capital on Oct 23, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Apr 05, 2014

    		7 pagesAA

    Secretary's details changed for Joanne Keith on Dec 13, 2013

    		3 pagesCH03

    Director's details changed for Mark Robert Keith on Dec 13, 2013

    		2 pagesCH01

    Registered office address changed from * Oaktree Cottage 4 Bearehill Way Brechin Angus DD9 6XF* on Dec 20, 2013

    		1 pagesAD01

    Annual return made up to Oct 17, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 22, 2013

    Statement of capital on Oct 22, 2013

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of MARK KEITH CWS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KEITH, Joanne
    Bearehill Loan
    DD9 6XG Brechin
    29
    Angus
    Scotland
    		Secretary
    Bearehill Loan
    DD9 6XG Brechin
    29
    Angus
    Scotland
    		British126061980002
    KEITH, Mark Robert
    Bearehill Loan
    DD9 6XG Brechin
    29
    Angus
    Scotland
    		Director
    Bearehill Loan
    DD9 6XG Brechin
    29
    Angus
    Scotland
    		ScotlandBritish120947720003
    FREELANCE EURO CONTRACTING LIMITED
    Bon Accord House
    Riverside Drive
    AB11 7SL Aberdeen
    Aberdeenshire
    		Secretary
    Bon Accord House
    Riverside Drive
    AB11 7SL Aberdeen
    Aberdeenshire
    		75492660001
    ROBERTSON, Alexander George
    The Cottage
    2 Devanha Gardens West
    AB11 7UW Aberdeen
    Aberdeenshire
    		Director
    The Cottage
    2 Devanha Gardens West
    AB11 7UW Aberdeen
    Aberdeenshire
    		United KingdomBritish87938500004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MARK KEITH CWS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Joanne Keith
    DD9 6XG Brechin
    29 Bearehill Loan
    Angus
    Scotland
    		Oct 17, 2016
    DD9 6XG Brechin
    29 Bearehill Loan
    Angus
    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.
    Mr Mark Robert Keith
    DD9 6XG Brechin
    29 Bearehill Loan
    Angus
    Scotland
    		Oct 17, 2016
    DD9 6XG Brechin
    29 Bearehill Loan
    Angus
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does MARK KEITH CWS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 28, 2021Commencement of winding up
    Oct 23, 2025Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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