MWM (SCOTLAND) LIMITED
Overview
| Company Name | MWM (SCOTLAND) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC318675 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MWM (SCOTLAND) LIMITED?
- Development of building projects (41100) / Construction
Where is MWM (SCOTLAND) LIMITED located?
| Registered Office Address | Caledonia House 89 Seaward Street G41 1HJ Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MWM (SCOTLAND) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for MWM (SCOTLAND) 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 | 3 pages | DS01 | ||||||||||
Confirmation statement made on Mar 15, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 15, 2018 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Maureen Walker Macintyre on Jan 30, 2018 | 2 pages | CH01 | ||||||||||
Director's details changed for Allan Lindsay Macintyre on Jan 30, 2018 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Maureen Walker Macintyre on Jan 30, 2018 | 1 pages | CH03 | ||||||||||
Registered office address changed from Homelea House Faith Avenue Quarriers Village Bridge of Weir Renfrewhsire PA11 3TF to Caledonia House 89 Seaward Street Glasgow G41 1HJ on Jan 30, 2018 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 5 pages | AA | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Confirmation statement made on Mar 15, 2017 with updates | 6 pages | CS01 | ||||||||||
Director's details changed for Allan Lindsay Macintyre on Mar 15, 2017 | 2 pages | CH01 | ||||||||||
Director's details changed for Maureen Walker Macintyre on Mar 15, 2017 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Maureen Walker Macintyre on Mar 15, 2017 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Mar 15, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Previous accounting period extended from Feb 28, 2015 to Mar 31, 2015 | 3 pages | AA01 | ||||||||||
Registered office address changed from C/O Hardie Caldwell Llp Citypoint 2 25 Tyndrum Street Glasgow G4 0JY to Homelea House Faith Avenue Quarriers Village Bridge of Weir Renfrewhsire PA11 3TF on Apr 09, 2015 | 2 pages | AD01 | ||||||||||
Annual return made up to Mar 15, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Feb 28, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Mar 15, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Registered office address changed from * 3 Stewart Street Milngavie Glasgow G62 6BW* on Jul 31, 2013 | 1 pages | AD01 | ||||||||||
Who are the officers of MWM (SCOTLAND) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACINTYRE, Maureen Walker | Secretary | 89 Seaward Street G41 1HJ Glasgow Caledonia House Scotland | British | Director | 121410900001 | |||||
| MACINTYRE, Allan Lindsay | Director | 89 Seaward Street G41 1HJ Glasgow Caledonia House Scotland | Scotland | British | Inspection Engineer | 120947490001 | ||||
| MACINTYRE, Maureen Walker | Director | 89 Seaward Street G41 1HJ Glasgow Caledonia House Scotland | Scotland | British | Director | 121410900001 | ||||
| BRIAN REID LTD. | Secretary | 5 Logie Mill Logie Green Road EH7 4HH Edinburgh | 115580530001 | |||||||
| STEPHEN MABBOTT LTD. | Director | 14 Mitchell Lane G1 3NU Glasgow | 115580520001 |
Who are the persons with significant control of MWM (SCOTLAND) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Allan Lindsay Macintyre | Apr 06, 2016 | 89 Seaward Street G41 1HJ Glasgow Caledonia House Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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| Maureen Walker Macintyre | Apr 06, 2016 | 89 Seaward Street G41 1HJ Glasgow Caledonia House Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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Does MWM (SCOTLAND) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On May 24, 2007 Delivered On May 30, 2007 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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