MSW (SCOTLAND) LIMITED
Overview
| Company Name | MSW (SCOTLAND) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC349623 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MSW (SCOTLAND) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is MSW (SCOTLAND) LIMITED located?
| Registered Office Address | c/o ALAN STOKOE 49 Redpath Drive Cambuslang G72 7UA Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MSW (SCOTLAND) LIMITED?
| Company Name | From | Until |
|---|---|---|
| FLEETNESS 627 LIMITED | Oct 07, 2008 | Oct 07, 2008 |
What are the latest accounts for MSW (SCOTLAND) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MSW (SCOTLAND) LIMITED?
| Last Confirmation Statement Made Up To | Oct 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 01, 2025 |
| Overdue | No |
What are the latest filings for MSW (SCOTLAND) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 01, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 11 pages | AA | ||
Confirmation statement made on Oct 01, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 11 pages | AA | ||
Confirmation statement made on Oct 01, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Oct 01, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 9 pages | AA | ||
Appointment of Mr Nicholas James Cattell as a director on Sep 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Jonathan Paul Dorsett as a director on Sep 01, 2022 | 1 pages | TM01 | ||
Satisfaction of charge SC3496230002 in full | 1 pages | MR04 | ||
Termination of appointment of Derek Johnston as a director on Dec 22, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Oct 01, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 9 pages | AA | ||
Micro company accounts made up to Dec 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Oct 01, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 9 pages | AA | ||
Confirmation statement made on Oct 01, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Sebastian John Wilkinson as a director on May 31, 2019 | 1 pages | TM01 | ||
Appointment of Mr Jonathan Paul Dorsett as a director on May 31, 2019 | 2 pages | AP01 | ||
Current accounting period shortened from Mar 31, 2019 to Dec 31, 2018 | 1 pages | AA01 | ||
Confirmation statement made on Oct 01, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 5 pages | AA | ||
Termination of appointment of Sebastian John Wilkinson as a director on Feb 13, 2018 | 1 pages | TM01 | ||
Appointment of Mr Sebastian John Wilkinson as a director on Feb 13, 2018 | 2 pages | AP01 | ||
Who are the officers of MSW (SCOTLAND) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CATTELL, Nicholas James | Director | c/o Alan Stokoe Redpath Drive Cambuslang G72 7UA Glasgow 49 | United Kingdom | British | Director | 294964360001 | ||||
| P & P SECRETARIES LIMITED | Secretary | Deansgate M3 2BU Manchester 123 | 133790430001 | |||||||
| DORSETT, Jonathan Paul | Director | 1 Goose Green WA14 1DW Altrincham Corpacq House England | England | British | Director | 116714570004 | ||||
| JOHNSTON, Derek | Director | c/o Msw Long Eaton NG10 1FY Nottingham Acton Grove Nottinghamshire | England | British | Managing Director | 75223110012 | ||||
| WHEELER, Paul Alexander | Director | 31 Milverton Road Knowle B93 0HX Solihull West Midlands | England | British | Financial Director | 69587660002 | ||||
| WILKINSON, Sebastian John | Director | 1 Goose Green WA14 1DW Altrincham Corpacq House England | England | British | Director | 243215210001 | ||||
| WILKINSON, Sebastian John | Director | c/o Alan Stokoe Redpath Drive Cambuslang G72 7UA Glasgow 49 | England | British | Director | 241999660001 | ||||
| P & P DIRECTORS LIMITED | Director | Deansgate M3 2BU Manchester 123 Lancashire | 133707420001 |
Who are the persons with significant control of MSW (SCOTLAND) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Msw Limited | Apr 06, 2016 | Acton Grove Long Eaton NG10 1FY Nottingham Msw England | No | ||||||||||
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Natures of Control
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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