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M W FOODS (SCOTLAND) LTD.

M W FOODS (SCOTLAND) LTD.

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

    • Overview

    Company NameM W FOODS (SCOTLAND) LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC378067
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of M W FOODS (SCOTLAND) LTD.?

    • Agents involved in the sale of food, beverages and tobacco (46170) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is M W FOODS (SCOTLAND) LTD. located?

    Registered Office Address
    2 Gleneagles Gardens
    Bishopbriggs
    G64 3EF Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for M W FOODS (SCOTLAND) LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for M W FOODS (SCOTLAND) LTD.?

    Last Confirmation Statement Made Up ToJan 25, 2026
    Next Confirmation Statement DueFeb 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 25, 2025
    OverdueNo

    What are the latest filings for M W FOODS (SCOTLAND) LTD.?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to May 31, 2025

    		7 pagesAA

    Confirmation statement made on Jan 25, 2025 with updates

    		5 pagesCS01

    Total exemption full accounts made up to May 31, 2024

    		9 pagesAA

    Confirmation statement made on Jan 25, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    		9 pagesAA

    Confirmation statement made on Jan 25, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    		8 pagesAA

    Total exemption full accounts made up to May 31, 2021

    		8 pagesAA

    Confirmation statement made on Jan 25, 2022 with updates

    		5 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    		8 pagesAA

    Confirmation statement made on Jan 25, 2021 with updates

    		5 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    		8 pagesAA

    Confirmation statement made on Jan 25, 2020 with updates

    		5 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    		8 pagesAA

    Confirmation statement made on Jan 25, 2019 with updates

    		5 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    		9 pagesAA

    Notification of Alasdair Henry Morris as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Notification of Peter Leonard Derek Wood as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Confirmation statement made on Jan 25, 2018 with updates

    		5 pagesCS01

    Confirmation statement made on May 06, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    		6 pagesAA

    Annual return made up to May 06, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 07, 2016

    Statement of capital on Jun 07, 2016

    • Capital: GBP 100
    		SH01

    Statement of capital following an allotment of shares on Apr 06, 2016

    • Capital: GBP 100
    		3 pagesSH01

    Total exemption small company accounts made up to May 31, 2015

    		6 pagesAA

    Annual return made up to May 06, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 29, 2015

    Statement of capital on May 29, 2015

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of M W FOODS (SCOTLAND) LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORRIS, Alasdair Henry
    Gleneagles Gardens
    Bishopbriggs
    G64 3EF Glasgow
    2
    		Director
    Gleneagles Gardens
    Bishopbriggs
    G64 3EF Glasgow
    2
    		ScotlandBritishDirector461730001
    WOOD, Peter Leonard Derek
    Gleneagles Gardens
    Bishopbriggs
    G64 3EF Glasgow
    2
    		Director
    Gleneagles Gardens
    Bishopbriggs
    G64 3EF Glasgow
    2
    		ScotlandBritishDirector151333840001
    BRIAN REID LTD.
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    		Secretary
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC193003
    		151032890001
    MABBOTT, Stephen George
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    		Director
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    		ScotlandBritishCompany Registration Agent133953120001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of M W FOODS (SCOTLAND) LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Leonard Derek Wood
    Gleneagles Gardens
    Bishopbriggs
    G64 3EF Glasgow
    2
    Lanarkshire
    Scotland
    		Apr 06, 2016
    Gleneagles Gardens
    Bishopbriggs
    G64 3EF Glasgow
    2
    Lanarkshire
    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.
    Alasdair Henry Morris
    Gleneagles Gardens
    Bishopbriggs
    G64 3EF Glasgow
    2
    Lanarkshire
    Scotland
    		Apr 06, 2016
    Gleneagles Gardens
    Bishopbriggs
    G64 3EF Glasgow
    2
    Lanarkshire
    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.
    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.
    • license: CC0