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MWL FLEET LTD.

MWL FLEET LTD.

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

    • Overview

    Company NameMWL FLEET LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC397984
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MWL FLEET LTD.?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is MWL FLEET LTD. located?

    Registered Office Address
    45 Queens Road
    AB15 4ZN Aberdeen
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MWL FLEET LTD.?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2018

    What are the latest filings for MWL FLEET LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Micro company accounts made up to Apr 30, 2018

    		4 pagesAA

    Confirmation statement made on Apr 18, 2018 with no updates

    		3 pagesCS01

    Registered office address changed from 48 Queens Road Aberdeen AB15 4YE to 45 Queens Road Aberdeen AB15 4ZN on Nov 15, 2017

    		1 pagesAD01

    Micro company accounts made up to Apr 30, 2017

    		4 pagesAA

    Confirmation statement made on Apr 18, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    		7 pagesAA

    Annual return made up to Apr 18, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 09, 2016

    Statement of capital on May 09, 2016

    • Capital: GBP 4
    		SH01

    Total exemption small company accounts made up to Apr 30, 2015

    		7 pagesAA

    Annual return made up to Apr 18, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 01, 2015

    Statement of capital on May 01, 2015

    • Capital: GBP 4
    		SH01

    Total exemption small company accounts made up to Apr 30, 2014

    		7 pagesAA

    Director's details changed for Michael Lindsay on Aug 22, 2014

    		2 pagesCH01

    Annual return made up to Apr 18, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 22, 2014

    Statement of capital on Apr 22, 2014

    • Capital: GBP 4
    		SH01

    Total exemption small company accounts made up to Apr 30, 2013

    		11 pagesAA

    Annual return made up to Apr 18, 2013 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2012

    		5 pagesAA

    Annual return made up to Apr 18, 2012 with full list of shareholders

    		4 pagesAR01

    Statement of capital following an allotment of shares on Apr 18, 2011

    • Capital: GBP 4
    		3 pagesSH01

    Termination of appointment of Peter Trainer as a secretary

    		2 pagesTM02

    Termination of appointment of Susan Mcintosh as a director

    		2 pagesTM01

    Termination of appointment of Peter Trainer as a director

    		2 pagesTM01

    Appointment of Michael Lindsay as a director

    		3 pagesAP01

    Incorporation

    		24 pagesNEWINC
    View All Filings

    Who are the officers of MWL FLEET LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LINDSAY, Michael
    Queens Road
    AB15 4ZN Aberdeen
    45
    Scotland
    		Director
    Queens Road
    AB15 4ZN Aberdeen
    45
    Scotland
    		ScotlandBritish159611410002
    TRAINER, Peter
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    		Secretary
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    		British135727620001
    MCINTOSH, Susan
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    		Nominee Director
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    		ScotlandBritish900012270001
    TRAINER, Peter
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    		Director
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    		ScotlandBritish135727620001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MWL FLEET LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Michael Lindsay
    Queens Road
    AB15 4ZN Aberdeen
    45
    Scotland
    		Apr 06, 2016
    Queens Road
    AB15 4ZN Aberdeen
    45
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Lynda Lindsay
    Queens Road
    AB15 4ZN Aberdeen
    45
    Scotland
    		Apr 06, 2016
    Queens Road
    AB15 4ZN Aberdeen
    45
    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