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MWEB THREE LIMITED

MWEB THREE LIMITED

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

    • Overview

    Company NameMWEB THREE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC449230
    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 MWEB THREE LIMITED?

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

    Where is MWEB THREE LIMITED located?

    Registered Office Address
    80/3 Commercial Street
    EH6 6LX Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of MWEB THREE LIMITED?

    Previous Company Names
    Company NameFromUntil
    RMJM INTERNATIONAL LIMITEDJul 19, 2013Jul 19, 2013
    DMWS 1015 LIMITEDMay 03, 2013May 03, 2013

    What are the latest accounts for MWEB THREE LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2016

    What are the latest filings for MWEB THREE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on May 03, 2017 with updates

    		6 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Accounts for a small company made up to Apr 30, 2016

    		12 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to May 03, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 10, 2016

    Statement of capital on Jun 10, 2016

    • Capital: GBP 1
    		SH01

    Register(s) moved to registered inspection location 16 Charlotte Square Edinburgh EH2 4DF

    		1 pagesAD03

    Register inspection address has been changed to 16 Charlotte Square Edinburgh EH2 4DF

    		1 pagesAD02

    Director's details changed for Alexander Peter Morrison on Jun 01, 2015

    		2 pagesCH01

    Director's details changed for Mr Declan Thompson on Jun 01, 2015

    		2 pagesCH01

    Registered office address changed from 10 Bells Brae Edinburgh EH4 3BJ to 80/3 Commercial Street Edinburgh EH6 6LX on Jun 08, 2016

    		1 pagesAD01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Full accounts made up to Apr 30, 2015

    		12 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Certificate of change of name

    Company name changed rmjm international LIMITED\certificate issued on 09/09/15
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 09, 2015

    Change of name notice

    		CONNOT

    Total exemption full accounts made up to Apr 30, 2014

    		7 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to May 03, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 08, 2015

    Statement of capital on Jun 08, 2015

    • Capital: GBP 1
    		SH01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to May 03, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 22, 2014

    Statement of capital on May 22, 2014

    • Capital: GBP 1
    		SH01

    Appointment of Alexander Peter Morrison as a director

    		3 pagesAP01

    Appointment of Declan Thompson as a director

    		3 pagesAP01

    Termination of appointment of Ewan Gilchrist as a director

    		2 pagesTM01

    Current accounting period shortened from May 31, 2014 to Apr 30, 2014

    		3 pagesAA01
    View All Filings

    Who are the officers of MWEB THREE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DM COMPANY SERVICES LIMITED
    Charlotte Square
    EH2 4DF Edinburgh
    16
    United Kingdom
    		Secretary
    Charlotte Square
    EH2 4DF Edinburgh
    16
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC091698
    		38777080002
    MORRISON, Alexander Peter
    Commercial Street
    EH6 6LX Edinburgh
    Suit 3, 80
    Scotland
    		Director
    Commercial Street
    EH6 6LX Edinburgh
    Suit 3, 80
    Scotland
    		United StatesBritish180127150001
    THOMPSON, Declan
    Commercial Street
    EH6 6LX Edinburgh
    Suit 3, 80
    Scotland
    		Director
    Commercial Street
    EH6 6LX Edinburgh
    Suit 3, 80
    Scotland
    		ScotlandIrish129022900002
    GILCHRIST, Ewan Caldwell
    Charlotte Square
    EH2 4DF Edinburgh
    16
    United Kingdom
    		Director
    Charlotte Square
    EH2 4DF Edinburgh
    16
    United Kingdom
    		ScotlandBritish88983380002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MWEB THREE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sir Fraser Morrison Alexander Fraser Morrison
    Commercial Street
    EH6 6LX Edinburgh
    80/3
    Scotland
    		Apr 06, 2016
    Commercial Street
    EH6 6LX Edinburgh
    80/3
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mweb Four Limited
    Commercial Street
    EH6 6LX Edinburgh
    80/3
    Scotland
    		Apr 06, 2016
    Commercial Street
    EH6 6LX Edinburgh
    80/3
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2016
    Place RegisteredScotland
    Registration NumberSc449231
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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