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MOWLEM SCOTLAND LIMITED

Company number SC023190

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Jan 2023 OC-DV Order of court - dissolution void
05 Mar 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Dec 2018 GAZ1(A) First Gazette notice for voluntary strike-off
12 Dec 2018 TM02 Termination of appointment of Westley Maffei as a secretary on 10 December 2018
12 Dec 2018 TM01 Termination of appointment of Westley Maffei as a director on 10 December 2018
07 Dec 2018 TM01 Termination of appointment of Lee James Mills as a director on 7 December 2018
06 Dec 2018 DS01 Application to strike the company off the register
01 Oct 2018 CH01 Director's details changed for Mr Westley Maffei on 1 October 2018
01 Oct 2018 CH03 Secretary's details changed for Westley Maffei on 1 October 2018
01 Oct 2018 CH01 Director's details changed for Mr Lee James Mills on 1 October 2018
01 Oct 2018 PSC05 Change of details for Carillion Jm Limited as a person with significant control on 1 October 2018
04 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
31 May 2018 AD01 Registered office address changed from New Alderston House Strathclyde Business Park 3 Dove Wynd Bellshill Scotland ML4 3FB Scotland to Atria One 144 Morrison Street Edinburgh EH3 8EX on 31 May 2018
01 Feb 2018 CS01 Confirmation statement made on 1 February 2018 with no updates
10 Jul 2017 AP03 Appointment of Westley Maffei as a secretary on 1 July 2017
10 Jul 2017 AP01 Appointment of Mr Westley Maffei as a director on 1 July 2017
07 Jul 2017 TM02 Termination of appointment of Timothy Francis George as a secretary on 30 June 2017
06 Jul 2017 TM01 Termination of appointment of Timothy Francis George as a director on 30 June 2017
21 Jun 2017 AA Accounts for a dormant company made up to 31 December 2016
19 Jun 2017 AD01 Registered office address changed from Fenick House 1 Lister Way Hamilton International Technology Park Blantyre Glasgow G72 0FT to New Alderston House Strathclyde Business Park 3 Dove Wynd Bellshill Scotland ML4 3FB on 19 June 2017
01 Feb 2017 CS01 Confirmation statement made on 1 February 2017 with updates
26 Jun 2016 AA Accounts for a dormant company made up to 31 December 2015
01 Feb 2016 AR01 Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 10,000
19 Aug 2015 AA Accounts for a dormant company made up to 31 December 2014
09 Mar 2015 CH01 Director's details changed for Mr Lee James Mills on 2 March 2015