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M.T.B.W. NOMINEES LIMITED

Company number SC126088

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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)
02 Sep 2024 CS01 Confirmation statement made on 3 July 2024 with no updates
04 Jul 2024 TM01 Termination of appointment of Norman Alexander Fyfe as a director on 30 January 2024
09 Feb 2024 AA Accounts for a dormant company made up to 31 March 2023
07 Jul 2023 CS01 Confirmation statement made on 3 July 2023 with no updates
17 Jan 2023 AA Accounts for a dormant company made up to 31 March 2022
09 Aug 2022 CS01 Confirmation statement made on 3 July 2022 with no updates
16 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
17 Sep 2021 AP01 Appointment of Mr Andrew Eliot Soutter as a director on 13 September 2021
06 Aug 2021 CS01 Confirmation statement made on 3 July 2021 with no updates
16 Apr 2021 AA Accounts for a dormant company made up to 31 March 2020
08 Sep 2020 CS01 Confirmation statement made on 3 July 2020 with no updates
12 Feb 2020 TM01 Termination of appointment of John Columba Bowie as a director on 31 October 2019
13 Jan 2020 CC04 Statement of company's objects
13 Jan 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ The directors are permitted to authorise conflicts of interest. 19/12/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
24 Oct 2019 TM01 Termination of appointment of George Hurll Jackson as a director on 31 December 2018
28 Aug 2019 CS01 Confirmation statement made on 3 July 2019 with no updates
13 Mar 2019 AA Accounts for a dormant company made up to 31 March 2018
09 Mar 2019 DISS40 Compulsory strike-off action has been discontinued
26 Feb 2019 GAZ1 First Gazette notice for compulsory strike-off
08 Aug 2018 CS01 Confirmation statement made on 3 July 2018 with updates
20 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
14 Jul 2017 CS01 Confirmation statement made on 3 July 2017 with updates
14 Jul 2017 TM01 Termination of appointment of George Anthony Maguire as a director on 5 January 2017
14 Jul 2017 TM01 Termination of appointment of George Anthony Maguire as a director on 5 January 2017