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THE MAWS GROUP LIMITED

Company number SC146281

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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)
03 Jun 2015 AR01 Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 628,250
30 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
16 Jul 2014 AR01 Annual return made up to 25 June 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 628,250
24 May 2014 AP01 Appointment of Mr Mark Alan Stanley Hall as a director
24 May 2014 TM01 Termination of appointment of Mark Stanworth as a director
19 Dec 2013 CH01 Director's details changed for Stephen William Parkin on 6 November 2013
19 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
24 Jul 2013 AR01 Annual return made up to 25 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24
12 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
12 Jul 2012 AR01 Annual return made up to 25 June 2012 with full list of shareholders
12 Jul 2012 CH01 Director's details changed for Peter Wylie Dowson on 22 June 2012
12 Jul 2012 CH01 Director's details changed for Stephen William Parkin on 22 June 2012
12 Jul 2012 CH01 Director's details changed for Mark Stanworth on 22 June 2012
12 Jul 2012 CH03 Secretary's details changed for Peter Wylie Dowson on 22 June 2012
15 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
20 Jul 2011 AR01 Annual return made up to 25 June 2011 with full list of shareholders
04 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Indemnified 30/07/2010
03 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
26 Jul 2010 AR01 Annual return made up to 25 June 2010 with full list of shareholders
15 Jun 2010 AD01 Registered office address changed from C/O Macroberts Solicitors 152 Bath Street Glasgow G2 4TB on 15 June 2010
10 Aug 2009 AA Accounts for a dormant company made up to 31 December 2008
10 Jul 2009 363a Return made up to 25/06/09; full list of members
27 Aug 2008 AA Accounts for a dormant company made up to 31 December 2007
21 Jul 2008 363a Return made up to 25/06/08; full list of members
20 Jul 2007 363s Return made up to 25/06/07; no change of members