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MWEB ONE LIMITED

Company number SC412605

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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)
17 Aug 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Jun 2021 GAZ1 First Gazette notice for compulsory strike-off
07 Dec 2020 CS01 Confirmation statement made on 5 December 2020 with no updates
10 Dec 2019 CS01 Confirmation statement made on 5 December 2019 with no updates
03 Dec 2019 AA Unaudited abridged accounts made up to 31 March 2019
08 Jan 2019 AA Total exemption full accounts made up to 31 March 2018
07 Jan 2019 AD01 Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF to 80/3 Commercial Street Edinburgh EH6 6LX on 7 January 2019
19 Dec 2018 CS01 Confirmation statement made on 5 December 2018 with no updates
14 Dec 2018 TM02 Termination of appointment of Dm Company Services Limited as a secretary on 14 December 2018
29 Jan 2018 PSC09 Withdrawal of a person with significant control statement on 29 January 2018
29 Jan 2018 PSC01 Notification of Alexander Fraser Morrison as a person with significant control on 6 April 2016
04 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
11 Dec 2017 CS01 Confirmation statement made on 5 December 2017 with no updates
16 Dec 2016 CS01 Confirmation statement made on 5 December 2016 with updates
15 Jun 2016 AA Total exemption full accounts made up to 31 March 2016
08 Jan 2016 AA Total exemption full accounts made up to 31 March 2015
22 Dec 2015 AP01 Appointment of Sir Alexander Fraser Morrison as a director on 1 March 2012
14 Dec 2015 AR01 Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1
04 Dec 2015 CERTNM Company name changed bells brae 967 LIMITED\certificate issued on 04/12/15
  • CONNOT ‐ Change of name notice
10 Jun 2015 AA Total exemption full accounts made up to 31 March 2014
02 Mar 2015 AR01 Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 1
23 Jan 2015 CERTNM Company name changed dmws 967 LIMITED\certificate issued on 23/01/15
  • CONNOT ‐ Change of name notice
25 Apr 2014 AA Total exemption full accounts made up to 31 March 2013
06 Jan 2014 AR01 Annual return made up to 5 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 1
24 Dec 2013 DISS40 Compulsory strike-off action has been discontinued