- Company Overview for MW HOLDCO LTD (SC525384)
- Filing history for MW HOLDCO LTD (SC525384)
- People for MW HOLDCO LTD (SC525384)
- More for MW HOLDCO LTD (SC525384)
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) |
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14 May 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
26 Feb 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
19 Feb 2019 | DS01 | Application to strike the company off the register | |
07 Feb 2019 | CS01 | Confirmation statement made on 27 January 2019 with updates | |
14 Sep 2018 | AA | Total exemption full accounts made up to 31 July 2018 | |
29 Jul 2018 | AA01 | Current accounting period extended from 31 January 2018 to 31 July 2018 | |
03 May 2018 | TM01 | Termination of appointment of Hilary Traquair Wilkie as a director on 3 May 2018 | |
03 May 2018 | TM01 | Termination of appointment of Fiona Mary Mclean-Foreman as a director on 3 May 2018 | |
29 Jan 2018 | CS01 | Confirmation statement made on 27 January 2018 with updates | |
20 Nov 2017 | AP01 | Appointment of Mrs Fiona Mary Mclean-Foreman as a director on 20 November 2017 | |
20 Nov 2017 | TM01 | Termination of appointment of Ewan Laing Mclean-Foreman as a director on 20 November 2017 | |
28 Oct 2017 | AA | Total exemption full accounts made up to 31 January 2017 | |
22 Jul 2017 | DISS40 | Compulsory strike-off action has been discontinued | |
20 Jul 2017 | PSC01 | Notification of Douglas Wilkie as a person with significant control on 31 December 2016 | |
20 Jul 2017 | CS01 | Confirmation statement made on 27 January 2017 with updates | |
30 May 2017 | GAZ1 | First Gazette notice for compulsory strike-off | |
28 Apr 2017 | CH01 | Director's details changed for Mr Douglas Scott Wilkie on 28 April 2017 | |
28 Apr 2017 | AD01 | Registered office address changed from C/O Bto Solicitors 48 st. Vincent Street Glasgow G2 5HS Scotland to 20a Manor Place Edinburgh Midlothian EH3 7DS on 28 April 2017 | |
18 Apr 2017 | CH01 | Director's details changed for Mr Douglas Scott Wilkie on 18 April 2017 | |
16 Feb 2017 | RESOLUTIONS |
Resolutions
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23 Feb 2016 | AP01 | Appointment of Mr Ewan Laig Mclean-Foreman as a director on 15 February 2016 | |
23 Feb 2016 | TM01 | Termination of appointment of Ishbel Anne Hiddleston as a director on 15 February 2016 | |
23 Feb 2016 | TM01 | Termination of appointment of John Brent Hiddleston as a director on 15 February 2016 | |
23 Feb 2016 | AP01 | Appointment of Hilary Traquair Wilkie as a director on 15 February 2016 | |
23 Feb 2016 | AP01 | Appointment of Mr Douglas Scott Wilkie as a director on 15 February 2016 |