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MW HOLDCO LTD

Company number SC525384

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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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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