MW HOLDCO LTD

Company Documents

DateDescription
20/11/1720 November 2017 APPOINTMENT TERMINATED, DIRECTOR EWAN MCLEAN-FOREMAN

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20/11/1720 November 2017 DIRECTOR APPOINTED MRS FIONA MARY MCLEAN-FOREMAN

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28/10/1728 October 2017 31/01/17 TOTAL EXEMPTION FULL

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22/07/1722 July 2017 DISS40 (DISS40(SOAD))

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20/07/1720 July 2017 CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES

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20/07/1720 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOUGLAS WILKIE

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30/05/1730 May 2017 FIRST GAZETTE

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28/04/1728 April 2017 REGISTERED OFFICE CHANGED ON 28/04/2017 FROM
C/O BTO SOLICITORS
48 ST. VINCENT STREET
GLASGOW
G2 5HS
SCOTLAND

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28/04/1728 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS SCOTT WILKIE / 28/04/2017

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18/04/1718 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS SCOTT WILKIE / 18/04/2017

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16/02/1716 February 2017 ADOPT ARTICLES 23/01/2017

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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23/02/1623 February 2016 DIRECTOR APPOINTED MR DOUGLAS SCOTT WILKIE

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23/02/1623 February 2016 DIRECTOR APPOINTED HILARY TRAQUAIR WILKIE

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23/02/1623 February 2016 APPOINTMENT TERMINATED, DIRECTOR JOHN HIDDLESTON

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23/02/1623 February 2016 DIRECTOR APPOINTED MR EWAN LAIG MCLEAN-FOREMAN

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23/02/1623 February 2016 APPOINTMENT TERMINATED, DIRECTOR ISHBEL HIDDLESTON

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08/02/168 February 2016 05/02/16 STATEMENT OF CAPITAL GBP 1244200

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08/02/168 February 2016 REDUCE ISSUED CAPITAL 05/02/2016

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08/02/168 February 2016 SOLVENCY STATEMENT DATED 05/02/16

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08/02/168 February 2016 08/02/16 STATEMENT OF CAPITAL GBP 1195000

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08/02/168 February 2016 STATEMENT BY DIRECTORS

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28/01/1628 January 2016 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION

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