MWEB ONE LIMITED
Company number SC412605 · Monitor this company
29 filings
| Date | Filing | |
|---|---|---|
| 3 Dec 2019 | 31/03/19 UNAUDITED ABRIDGED | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 8 Jan 2019 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 7 Jan 2019 | REGISTERED OFFICE CHANGED ON 07/01/2019 FROM 16 CHARLOTTE SQUARE EDINBURGH EH2 4DF | View document |
| 19 Dec 2018 | CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES | View document |
| 14 Dec 2018 | APPOINTMENT TERMINATED, SECRETARY DM COMPANY SERVICES LIMITED | View document |
| 29 Jan 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 29/01/2018 | View document |
| 29 Jan 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER FRASER MORRISON | View document |
| 4 Jan 2018 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 11 Dec 2017 | CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES | View document |
| 16 Dec 2016 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES | View document |
| 15 Jun 2016 | 31/03/16 TOTAL EXEMPTION FULL | View document |
| 8 Jan 2016 | 31/03/15 TOTAL EXEMPTION FULL | View document |
| 22 Dec 2015 | DIRECTOR APPOINTED SIR ALEXANDER FRASER MORRISON | View document |
| 14 Dec 2015 | Annual return made up to 5 December 2015 with full list of shareholders | View document |
| 4 Dec 2015 | COMPANY NAME CHANGED BELLS BRAE 967 LIMITED CERTIFICATE ISSUED ON 04/12/15 | View document |
| 10 Jun 2015 | 31/03/14 TOTAL EXEMPTION FULL | View document |
| 2 Mar 2015 | Annual return made up to 5 December 2014 with full list of shareholders | View document |
| 23 Jan 2015 | COMPANY NAME CHANGED DMWS 967 LIMITED CERTIFICATE ISSUED ON 23/01/15 | View document |
| 25 Apr 2014 | 31/03/13 TOTAL EXEMPTION FULL | View document |
| 6 Jan 2014 | Annual return made up to 5 December 2013 with full list of shareholders | View document |
| 24 Dec 2013 | DISS40 (DISS40(SOAD)) | View document |
| 6 Dec 2013 | FIRST GAZETTE | View document |
| 20 Dec 2012 | Annual return made up to 5 December 2012 with full list of shareholders | View document |
| 1 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR EWAN GILCHRIST | View document |
| 1 Mar 2012 | DIRECTOR APPOINTED ALEXANDER PETER MORRISON | View document |
| 1 Mar 2012 | DIRECTOR APPOINTED SIR ALEXANDER FRASER MORRISON | View document |
| 1 Mar 2012 | CURREXT FROM 31/12/2012 TO 31/03/2013 | View document |
| 5 Dec 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |