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Company Information for

MAW BROON'S RETAIL MANAGEMENT LIMITED

OFFICE 30 HAYPARK BUSINESS CENTRE, MARCHMONT AVENUE, POLMONT, FK2 0NZ,

Company Registration Number

SC481845

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Maw Broon's Retail Management Ltd

MAW BROON'S RETAIL MANAGEMENT LIMITED was founded on 2014-07-09 and has its registered office in Polmont. The organisation's status is listed as "Active - Proposal to Strike off". Maw Broon's Retail Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
MAW BROON'S RETAIL MANAGEMENT LIMITED

OFFICE 30 HAYPARK BUSINESS CENTRE MARCHMONT AVENUE POLMONT FK2 0NZ Other companies in G68

Filing Information

Company Number		SC481845
Company ID Number		SC481845
Date formed		2014-07-09
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/07/2020
Account next due		31/07/2022
Latest return		09/07/2015
Return next due		06/08/2016
Type of accounts		DORMANT

Last Datalog update:	2024-06-05 06:07:29
Primary Source:	Companies House

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Company Officers of MAW BROON'S RETAIL MANAGEMENT LIMITED

Current Directors

Officer	Role	Date Appointed
PAUL ROBERT ANDERSON	Director	2014-07-09
JAMES LAWS	Director	2014-08-01
STEVEN WALLACE	Director	2014-08-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LYNN NORMAN	Director	2014-07-30	2014-07-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PAUL ROBERT ANDERSON	FOOD PRODUCTS (SCOTLAND) LIMITED	Director	2014-07-17	CURRENT	2014-07-17	Dissolved 2016-09-13
JAMES LAWS	FOOD AND DRINK HUB (SCOTLAND) LIMITED	Director	2015-09-18	CURRENT	2011-12-12	In Administration/Administrative Receiver
JAMES LAWS	FOOD PRODUCTS (SCOTLAND) LIMITED	Director	2014-07-18	CURRENT	2014-07-17	Dissolved 2016-09-13
STEVEN WALLACE	FOOD PRODUCTS (SCOTLAND) LIMITED	Director	2014-07-18	CURRENT	2014-07-17	Dissolved 2016-09-13

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2022-10-12		Compulsory strike-off action has been suspended
2022-09-27	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2021-07-19	CS01	CONFIRMATION STATEMENT MADE ON 09/07/21, WITH UPDATES
2021-07-19	PSC04	Change of details for Paul Robert Anderson as a person with significant control on 2021-07-09
2021-04-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20
2020-10-16	CS01	CONFIRMATION STATEMENT MADE ON 09/07/20, WITH NO UPDATES
2019-12-02	CS01	CONFIRMATION STATEMENT MADE ON 09/07/19, WITH NO UPDATES
2019-11-26	AD01	REGISTERED OFFICE CHANGED ON 26/11/19 FROM 272 Bath Street Glasgow G2 4JR
2019-09-20	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18
2019-01-03	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES LAWS
2019-01-03	AD01	REGISTERED OFFICE CHANGED ON 03/01/19 FROM 59 Napier Road Wardpark Cumbernauld Glasgow G68 0EF
2018-08-31	CS01	CONFIRMATION STATEMENT MADE ON 09/07/18, WITH UPDATES
2018-04-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-07-24	LATEST SOC	24/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-24	CS01	CONFIRMATION STATEMENT MADE ON 09/07/17, WITH UPDATES
2017-04-24	AA	31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-15	LATEST SOC	15/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-15	CS01	CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES
2016-07-13	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC4818450001
2016-06-25	DISS40	Compulsory strike-off action has been discontinued
2016-06-24	AA	31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-14	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2015-09-25	LATEST SOC	25/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-25	AR01	09/07/15 ANNUAL RETURN FULL LIST
2014-10-15	AP01	DIRECTOR APPOINTED MR STEVEN WALLACE
2014-10-15	AP01	DIRECTOR APPOINTED MR JAMES LAWS
2014-10-15	TM01	APPOINTMENT TERMINATED, DIRECTOR LYNN NORMAN
2014-09-02	CH01	Director's details changed for Mrs Lynn Laws on 2014-07-30
2014-09-02	AP01	DIRECTOR APPOINTED MRS LYNN LAWS
2014-07-09	LATEST SOC	09/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-09	NEWINC	New incorporation
2014-07-09	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to MAW BROON'S RETAIL MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against MAW BROON'S RETAIL MANAGEMENT LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of MAW BROON'S RETAIL MANAGEMENT LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2015-07-31

Annual Accounts
2016-07-31

Annual Accounts
2017-07-31

Annual Accounts
2020-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MAW BROON'S RETAIL MANAGEMENT LIMITED

Intangible Assets

Patents

We have not found any records of MAW BROON'S RETAIL MANAGEMENT LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MAW BROON'S RETAIL MANAGEMENT LIMITED

Trademarks

We have not found any records of MAW BROON'S RETAIL MANAGEMENT LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MAW BROON'S RETAIL MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as MAW BROON'S RETAIL MANAGEMENT LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where MAW BROON'S RETAIL MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MAW BROON'S RETAIL MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded MAW BROON'S RETAIL MANAGEMENT LIMITED any grants or awards.

Ownership

We could not find any group structure information

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