Company Information for MW HOLDCO LTD
20A MANOR PLACE, EDINBURGH, MIDLOTHIAN, EH3 7DS,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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MW HOLDCO LTD | |
Legal Registered Office | |
20A MANOR PLACE EDINBURGH MIDLOTHIAN EH3 7DS | |
Company Number | SC525384 | |
---|---|---|
Company ID Number | SC525384 | |
Date formed | 2016-01-28 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/07/2018 | |
Account next due | 30/04/2020 | |
Latest return | ||
Return next due | 25/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2019-04-06 13:06:36 |
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Registered address | Last known status | Formation date | ||
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MW HOLDCO INC | Delaware | Unknown | |
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MW HOLDCO 2006 INC | Delaware | Unknown | |
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MW HOLDCO PARTNERSHIP | Delaware | Unknown | |
MW HOLDCO LLC | 1200 SOUTH PINE ISLAND ROAD PLANTATION FL 33324 | Active | Company formed on the 2013-06-13 | |
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MW HOLDCO LLC | 80 STATE STREET Onondaga ALBANY NY 122072543 | Active | Company formed on the 2017-12-22 |
Officer | Role | Date Appointed |
---|---|---|
DOUGLAS SCOTT WILKIE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FIONA MARY MCLEAN-FOREMAN |
Director | ||
HILARY TRAQUAIR WILKIE |
Director | ||
EWAN LAING MCLEAN-FOREMAN |
Director | ||
ISHBEL ANNE HIDDLESTON |
Director | ||
JOHN BRENT HIDDLESTON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MAN'S WORLD GLASGOW LIMITED | Director | 2016-02-15 | CURRENT | 2010-12-21 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/19, WITH UPDATES | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Current accounting period extended from 31/01/18 TO 31/07/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HILARY WILKIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FIONA MCLEAN-FOREMAN | |
LATEST SOC | 29/01/18 STATEMENT OF CAPITAL;GBP 1195000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS FIONA MARY MCLEAN-FOREMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EWAN LAING MCLEAN-FOREMAN | |
AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOUGLAS WILKIE | |
LATEST SOC | 20/07/17 STATEMENT OF CAPITAL;GBP 1195000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CH01 | Director's details changed for Mr Douglas Scott Wilkie on 2017-04-28 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/04/17 FROM C/O Bto Solicitors 48 st. Vincent Street Glasgow G2 5HS Scotland | |
CH01 | Director's details changed for Mr Douglas Scott Wilkie on 2017-04-18 | |
RES01 | ADOPT ARTICLES 16/02/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ISHBEL HIDDLESTON | |
AP01 | DIRECTOR APPOINTED MR EWAN LAIG MCLEAN-FOREMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HIDDLESTON | |
AP01 | DIRECTOR APPOINTED HILARY TRAQUAIR WILKIE | |
AP01 | DIRECTOR APPOINTED MR DOUGLAS SCOTT WILKIE | |
LATEST SOC | 08/02/16 STATEMENT OF CAPITAL;GBP 1195000 | |
SH19 | Statement of capital on 2016-02-08 GBP 1,195,000 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 05/02/16 | |
RES06 | REDUCE ISSUED CAPITAL 05/02/2016 | |
SH01 | 05/02/16 STATEMENT OF CAPITAL GBP 1244200 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 47710 - Retail sale of clothing in specialised stores
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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 MW HOLDCO LTD
The top companies supplying to UK government with the same SIC code (47710 - Retail sale of clothing in specialised stores) as MW HOLDCO LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |