M3W LTD

SC215878
119 SHORE STREET FRASERBURGH ABERDEENSHIRE AB43 9BR

Documents

Documents
Date Category Description Pages
04 Oct 2024 accounts Annual Accounts 10 Buy now
05 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2023 accounts Annual Accounts 10 Buy now
16 Feb 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Dec 2022 accounts Annual Accounts 10 Buy now
24 Mar 2022 accounts Annual Accounts 9 Buy now
18 Feb 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Mar 2021 accounts Annual Accounts 8 Buy now
16 Feb 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Feb 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Jan 2020 accounts Annual Accounts 8 Buy now
15 Aug 2019 officers Appointment of corporate secretary (Sbp) 2 Buy now
15 Aug 2019 officers Termination of appointment of secretary (Sbp) 1 Buy now
21 Feb 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Sep 2018 accounts Annual Accounts 8 Buy now
14 Mar 2018 mortgage Registration of a charge 17 Buy now
16 Feb 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Dec 2017 accounts Annual Accounts 9 Buy now
08 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Aug 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Apr 2017 officers Termination of appointment of director (Lynn Muirhead) 1 Buy now
10 Apr 2017 officers Appointment of director (Mrs Louise Marie Davidson) 2 Buy now
10 Apr 2017 officers Appointment of director (Mrs Allison Margaret Hamer) 2 Buy now
20 Mar 2017 accounts Annual Accounts 8 Buy now
22 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Feb 2017 accounts Change Account Reference Date Company Current Shortened 1 Buy now
24 Mar 2016 accounts Annual Accounts 8 Buy now
16 Feb 2016 annual-return Annual Return 4 Buy now
01 Apr 2015 accounts Annual Accounts 8 Buy now
16 Feb 2015 annual-return Annual Return 4 Buy now
25 Apr 2014 accounts Annual Accounts 8 Buy now
19 Feb 2014 annual-return Annual Return 4 Buy now
19 Feb 2013 annual-return Annual Return 4 Buy now
18 Dec 2012 accounts Annual Accounts 6 Buy now
24 May 2012 change-of-name Certificate Change Of Name Company 3 Buy now
24 May 2012 resolution Resolution 1 Buy now
24 Feb 2012 officers Appointment of corporate secretary (Sbp) 2 Buy now
22 Feb 2012 officers Termination of appointment of secretary (Macrae Stephen & Co) 1 Buy now
22 Feb 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
16 Feb 2012 annual-return Annual Return 4 Buy now
09 Feb 2012 accounts Annual Accounts 6 Buy now
20 Jan 2012 officers Change of particulars for director (Lynn Muirhead) 2 Buy now
15 Mar 2011 accounts Annual Accounts 6 Buy now
17 Feb 2011 annual-return Annual Return 4 Buy now
14 Feb 2011 officers Termination of appointment of director (Michael Watt) 1 Buy now
13 Feb 2011 officers Change of particulars for director (Michael Watt) 2 Buy now
23 Apr 2010 officers Change of particulars for director (Michael Watt) 2 Buy now
23 Feb 2010 annual-return Annual Return 5 Buy now
23 Feb 2010 officers Change of particulars for corporate secretary (Macrae Stephen & Co) 1 Buy now
23 Feb 2010 officers Change of particulars for director (Lynn Muirhead) 2 Buy now
23 Feb 2010 officers Change of particulars for director (Michael Watt) 2 Buy now
30 Nov 2009 accounts Annual Accounts 5 Buy now
19 Feb 2009 annual-return Return made up to 16/02/09; full list of members 4 Buy now
12 Nov 2008 accounts Annual Accounts 6 Buy now
03 Apr 2008 annual-return Return made up to 16/02/08; no change of members 7 Buy now
07 Jan 2008 accounts Annual Accounts 5 Buy now
21 Feb 2007 annual-return Return made up to 16/02/07; full list of members 7 Buy now
14 Nov 2006 accounts Annual Accounts 7 Buy now
20 Feb 2006 annual-return Return made up to 16/02/06; full list of members 7 Buy now
24 Jan 2006 accounts Annual Accounts 7 Buy now
03 Mar 2005 accounts Annual Accounts 6 Buy now
17 Feb 2005 annual-return Return made up to 16/02/05; full list of members 7 Buy now
23 Feb 2004 annual-return Return made up to 16/02/04; full list of members 7 Buy now
11 Feb 2004 accounts Annual Accounts 6 Buy now
20 Feb 2003 annual-return Return made up to 16/02/03; full list of members 7 Buy now
16 Dec 2002 accounts Annual Accounts 6 Buy now
20 Feb 2002 annual-return Return made up to 16/02/02; full list of members 6 Buy now
11 Dec 2001 accounts Accounting reference date extended from 28/02/02 to 31/07/02 1 Buy now
15 Jun 2001 capital Ad 23/05/01--------- £ si 999@1=999 £ ic 1/1000 2 Buy now
07 Jun 2001 incorporation Memorandum Articles 9 Buy now
05 Jun 2001 change-of-name Certificate Change Of Name Company 2 Buy now
05 Jun 2001 resolution Resolution 4 Buy now
05 Jun 2001 address Registered office changed on 05/06/01 from: 24 great king street edinburgh midlothian EH3 6QN 1 Buy now
05 Jun 2001 officers New director appointed 2 Buy now
05 Jun 2001 officers New secretary appointed 2 Buy now
05 Jun 2001 officers New director appointed 2 Buy now
05 Jun 2001 officers Secretary resigned 1 Buy now
05 Jun 2001 officers Director resigned 1 Buy now
16 Feb 2001 incorporation Incorporation Company 13 Buy now