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THE MAWS GROUP LIMITED

Company number SC146281

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Jul 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Apr 2021 GAZ1(A) First Gazette notice for voluntary strike-off
13 Apr 2021 DS01 Application to strike the company off the register
10 Feb 2021 AD01 Registered office address changed from Capella Building (Tenth Floor) 60 York Street Glasgow G2 8JX to 272 Bath Street Glasgow G2 4JR on 10 February 2021
21 Dec 2020 AP01 Appointment of Mr James William Matthew Taylor as a director on 24 November 2020
26 Nov 2020 SH19 Statement of capital on 26 November 2020
  • GBP 1.00
26 Nov 2020 CAP-SS Solvency Statement dated 24/11/20
26 Nov 2020 SH20 Statement by Directors
26 Nov 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
26 Nov 2020 AA Accounts for a dormant company made up to 31 December 2019
15 May 2020 CS01 Confirmation statement made on 11 May 2020 with no updates
03 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
11 Jun 2019 CS01 Confirmation statement made on 11 May 2019 with no updates
24 May 2019 PSC05 Change of details for Jackel International Limited as a person with significant control on 28 September 2018
05 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
15 Jun 2018 CS01 Confirmation statement made on 11 May 2018 with no updates
20 Nov 2017 TM01 Termination of appointment of Peter Wylie Dowson as a director on 15 November 2017
20 Nov 2017 TM02 Termination of appointment of Peter Wylie Dowson as a secretary on 15 November 2017
26 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
17 May 2017 CS01 Confirmation statement made on 11 May 2017 with updates
15 Feb 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of resolutions and decision prior to this approved 19/01/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jan 2017 TM01 Termination of appointment of Mark Alan Stanley Hall as a director on 19 January 2017
01 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
08 Jun 2016 AR01 Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 628,250
07 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014