Mowlem Scotland Limited

Company Name	Mowlem Scotland Limited
Company Status	Active
Company Number	SC023190
Category	Private Limited Company
Incorporation Date	20 March 1945(78 years, 9 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Colin Sutherland
Date of Birth	April 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1989(44 years, 1 month after company formation)
Appointment Duration	7 years, 3 months (resigned 31 July 1996)
Role	Civil Engineer
Correspondence Address	Glen Orchard Dunblane Perthshire FK15 9LZ Scotland

Director Name	Mr David Edward Arthur Porter
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1989(44 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 01 February 1992)
Role	Civil Engineer
Correspondence Address	Silverhill Gayton Lane Heswall Wirral Merseyside L60 3SJ

Director Name	Hugh O'Neill
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1989(44 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 07 July 1994)
Role	Civil Engineer
Correspondence Address	7 Henderson Street Bridge Of Allan Stirling Stirlingshire FK9 4NA Scotland

Director Name	Christopher John Farey
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1989(44 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 01 February 1992)
Role	Chartered Accountant
Correspondence Address	8 Bryanston Road Prenton Birkenhead Merseyside L42 8PU

Director Name	Clifford Jeffrey Hancock
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1989(44 years, 1 month after company formation)
Appointment Duration	1 week (resigned 03 May 1989)
Role	Civil Engineer
Country of Residence	England
Correspondence Address	Lowe Dryburn Farm 34 North End Road Durham County Durham DH1 4NJ

Director Name	Mr James McBurney
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1989(44 years, 1 month after company formation)
Appointment Duration	1 week (resigned 03 May 1989)
Role	Company Director
Country of Residence	England
Correspondence Address	Backwood Hall West Boathouse Lane Parkgate Neston CH64 3SZ Wales

Secretary Name	Christopher John Farey
Nationality	British
Status	Resigned
Appointed	26 April 1989(44 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 01 July 1991)
Role	Company Director
Correspondence Address	8 Bryanston Road Prenton Birkenhead Merseyside L42 8PU

Director Name	Edgar Reid Wilson
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1989(44 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 01 February 1992)
Role	Civil Engineer
Correspondence Address	Steepway 3 School Hill Heswall Wirral Merseyside L60 0DP

Director Name	Mr Frank Dick
Date of Birth	April 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1990(45 years after company formation)
Appointment Duration	6 years, 5 months (resigned 11 September 1996)
Role	Quantity Surveyor
Country of Residence	Scotland
Correspondence Address	29 Grainger Road Bishopbriggs Glasgow Lanarkshire G64 1NZ Scotland

Secretary Name	William Paterson Jamieson
Nationality	British
Status	Resigned
Appointed	01 July 1991(46 years, 3 months after company formation)
Appointment Duration	7 months (resigned 01 February 1992)
Role	Company Director
Correspondence Address	17 Kinellan Road Bearsden Glasgow Lanarkshire G61 1AJ Scotland

Director Name	Mr Brian Ward May
Date of Birth	May 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1992(46 years, 10 months after company formation)
Appointment Duration	8 years, 2 months (resigned 31 March 2000)
Role	Civil Engineer
Country of Residence	England
Correspondence Address	Church Garth Topcliffe Thirsk North Yorkshire YO7 3PB

Director Name	Mr Roderick Fraser McIntosh
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1992(46 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 29 July 1993)
Role	Accountant
Correspondence Address	11 Maryknowe Road Motherwell Lanarkshire ML1 4DH Scotland

Secretary Name	Mr Roderick Fraser McIntosh
Nationality	British
Status	Resigned
Appointed	01 February 1992(46 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 29 July 1993)
Role	Company Director
Correspondence Address	11 Maryknowe Road Motherwell Lanarkshire ML1 4DH Scotland

Director Name	Christopher John Farey
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1993(48 years, 4 months after company formation)
Appointment Duration	7 years, 4 months (resigned 18 December 2000)
Role	Chartered Accountant
Correspondence Address	Oldfield Cottage 5 Fairclough Lane, Oxton Wirral Merseyside CH43 5SS Wales

Secretary Name	Christopher John Farey
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1993(48 years, 4 months after company formation)
Appointment Duration	7 years, 1 month (resigned 07 September 2000)
Role	Company Director
Correspondence Address	8 Bryanston Road Prenton Birkenhead Merseyside L42 8PU

Director Name	Andrew Robert McPherson
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1994(49 years, 4 months after company formation)
Appointment Duration	6 years, 5 months (resigned 18 December 2000)
Role	Civil Engineer
Correspondence Address	1 Wharry Road Alva Clackmannanshire FK12 5NT Scotland

Director Name	Roy Frederick Hill Davidson
Date of Birth	February 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1995(50 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 15 February 1999)
Role	Chartered Builder
Correspondence Address	16 Anderson Green Livingston West Lothian EH54 8PW Scotland

Director Name	Mr Timothy Francis George
Date of Birth	May 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2008(63 years, 6 months after company formation)
Appointment Duration	8 years, 10 months (resigned 30 June 2017)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Carillion House 84 Salop Street Wolverhampton WV3 0SR

Director Name	Mr Lee James Mills
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2008(63 years, 6 months after company formation)
Appointment Duration	10 years, 3 months (resigned 07 December 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Crown House Birch Street Wolverhampton WV1 4JX

Secretary Name	Mr Timothy Francis George
Status	Resigned
Appointed	21 May 2012(67 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 30 June 2017)
Role	Company Director
Correspondence Address	Carillion House 84 Salop Street Wolverhampton WV3 0SR

Director Name	Mr Westley Anthony Maffei
Date of Birth	February 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2017(72 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 10 December 2018)
Role	Assistant Company Secretary
Country of Residence	United Kingdom
Correspondence Address	Crown House Birch Street Wolverhampton WV1 4JX

Secretary Name	Westley Maffei
Status	Resigned
Appointed	01 July 2017(72 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 10 December 2018)
Role	Company Director
Correspondence Address	Crown House Birch Street Wolverhampton WV1 4JX

Secretary Name	Carillion Secretariat Limited (Corporation)
Status	Resigned
Appointed	07 September 2000(55 years, 6 months after company formation)
Appointment Duration	11 years, 8 months (resigned 21 May 2012)
Correspondence Address	24 Birch Street Wolverhampton West Midlands WV1 4HY

Director Name	Carillion Secretariat Limited (Corporation)
Status	Resigned
Appointed	18 December 2000(55 years, 9 months after company formation)
Appointment Duration	7 years, 8 months (resigned 03 September 2008)
Correspondence Address	24 Birch Street Wolverhampton West Midlands WV1 4HY

Director Name	Carillion Management Limited (Corporation)
Status	Resigned
Appointed	18 December 2000(55 years, 9 months after company formation)
Appointment Duration	7 years, 8 months (resigned 03 September 2008)
Correspondence Address	24 Birch Street Wolverhampton West Midlands WV1 4HY

Location

Registered Address	Atria One 144 Morrison Street Edinburgh EH3 8EX Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 30 other UK companies use this postal address

Shareholders

10k at £1	Carillion Jm LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2017 (5 years, 11 months ago)
Next Accounts Due	30 September 2019 (overdue)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	1 February 2018 (5 years, 10 months ago)
Next Return Due	15 February 2019 (overdue)

Charges

8 August 1995	Delivered on: 22 August 1995 Satisfied on: 7 February 2008 Persons entitled: Scottish Homes Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground extending to 0.175 hectares at fife road, greenock. Fully Satisfied
8 August 1995	Delivered on: 17 August 1995 Satisfied on: 10 August 2001 Persons entitled: Scottish Homes Classification: Standard security Secured details: All sums due or to become due. Particulars: All and whole that area of ground extending to two hundred and sixty three decimal or one thousandth parts of a hectare or therby with premises comprising the maintenance depot at norval place rosyt forming part of that plot or area of ground extending together to one hundred and two acres and twenty two decimal or one hundreth parts of an acre or thereby at royth in the parish uf dunfermline and the county of fife. Fully Satisfied
8 August 1995	Delivered on: 17 August 1995 Satisfied on: 7 February 2008 Persons entitled: Scottish Homes Classification: Standard security Secured details: All sums due or to become due. Particulars: See ch microfiche. Fully Satisfied
8 August 1995	Delivered on: 17 August 1995 Satisfied on: 7 February 2008 Persons entitled: Scottish Homes Classification: Standard security Secured details: All sums due or to become due. Particulars: All and whole that area of ground extending to eighty two decimal or one thousandth part of a hectare or thereby situated to the northwest of fintry road in the city of dundee and county of angus and comprising 1ST.that area or piece of ground extending to nine decimal or one hundreth parts of an acre or thereby imperial measure.2ND part and portion of the area or piece of ground extending to four acres and forty four decimal or one hundreth parts of an acre or thereby in the city of dundee and county of angus. Fully Satisfied
8 August 1995	Delivered on: 17 August 1995 Satisfied on: 7 February 2008 Persons entitled: Scottish Homes Classification: Standard security Secured details: All sums due or to become due. Particulars: 1ST.that rectangular area or piece of ground extending to two thousand three hundred and six decimal or ten thousandth parts of an acre or thereby lying in the parish newbattle and county of midlothian.2ND that rectangular piece of ground extending to eight hundred and seventy five square meteres or thereby in the said parish and county.3RD that area of ground lying generally to the east stone place mayfield in the said parish and county and extending to one thousand four hundred and fifty square metres or thereby. Fully Satisfied

Filing History

5 January 2023	Order of court - dissolution void (1 page)
5 March 2019	Final Gazette dissolved via voluntary strike-off (1 page)
18 December 2018	First Gazette notice for voluntary strike-off (1 page)
12 December 2018	Termination of appointment of Westley Maffei as a director on 10 December 2018 (1 page)
12 December 2018	Termination of appointment of Westley Maffei as a secretary on 10 December 2018 (1 page)
7 December 2018	Termination of appointment of Lee James Mills as a director on 7 December 2018 (1 page)
6 December 2018	Application to strike the company off the register (1 page)
1 October 2018	Secretary's details changed for Westley Maffei on 1 October 2018 (1 page)
1 October 2018	Director's details changed for Mr Westley Maffei on 1 October 2018 (2 pages)
1 October 2018	Director's details changed for Mr Lee James Mills on 1 October 2018 (2 pages)
1 October 2018	Change of details for Carillion Jm Limited as a person with significant control on 1 October 2018 (2 pages)
4 September 2018	Accounts for a dormant company made up to 31 December 2017 (3 pages)
31 May 2018	Registered office address changed from New Alderston House Strathclyde Business Park 3 Dove Wynd Bellshill Scotland ML4 3FB Scotland to Atria One 144 Morrison Street Edinburgh EH3 8EX on 31 May 2018 (1 page)
1 February 2018	Confirmation statement made on 1 February 2018 with no updates (3 pages)
10 July 2017	Appointment of Westley Maffei as a secretary on 1 July 2017 (2 pages)
10 July 2017	Appointment of Mr Westley Maffei as a director on 1 July 2017 (2 pages)
10 July 2017	Appointment of Westley Maffei as a secretary on 1 July 2017 (2 pages)
10 July 2017	Appointment of Mr Westley Maffei as a director on 1 July 2017 (2 pages)
7 July 2017	Termination of appointment of Timothy Francis George as a secretary on 30 June 2017 (1 page)
7 July 2017	Termination of appointment of Timothy Francis George as a secretary on 30 June 2017 (1 page)
6 July 2017	Termination of appointment of Timothy Francis George as a director on 30 June 2017 (1 page)
6 July 2017	Termination of appointment of Timothy Francis George as a director on 30 June 2017 (1 page)
21 June 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
21 June 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
19 June 2017	Registered office address changed from Fenick House 1 Lister Way Hamilton International Technology Park Blantyre Glasgow G72 0FT to New Alderston House Strathclyde Business Park 3 Dove Wynd Bellshill Scotland ML4 3FB on 19 June 2017 (1 page)
19 June 2017	Registered office address changed from Fenick House 1 Lister Way Hamilton International Technology Park Blantyre Glasgow G72 0FT to New Alderston House Strathclyde Business Park 3 Dove Wynd Bellshill Scotland ML4 3FB on 19 June 2017 (1 page)
1 February 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
1 February 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
26 June 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
26 June 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
1 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 10,000 (5 pages)
1 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 10,000 (5 pages)
19 August 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
19 August 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
9 March 2015	Secretary's details changed for Mr Timothy Francis George on 2 March 2015 (1 page)
9 March 2015	Director's details changed for Mr Lee James Mills on 2 March 2015 (2 pages)
9 March 2015	Director's details changed for Mr Lee James Mills on 2 March 2015 (2 pages)
9 March 2015	Director's details changed for Mr Timothy Francis George on 2 March 2015 (2 pages)
9 March 2015	Secretary's details changed for Mr Timothy Francis George on 2 March 2015 (1 page)
9 March 2015	Director's details changed for Mr Timothy Francis George on 2 March 2015 (2 pages)
9 March 2015	Director's details changed for Mr Timothy Francis George on 2 March 2015 (2 pages)
9 March 2015	Director's details changed for Mr Lee James Mills on 2 March 2015 (2 pages)
9 March 2015	Secretary's details changed for Mr Timothy Francis George on 2 March 2015 (1 page)
2 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 10,000 (5 pages)
2 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 10,000 (5 pages)
2 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 10,000 (5 pages)
25 July 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
25 July 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
3 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 10,000 (5 pages)
3 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 10,000 (5 pages)
3 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 10,000 (5 pages)
29 August 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
29 August 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
1 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (5 pages)
1 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (5 pages)
1 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (5 pages)
22 June 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
22 June 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
21 May 2012	Appointment of Mr Timothy Francis George as a secretary (2 pages)
21 May 2012	Termination of appointment of Carillion Secretariat Limited as a secretary (1 page)
21 May 2012	Appointment of Mr Timothy Francis George as a secretary (2 pages)
21 May 2012	Termination of appointment of Carillion Secretariat Limited as a secretary (1 page)
1 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (5 pages)
1 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (5 pages)
1 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (5 pages)
17 December 2011	Director's details changed for Mr Timothy Francis George on 1 December 2011 (2 pages)
17 December 2011	Director's details changed for Mr Timothy Francis George on 1 December 2011 (2 pages)
17 December 2011	Director's details changed for Mr Timothy Francis George on 1 December 2011 (2 pages)
15 December 2011	Director's details changed for Mr Lee James Mills on 1 December 2011 (2 pages)
15 December 2011	Director's details changed for Mr Lee James Mills on 1 December 2011 (2 pages)
15 December 2011	Director's details changed for Mr Lee James Mills on 1 December 2011 (2 pages)
10 October 2011	Withdraw the company strike off application (1 page)
10 October 2011	Withdraw the company strike off application (1 page)
29 September 2011	Application to strike the company off the register (2 pages)
29 September 2011	Application to strike the company off the register (2 pages)
25 August 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
25 August 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
1 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (5 pages)
1 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (5 pages)
1 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (5 pages)
10 August 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
10 August 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
5 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
5 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
5 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
21 May 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
21 May 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
9 March 2009	Registered office changed on 09/03/2009 from tannochside park uddingston glasgow G71 5PW united kingdom (1 page)
9 March 2009	Registered office changed on 09/03/2009 from tannochside park uddingston glasgow G71 5PW united kingdom (1 page)
3 February 2009	Return made up to 01/02/09; full list of members (3 pages)
3 February 2009	Return made up to 01/02/09; full list of members (3 pages)
3 September 2008	Appointment terminated director carillion secretariat LIMITED (1 page)
3 September 2008	Director appointed timothy francis george (1 page)
3 September 2008	Director appointed lee james mills (1 page)
3 September 2008	Appointment terminated director carillion management LIMITED (1 page)
3 September 2008	Appointment terminated director carillion secretariat LIMITED (1 page)
3 September 2008	Appointment terminated director carillion management LIMITED (1 page)
3 September 2008	Director appointed lee james mills (1 page)
3 September 2008	Director appointed timothy francis george (1 page)
1 September 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
1 September 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
22 May 2008	Registered office changed on 22/05/2008 from 37 stirling road kilsyth glasgow G63 0BW (1 page)
22 May 2008	Registered office changed on 22/05/2008 from 37 stirling road kilsyth glasgow G63 0BW (1 page)
2 April 2008	Return made up to 01/02/08; full list of members (3 pages)
2 April 2008	Return made up to 01/02/08; full list of members (3 pages)
7 February 2008	Dec mort/charge * (2 pages)
7 February 2008	Dec mort/charge * (2 pages)
7 February 2008	Dec mort/charge * (2 pages)
7 February 2008	Dec mort/charge * (2 pages)
7 February 2008	Dec mort/charge * (2 pages)
7 February 2008	Dec mort/charge * (2 pages)
7 February 2008	Dec mort/charge * (2 pages)
7 February 2008	Dec mort/charge * (2 pages)
11 October 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
11 October 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
21 February 2007	Return made up to 01/02/07; full list of members (2 pages)
21 February 2007	Return made up to 01/02/07; full list of members (2 pages)
12 December 2006	Director's particulars changed (1 page)
12 December 2006	Director's particulars changed (1 page)
12 December 2006	Secretary's particulars changed;director's particulars changed (1 page)
12 December 2006	Secretary's particulars changed;director's particulars changed (1 page)
2 June 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
2 June 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
23 February 2006	Return made up to 01/02/06; full list of members (5 pages)
23 February 2006	Return made up to 01/02/06; full list of members (5 pages)
13 October 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
13 October 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
24 February 2005	Return made up to 01/02/05; full list of members (5 pages)
24 February 2005	Return made up to 01/02/05; full list of members (5 pages)
21 September 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
21 September 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
26 February 2004	Return made up to 01/02/04; full list of members (5 pages)
26 February 2004	Return made up to 01/02/04; full list of members (5 pages)
1 October 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
1 October 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
14 February 2003	Return made up to 01/02/03; no change of members (4 pages)
14 February 2003	Return made up to 01/02/03; no change of members (4 pages)
4 July 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
4 July 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
15 February 2002	Return made up to 01/02/02; full list of members (5 pages)
15 February 2002	Return made up to 01/02/02; full list of members (5 pages)
10 August 2001	Dec mort/charge * (4 pages)
10 August 2001	Dec mort/charge * (4 pages)
8 August 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
8 August 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
16 February 2001	Return made up to 01/02/01; full list of members (5 pages)
16 February 2001	Return made up to 01/02/01; full list of members (5 pages)
5 January 2001	New director appointed (2 pages)
5 January 2001	New director appointed (2 pages)
5 January 2001	Director resigned (1 page)
5 January 2001	Director resigned (1 page)
5 January 2001	Director resigned (1 page)
5 January 2001	New director appointed (2 pages)
5 January 2001	Director resigned (1 page)
5 January 2001	New director appointed (2 pages)
13 September 2000	Director's particulars changed (1 page)
13 September 2000	Director's particulars changed (1 page)
12 September 2000	New secretary appointed (2 pages)
12 September 2000	Secretary resigned (1 page)
12 September 2000	New secretary appointed (2 pages)
12 September 2000	Secretary resigned (1 page)
6 September 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
6 September 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
11 May 2000	Director resigned (1 page)
11 May 2000	Director resigned (1 page)
1 March 2000	Return made up to 01/02/00; full list of members (6 pages)
1 March 2000	Return made up to 01/02/00; full list of members (6 pages)
1 October 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
1 October 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
2 March 1999	Return made up to 01/02/99; full list of members (6 pages)
2 March 1999	Return made up to 01/02/99; full list of members (6 pages)
1 March 1999	Director resigned (1 page)
1 March 1999	Director resigned (1 page)
16 December 1998	Resolutions ELRES ‐ Elective resolution (1 page)
16 December 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 November 1998	Full accounts made up to 31 December 1997 (10 pages)
20 November 1998	Full accounts made up to 31 December 1997 (10 pages)
3 March 1998	Return made up to 01/02/98; full list of members (7 pages)
3 March 1998	Return made up to 01/02/98; full list of members (7 pages)
7 October 1997	Director resigned (1 page)
7 October 1997	Director resigned (1 page)
30 September 1997	Full accounts made up to 31 December 1996 (18 pages)
30 September 1997	Full accounts made up to 31 December 1996 (18 pages)
3 March 1997	Return made up to 01/02/97; full list of members (8 pages)
3 March 1997	Return made up to 01/02/97; full list of members (8 pages)
1 October 1996	Full accounts made up to 31 December 1995 (21 pages)
1 October 1996	Full accounts made up to 31 December 1995 (21 pages)
26 August 1996	Director resigned (1 page)
26 August 1996	Director resigned (1 page)
26 February 1996	Return made up to 01/02/96; no change of members (7 pages)
26 February 1996	Return made up to 01/02/96; no change of members (7 pages)
16 October 1995	New director appointed (4 pages)
16 October 1995	New director appointed (4 pages)
22 August 1995	Partic of mort/charge * (3 pages)
22 August 1995	Partic of mort/charge * (3 pages)
17 August 1995	Partic of mort/charge * (3 pages)
17 August 1995	Partic of mort/charge * (3 pages)
17 August 1995	Partic of mort/charge * (12 pages)
17 August 1995	Partic of mort/charge * (12 pages)
18 July 1995	Full accounts made up to 31 December 1994 (21 pages)
18 July 1995	Full accounts made up to 31 December 1994 (21 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (33 pages)
23 February 1989	Company name changed mowlem (scotland) LIMITED\certificate issued on 24/02/89 (2 pages)
23 February 1989	Company name changed mowlem (scotland) LIMITED\certificate issued on 24/02/89 (2 pages)
6 June 1988	Full accounts made up to 31 December 1987 (15 pages)
2 October 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
20 March 1945	Certificate of incorporation (1 page)
20 March 1945	Certificate of incorporation (1 page)

Mowlem Scotland Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Data Scotland