| Company Name | Shaw's Mbm Limited |
|---|---|
| Directors | Wilson George Anderson and Colin Shaw |
| Company Status | Active |
| Company Number | SC161838 |
| Category | Private Limited Company |
| Incorporation Date | 23 November 1995(27 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Wilson George Anderson |
|---|---|
| Date of Birth | July 1957 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 November 1995(same day as company formation) |
| Role | Civil Engineering Contractor |
| Correspondence Address | 4 Glenhome Walk Dyce Aberdeen AB21 7FJ Scotland |
| Director Name | Colin Shaw |
|---|---|
| Date of Birth | November 1948 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 November 1995(same day as company formation) |
| Role | Engineer |
| Correspondence Address | 19 Glenhome Avenue Dyce Aberdeen AB2 7FF Scotland |
| Secretary Name | Colin Shaw |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 November 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 19 Glenhome Avenue Dyce Aberdeen AB2 7FF Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 November 1995(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | 16 Carden Place Aberdeen Aberdeenshire AB10 1FX Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Hazlehead/Ashley/Queens Cross |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 1998 (25 years, 1 month ago) |
|---|---|
| Next Accounts Due | 29 February 2000 (overdue) |
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 April |
Filing History
| 22 August 2019 | Order of court - dissolution void (1 page) |
|---|---|
| 4 January 2000 | Registered office changed on 04/01/00 from: 4 west craibstone street, bon accrord square, aberdeen, AB11 6YL (1 page) |
| 11 January 1999 | Registered office changed on 11/01/99 from: 19 glenholme avenue, dyce, aberdeen, AB21 7FF (1 page) |
| 21 February 1996 | Registered office changed on 21/02/96 from: 4 west craibstone street, aberdeen, AB9 1YL (1 page) |