Company NameM W Mortgage Search Limited
Company StatusDissolved
Company NumberSC212432
CategoryPrivate Limited Company
Incorporation Date30 October 2000(23 years, 5 months ago)
Dissolution Date26 July 2022 (1 year, 8 months ago)
Previous NameM.W. Letting Limited

Business Activity

Section KFinancial and insurance activities
SIC 66220Activities of insurance agents and brokers

Directors

Director NameMr Murray Wallace
Date of BirthApril 1964 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed30 October 2000(same day as company formation)
RoleFinancial Adviser
Country of ResidenceScotland
Correspondence Address4 Verona Place
Ardrossan
Ayrshire
KA22 8EJ
Scotland
Secretary NameMrs Janice Jardine McLean
NationalityBritish
StatusResigned
Appointed30 October 2000(same day as company formation)
RoleSchoolteacher
Country of ResidenceScotland
Correspondence Address3 Rugby Crescent
Kilmarnock
Ayrshire
KA1 2DE
Scotland
Secretary NameMrs Elizabeth Wallace
NationalityBritish
StatusResigned
Appointed30 September 2001(11 months after company formation)
Appointment Duration14 years, 1 month (resigned 15 November 2015)
RoleCompany Director
Correspondence Address37 Lomond Road
Bellfield
Kilmarnock
Ayrshire
KA1 3SH
Scotland
Director NameFirst Scottish International Services Limited (Corporation)
StatusResigned
Appointed30 October 2000(same day as company formation)
Correspondence AddressSt Davids House
St Davids Drive
Dalgety Bay
KY11 9NB
Scotland
Secretary NameFirst Scottish Secretaries Limited (Corporation)
StatusResigned
Appointed30 October 2000(same day as company formation)
Correspondence AddressSt Davids House
St Davids Drive
Dalgety Bay
KY11 9NB
Scotland

Contact

Websitemwmortgagesearch.com
Telephone01563 549400
Telephone regionKilmarnock

Location

Registered Address68 John Finnie Street
Kilmarnock
Ayrshire
KA1 1BS
Scotland
ConstituencyKilmarnock and Loudoun
WardKilmarnock West and Crosshouse

Shareholders

100 at £1Murray Wallace
100.00%
Ordinary

Financials

Year2014
Net Worth£13,833
Cash£43,958
Current Liabilities£22,244

Accounts

Latest Accounts30 April 2020 (3 years, 11 months ago)
Accounts CategoryMicro
Accounts Year End31 October

Filing History

3 November 2017Confirmation statement made on 30 October 2017 with no updates (3 pages)
11 October 2017Micro company accounts made up to 30 April 2017 (4 pages)
4 November 2016Confirmation statement made on 30 October 2016 with updates (5 pages)
4 October 2016Total exemption small company accounts made up to 30 April 2016 (7 pages)
17 November 2015Termination of appointment of Elizabeth Wallace as a secretary on 15 November 2015 (1 page)
17 November 2015Annual return made up to 30 October 2015 with a full list of shareholders
Statement of capital on 2015-11-17
  • GBP 100
(4 pages)
17 November 2015Termination of appointment of Elizabeth Wallace as a secretary on 15 November 2015 (1 page)
5 August 2015Total exemption small company accounts made up to 30 April 2015 (7 pages)
24 November 2014Annual return made up to 30 October 2014 with a full list of shareholders
Statement of capital on 2014-11-24
  • GBP 100
(4 pages)
8 August 2014Total exemption small company accounts made up to 30 April 2014 (7 pages)
26 November 2013Annual return made up to 30 October 2013 with a full list of shareholders
Statement of capital on 2013-11-26
  • GBP 100
(4 pages)
29 August 2013Total exemption small company accounts made up to 30 April 2013 (7 pages)
14 November 2012Annual return made up to 30 October 2012 with a full list of shareholders (4 pages)
3 September 2012Total exemption small company accounts made up to 30 April 2012 (7 pages)
18 November 2011Annual return made up to 30 October 2011 with a full list of shareholders (4 pages)
6 September 2011Total exemption small company accounts made up to 30 April 2011 (7 pages)
29 November 2010Annual return made up to 30 October 2010 with a full list of shareholders (4 pages)
19 August 2010Total exemption small company accounts made up to 30 April 2010 (7 pages)
18 November 2009Director's details changed for Murray Wallace on 18 November 2009 (2 pages)
18 November 2009Secretary's details changed for Elizabeth Wallace on 18 November 2009 (1 page)
18 November 2009Annual return made up to 30 October 2009 with a full list of shareholders (4 pages)
11 August 2009Total exemption small company accounts made up to 30 April 2009 (7 pages)
17 February 2009Return made up to 30/10/08; no change of members (10 pages)
3 September 2008Total exemption small company accounts made up to 30 April 2008 (7 pages)
17 December 2007Director's particulars changed (1 page)
5 November 2007Return made up to 30/10/07; no change of members (6 pages)
1 August 2007Total exemption small company accounts made up to 30 April 2007 (8 pages)
23 November 2006Return made up to 30/10/06; full list of members (6 pages)
2 August 2006Total exemption small company accounts made up to 30 April 2006 (6 pages)
26 October 2005Return made up to 30/10/05; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
8 August 2005Accounts for a small company made up to 30 April 2005 (6 pages)
19 October 2004Return made up to 30/10/04; full list of members (6 pages)
19 July 2004Accounts for a small company made up to 30 April 2004 (6 pages)
23 October 2003Return made up to 30/10/03; full list of members (6 pages)
14 August 2003Total exemption small company accounts made up to 30 April 2003 (7 pages)
17 October 2002Return made up to 30/10/02; full list of members (6 pages)
4 February 2002Company name changed M.W. letting LIMITED\certificate issued on 04/02/02 (2 pages)
29 January 2002New secretary appointed (2 pages)
29 January 2002Accounting reference date extended from 31/10/02 to 30/04/03 (1 page)
29 January 2002Ad 28/12/01--------- £ si 98@1=98 £ ic 2/100 (2 pages)
29 January 2002Secretary resigned (1 page)
29 January 2002Accounts for a dormant company made up to 31 October 2001 (2 pages)
29 November 2001Return made up to 30/10/01; full list of members (6 pages)
6 November 2000Secretary resigned (1 page)
6 November 2000Director resigned (1 page)
6 November 2000New secretary appointed (2 pages)
6 November 2000New director appointed (2 pages)
30 October 2000Incorporation (18 pages)