MW Solutions Limited

Company Name	MW Solutions Limited
Directors	Colin Quirk and Portfolio Admin Services Limited
Company Status	Active - Proposal to Strike off
Company Number	SC346322
Category	Private Limited Company
Incorporation Date	30 July 2008(15 years, 8 months ago)
Previous Name	Apse Construction Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 69202	Bookkeeping activities

Directors

Director Name	Mr Colin Quirk
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 April 2020(11 years, 8 months after company formation)
Appointment Duration	4 years
Role	Finance Director
Country of Residence	Isle Of Man
Correspondence Address	70 West Regent Street Glasgow G2 2QZ Scotland

Secretary Name	Mr Colin Quirk
Status	Current
Appointed	01 April 2020(11 years, 8 months after company formation)
Appointment Duration	4 years
Role	Company Director
Correspondence Address	70 West Regent Street Glasgow G2 2QZ Scotland

Director Name	Portfolio Admin Services Limited (Corporation)
Status	Current
Appointed	28 March 2018(9 years, 8 months after company formation)
Appointment Duration	6 years
Correspondence Address	Room 19 70 West Regent Street Glasgow G2 2QZ Scotland

Secretary Name	Portfolio Admin Services Limited (Corporation)
Status	Current
Appointed	14 April 2018(9 years, 8 months after company formation)
Appointment Duration	6 years
Correspondence Address	Room 19 70 West Regent Street Glasgow G2 2QZ Scotland

Secretary Name	Mr Colin Quirk
Status	Resigned
Appointed	30 July 2008(same day as company formation)
Role	Company Director
Correspondence Address	Rose Croft Glen Rushen Road Glen Maye Isle Of Man IM5 3BA

Secretary Name	Mrs Louise Jane Chhetri
Status	Resigned
Appointed	01 May 2013(4 years, 9 months after company formation)
Appointment Duration	11 months (resigned 01 April 2014)
Role	Company Director
Correspondence Address	Room 19 70 West Regent Street Glasgow G2 2QZ Scotland

Director Name	Mrs Glenda Maria Quirk
Date of Birth	June 1977 (Born 46 years ago)
Nationality	Irish
Status	Resigned
Appointed	25 March 2014(5 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 September 2015)
Role	HR Director
Country of Residence	Isle Of Man
Correspondence Address	Room 19 70 West Regent Street Glasgow G2 2QZ Scotland

Director Name	Mrs Clare Taylor
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2018(9 years, 10 months after company formation)
Appointment Duration	8 months (resigned 29 January 2019)
Role	CEO
Country of Residence	Isle Of Man
Correspondence Address	Rose Croft Glen Rushen Road Glen Maye Isle Of Man IM5 3BA

Secretary Name	Mrs Clare Taylor
Status	Resigned
Appointed	30 May 2018(9 years, 10 months after company formation)
Appointment Duration	8 months (resigned 29 January 2019)
Role	Company Director
Correspondence Address	70 West Regent Street Glasgow G2 2QZ Scotland

Director Name	Mr Colin Quirk
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2019(10 years, 6 months after company formation)
Appointment Duration	7 months, 1 week (resigned 09 September 2019)
Role	Finance Director
Country of Residence	Isle Of Man
Correspondence Address	70 West Regent Street Glasgow G2 2QZ Scotland

Director Name	Mrs Glenda Maria Quirk
Date of Birth	June 1977 (Born 46 years ago)
Nationality	Irish
Status	Resigned
Appointed	29 January 2019(10 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 April 2020)
Role	HR Director
Country of Residence	United Kingdom
Correspondence Address	70 West Regent Street Glasgow G2 2QZ Scotland

Secretary Name	Mr Colin Quirk
Status	Resigned
Appointed	29 January 2019(10 years, 6 months after company formation)
Appointment Duration	7 months, 1 week (resigned 09 September 2019)
Role	Company Director
Correspondence Address	70 West Regent Street Glasgow G2 2QZ Scotland

Secretary Name	Mrs Glenda Quirk
Status	Resigned
Appointed	08 September 2019(11 years, 1 month after company formation)
Appointment Duration	6 months, 3 weeks (resigned 01 April 2020)
Role	Company Director
Correspondence Address	70 West Regent Street Glasgow G2 2QZ Scotland

Contact

Website	www.mwsol.co.uk

Location

Registered Address	70 West Regent Street Glasgow G2 2QZ Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Jdq Consultancy Uk LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£9,278
Cash	£11,393
Current Liabilities	£2,021

Accounts

Latest Accounts	31 July 2021 (2 years, 8 months ago)
Next Accounts Due	30 April 2023 (overdue)
Accounts Category	Dormant
Accounts Year End	31 July

Returns

Latest Return	28 June 2022 (1 year, 9 months ago)
Next Return Due	12 July 2023 (overdue)

Filing History

15 August 2023	Compulsory strike-off action has been suspended (1 page)
27 June 2023	First Gazette notice for compulsory strike-off (1 page)
11 July 2022	Confirmation statement made on 28 June 2022 with updates (4 pages)
4 May 2022	Accounts for a dormant company made up to 31 July 2021 (2 pages)
15 July 2021	Confirmation statement made on 28 June 2021 with updates (4 pages)
15 July 2021	Cessation of Jdq Consultancy Uk Ltd as a person with significant control on 28 June 2021 (1 page)
13 April 2021	Accounts for a dormant company made up to 31 July 2020 (2 pages)
7 August 2020	Notification of Portfolio Admin Services Limited as a person with significant control on 28 June 2020 (2 pages)
7 August 2020	Confirmation statement made on 28 June 2020 with updates (4 pages)
28 April 2020	Accounts for a dormant company made up to 31 July 2019 (2 pages)
1 April 2020	Termination of appointment of Glenda Quirk as a director on 1 April 2020 (1 page)
1 April 2020	Appointment of Mr Colin Quirk as a secretary on 1 April 2020 (2 pages)
1 April 2020	Termination of appointment of Glenda Quirk as a secretary on 1 April 2020 (1 page)
1 April 2020	Appointment of Mr Colin Quirk as a director on 1 April 2020 (2 pages)
10 September 2019	Appointment of Mrs Glenda Quirk as a secretary on 8 September 2019 (2 pages)
10 September 2019	Termination of appointment of Colin Quirk as a director on 9 September 2019 (1 page)
10 September 2019	Termination of appointment of Colin Quirk as a secretary on 9 September 2019 (1 page)
8 July 2019	Confirmation statement made on 28 June 2019 with updates (4 pages)
3 May 2019	Accounts for a dormant company made up to 31 July 2018 (2 pages)
29 January 2019	Termination of appointment of Clare Taylor as a secretary on 29 January 2019 (1 page)
29 January 2019	Termination of appointment of Clare Taylor as a director on 29 January 2019 (1 page)
29 January 2019	Appointment of Mr Colin Quirk as a secretary on 29 January 2019 (2 pages)
29 January 2019	Appointment of Mrs Glenda Quirk as a director on 29 January 2019 (2 pages)
29 January 2019	Appointment of Mr Colin Quirk as a director on 29 January 2019 (2 pages)
28 January 2019	Director's details changed for Mrs Clare Taylor on 28 January 2019 (2 pages)
23 July 2018	Director's details changed for Mrs Clare Taylor on 23 July 2018 (2 pages)
23 July 2018	Registered office address changed from Room 19 70 West Regent Street Glasgow G2 2QZ to 70 West Regent Street Glasgow G2 2QZ on 23 July 2018 (1 page)
28 June 2018	Confirmation statement made on 28 June 2018 with updates (4 pages)
22 June 2018	Accounts for a dormant company made up to 31 July 2017 (2 pages)
15 June 2018	Appointment of Mrs Clare Taylor as a secretary on 30 May 2018 (2 pages)
7 June 2018	Appointment of Mrs Clare Taylor as a director on 30 May 2018 (2 pages)
16 May 2018	Appointment of Portfolio Admin Services Limited as a secretary on 14 April 2018 (2 pages)
28 March 2018	Termination of appointment of Colin Quirk as a director on 28 March 2018 (1 page)
28 March 2018	Appointment of Portfolio Admin Services Limited as a director on 28 March 2018 (2 pages)
31 July 2017	Confirmation statement made on 30 July 2017 with updates (4 pages)
31 July 2017	Confirmation statement made on 30 July 2017 with updates (4 pages)
14 September 2016	Accounts for a dormant company made up to 31 July 2016 (5 pages)
14 September 2016	Accounts for a dormant company made up to 31 July 2016 (5 pages)
2 August 2016	Confirmation statement made on 30 July 2016 with updates (5 pages)
2 August 2016	Confirmation statement made on 30 July 2016 with updates (5 pages)
28 September 2015	Termination of appointment of Glenda Maria Quirk as a director on 28 September 2015 (1 page)
28 September 2015	Termination of appointment of Glenda Maria Quirk as a director on 28 September 2015 (1 page)
28 September 2015	Accounts for a dormant company made up to 31 July 2015 (7 pages)
28 September 2015	Accounts for a dormant company made up to 31 July 2015 (7 pages)
13 August 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 1 (3 pages)
13 August 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 1 (3 pages)
4 December 2014	Total exemption small company accounts made up to 31 July 2014 (7 pages)
4 December 2014	Total exemption small company accounts made up to 31 July 2014 (7 pages)
8 August 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 1 (3 pages)
8 August 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 1 (3 pages)
28 April 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
28 April 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
10 April 2014	Termination of appointment of Louise Chhetri as a secretary (1 page)
10 April 2014	Termination of appointment of Louise Chhetri as a secretary (1 page)
26 March 2014	Appointment of Mrs Glenda Maria Quirk as a director (2 pages)
26 March 2014	Appointment of Mrs Glenda Maria Quirk as a director (2 pages)
19 February 2014	Registered office address changed from the Fountain Business Centre Ellis Street Coatbridge ML5 3AA United Kingdom on 19 February 2014 (1 page)
19 February 2014	Registered office address changed from the Fountain Business Centre Ellis Street Coatbridge ML5 3AA United Kingdom on 19 February 2014 (1 page)
18 December 2013	Director's details changed for Mr Colin Quirk on 29 November 2013 (2 pages)
18 December 2013	Director's details changed for Mr Colin Quirk on 29 November 2013 (2 pages)
14 August 2013	Annual return made up to 30 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14 (3 pages)
14 August 2013	Annual return made up to 30 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14 (3 pages)
23 May 2013	Termination of appointment of Colin Quirk as a secretary (1 page)
23 May 2013	Termination of appointment of Colin Quirk as a secretary (1 page)
22 May 2013	Appointment of Mrs Louise Jane Chhetri as a secretary (1 page)
22 May 2013	Appointment of Mrs Louise Jane Chhetri as a secretary (1 page)
22 May 2013	Director's details changed for Mr Colin Quirk on 1 May 2013 (2 pages)
22 May 2013	Director's details changed for Mr Colin Quirk on 1 May 2013 (2 pages)
22 May 2013	Director's details changed for Mr Colin Quirk on 1 May 2013 (2 pages)
21 May 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
21 May 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
16 August 2012	Company name changed apse construction LTD\certificate issued on 16/08/12 RES15 ‐ Change company name resolution on 2012-08-15 NM01 ‐ Change of name by resolution (3 pages)
16 August 2012	Company name changed apse construction LTD\certificate issued on 16/08/12 RES15 ‐ Change company name resolution on 2012-08-15 NM01 ‐ Change of name by resolution (3 pages)
15 August 2012	Annual return made up to 30 July 2012 with a full list of shareholders (4 pages)
15 August 2012	Annual return made up to 30 July 2012 with a full list of shareholders (4 pages)
22 May 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
22 May 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
20 September 2011	Annual return made up to 30 July 2011 with a full list of shareholders (4 pages)
20 September 2011	Annual return made up to 30 July 2011 with a full list of shareholders (4 pages)
17 May 2011	Accounts for a dormant company made up to 31 July 2010 (2 pages)
17 May 2011	Accounts for a dormant company made up to 31 July 2010 (2 pages)
14 September 2010	Director's details changed for Mr Colin Quirk on 1 July 2010 (2 pages)
14 September 2010	Director's details changed for Mr Colin Quirk on 1 July 2010 (2 pages)
14 September 2010	Annual return made up to 30 July 2010 with a full list of shareholders (4 pages)
14 September 2010	Director's details changed for Mr Colin Quirk on 1 July 2010 (2 pages)
14 September 2010	Annual return made up to 30 July 2010 with a full list of shareholders (4 pages)
9 April 2010	Accounts for a dormant company made up to 31 July 2009 (3 pages)
9 April 2010	Accounts for a dormant company made up to 31 July 2009 (3 pages)
16 November 2009	Annual return made up to 30 July 2009 with a full list of shareholders (3 pages)
16 November 2009	Annual return made up to 30 July 2009 with a full list of shareholders (3 pages)
30 July 2008	Incorporation (13 pages)
30 July 2008	Incorporation (13 pages)

MW Solutions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland