| Company Name | MWD Sports Consultancy Limited |
|---|---|
| Director | Mark William Dixon |
| Company Status | Active |
| Company Number | SC372168 |
| Category | Private Limited Company |
| Incorporation Date | 2 February 2010(14 years, 2 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Mr Mark William Dixon |
|---|---|
| Date of Birth | June 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 February 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 20 Baron's Hill Avenue Linlithgow West Lothian EH49 7JU Scotland |
| Secretary Name | William Gordon Dixon |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 February 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 20 Baron's Hill Avenue Linlithgow West Lothian EH49 7JU Scotland |
| Director Name | Mrs Susan McIntosh |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 February 2010(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Director Name | Mr Peter Trainer |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 February 2010(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Secretary Name | Mr Peter Trainer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 February 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Location
| Registered Address | 20 Baron's Hill Avenue Linlithgow West Lothian EH49 7JU Scotland |
|---|---|
| Constituency | Linlithgow and East Falkirk |
| Ward | Linlithgow |
Shareholders
| 100 at £1 | Mark Dixon 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Returns
| Latest Return | 1 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 15 February 2025 (10 months from now) |
Filing History
| 1 February 2024 | Change of details for Mr Mark William Dixon as a person with significant control on 1 September 2023 (2 pages) |
|---|---|
| 1 February 2024 | Confirmation statement made on 1 February 2024 with no updates (3 pages) |
| 26 October 2023 | Accounts for a dormant company made up to 28 February 2023 (2 pages) |
| 1 February 2023 | Confirmation statement made on 1 February 2023 with updates (4 pages) |
| 20 October 2022 | Accounts for a dormant company made up to 28 February 2022 (2 pages) |
| 1 February 2022 | Confirmation statement made on 1 February 2022 with no updates (3 pages) |
| 1 February 2022 | Director's details changed for Mr Mark William Dixon on 1 February 2022 (2 pages) |
| 24 October 2021 | Accounts for a dormant company made up to 28 February 2021 (2 pages) |
| 1 February 2021 | Confirmation statement made on 1 February 2021 with no updates (3 pages) |
| 13 November 2020 | Change of details for Mr Mark William Dixon as a person with significant control on 1 August 2020 (2 pages) |
| 13 November 2020 | Accounts for a dormant company made up to 28 February 2020 (2 pages) |
| 2 February 2020 | Confirmation statement made on 1 February 2020 with no updates (3 pages) |
| 26 October 2019 | Accounts for a dormant company made up to 28 February 2019 (2 pages) |
| 26 October 2019 | Change of details for Mr Mark William Dixon as a person with significant control on 26 October 2019 (2 pages) |
| 3 February 2019 | Confirmation statement made on 2 February 2019 with no updates (3 pages) |
| 26 October 2018 | Accounts for a dormant company made up to 28 February 2018 (2 pages) |
| 3 February 2018 | Confirmation statement made on 2 February 2018 with no updates (3 pages) |
| 3 March 2017 | Second filing of Confirmation Statement dated 02/02/2017 (5 pages) |
| 3 March 2017 | Second filing of Confirmation Statement dated 02/02/2017 (5 pages) |
| 1 March 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 1 March 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 5 February 2017 | Confirmation statement made on 2 February 2017 with updates
|
| 5 February 2017 | Confirmation statement made on 2 February 2017 with updates
|
| 10 March 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
| 10 March 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
| 7 February 2016 | Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-07
|
| 7 February 2016 | Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-07
|
| 30 October 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 30 October 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 4 February 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-04
|
| 4 February 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-04
|
| 4 February 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-04
|
| 28 September 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 28 September 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 5 February 2014 | Secretary's details changed for William Gordon Dixon on 15 March 2013 (1 page) |
| 5 February 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-05
|
| 5 February 2014 | Secretary's details changed for William Gordon Dixon on 15 March 2013 (1 page) |
| 5 February 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-05
|
| 5 February 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-05
|
| 4 February 2014 | Director's details changed for Mark William Dixon on 16 March 2013 (2 pages) |
| 4 February 2014 | Director's details changed for Mark William Dixon on 16 March 2013 (2 pages) |
| 13 May 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 13 May 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 11 February 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (4 pages) |
| 11 February 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (4 pages) |
| 11 February 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (4 pages) |
| 11 May 2012 | Total exemption small company accounts made up to 28 February 2012 (5 pages) |
| 11 May 2012 | Registered office address changed from 22 Craigmount Avenue Edinburgh Midlothian EH12 8HQ Scotland on 11 May 2012 (2 pages) |
| 11 May 2012 | Total exemption small company accounts made up to 28 February 2012 (5 pages) |
| 11 May 2012 | Registered office address changed from 22 Craigmount Avenue Edinburgh Midlothian EH12 8HQ Scotland on 11 May 2012 (2 pages) |
| 9 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (4 pages) |
| 9 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (4 pages) |
| 9 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (4 pages) |
| 19 July 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 19 July 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 21 April 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (4 pages) |
| 21 April 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (4 pages) |
| 21 April 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (4 pages) |
| 17 February 2010 | Statement of capital following an allotment of shares on 2 February 2010
|
| 17 February 2010 | Statement of capital following an allotment of shares on 2 February 2010
|
| 17 February 2010 | Statement of capital following an allotment of shares on 2 February 2010
|
| 12 February 2010 | Appointment of Mark William Dixon as a director (3 pages) |
| 12 February 2010 | Appointment of William Gordon Dixon as a secretary (3 pages) |
| 12 February 2010 | Appointment of Mark William Dixon as a director (3 pages) |
| 12 February 2010 | Appointment of William Gordon Dixon as a secretary (3 pages) |
| 5 February 2010 | Termination of appointment of Susan Mcintosh as a director (2 pages) |
| 5 February 2010 | Termination of appointment of Peter Trainer as a secretary (2 pages) |
| 5 February 2010 | Termination of appointment of Peter Trainer as a director (2 pages) |
| 5 February 2010 | Termination of appointment of Peter Trainer as a director (2 pages) |
| 5 February 2010 | Termination of appointment of Susan Mcintosh as a director (2 pages) |
| 5 February 2010 | Termination of appointment of Peter Trainer as a secretary (2 pages) |
| 2 February 2010 | Incorporation (22 pages) |
| 2 February 2010 | Incorporation (22 pages) |