| Company Name | M & W Products Ltd. |
|---|---|
| Directors | Iain Peter Waddell and Debbie Louise Waddell |
| Company Status | Active |
| Company Number | SC399487 |
| Category | Private Limited Company |
| Incorporation Date | 13 May 2011(12 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Iain Peter Waddell |
|---|---|
| Date of Birth | August 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 May 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Johnston Carmichael Bishop's Court 29 Albyn Place Aberdeen AB10 1YL Scotland |
| Director Name | Mrs Debbie Louise Waddell |
|---|---|
| Date of Birth | May 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 June 2020(9 years after company formation) |
| Appointment Duration | 3 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Johnston Carmichael Bishop's Court 29 Albyn Place Aberdeen AB10 1YL Scotland |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 May 2011(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Director Name | Iain Andrew McCall |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 May 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Muirfield Perth PH1 1JJ Scotland |
Location
| Registered Address | C/O Johnston Carmichael Bishop's Court 29 Albyn Place Aberdeen AB10 1YL Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Hazlehead/Ashley/Queens Cross |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 50 at £1 | Iain Andrew Mccall 50.00% Ordinary A |
|---|---|
| 50 at £1 | Ian Peter Waddell 50.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £46,885 |
| Cash | £162,035 |
| Current Liabilities | £168,471 |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 10 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 23 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 7 July 2024 (2 months, 1 week from now) |
Filing History
| 21 November 2017 | Total exemption full accounts made up to 30 June 2017 (10 pages) |
|---|---|
| 15 May 2017 | Confirmation statement made on 13 May 2017 with updates (7 pages) |
| 7 December 2016 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 24 May 2016 | Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-24
|
| 8 December 2015 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 13 May 2015 | Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-05-13
|
| 21 January 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 9 June 2014 | Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
| 22 May 2014 | Director's details changed for Ian Peter Waddell on 1 May 2014 (2 pages) |
| 22 May 2014 | Director's details changed for Ian Peter Waddell on 1 May 2014 (2 pages) |
| 27 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 17 May 2013 | Annual return made up to 13 May 2013 with a full list of shareholders (6 pages) |
| 11 February 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 1 November 2012 | Change of share class name or designation (3 pages) |
| 1 November 2012 | Resolutions
|
| 6 September 2012 | Previous accounting period shortened from 31 October 2012 to 30 June 2012 (3 pages) |
| 11 June 2012 | Annual return made up to 13 May 2012 with a full list of shareholders (5 pages) |
| 23 June 2011 | Director's details changed for Iain Mccall on 22 June 2011 (3 pages) |
| 23 June 2011 | Director's details changed for Ian Waddell on 22 June 2011 (3 pages) |
| 15 June 2011 | Appointment of Ian Waddell as a director (3 pages) |
| 15 June 2011 | Appointment of Iain Mccall as a director (3 pages) |
| 15 June 2011 | Register inspection address has been changed (2 pages) |
| 17 May 2011 | Statement of capital following an allotment of shares on 13 May 2011
|
| 17 May 2011 | Current accounting period extended from 31 May 2012 to 31 October 2012 (3 pages) |
| 17 May 2011 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 13 May 2011 | Incorporation (22 pages) |