| Company Name | Milward Property (Scotland) Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC408996 |
| Category | Private Limited Company |
| Incorporation Date | 10 October 2011(12 years, 6 months ago) |
| Dissolution Date | 9 October 2018 (5 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mrs Norma Wylie Warden |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 October 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Lochfield House 135 Neilston Road Paisley PA2 6QL Scotland |
| Director Name | Mr William Warden |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 October 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Lochfield House 135 Neilston Road Paisley PA2 6QL Scotland |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 2011(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 October 2011(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | Lochfield House 135 Neilston Road Paisley PA2 6QL Scotland |
|---|---|
| Constituency | Paisley and Renfrewshire South |
| Ward | Paisley South |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 2 at £1 | William Warden 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 October 2017 (6 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 11 October 2017 | Confirmation statement made on 10 October 2017 with no updates (3 pages) |
|---|---|
| 19 July 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 14 November 2016 | Confirmation statement made on 10 October 2016 with updates (5 pages) |
| 27 July 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 26 November 2015 | Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-11-26
|
| 16 July 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 24 October 2014 | Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-24
|
| 16 July 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 13 November 2013 | Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-11-13
|
| 22 July 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 26 November 2012 | Annual return made up to 10 October 2012 with a full list of shareholders (3 pages) |
| 24 October 2011 | Appointment of Mrs Norma Wylie Warden as a director (3 pages) |
| 24 October 2011 | Statement of capital following an allotment of shares on 14 October 2011
|
| 24 October 2011 | Appointment of Mr William Warden as a director (3 pages) |
| 17 October 2011 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 17 October 2011 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 10 October 2011 | Incorporation (22 pages) |