Company NameMawburn Ltd
DirectorRyan Stirling
Company StatusActive
Company NumberSC448022
CategoryPrivate Limited Company
Incorporation Date18 April 2013(9 years, 1 month ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212Other retail non-specialised stores
SIC 47190Other retail sale in non-specialised stores
SIC 5241Retail sale of textiles
SIC 47510Retail sale of textiles in specialised stores
Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Director

Director NameMr Ryan Stirling
Date of BirthMay 1979 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed18 April 2013(same day as company formation)
RoleIT Consultant
Country of ResidenceScotland
Correspondence AddressFirst Floor, 4 Earls Court Earls Gate Business Par
Grangemouth
FK3 8ZE
Scotland

Location

Registered Address1 Gowan Avenue
Falkirk
FK2 7HL
Scotland
ConstituencyFalkirk
WardFalkirk North

Shareholders

100 at £1Ryan Stirling
100.00%
Ordinary

Financials

Year2014
Net Worth£20,789
Cash£33,033
Current Liabilities£25,607

Accounts

Latest Accounts30 April 2021 (1 year ago)
Next Accounts Due31 January 2023 (8 months, 2 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End30 April

Returns

Latest Return20 May 2021 (1 year ago)
Next Return Due3 June 2022 (1 week, 5 days from now)

Filing History

28 January 2022Micro company accounts made up to 30 April 2021 (3 pages)
16 July 2021Registered office address changed from 5 Galbraith Crescent Larbert FK5 4GZ Scotland to 1 Gowan Avenue Falkirk FK2 7HL on 16 July 2021 (1 page)
15 July 2021Registered office address changed from 1 Gowan Avenue Falkirk FK2 7HL Scotland to 5 Galbraith Crescent Larbert FK5 4GZ on 15 July 2021 (1 page)
15 July 2021Confirmation statement made on 20 May 2021 with no updates (3 pages)
21 January 2021Micro company accounts made up to 30 April 2020 (3 pages)
20 May 2020Confirmation statement made on 20 May 2020 with updates (3 pages)
20 May 2020Registered office address changed from 5 Galbraith Crescent Larbert FK5 4GZ Scotland to 1 Gowan Avenue Falkirk FK2 7HL on 20 May 2020 (1 page)
20 April 2020Confirmation statement made on 18 April 2020 with no updates (3 pages)
20 November 2019Micro company accounts made up to 30 April 2019 (2 pages)
24 April 2019Confirmation statement made on 18 April 2019 with no updates (3 pages)
17 January 2019Micro company accounts made up to 30 April 2018 (2 pages)
26 April 2018Confirmation statement made on 18 April 2018 with updates (5 pages)
4 April 2018Change of share class name or designation (2 pages)
7 November 2017Registered office address changed from First Floor 4 Earls Court Earls Gate Business Park Grangemouth FK3 8ZE Scotland to 5 Galbraith Crescent Larbert FK5 4GZ on 7 November 2017 (1 page)
7 November 2017Registered office address changed from First Floor 4 Earls Court Earls Gate Business Park Grangemouth FK3 8ZE Scotland to 5 Galbraith Crescent Larbert FK5 4GZ on 7 November 2017 (1 page)
6 July 2017Micro company accounts made up to 30 April 2017 (2 pages)
6 July 2017Micro company accounts made up to 30 April 2017 (2 pages)
23 June 2017Director's details changed for Mr Ryan Stirling on 23 June 2017 (2 pages)
23 June 2017Director's details changed for Mr Ryan Stirling on 23 June 2017 (2 pages)
20 June 2017Confirmation statement made on 18 April 2017 with updates (5 pages)
20 June 2017Confirmation statement made on 18 April 2017 with updates (5 pages)
16 February 2017Registered office address changed from First Floor, Unit 4 Earls Court Earls Gate Business Park Grangemouth Stirlingshire FK3 8LL Scotland to First Floor 4 Earls Court Earls Gate Business Park Grangemouth FK3 8ZE on 16 February 2017 (1 page)
16 February 2017Registered office address changed from First Floor, Unit 4 Earls Court Earls Gate Business Park Grangemouth Stirlingshire FK3 8LL Scotland to First Floor 4 Earls Court Earls Gate Business Park Grangemouth FK3 8ZE on 16 February 2017 (1 page)
30 January 2017Micro company accounts made up to 30 April 2016 (2 pages)
30 January 2017Micro company accounts made up to 30 April 2016 (2 pages)
14 November 2016Director's details changed for Mr Ryan Stirling on 14 November 2016 (2 pages)
14 November 2016Director's details changed for Mr Ryan Stirling on 14 November 2016 (2 pages)
20 April 2016Annual return made up to 18 April 2016 with a full list of shareholders
Statement of capital on 2016-04-20
  • GBP 100
(3 pages)
20 April 2016Annual return made up to 18 April 2016 with a full list of shareholders
Statement of capital on 2016-04-20
  • GBP 100
(3 pages)
30 March 2016Registered office address changed from 11 Willow House Newhouse Business Park Newhouse Road Grangemouth FK3 8LL to First Floor, Unit 4 Earls Court Earls Gate Business Park Grangemouth Stirlingshire FK3 8LL on 30 March 2016 (1 page)
30 March 2016Registered office address changed from 11 Willow House Newhouse Business Park Newhouse Road Grangemouth FK3 8LL to First Floor, Unit 4 Earls Court Earls Gate Business Park Grangemouth Stirlingshire FK3 8LL on 30 March 2016 (1 page)
8 December 2015Micro company accounts made up to 30 April 2015 (2 pages)
8 December 2015Micro company accounts made up to 30 April 2015 (2 pages)
23 April 2015Annual return made up to 18 April 2015 with a full list of shareholders
Statement of capital on 2015-04-23
  • GBP 100
(3 pages)
23 April 2015Registered office address changed from 15 Willow House Newhouse Road Grangemouth FK3 8LL to 11 Willow House Newhouse Business Park Newhouse Road Grangemouth FK3 8LL on 23 April 2015 (1 page)
23 April 2015Director's details changed for Mr Ryan Stirling on 1 April 2015 (2 pages)
23 April 2015Director's details changed for Mr Ryan Stirling on 1 April 2015 (2 pages)
23 April 2015Annual return made up to 18 April 2015 with a full list of shareholders
Statement of capital on 2015-04-23
  • GBP 100
(3 pages)
23 April 2015Registered office address changed from 15 Willow House Newhouse Road Grangemouth FK3 8LL to 11 Willow House Newhouse Business Park Newhouse Road Grangemouth FK3 8LL on 23 April 2015 (1 page)
23 April 2015Director's details changed for Mr Ryan Stirling on 1 April 2015 (2 pages)
11 December 2014Total exemption small company accounts made up to 30 April 2014 (3 pages)
11 December 2014Total exemption small company accounts made up to 30 April 2014 (3 pages)
24 April 2014Annual return made up to 18 April 2014 with a full list of shareholders
Statement of capital on 2014-04-24
  • GBP 100
(3 pages)
24 April 2014Annual return made up to 18 April 2014 with a full list of shareholders
Statement of capital on 2014-04-24
  • GBP 100
(3 pages)
18 April 2013Incorporation (22 pages)
18 April 2013Incorporation (22 pages)