M3W LTD
FRASERBURGH MICHAEL WATT (INDEPENDENT) LIMITED GRAINFUTURE LIMITED

Hellopages » Aberdeenshire » Aberdeenshire » AB43 9BR

Company number SC215878
Status Active
Incorporation Date 16 February 2001
Company Type Private Limited Company
Address 119 SHORE STREET, FRASERBURGH, ABERDEENSHIRE, AB43 9BR
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 16 February 2017 with updates; Current accounting period shortened from 31 July 2017 to 31 March 2017. The most likely internet sites of M3W LTD are www.m3w.co.uk, and www.m3w.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. The distance to to Dyce Rail Station is 34.4 miles; to Aberdeen Rail Station is 38.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M3w Ltd is a Private Limited Company. The company registration number is SC215878. M3w Ltd has been working since 16 February 2001. The present status of the company is Active. The registered address of M3w Ltd is 119 Shore Street Fraserburgh Aberdeenshire Ab43 9br. . SBP is a Secretary of the company. MUIRHEAD, Lynn is a Director of the company. Secretary MACRAE STEPHEN & CO has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director WATT, Michael has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
SBP
Appointed Date: 21 February 2012

Director
MUIRHEAD, Lynn
Appointed Date: 23 May 2001
69 years old

Resigned Directors

Secretary
MACRAE STEPHEN & CO
Resigned: 20 February 2012
Appointed Date: 23 May 2001

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 23 May 2001
Appointed Date: 16 February 2001

Director
WATT, Michael
Resigned: 31 December 2010
Appointed Date: 23 May 2001
72 years old

Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 23 May 2001
Appointed Date: 16 February 2001

Persons With Significant Control

Mrs Lynn Muirhead
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

M3W LTD Events

20 Mar 2017
Total exemption small company accounts made up to 31 July 2016
22 Feb 2017
Confirmation statement made on 16 February 2017 with updates
09 Feb 2017
Current accounting period shortened from 31 July 2017 to 31 March 2017
24 Mar 2016
Total exemption small company accounts made up to 31 July 2015
16 Feb 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 1,000

...
... and 46 more events
05 Jun 2001
New secretary appointed
05 Jun 2001
New director appointed
05 Jun 2001
Secretary resigned
05 Jun 2001
Director resigned
16 Feb 2001
Incorporation