MCW ENTERPRISES LIMITED
KIRKNEWTON

Hellopages » City of Edinburgh » City of Edinburgh » EH27 8DJ

Company number SC147195
Status Active
Incorporation Date 28 October 1993
Company Type Private Limited Company
Address LEITHBANK HOUSE, EAST HAUGH, KIRKNEWTON, MIDLOTHIAN, EH27 8DJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MCW ENTERPRISES LIMITED are www.mcwenterprises.co.uk, and www.mcw-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. The distance to to Uphall Rail Station is 5.3 miles; to West Calder Rail Station is 5.8 miles; to Edinburgh Park Rail Station is 6.4 miles; to South Gyle Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mcw Enterprises Limited is a Private Limited Company. The company registration number is SC147195. Mcw Enterprises Limited has been working since 28 October 1993. The present status of the company is Active. The registered address of Mcw Enterprises Limited is Leithbank House East Haugh Kirknewton Midlothian Eh27 8dj. . EKIN, Charles Hogarth Holland is a Secretary of the company. EKIN, Charles Hogarth Holland is a Director of the company. EKIN, Marjory Jean Hogarth is a Director of the company. EKIN, William Holland, Dr is a Director of the company. Secretary EKIN, William Holland, Dr has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
EKIN, Charles Hogarth Holland
Appointed Date: 24 October 2011

Director
EKIN, Charles Hogarth Holland
Appointed Date: 28 October 1993
57 years old

Director
EKIN, Marjory Jean Hogarth
Appointed Date: 28 October 1993
87 years old

Director
EKIN, William Holland, Dr
Appointed Date: 28 October 1993
85 years old

Resigned Directors

Secretary
EKIN, William Holland, Dr
Resigned: 24 October 2011
Appointed Date: 28 October 1993

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 28 October 1993
Appointed Date: 28 October 1993

Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 28 October 1993
Appointed Date: 28 October 1993

Persons With Significant Control

Mr Charles Hogarth Holland Ekin
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MCW ENTERPRISES LIMITED Events

31 Oct 2016
Confirmation statement made on 19 October 2016 with updates
18 Jul 2016
Total exemption small company accounts made up to 31 March 2016
11 Jan 2016
Total exemption small company accounts made up to 31 March 2015
16 Nov 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 31,292

31 Mar 2015
Amended total exemption small company accounts made up to 31 March 2013
...
... and 54 more events
31 Oct 1993
New director appointed

31 Oct 1993
Secretary resigned;new director appointed

31 Oct 1993
New secretary appointed;director resigned;new director appointed

31 Oct 1993
Registered office changed on 31/10/93 from: 24 great king street edinburgh EH3 6QN

28 Oct 1993
Incorporation