MW HOLDCO LTD
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 7DS

Company number SC525384
Status Active - Proposal to Strike off
Incorporation Date 28 January 2016
Company Type Private Limited Company
Address 20A MANOR PLACE, EDINBURGH, MIDLOTHIAN, SCOTLAND, EH3 7DS
Home Country United Kingdom
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Appointment of Mr Ewan Laig Mclean-Foreman as a director on 15 February 2016; Termination of appointment of Ishbel Anne Hiddleston as a director on 15 February 2016. The most likely internet sites of MW HOLDCO LTD are www.mwholdco.co.uk, and www.mw-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. Mw Holdco Ltd is a Private Limited Company. The company registration number is SC525384. Mw Holdco Ltd has been working since 28 January 2016. The present status of the company is Active - Proposal to Strike off. The registered address of Mw Holdco Ltd is 20a Manor Place Edinburgh Midlothian Scotland Eh3 7ds. . MCLEAN-FOREMAN, Ewan Laing is a Director of the company. WILKIE, Douglas Scott is a Director of the company. WILKIE, Hilary Traquair is a Director of the company. Director HIDDLESTON, Ishbel Anne has been resigned. Director HIDDLESTON, John Brent has been resigned.


Current Directors

Director
MCLEAN-FOREMAN, Ewan Laing
Appointed Date: 15 February 2016
64 years old

Director
WILKIE, Douglas Scott
Appointed Date: 15 February 2016
59 years old

Director
WILKIE, Hilary Traquair
Appointed Date: 15 February 2016
60 years old

Resigned Directors

Director
HIDDLESTON, Ishbel Anne
Resigned: 15 February 2016
Appointed Date: 28 January 2016
92 years old

Director
HIDDLESTON, John Brent
Resigned: 15 February 2016
Appointed Date: 28 January 2016
68 years old

MW HOLDCO LTD Events

16 Feb 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

23 Feb 2016
Appointment of Mr Ewan Laig Mclean-Foreman as a director on 15 February 2016
23 Feb 2016
Termination of appointment of Ishbel Anne Hiddleston as a director on 15 February 2016
23 Feb 2016
Termination of appointment of John Brent Hiddleston as a director on 15 February 2016
23 Feb 2016
Appointment of Hilary Traquair Wilkie as a director on 15 February 2016
...
... and 2 more events
08 Feb 2016
Statement by Directors
08 Feb 2016
Solvency Statement dated 05/02/16
08 Feb 2016
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES06 ‐ Resolution of reduction in issued share capital

08 Feb 2016
Statement of capital following an allotment of shares on 5 February 2016
  • GBP 1,244,200

28 Jan 2016
Incorporation
Statement of capital on 2016-01-28
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted