MWEB TWO LIMITED
EDINBURGH BSR 2015 LIMITED DMWS 1047 LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH2 4DF

Company number SC479860
Status Active
Incorporation Date 11 June 2014
Company Type Private Limited Company
Address 16 CHARLOTTE SQUARE, EDINBURGH, EH2 4DF
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 10 ; Director's details changed for Mr Declan Thompson on 1 June 2015. The most likely internet sites of MWEB TWO LIMITED are www.mwebtwo.co.uk, and www.mweb-two.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. Mweb Two Limited is a Private Limited Company. The company registration number is SC479860. Mweb Two Limited has been working since 11 June 2014. The present status of the company is Active. The registered address of Mweb Two Limited is 16 Charlotte Square Edinburgh Eh2 4df. . DM COMPANY SERVICES LIMITED is a Secretary of the company. MORRISON, Alexander Peter is a Director of the company. THOMPSON, Declan is a Director of the company. Director GILCHRIST, Ewan Caldwell has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
DM COMPANY SERVICES LIMITED
Appointed Date: 11 June 2014
Director
MORRISON, Alexander Peter
Appointed Date: 17 November 2014
51 years old
Director
THOMPSON, Declan
Appointed Date: 17 November 2014
54 years old

Resigned Directors

Director
GILCHRIST, Ewan Caldwell
Resigned: 17 November 2014
Appointed Date: 11 June 2014
56 years old

MWEB TWO LIMITED Events

16 Aug 2016
Total exemption full accounts made up to 30 June 2016
20 Jun 2016
Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 10
15 Jun 2016
Director's details changed for Mr Declan Thompson on 1 June 2015
15 Jun 2016
Director's details changed for Mr Alexander Peter Morrison on 1 June 2015
17 May 2016
Compulsory strike-off action has been discontinued
...
... and 6 more events
19 Dec 2014
Appointment of Alexander Peter Morrison as a director on 17 November 2014
19 Dec 2014
Appointment of Declan Thompson as a director on 17 November 2014
19 Dec 2014
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
17 Nov 2014
Company name changed dmws 1047 LIMITED\certificate issued on 17/11/14
  • CONNOT ‐ Change of name notice
11 Jun 2014
Incorporation
Statement of capital on 2014-06-11
  • GBP 1

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