THE MAWS GROUP LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G2 8JX

Company number SC146281
Status Active
Incorporation Date 7 September 1993
Company Type Private Limited Company
Address CAPELLA BUILDING (TENTH FLOOR), 60 YORK STREET, GLASGOW, G2 8JX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Resolutions RES13 ‐ Approval of resolutions and decision prior to this approved 19/01/2017 RES01 ‐ Resolution of adoption of Articles of Association ; Termination of appointment of Mark Alan Stanley Hall as a director on 19 January 2017; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of THE MAWS GROUP LIMITED are www.themawsgroup.co.uk, and www.the-maws-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three months. The distance to to Cathcart Rail Station is 2.8 miles; to Busby Rail Station is 5.4 miles; to Baillieston Rail Station is 5.8 miles; to Clydebank Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Maws Group Limited is a Private Limited Company. The company registration number is SC146281. The Maws Group Limited has been working since 07 September 1993. The present status of the company is Active. The registered address of The Maws Group Limited is Capella Building Tenth Floor 60 York Street Glasgow G2 8jx. . DOWSON, Peter Wylie is a Secretary of the company. DOWSON, Peter Wylie is a Director of the company. PARKIN, Stephen William is a Director of the company. Secretary BENNIE, Lynne Haig has been resigned. Secretary CHAPMAN, Edward has been resigned. Secretary CUSWORTH, James Bruce has been resigned. Secretary RUTHERFORD, William Lindsay has been resigned. Nominee Secretary DM COMPANY SERVICES LIMITED has been resigned. Nominee Director BRUCE, Roderick Lawrence has been resigned. Director CUSWORTH, James Bruce has been resigned. Director GRIFFIN, Kevan William has been resigned. Director HALL, Mark Alan Stanley has been resigned. Director HARTLEY, Ian Michael has been resigned. Director HILLMAN, Sarah Walpole has been resigned. Director KINNON, David Henderson has been resigned. Director MACKIE, Alexander Charles Gordon has been resigned. Director MACLEAN, Charles Andrew Bourke has been resigned. Nominee Director MINTO, Bruce Watson has been resigned. Director RUTHERFORD, William Lindsay has been resigned. Director SAMUEL, Michael John, The Honourable has been resigned. Director SPINKS, Robert Michael has been resigned. Director STANWORTH, Mark has been resigned. Director WALDEN, Elizabeth Margaret has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
DOWSON, Peter Wylie
Appointed Date: 21 May 2001
Director
DOWSON, Peter Wylie
Appointed Date: 01 December 2005
66 years old
Director
PARKIN, Stephen William
Appointed Date: 01 September 2006
56 years old

Resigned Directors

Secretary
BENNIE, Lynne Haig
Resigned: 31 October 1995
Appointed Date: 28 September 1993
Secretary
CHAPMAN, Edward
Resigned: 21 May 2001
Appointed Date: 24 March 1998
Secretary
CUSWORTH, James Bruce
Resigned: 24 March 1998
Appointed Date: 06 November 1995
Secretary
RUTHERFORD, William Lindsay
Resigned: 29 February 1996
Appointed Date: 31 October 1995
Nominee Secretary
DM COMPANY SERVICES LIMITED
Resigned: 28 September 1993
Appointed Date: 07 September 1993
Nominee Director
BRUCE, Roderick Lawrence
Resigned: 28 September 1993
Appointed Date: 07 September 1993
77 years old
Director
CUSWORTH, James Bruce
Resigned: 24 March 1998
Appointed Date: 06 November 1995
74 years old
Director
GRIFFIN, Kevan William
Resigned: 18 February 1998
Appointed Date: 06 November 1995
78 years old
Director
HALL, Mark Alan Stanley
Resigned: 19 January 2017
Appointed Date: 30 April 2014
53 years old
Director
HARTLEY, Ian Michael
Resigned: 01 September 2006
Appointed Date: 24 March 1998
72 years old
Director
HILLMAN, Sarah Walpole
Resigned: 01 April 1996
Appointed Date: 03 January 1995
76 years old
Director
KINNON, David Henderson
Resigned: 06 November 1995
Appointed Date: 24 November 1993
74 years old
Director
MACKIE, Alexander Charles Gordon
Resigned: 06 November 1995
Appointed Date: 06 October 1993
79 years old
Director
MACLEAN, Charles Andrew Bourke
Resigned: 06 November 1995
Appointed Date: 06 October 1993
80 years old
Nominee Director
MINTO, Bruce Watson
Resigned: 28 September 1993
Appointed Date: 07 September 1993
Director
RUTHERFORD, William Lindsay
Resigned: 06 November 1995
Appointed Date: 28 September 1993
78 years old
Director
SAMUEL, Michael John, The Honourable
Resigned: 21 July 2006
Appointed Date: 06 November 1995
73 years old
Director
SPINKS, Robert Michael
Resigned: 01 April 1996
Appointed Date: 04 October 1993
73 years old
Director
STANWORTH, Mark
Resigned: 30 April 2014
Appointed Date: 01 September 2006
61 years old
Director
WALDEN, Elizabeth Margaret
Resigned: 01 April 1996
Appointed Date: 04 October 1993
71 years old

THE MAWS GROUP LIMITED Events

15 Feb 2017
Resolutions
  • RES13 ‐ Approval of resolutions and decision prior to this approved 19/01/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jan 2017
Termination of appointment of Mark Alan Stanley Hall as a director on 19 January 2017
01 Oct 2016
Accounts for a dormant company made up to 31 December 2015
08 Jun 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 628,250
07 Oct 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 114 more events
21 Oct 1993
Director resigned;new director appointed
21 Oct 1993
Director resigned;new director appointed
12 Oct 1993
Partic of mort/charge *
04 Oct 1993
Company name changed dmws 228 LIMITED\certificate issued on 04/10/93
07 Sep 1993
Incorporation

THE MAWS GROUP LIMITED Charges

5 October 1993
Floating charge
Delivered: 12 October 1993
Status: Satisfied on 19 April 1996
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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