M.W. GROUNDWORKS LIMITED
WEST LOTHIAN

Hellopages » South Lanarkshire » South Lanarkshire » EH55 8LS

Company number SC140140
Status Active
Incorporation Date 7 September 1992
Company Type Private Limited Company
Address SOUTHTOWN, WEST CALDER, WEST LOTHIAN, EH55 8LS
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Termination of appointment of Alan Kenneth Roberts as a director on 31 December 2016; Confirmation statement made on 30 June 2016 with updates; Accounts for a small company made up to 30 June 2015. The most likely internet sites of M.W. GROUNDWORKS LIMITED are www.mwgroundworks.co.uk, and www.m-w-groundworks.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and three months. The distance to to Breich Rail Station is 6.5 miles; to Carstairs Rail Station is 7.1 miles; to Kirknewton Rail Station is 9.5 miles; to Bathgate Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M W Groundworks Limited is a Private Limited Company. The company registration number is SC140140. M W Groundworks Limited has been working since 07 September 1992. The present status of the company is Active. The registered address of M W Groundworks Limited is Southtown West Calder West Lothian Eh55 8ls. . WANG, Mark Sigurd Maitland is a Secretary of the company. HORNBY, David Joseph is a Director of the company. WANG, Jayne is a Director of the company. WANG, Mark Sigurd Maitland is a Director of the company. WANG, Peter Lauritz is a Director of the company. Director FINAN, Kenneth Peter has been resigned. Director ROBERTS, Alan Kenneth has been resigned. Director WANG, Mary has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
WANG, Mark Sigurd Maitland
Appointed Date: 07 September 1992
Director
HORNBY, David Joseph
Appointed Date: 01 July 2006
60 years old
Director
WANG, Jayne
Appointed Date: 07 September 1992
66 years old
Director
WANG, Mark Sigurd Maitland
Appointed Date: 07 September 1992
62 years old
Director
WANG, Peter Lauritz
Appointed Date: 07 September 1992
92 years old

Resigned Directors

Director
FINAN, Kenneth Peter
Resigned: 01 April 2004
Appointed Date: 01 January 2002
64 years old
Director
ROBERTS, Alan Kenneth
Resigned: 31 December 2016
Appointed Date: 01 September 2005
58 years old
Director
WANG, Mary
Resigned: 27 April 2014
Appointed Date: 07 September 1992
86 years old

Persons With Significant Control

Mr Mark Sigurd Maitland Wang
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

M.W. GROUNDWORKS LIMITED Events

11 Jan 2017
Termination of appointment of Alan Kenneth Roberts as a director on 31 December 2016
16 Aug 2016
Confirmation statement made on 30 June 2016 with updates
09 Mar 2016
Accounts for a small company made up to 30 June 2015
27 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 12,000
13 Mar 2015
Accounts for a small company made up to 30 June 2014
...
... and 64 more events
07 Feb 1994
Resolutions
  • ELRES ‐ Elective resolution
07 Feb 1994
Resolutions
  • ELRES ‐ Elective resolution
19 Dec 1993
Return made up to 07/09/93; full list of members
  • 363(288) ‐ Director's particulars changed
06 Jul 1993
Accounting reference date shortened from 30/09 to 30/06
07 Sep 1992
Incorporation

M.W. GROUNDWORKS LIMITED Charges

6 May 2003
Standard security
Delivered: 20 May 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Farm and lands of dykehead, tarbrax, carnwath (title number…
6 May 2003
Standard security
Delivered: 20 May 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Subjects at dykefoot and southtown farms, south tarbrax…
17 March 1999
Standard security
Delivered: 31 March 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 4 hectares and 47 onethousandth parts of a hectare at…
23 January 1998
Bond & floating charge
Delivered: 4 February 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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