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1 W LIMITED - MIDMAR CASTLE, SAUCHEN, INVERURIE, ABERDEESHIRE, United Kingdom
Company Information
- Company registration number
- SC107885
- Country
- United Kingdom
- Registered Address
- MIDMAR CASTLE
- SAUCHEN
- INVERURIE
- ABERDEESHIRE
- AB51 7LX MIDMAR CASTLE, SAUCHEN, INVERURIE, ABERDEESHIRE , AB51 7LX UK
Management
- Managing Directors
- JACQUELINE WHARTON
- RICHARD FARRINGTON WHARTON
- JACQUELINE WHARTON
- Company secretaries
- JACQUELINE WHARTON
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 1987-11-26
- Dissolved on
- 2008-10-17
- SIC/NACE
- 6523 - Other financial intermediation
Jurisdiction Particularities
- Additional Status Details
- DISSOLVED
- Previous Names
- MIDMAR INVESTMENT COMPANY LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2006-03-31
✓
- Last Return Made Up To:
- 2007-05-21
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1 W LIMITED Company Description
- 1 W LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no SC107885. It was registered 1987-11-26. It was previously called MIDMAR INVESTMENT COMPANY LIMITED. It has declared SIC or NACE codes as "6523 - Other financial intermediation". It has 3 directors and 1 secretary. The latest accounts are filed up to 2006-03-31. The latest annual return was filed up to 2007-05-21.It can be contacted at Midmar Castle .
Get 1 W LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 1 W Limited - MIDMAR CASTLE, SAUCHEN, INVERURIE, ABERDEESHIRE, United Kingdom
- 1987-11-26
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc107885#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc107885#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2008
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2008-10-17) - GAZ2(A)
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APPLICATION FOR STRIKING-OFF (2008-04-11) - 652a
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VOLUNTARY STRIKE OFF SUSPENDED (2008-06-18) - SOAS(A)
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2008-05-22) - GAZ1(A)
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keyboard_arrow_right 2007
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RETURN MADE UP TO 21/05/07; NO CHANGE OF MEMBERS (2007-08-09) - 363s
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keyboard_arrow_right 2006
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 (2006-10-06) - AA
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RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS (2006-06-05) - 363s
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keyboard_arrow_right 2005
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 (2005-09-02) - AA
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RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS (2005-05-25) - 363s
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 (2005-01-27) - AA
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keyboard_arrow_right 2004
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LOCATION OF REGISTER OF MEMBERS (2004-07-02) - 353
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LOCATION OF DEBENTURE REGISTER (2004-07-02) - 190
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RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS (2004-06-08) - 363s
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 (2004-01-31) - AA
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keyboard_arrow_right 2003
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COMPANY NAME CHANGED (2003-04-29) - CERTNM
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RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS (2003-05-30) - 363s
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DIRECTOR'S PARTICULARS CHANGED (2003-06-20) - 288c
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keyboard_arrow_right 2002
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 (2002-10-01) - AA
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RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS (2002-06-13) - 363s
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 (2002-03-18) - AA
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keyboard_arrow_right 2001
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RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS (2001-06-05) - 363s
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keyboard_arrow_right 2000
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FULL ACCOUNTS MADE UP TO 31/03/00 (2000-09-01) - AA
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RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS (2000-06-09) - 363s
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FULL ACCOUNTS MADE UP TO 31/03/99 (2000-01-19) - AA
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keyboard_arrow_right 1999
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RETURN MADE UP TO 08/06/99; FULL LIST OF MEMBERS (1999-06-09) - 363s
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FULL ACCOUNTS MADE UP TO 31/03/98 (1999-01-07) - AA
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keyboard_arrow_right 1998
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RETURN MADE UP TO 08/06/98; FULL LIST OF MEMBERS (1998-06-09) - 363s
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keyboard_arrow_right 1997
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FULL ACCOUNTS MADE UP TO 31/03/97 (1997-12-29) - AA
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FULL ACCOUNTS MADE UP TO 31/03/96 (1997-02-02) - AA
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RETURN MADE UP TO 08/06/97; FULL LIST OF MEMBERS (1997-06-23) - 363a
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keyboard_arrow_right 1996
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RETURN MADE UP TO 08/06/96; FULL LIST OF MEMBERS (1996-06-26) - 363a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 (1996-01-30) - AA
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keyboard_arrow_right 1995
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RETURN MADE UP TO 08/06/95; FULL LIST OF MEMBERS (1995-06-29) - 363x
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 (1995-01-28) - AA
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keyboard_arrow_right 1994
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RETURN MADE UP TO 08/06/94; FULL LIST OF MEMBERS (1994-06-17) - 363x
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keyboard_arrow_right 1993
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FULL ACCOUNTS MADE UP TO 31/03/93 (1993-11-26) - AA
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RETURN MADE UP TO 08/06/93; FULL LIST OF MEMBERS (1993-06-15) - 363x
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keyboard_arrow_right 1992
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FULL ACCOUNTS MADE UP TO 31/03/92 (1992-10-08) - AA
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RETURN MADE UP TO 08/06/92; FULL LIST OF MEMBERS (1992-07-01) - 363x
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FULL ACCOUNTS MADE UP TO 31/03/91 (1992-02-12) - AA
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keyboard_arrow_right 1991
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AUDITOR'S RESIGNATION (1991-01-29) - AUD
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COMPANY NAME CHANGED (1991-06-04) - CERTNM
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FULL ACCOUNTS MADE UP TO 31/03/90 (1991-08-12) - AA
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RETURN MADE UP TO 08/06/91; FULL LIST OF MEMBERS (1991-10-11) - 363x
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LOCATION OF REGISTER OF MEMBERS (1991-07-26) - 353
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keyboard_arrow_right 1990
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RETURN MADE UP TO 08/09/90; FULL LIST OF MEMBERS (1990-10-12) - 363
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LOCATION OF REGISTER OF MEMBERS (1990-03-26) - 353
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RETURN MADE UP TO 08/06/89; FULL LIST OF MEMBERS (1990-03-05) - 363
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keyboard_arrow_right 1989
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FULL ACCOUNTS MADE UP TO 31/03/89 (1989-06-22) - AA
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REGISTERED OFFICE CHANGED ON 25/05/89 FROM: (1989-05-25) - 287
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keyboard_arrow_right 1988
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1988-02-28) - 288
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PUC2 98 X £1 ORD 030288 (1988-02-15) - MISC
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1988-02-11) - 288
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keyboard_arrow_right 1987
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INCORPORATION DOCUMENTS (1987-11-26) - NEWINC
