THE MAWS GROUP LIMITED - GLASGOW
| Company Profile | Company Filings |
Overview
THE MAWS GROUP LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Dissolved - no longer trading.
THE MAWS GROUP LIMITED was incorporated 30 years ago on 07/09/1993 and has the registered number: SC146281. The accounts status is DORMANT.
THE MAWS GROUP LIMITED was incorporated 30 years ago on 07/09/1993 and has the registered number: SC146281. The accounts status is DORMANT.
THE MAWS GROUP LIMITED - GLASGOW
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2019 |
Registered Office
272 BATH STREET
GLASGOW
G2 4JR
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/05/2020 | 25/05/2021 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JAMES WILLIAM MATTHEW TAYLOR | Aug 1974 | British | Director | 2020-11-24 | CURRENT |
| MR STEPHEN WILLIAM PARKIN | Sep 1969 | British | Director | 2006-09-01 | CURRENT |
| WILLIAM LINDSAY RUTHERFORD | Apr 1947 | British | Director | 1993-09-28 UNTIL 1995-11-06 | RESIGNED |
| LYNNE HAIG BENNIE | British | Secretary | 1993-09-28 UNTIL 1995-10-31 | RESIGNED | |
| EDWARD CHAPMAN | Aug 1964 | British | Secretary | 1998-03-24 UNTIL 2001-05-21 | RESIGNED |
| MR JAMES BRUCE CUSWORTH | Aug 1951 | English | Secretary | 1995-11-06 UNTIL 1998-03-24 | RESIGNED |
| RODERICK LAWRENCE BRUCE | Mar 1948 | British | Nominee Director | 1993-09-07 UNTIL 1993-09-28 | RESIGNED |
| WILLIAM LINDSAY RUTHERFORD | Apr 1947 | British | Secretary | 1995-10-31 UNTIL 1996-02-29 | RESIGNED |
| PETER WYLIE DOWSON | British | Secretary | 2001-05-21 UNTIL 2017-11-15 | RESIGNED | |
| BRUCE WATSON MINTO | British | Nominee Director | 1993-09-07 UNTIL 1993-09-28 | RESIGNED | |
| MR ALEXANDER CHARLES GORDON MACKIE | Oct 1946 | British | Director | 1993-10-06 UNTIL 1995-11-06 | RESIGNED |
| MARK STANWORTH | Nov 1964 | British | Director | 2006-09-01 UNTIL 2014-04-30 | RESIGNED |
| ROBERT MICHAEL SPINKS | Jun 1952 | British | Director | 1993-10-04 UNTIL 1996-04-01 | RESIGNED |
| DM COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 1993-09-07 UNTIL 1993-09-28 | RESIGNED | ||
| CHARLES ANDREW BOURKE MACLEAN | Jan 1945 | British | Director | 1993-10-06 UNTIL 1995-11-06 | RESIGNED |
| THE HONOURABLE MICHAEL JOHN SAMUEL | Nov 1952 | British | Director | 1995-11-06 UNTIL 2006-07-21 | RESIGNED |
| MR MARK ALAN STANLEY HALL | Mar 1972 | British | Director | 2014-04-30 UNTIL 2017-01-19 | RESIGNED |
| MR DAVID HENDERSON KINNON | Oct 1951 | British | Director | 1993-11-24 UNTIL 1995-11-06 | RESIGNED |
| SARAH WALPOLE HILLMAN | Feb 1949 | British | Director | 1995-01-03 UNTIL 1996-04-01 | RESIGNED |
| MR IAN MICHAEL HARTLEY | Apr 1953 | British | Director | 1998-03-24 UNTIL 2006-09-01 | RESIGNED |
| KEVAN WILLIAM GRIFFIN | Jan 1947 | British | Director | 1995-11-06 UNTIL 1998-02-18 | RESIGNED |
| PETER WYLIE DOWSON | British | Director | 2005-12-01 UNTIL 2017-11-15 | RESIGNED | |
| MR JAMES BRUCE CUSWORTH | Aug 1951 | English | Director | 1995-11-06 UNTIL 1998-03-24 | RESIGNED |
| ELIZABETH MARGARET WALDEN | Feb 1954 | British | Director | 1993-10-04 UNTIL 1996-04-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mayborn (Uk) Limited | 2016-04-06 | Newcastle Upon Tyne Tyne And Wear | Ownership of shares 75 to 100 percent |