Based in Aberdeenshire, M-i Swaco (UK) Ltd was registered on 06 September 2002, it's status in the Companies House registry is set to "ConvertedClosed". There are 2 directors listed for the company at Companies House. We do not know the number of employees at M-i Swaco (UK) Ltd.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SMOKER, Simon | 01 January 2016 | - | 1 |
| DROY MOORE, Pauline | 11 February 2011 | 31 December 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| MISC - Miscellaneous document | 21 February 2019 | |
| MISC - Miscellaneous document | 20 February 2019 | |
| MISC - Miscellaneous document | 19 February 2019 | |
| RESOLUTIONS - N/A | 08 January 2019 | |
| MISC - Miscellaneous document | 09 October 2018 | |
| CS01 - N/A | 05 October 2018 | |
| AA - Annual Accounts | 04 October 2018 | |
| TM01 - Termination of appointment of director | 15 August 2018 | |
| AA - Annual Accounts | 30 September 2017 | |
| PSC02 - N/A | 11 September 2017 | |
| CS01 - N/A | 11 September 2017 | |
| CS01 - N/A | 04 November 2016 | |
| AP01 - Appointment of director | 04 November 2016 | |
| AP01 - Appointment of director | 04 November 2016 | |
| TM01 - Termination of appointment of director | 04 November 2016 | |
| AA - Annual Accounts | 29 September 2016 | |
| CH01 - Change of particulars for director | 14 January 2016 | |
| AP03 - Appointment of secretary | 06 January 2016 | |
| TM02 - Termination of appointment of secretary | 06 January 2016 | |
| CH03 - Change of particulars for secretary | 23 October 2015 | |
| CH01 - Change of particulars for director | 23 October 2015 | |
| AA - Annual Accounts | 07 October 2015 | |
| AR01 - Annual Return | 16 September 2015 | |
| AD01 - Change of registered office address | 01 May 2015 | |
| TM01 - Termination of appointment of director | 19 January 2015 | |
| AP01 - Appointment of director | 19 January 2015 | |
| AA - Annual Accounts | 07 October 2014 | |
| AR01 - Annual Return | 10 September 2014 | |
| AD01 - Change of registered office address | 18 March 2014 | |
| CH01 - Change of particulars for director | 21 January 2014 | |
| CH03 - Change of particulars for secretary | 08 January 2014 | |
| CH03 - Change of particulars for secretary | 07 January 2014 | |
| AA - Annual Accounts | 19 September 2013 | |
| AR01 - Annual Return | 09 September 2013 | |
| RESOLUTIONS - N/A | 12 December 2012 | |
| CC04 - Statement of companies objects | 12 December 2012 | |
| AR01 - Annual Return | 14 September 2012 | |
| AA - Annual Accounts | 11 September 2012 | |
| TM01 - Termination of appointment of director | 07 December 2011 | |
| AP01 - Appointment of director | 04 November 2011 | |
| AA - Annual Accounts | 07 October 2011 | |
| AR01 - Annual Return | 05 October 2011 | |
| AP01 - Appointment of director | 21 September 2011 | |
| TM01 - Termination of appointment of director | 11 July 2011 | |
| AD01 - Change of registered office address | 14 March 2011 | |
| AP03 - Appointment of secretary | 14 March 2011 | |
| TM02 - Termination of appointment of secretary | 14 March 2011 | |
| CH01 - Change of particulars for director | 08 February 2011 | |
| AR01 - Annual Return | 10 November 2010 | |
| AA - Annual Accounts | 27 September 2010 | |
| TM01 - Termination of appointment of director | 16 September 2010 | |
| AA - Annual Accounts | 04 November 2009 | |
| AR01 - Annual Return | 07 October 2009 | |
| 288a - Notice of appointment of directors or secretaries | 29 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 29 August 2009 | |
| 288a - Notice of appointment of directors or secretaries | 29 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 29 June 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 April 2009 | |
| 363a - Annual Return | 10 February 2009 | |
| AA - Annual Accounts | 05 November 2008 | |
| AA - Annual Accounts | 28 April 2008 | |
| 363a - Annual Return | 06 December 2007 | |
| AA - Annual Accounts | 02 November 2006 | |
| RESOLUTIONS - N/A | 27 October 2006 | |
| RESOLUTIONS - N/A | 27 October 2006 | |
| RESOLUTIONS - N/A | 27 October 2006 | |
| 363a - Annual Return | 23 October 2006 | |
| 287 - Change in situation or address of Registered Office | 03 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 03 October 2006 | |
| AA - Annual Accounts | 08 June 2006 | |
| 363a - Annual Return | 31 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 31 October 2005 | |
| 287 - Change in situation or address of Registered Office | 31 October 2005 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 22 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 03 June 2005 | |
| 287 - Change in situation or address of Registered Office | 16 May 2005 | |
| AA - Annual Accounts | 12 April 2005 | |
| 363s - Annual Return | 07 September 2004 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 29 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 16 June 2004 | |
| 363s - Annual Return | 21 September 2003 | |
| 225 - Change of Accounting Reference Date | 05 September 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 18 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 07 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 07 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 11 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 11 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 11 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 10 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 10 October 2002 | |
| CERTNM - Change of name certificate | 24 September 2002 | |
| NEWINC - New incorporation documents | 06 September 2002 |
