Based in Edinburgh, Mowlem Scotland Ltd was established in 1945. There are 4 directors listed as George, Timothy Francis, Jamieson, William Paterson, Maffei, Westley, Mcpherson, Andrew Robert for this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MCPHERSON, Andrew Robert | 18 July 1994 | 18 December 2000 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GEORGE, Timothy Francis | 21 May 2012 | 30 June 2017 | 1 |
| JAMIESON, William Paterson | 01 July 1991 | 01 February 1992 | 1 |
| MAFFEI, Westley | 01 July 2017 | 10 December 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 05 March 2019 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 18 December 2018 | |
| TM02 - Termination of appointment of secretary | 12 December 2018 | |
| TM01 - Termination of appointment of director | 12 December 2018 | |
| TM01 - Termination of appointment of director | 07 December 2018 | |
| DS01 - Striking off application by a company | 06 December 2018 | |
| CH01 - Change of particulars for director | 01 October 2018 | |
| CH03 - Change of particulars for secretary | 01 October 2018 | |
| CH01 - Change of particulars for director | 01 October 2018 | |
| PSC05 - N/A | 01 October 2018 | |
| AA - Annual Accounts | 04 September 2018 | |
| AD01 - Change of registered office address | 31 May 2018 | |
| CS01 - N/A | 01 February 2018 | |
| AP03 - Appointment of secretary | 10 July 2017 | |
| AP01 - Appointment of director | 10 July 2017 | |
| TM02 - Termination of appointment of secretary | 07 July 2017 | |
| TM01 - Termination of appointment of director | 06 July 2017 | |
| AA - Annual Accounts | 21 June 2017 | |
| AD01 - Change of registered office address | 19 June 2017 | |
| CS01 - N/A | 01 February 2017 | |
| AA - Annual Accounts | 26 June 2016 | |
| AR01 - Annual Return | 01 February 2016 | |
| AA - Annual Accounts | 19 August 2015 | |
| CH01 - Change of particulars for director | 09 March 2015 | |
| CH01 - Change of particulars for director | 09 March 2015 | |
| CH03 - Change of particulars for secretary | 09 March 2015 | |
| AR01 - Annual Return | 02 February 2015 | |
| AA - Annual Accounts | 25 July 2014 | |
| AR01 - Annual Return | 03 February 2014 | |
| AA - Annual Accounts | 29 August 2013 | |
| AR01 - Annual Return | 01 February 2013 | |
| AA - Annual Accounts | 22 June 2012 | |
| AP03 - Appointment of secretary | 21 May 2012 | |
| TM02 - Termination of appointment of secretary | 21 May 2012 | |
| AR01 - Annual Return | 01 February 2012 | |
| CH01 - Change of particulars for director | 17 December 2011 | |
| CH01 - Change of particulars for director | 15 December 2011 | |
| DS02 - Withdrawal of striking off application by a company | 10 October 2011 | |
| DS01 - Striking off application by a company | 29 September 2011 | |
| AA - Annual Accounts | 25 August 2011 | |
| AR01 - Annual Return | 01 February 2011 | |
| AA - Annual Accounts | 10 August 2010 | |
| AR01 - Annual Return | 05 February 2010 | |
| AA - Annual Accounts | 21 May 2009 | |
| 287 - Change in situation or address of Registered Office | 09 March 2009 | |
| 363a - Annual Return | 03 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 03 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 03 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 03 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 03 September 2008 | |
| AA - Annual Accounts | 01 September 2008 | |
| 287 - Change in situation or address of Registered Office | 22 May 2008 | |
| 363a - Annual Return | 02 April 2008 | |
| 419a(Scot) - N/A | 07 February 2008 | |
| 419a(Scot) - N/A | 07 February 2008 | |
| 419a(Scot) - N/A | 07 February 2008 | |
| 419a(Scot) - N/A | 07 February 2008 | |
| AA - Annual Accounts | 11 October 2007 | |
| 363a - Annual Return | 21 February 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 December 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 December 2006 | |
| AA - Annual Accounts | 02 June 2006 | |
| 363a - Annual Return | 23 February 2006 | |
| AA - Annual Accounts | 13 October 2005 | |
| 363a - Annual Return | 24 February 2005 | |
| AA - Annual Accounts | 21 September 2004 | |
| 363a - Annual Return | 26 February 2004 | |
| AA - Annual Accounts | 01 October 2003 | |
| 363a - Annual Return | 14 February 2003 | |
| AA - Annual Accounts | 04 July 2002 | |
| 363a - Annual Return | 15 February 2002 | |
| 419a(Scot) - N/A | 10 August 2001 | |
| AA - Annual Accounts | 08 August 2001 | |
| 363a - Annual Return | 16 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 05 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 05 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 05 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 05 January 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 12 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 12 September 2000 | |
| AA - Annual Accounts | 06 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 11 May 2000 | |
| 363a - Annual Return | 01 March 2000 | |
| AA - Annual Accounts | 01 October 1999 | |
| 363a - Annual Return | 02 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 01 March 1999 | |
| RESOLUTIONS - N/A | 16 December 1998 | |
| RESOLUTIONS - N/A | 16 December 1998 | |
| RESOLUTIONS - N/A | 16 December 1998 | |
| AA - Annual Accounts | 20 November 1998 | |
| 363a - Annual Return | 03 March 1998 | |
| 288b - Notice of resignation of directors or secretaries | 07 October 1997 | |
| AA - Annual Accounts | 30 September 1997 | |
| 363a - Annual Return | 03 March 1997 | |
| AA - Annual Accounts | 01 October 1996 | |
| 288 - N/A | 26 August 1996 | |
| 363a - Annual Return | 26 February 1996 | |
| 288 - N/A | 16 October 1995 | |
| 410(Scot) - N/A | 22 August 1995 | |
| 410(Scot) - N/A | 17 August 1995 | |
| 410(Scot) - N/A | 17 August 1995 | |
| 410(Scot) - N/A | 17 August 1995 | |
| 410(Scot) - N/A | 17 August 1995 | |
| AA - Annual Accounts | 18 July 1995 | |
| 363x - Annual Return | 20 February 1995 | |
| 363(190) - N/A | 20 February 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| AA - Annual Accounts | 23 September 1994 | |
| 288 - N/A | 03 August 1994 | |
| 288 - N/A | 03 August 1994 | |
| 288 - N/A | 02 March 1994 | |
| 363x - Annual Return | 25 February 1994 | |
| 288 - N/A | 25 August 1993 | |
| 288 - N/A | 25 August 1993 | |
| 288 - N/A | 25 August 1993 | |
| 288 - N/A | 06 July 1993 | |
| 288 - N/A | 06 July 1993 | |
| AA - Annual Accounts | 01 July 1993 | |
| 363x - Annual Return | 19 February 1993 | |
| AA - Annual Accounts | 17 August 1992 | |
| 363x - Annual Return | 13 March 1992 | |
| 288 - N/A | 13 March 1992 | |
| 288 - N/A | 20 February 1992 | |
| 288 - N/A | 20 February 1992 | |
| 288 - N/A | 20 February 1992 | |
| 288 - N/A | 20 February 1992 | |
| 288 - N/A | 20 February 1992 | |
| 288 - N/A | 20 February 1992 | |
| 288 - N/A | 07 July 1991 | |
| AA - Annual Accounts | 14 May 1991 | |
| 363a - Annual Return | 23 April 1991 | |
| AA - Annual Accounts | 09 July 1990 | |
| 363 - Annual Return | 09 May 1990 | |
| 288 - N/A | 04 May 1990 | |
| 288 - N/A | 21 August 1989 | |
| 288 - N/A | 24 May 1989 | |
| 288 - N/A | 24 May 1989 | |
| 288 - N/A | 24 May 1989 | |
| AA - Annual Accounts | 10 May 1989 | |
| 363 - Annual Return | 02 May 1989 | |
| CERTNM - Change of name certificate | 23 February 1989 | |
| 363 - Annual Return | 06 June 1988 | |
| AA - Annual Accounts | 06 June 1988 | |
| 288 - N/A | 25 January 1988 | |
| RESOLUTIONS - N/A | 02 October 1987 | |
| 288 - N/A | 01 October 1987 | |
| AA - Annual Accounts | 21 August 1987 | |
| 363 - Annual Return | 18 August 1987 | |
| 363 - Annual Return | 30 January 1987 | |
| AA - Annual Accounts | 18 December 1986 | |
| 288 - N/A | 16 May 1986 | |
| MISC - Miscellaneous document | 20 March 1945 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Standard security | 08 August 1995 | Fully Satisfied |
N/A |
| Standard security | 08 August 1995 | Fully Satisfied |
N/A |
| Standard security | 08 August 1995 | Fully Satisfied |
N/A |
| Standard security | 08 August 1995 | Fully Satisfied |
N/A |
| Standard security | 08 August 1995 | Fully Satisfied |
N/A |
