About

Registered Number: SC346322
Date of Incorporation: 30/07/2008 (12 years and 9 months ago)
Company Status: Active
Registered Address: 70 West Regent Street, Glasgow, G2 2QZ,

 

Having been setup in 2008, Mw Solutions Ltd are based in Glasgow, it's status is listed as "Active". The companies directors are Quirk, Colin, Portfolio Admin Services Limited, Quirk, Colin, Portfolio Admin Services Limited, Chhetri, Louise Jane, Quirk, Colin, Quirk, Colin, Quirk, Glenda, Taylor, Clare, Quirk, Glenda Maria, Taylor, Clare.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
QUIRK, Colin 01 April 2020 - 1
PORTFOLIO ADMIN SERVICES LIMITED 28 March 2018 - 1
QUIRK, Glenda Maria 29 January 2019 01 April 2020 1
TAYLOR, Clare 30 May 2018 29 January 2019 1
Secretary Name Appointed Resigned Total Appointments
QUIRK, Colin 01 April 2020 - 1
PORTFOLIO ADMIN SERVICES LIMITED 14 April 2018 - 1
CHHETRI, Louise Jane 01 May 2013 01 April 2014 1
QUIRK, Colin 29 January 2019 09 September 2019 1
QUIRK, Colin 30 July 2008 01 May 2013 1
QUIRK, Glenda 08 September 2019 01 April 2020 1
TAYLOR, Clare 30 May 2018 29 January 2019 1

Filing History

Document Type Date
PSC02 - N/A 07 August 2020
CS01 - N/A 07 August 2020
AA - Annual Accounts 28 April 2020
TM02 - Termination of appointment of secretary 01 April 2020
AP01 - Appointment of director 01 April 2020
TM01 - Termination of appointment of director 01 April 2020
AP03 - Appointment of secretary 01 April 2020
AP03 - Appointment of secretary 10 September 2019
TM01 - Termination of appointment of director 10 September 2019
TM02 - Termination of appointment of secretary 10 September 2019
CS01 - N/A 08 July 2019
AA - Annual Accounts 03 May 2019
AP01 - Appointment of director 29 January 2019
AP01 - Appointment of director 29 January 2019
AP03 - Appointment of secretary 29 January 2019
TM02 - Termination of appointment of secretary 29 January 2019
TM01 - Termination of appointment of director 29 January 2019
CH01 - Change of particulars for director 28 January 2019
CH01 - Change of particulars for director 23 July 2018
AD01 - Change of registered office address 23 July 2018
CS01 - N/A 28 June 2018
AA - Annual Accounts 22 June 2018
AP03 - Appointment of secretary 15 June 2018
AP01 - Appointment of director 07 June 2018
AP04 - Appointment of corporate secretary 16 May 2018
TM01 - Termination of appointment of director 28 March 2018
AP02 - Appointment of corporate director 28 March 2018
CS01 - N/A 31 July 2017
AA - Annual Accounts 14 September 2016
CS01 - N/A 02 August 2016
AA - Annual Accounts 28 September 2015
TM01 - Termination of appointment of director 28 September 2015
AR01 - Annual Return 13 August 2015
AA - Annual Accounts 04 December 2014
AR01 - Annual Return 08 August 2014
AA - Annual Accounts 28 April 2014
TM02 - Termination of appointment of secretary 10 April 2014
AP01 - Appointment of director 26 March 2014
AD01 - Change of registered office address 19 February 2014
CH01 - Change of particulars for director 18 December 2013
AR01 - Annual Return 14 August 2013
TM02 - Termination of appointment of secretary 23 May 2013
CH01 - Change of particulars for director 22 May 2013
AP03 - Appointment of secretary 22 May 2013
AA - Annual Accounts 21 May 2013
CERTNM - Change of name certificate 16 August 2012
AR01 - Annual Return 15 August 2012
AA - Annual Accounts 22 May 2012
AR01 - Annual Return 20 September 2011
AA - Annual Accounts 17 May 2011
AR01 - Annual Return 14 September 2010
CH01 - Change of particulars for director 14 September 2010
AA - Annual Accounts 09 April 2010
AR01 - Annual Return 16 November 2009
NEWINC - New incorporation documents 30 July 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.