M-i Swaco (UK) Limited in Westhill Business Park, Westhill ABERDEENSHIRE

M-i Swaco (UK) Limited ABERDEENSHIRE

M-i Swaco (UK) started in year 2002 as Private Limited Company with registration number SC236479. The M-i Swaco (UK) company has been functioning successfully for 22 years now and its status is converted / closed. The firm's office is based in Aberdeenshire at Peregrine House Peregrine Road. Postal code: AB32 6JL. Since Tue, 24th Sep 2002 M-i Swaco (UK) Limited is no longer carrying the name Lothian Fifty (913).

M-i Swaco (UK) Limited Address / Contact

Office Address	Peregrine House Peregrine Road
Office Address2	Westhill Business Park, Westhill
Town	Aberdeenshire
Post code	AB32 6JL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC236479
Date of Incorporation	Fri, 6th Sep 2002
Date of Dissolution	Thu, 21st Feb 2019
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	17 years old
Account next due date	Mon, 30th Sep 2019
Account last made up date	Sun, 31st Dec 2017
Next confirmation statement due date	Fri, 20th Sep 2019
Last confirmation statement dated	Thu, 6th Sep 2018

Company staff

David M.

Position: Director

Appointed: 03 November 2016

Simon S.

Position: Director

Appointed: 03 November 2016

Simon S.

Position: Secretary

Appointed: 01 January 2016

Ryan K.

Position: Director

Appointed: 01 January 2015

Resigned: 03 November 2016

Ian J.

Position: Director

Appointed: 01 November 2011

Resigned: 10 August 2018

Jim A.

Position: Director

Appointed: 19 September 2011

Resigned: 01 January 2015

Pauline D.

Position: Secretary

Appointed: 11 February 2011

Resigned: 31 December 2015

Donald G.

Position: Director

Appointed: 12 June 2009

Resigned: 01 July 2011

Robert K.

Position: Secretary

Appointed: 12 June 2009

Resigned: 11 February 2011

William G.

Position: Director

Appointed: 29 May 2006

Resigned: 01 June 2010

Donald G.

Position: Secretary

Appointed: 01 May 2005

Resigned: 12 June 2009

Brian M.

Position: Director

Appointed: 17 January 2003

Resigned: 18 May 2004

Paul P.

Position: Secretary

Appointed: 08 October 2002

Resigned: 01 May 2005

Gordon B.

Position: Director

Appointed: 08 October 2002

Resigned: 12 June 2009

Steven M.

Position: Director

Appointed: 08 October 2002

Resigned: 25 October 2002

Burness

Position: Nominee Secretary

Appointed: 06 September 2002

Resigned: 08 October 2002

Burness (directors) Limited

Position: Corporate Nominee Director

Appointed: 06 September 2002

Resigned: 08 October 2002

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As we found, there is M-I Holdings (Uk) Limited from Aberdeen. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

M-I Holdings (Uk) Limited

Peregrine House Peregrine Road, Aberdeen, AB32 6JL

Legal authority	Scotland Uk
Legal form	Limited Company
Country registered	Uk
Place registered	Companies House
Registration number	Sc235399
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Lothian Fifty (913)	September 24, 2002

Company filings

Filing category

Type		Category	Free download
MISC	Confirmation of transfer of assets and liabilities filed on: 21st, February 2019	miscellaneous	Free Download (1 page)

Type		Category	Free download
MISC	Confirmation of transfer of assets and liabilities filed on: 21st, February 2019	miscellaneous	Free Download (1 page)
MISC	Notification from overseas registry of completion of merger filed on: 20th, February 2019	miscellaneous	Free Download (3 pages)
MISC	Court order re completion of cross border merger filed on: 19th, February 2019	miscellaneous	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 8th, January 2019	resolution	Free Download (106 pages)
MISC	CB01 – cross border merger notice filed on: 9th, October 2018	miscellaneous	Free Download (141 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 4th, October 2018	accounts	Free Download (18 pages)
TM01	Fri, 10th Aug 2018 - the day director's appointment was terminated filed on: 15th, August 2018	officers	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 30th, September 2017	accounts	Free Download (17 pages)
TM01	Thu, 3rd Nov 2016 - the day director's appointment was terminated filed on: 4th, November 2016	officers	Free Download (1 page)
AP01	On Thu, 3rd Nov 2016 new director was appointed. filed on: 4th, November 2016	officers	Free Download (2 pages)
AP01	On Thu, 3rd Nov 2016 new director was appointed. filed on: 4th, November 2016	officers	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 29th, September 2016	accounts	Free Download (18 pages)
CH01	On Fri, 1st May 2015 director's details were changed filed on: 14th, January 2016	officers	Free Download (2 pages)
TM02	Thu, 31st Dec 2015 - the day secretary's appointment was terminated filed on: 6th, January 2016	officers	Free Download (1 page)
AP03	New secretary appointment on Fri, 1st Jan 2016 filed on: 6th, January 2016	officers	Free Download (2 pages)
CH03	On Fri, 23rd Oct 2015 secretary's details were changed filed on: 23rd, October 2015	officers	Free Download (1 page)
CH01	On Fri, 23rd Oct 2015 director's details were changed filed on: 23rd, October 2015	officers	Free Download (2 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 7th, October 2015	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Sun, 6th Sep 2015 with full list of members filed on: 16th, September 2015	annual return	Free Download (5 pages)
AD01	Address change date: Fri, 1st May 2015. New Address: Peregrine House Peregrine Road Westhill Business Park, Westhill Aberdeenshire Scotland AB32 6JL. Previous address: 1 Enterprise Drive, Westhill Industrial Estate Westhill Aberdeen, Aberdeenshire Scotland AB32 6TQ filed on: 1st, May 2015	address	Free Download (1 page)
AP01	On Thu, 1st Jan 2015 new director was appointed. filed on: 19th, January 2015	officers	Free Download (2 pages)
TM01	Thu, 1st Jan 2015 - the day director's appointment was terminated filed on: 19th, January 2015	officers	Free Download (1 page)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 7th, October 2014	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Sat, 6th Sep 2014 with full list of members filed on: 10th, September 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 10th Sep 2014: 1.00 GBP	capital
AD01	Company moved to new address on Tue, 18th Mar 2014. Old Address: Westhill Industrial Estate Westhill Aberdeen Aberdeenshire AB32 6TQ Scotland filed on: 18th, March 2014	address	Free Download (1 page)
CH01	On Tue, 30th Apr 2013 director's details were changed filed on: 21st, January 2014	officers	Free Download (2 pages)
CH03	On Tue, 7th Jan 2014 secretary's details were changed filed on: 8th, January 2014	officers	Free Download (1 page)
CH03	On Tue, 7th Jan 2014 secretary's details were changed filed on: 7th, January 2014	officers	Free Download (1 page)
AA	Accounts for the year ending on Mon, 31st Dec 2012 filed on: 19th, September 2013	accounts	Free Download (11 pages)
AR01	Annual return drawn up to Fri, 6th Sep 2013 with full list of members filed on: 9th, September 2013	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 9th Sep 2013: 1.00 GBP	capital
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 12th, December 2012	resolution	Free Download (44 pages)
AR01	Annual return drawn up to Thu, 6th Sep 2012 with full list of members filed on: 14th, September 2012	annual return	Free Download (5 pages)
AA	Accounts for the year ending on Sat, 31st Dec 2011 filed on: 11th, September 2012	accounts	Free Download (12 pages)
TM01	Wed, 7th Dec 2011 - the day director's appointment was terminated filed on: 7th, December 2011	officers	Free Download (1 page)
AP01	On Fri, 4th Nov 2011 new director was appointed. filed on: 4th, November 2011	officers	Free Download (2 pages)
AA	Accounts for the year ending on Fri, 31st Dec 2010 filed on: 7th, October 2011	accounts	Free Download (12 pages)
AR01	Annual return drawn up to Tue, 6th Sep 2011 with full list of members filed on: 5th, October 2011	annual return	Free Download (4 pages)
AP01	On Wed, 21st Sep 2011 new director was appointed. filed on: 21st, September 2011	officers	Free Download (2 pages)
TM01	Mon, 11th Jul 2011 - the day director's appointment was terminated filed on: 11th, July 2011	officers	Free Download (1 page)
AD01	Company moved to new address on Mon, 14th Mar 2011. Old Address: Johnstone House 52-54 Rose Street Aberdeen AB10 1UD filed on: 14th, March 2011	address	Free Download (1 page)
AP03	New secretary appointment on Mon, 14th Mar 2011 filed on: 14th, March 2011	officers	Free Download (2 pages)
TM02	Mon, 14th Mar 2011 - the day secretary's appointment was terminated filed on: 14th, March 2011	officers	Free Download (1 page)
CH01	On Tue, 1st Feb 2011 director's details were changed filed on: 8th, February 2011	officers	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 6th Sep 2010 with full list of members filed on: 10th, November 2010	annual return	Free Download (5 pages)
AA	Accounts for the year ending on Thu, 31st Dec 2009 filed on: 27th, September 2010	accounts	Free Download (13 pages)
TM01	Thu, 16th Sep 2010 - the day director's appointment was terminated filed on: 16th, September 2010	officers	Free Download (2 pages)
AA	Accounts for the year ending on Wed, 31st Dec 2008 filed on: 4th, November 2009	accounts	Free Download (12 pages)
AR01	Annual return drawn up to Sun, 6th Sep 2009 with full list of members filed on: 7th, October 2009	annual return	Free Download (6 pages)
288b	On Sat, 29th Aug 2009 Appointment terminated director filed on: 29th, August 2009	officers	Free Download (1 page)
288a	On Sat, 29th Aug 2009 Director appointed filed on: 29th, August 2009	officers	Free Download (3 pages)
288b	On Mon, 29th Jun 2009 Appointment terminated secretary filed on: 29th, June 2009	officers	Free Download (1 page)
288a	On Mon, 29th Jun 2009 Secretary appointed filed on: 29th, June 2009	officers	Free Download (2 pages)
288c	Director's change of particulars filed on: 14th, April 2009	officers	Free Download (1 page)
363a	Annual return up to Tue, 10th Feb 2009 with shareholders record filed on: 10th, February 2009	annual return	Free Download (6 pages)
AA	Accounts for the year ending on Mon, 31st Dec 2007 filed on: 5th, November 2008	accounts	Free Download (13 pages)
AA	Accounts for the year ending on Sun, 31st Dec 2006 filed on: 28th, April 2008	accounts	Free Download (13 pages)
363a	Annual return up to Thu, 6th Dec 2007 with shareholders record filed on: 6th, December 2007	annual return	Free Download (6 pages)
AA	Accounts for the year ending on Sat, 31st Dec 2005 filed on: 2nd, November 2006	accounts	Free Download (12 pages)
RESOLUTIONS	Resolution of election filed on: 27th, October 2006	resolution
RESOLUTIONS	Resolution of election filed on: 27th, October 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 27th, October 2006	resolution
363a	Annual return up to Mon, 23rd Oct 2006 with shareholders record filed on: 23rd, October 2006	annual return	Free Download (5 pages)
287	Registered office changed on 03/10/06 from: c/o ledingham chalmers johnstone house 52-54 rose street aberdeen AB10 1HA filed on: 3rd, October 2006	address	Free Download (1 page)
288a	On Tue, 3rd Oct 2006 New director appointed filed on: 3rd, October 2006	officers	Free Download (2 pages)
AA	Accounts for the year ending on Fri, 31st Dec 2004 filed on: 8th, June 2006	accounts	Free Download (12 pages)
288b	On Mon, 31st Oct 2005 Secretary resigned filed on: 31st, October 2005	officers	Free Download (1 page)
363a	Annual return up to Mon, 31st Oct 2005 with shareholders record filed on: 31st, October 2005	annual return	Free Download (2 pages)
287	Registered office changed on 31/10/05 from: c/o ledingham chalmers johnston house 52-54 rose street aberdeen AB10 1HA filed on: 31st, October 2005	address	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 22nd, September 2005	accounts	Free Download (1 page)
288a	On Fri, 3rd Jun 2005 New secretary appointed filed on: 3rd, June 2005	officers	Free Download (2 pages)
287	Registered office changed on 16/05/05 from: 50 lothian road festival square edinburgh EH3 9WJ filed on: 16th, May 2005	address	Free Download (1 page)
AA	Accounts for the year ending on Wed, 31st Dec 2003 filed on: 12th, April 2005	accounts	Free Download (12 pages)
363s	Annual return up to Tue, 7th Sep 2004 with shareholders record filed on: 7th, September 2004	annual return	Free Download (7 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 29th, June 2004	accounts	Free Download (2 pages)
288b	On Wed, 16th Jun 2004 Director resigned filed on: 16th, June 2004	officers	Free Download (1 page)
363s	Annual return up to Sun, 21st Sep 2003 with shareholders record filed on: 21st, September 2003	annual return	Free Download (7 pages)
363(287)	Registered office changed on 21/09/03	annual return
225	Accounting reference date extended from 30/09/03 to 31/12/03 filed on: 5th, September 2003	accounts	Free Download (1 page)
288c	Secretary's particulars changed filed on: 20th, May 2003	officers	Free Download (1 page)
288a	On Tue, 18th Mar 2003 New director appointed filed on: 18th, March 2003	officers	Free Download (1 page)
288b	On Thu, 7th Nov 2002 Director resigned filed on: 7th, November 2002	officers	Free Download (1 page)
288b	On Thu, 7th Nov 2002 Director resigned filed on: 7th, November 2002	officers	Free Download (1 page)
288a	On Fri, 11th Oct 2002 New director appointed filed on: 11th, October 2002	officers	Free Download (2 pages)
288a	On Fri, 11th Oct 2002 New director appointed filed on: 11th, October 2002	officers	Free Download (2 pages)
288a	On Fri, 11th Oct 2002 New director appointed filed on: 11th, October 2002	officers	Free Download (2 pages)
288b	On Thu, 10th Oct 2002 Secretary resigned filed on: 10th, October 2002	officers	Free Download (1 page)
288a	On Thu, 10th Oct 2002 New secretary appointed filed on: 10th, October 2002	officers	Free Download (2 pages)
CERTNM	Company name changed lothian fifty (913) LIMITEDcertificate issued on 24/09/02 filed on: 24th, September 2002	change of name	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 6th, September 2002	incorporation	Free Download (23 pages)

M-i Swaco (UK) Limited ABERDEENSHIRE

M-i Swaco (UK) Limited Address / Contact

Company Information / Profile

Company staff

David M.

Simon S.

Simon S.

Ryan K.

Ian J.

Jim A.

Pauline D.

Donald G.

Robert K.

William G.

Donald G.

Brian M.

Paul P.

Gordon B.

Steven M.

Burness

Burness (directors) Limited

People with significant control

Company previous names

Company filings

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