Mowlem Scotland Limited in 144 Morrison Street EDINBURGH

Mowlem Scotland Limited EDINBURGH

Founded in 1945, Mowlem Scotland, classified under reg no. SC023190 is an active company. Currently registered at Atria One EH3 8EX, Edinburgh the company has been in the business for 79 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2017/12/31.

Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Mowlem Scotland Limited Address / Contact

Office Address	Atria One
Office Address2	144 Morrison Street
Town	Edinburgh
Post code	EH3 8EX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC023190
Date of Incorporation	Tue, 20th Mar 1945
Industry	Dormant Company
End of financial Year	31st December
Company age	79 years old
Account next due date	Mon, 30th Sep 2019 (1680 days after)
Account last made up date	Sun, 31st Dec 2017
Next confirmation statement due date	Fri, 15th Feb 2019 (2019-02-15)
Last confirmation statement dated	Thu, 1st Feb 2018

Company staff

Christopher F.

Position: Secretary

Resigned: 01 July 1991

Westley M.

Position: Secretary

Appointed: 01 July 2017

Resigned: 10 December 2018

Westley M.

Position: Director

Appointed: 01 July 2017

Resigned: 10 December 2018

Timothy G.

Position: Secretary

Appointed: 21 May 2012

Resigned: 30 June 2017

Timothy G.

Position: Director

Appointed: 03 September 2008

Resigned: 30 June 2017

Lee M.

Position: Director

Appointed: 03 September 2008

Resigned: 07 December 2018

Mowlem Management Limited

Position: Corporate Director

Appointed: 18 December 2000

Resigned: 03 September 2008

Mowlem Secretariat Limited

Position: Corporate Director

Appointed: 18 December 2000

Resigned: 03 September 2008

Mowlem Secretariat Limited

Position: Corporate Secretary

Appointed: 07 September 2000

Resigned: 21 May 2012

Roy D.

Position: Director

Appointed: 07 September 1995

Resigned: 15 February 1999

Andrew M.

Position: Director

Appointed: 18 July 1994

Resigned: 18 December 2000

Christopher F.

Position: Director

Appointed: 29 July 1993

Resigned: 18 December 2000

Christopher F.

Position: Secretary

Appointed: 29 July 1993

Resigned: 07 September 2000

Roderick M.

Position: Director

Appointed: 01 February 1992

Resigned: 29 July 1993

Brian M.

Position: Director

Appointed: 01 February 1992

Resigned: 31 March 2000

Roderick M.

Position: Secretary

Appointed: 01 February 1992

Resigned: 29 July 1993

William J.

Position: Secretary

Appointed: 01 July 1991

Resigned: 01 February 1992

Frank D.

Position: Director

Appointed: 22 March 1990

Resigned: 11 September 1996

Edgar W.

Position: Director

Appointed: 03 May 1989

Resigned: 01 February 1992

Christopher F.

Position: Director

Appointed: 26 April 1989

Resigned: 01 February 1992

David P.

Position: Director

Appointed: 26 April 1989

Resigned: 01 February 1992

Clifford H.

Position: Director

Appointed: 26 April 1989

Resigned: 03 May 1989

James M.

Position: Director

Appointed: 26 April 1989

Resigned: 03 May 1989

Colin S.

Position: Director

Appointed: 26 April 1989

Resigned: 31 July 1996

Hugh O.

Position: Director

Appointed: 26 April 1989

Resigned: 07 July 1994

People with significant control

The register of PSCs who own or control the company consists of 1 name. As we found, there is Carillion Jm Limited from Wolverhampton, United Kingdom. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Carillion Jm Limited

Crown House Birch Street, Wolverhampton, WV1 4JX, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	77628
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 4th, September 2018	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 4th, September 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 21st, June 2017	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 26th, June 2016	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 19th, August 2015	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 25th, July 2014	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 29th, August 2013	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 22nd, June 2012	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 25th, August 2011	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 10th, August 2010	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 21st, May 2009	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 1st, September 2008	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 11th, October 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 11th, October 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 2nd, June 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 2nd, June 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 13th, October 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 13th, October 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 21st, September 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 21st, September 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2002/12/31 filed on: 1st, October 2003	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2002/12/31 filed on: 1st, October 2003	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2001/12/31 filed on: 4th, July 2002	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2001/12/31 filed on: 4th, July 2002	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2000/12/31 filed on: 8th, August 2001	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2000/12/31 filed on: 8th, August 2001	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1999/12/31 filed on: 6th, September 2000	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1999/12/31 filed on: 6th, September 2000	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1998/12/31 filed on: 1st, October 1999	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1998/12/31 filed on: 1st, October 1999	accounts	Free Download (1 page)
AA	Full accounts for the period ending 1997/12/31 filed on: 20th, November 1998	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 20th, November 1998	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 30th, September 1997	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 30th, September 1997	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 1st, October 1996	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 1st, October 1996	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 18th, July 1995	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 18th, July 1995	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 1993/12/31 filed on: 23rd, September 1994	accounts
AA	Full accounts for the period ending 1993/12/31 filed on: 23rd, September 1994	accounts	Free Download
AA	Full accounts for the period ending 1992/12/31 filed on: 1st, July 1993	accounts
AA	Full accounts for the period ending 1992/12/31 filed on: 1st, July 1993	accounts	Free Download
AA	Full accounts for the period ending 1991/12/31 filed on: 17th, August 1992	accounts
AA	Full accounts for the period ending 1991/12/31 filed on: 17th, August 1992	accounts	Free Download
AA	Full accounts for the period ending 1990/12/31 filed on: 14th, May 1991	accounts	Free Download
AA	Full accounts for the period ending 1990/12/31 filed on: 14th, May 1991	accounts
AA	Full accounts for the period ending 1989/12/31 filed on: 9th, July 1990	accounts	Free Download
AA	Full accounts for the period ending 1989/12/31 filed on: 9th, July 1990	accounts
AA	Full accounts for the period ending 1988/12/31 filed on: 10th, May 1989	accounts	Free Download
AA	Full accounts for the period ending 1988/12/31 filed on: 10th, May 1989	accounts
AA	Full accounts for the period ending 1987/12/31 filed on: 6th, June 1988	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1987/12/31 filed on: 6th, June 1988	accounts
AA	Full accounts for the period ending 1986/12/31 filed on: 21st, August 1987	accounts	Free Download
AA	Full accounts for the period ending 1986/12/31 filed on: 21st, August 1987	accounts
AA	Full accounts for the period ending 1985/12/31 filed on: 18th, December 1986	accounts
AA	Full accounts for the period ending 1985/12/31 filed on: 18th, December 1986	accounts	Free Download

Mowlem Scotland Limited EDINBURGH

Mowlem Scotland Limited Address / Contact

Company Information / Profile

Company staff

Christopher F.

Westley M.

Westley M.

Timothy G.

Timothy G.

Lee M.

Mowlem Management Limited

Mowlem Secretariat Limited

Mowlem Secretariat Limited

Roy D.

Andrew M.

Christopher F.

Christopher F.

Roderick M.

Brian M.

Roderick M.

William J.

Frank D.

Edgar W.

Christopher F.

David P.

Clifford H.

James M.

Colin S.

Hugh O.

People with significant control

Company filings

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