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MWB MALMAISON BRAND LIMITED - Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH, United Kingdom
Company Information
- Company registration number
- SC166218
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Exchange Tower
- 19 Canning Street
- Edinburgh
- EH3 8EH Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH UK
Management
- Managing Directors
- BAKKER, Gustaaf Franciscus Joseph
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-06-11
- Dissolved on
- 2018-11-13
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Malmaison Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MALMAISON BRAND LIMITED
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-09-30
- Last Return Made Up To:
- 2012-06-11
- Annual Return
- Due Date: 2021-06-25
- Last Date: 2020-06-11
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MWB MALMAISON BRAND LIMITED Company Description
- MWB MALMAISON BRAND LIMITED is a ltd registered in United Kingdom with the Company reg no SC166218. Its current trading status is "live". It was registered 1996-06-11. It was previously called MALMAISON BRAND LIMITED. It has declared SIC or NACE codes as "82990". It has 1 director The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-06-11.It can be contacted at Exchange Tower .
Get MWB MALMAISON BRAND LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mwb Malmaison Brand Limited - Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH, United Kingdom
- 1996-06-11
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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confirmation-statement-with-updates (2020-06-29) - CS01
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accounts-with-accounts-type-dormant (2020-06-23) - AA
keyboard_arrow_right 2019
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gazette-filings-brought-up-to-date (2019-09-28) - DISS40
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gazette-notice-compulsory (2019-09-24) - GAZ1
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accounts-with-accounts-type-dormant (2019-07-04) - AA
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resolution (2019-06-08) - RESOLUTIONS
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confirmation-statement (2019-06-07) - CS01
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administrative-restoration-company (2019-06-07) - RT01
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confirmation-statement-with-no-updates (2019-10-01) - CS01
keyboard_arrow_right 2018
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gazette-dissolved-compulsory (2018-11-13) - GAZ2
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gazette-notice-compulsory (2018-08-28) - GAZ1
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accounts-with-accounts-type-dormant (2018-06-27) - AA
keyboard_arrow_right 2017
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change-account-reference-date-company-previous-extended (2017-03-15) - AA01
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accounts-with-accounts-type-dormant (2017-06-02) - AA
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appoint-person-director-company-with-name-date (2017-06-21) - AP01
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termination-director-company-with-name-termination-date (2017-06-21) - TM01
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notification-of-a-person-with-significant-control (2017-06-27) - PSC02
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confirmation-statement-with-no-updates (2017-06-28) - CS01
keyboard_arrow_right 2016
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gazette-filings-brought-up-to-date (2016-09-17) - DISS40
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annual-return-company-with-made-up-date-full-list-shareholders (2016-09-15) - AR01
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gazette-notice-compulsory (2016-09-13) - GAZ1
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auditors-resignation-company (2016-08-25) - AUD
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auditors-resignation-company (2016-08-22) - AUD
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change-person-director-company-with-change-date (2016-05-10) - CH01
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accounts-with-accounts-type-dormant (2016-04-12) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-04-09) - AA
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resolution (2015-06-02) - RESOLUTIONS
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mortgage-satisfy-charge-full (2015-06-22) - MR04
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termination-director-company-with-name-termination-date (2015-06-23) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-22) - AR01
keyboard_arrow_right 2014
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mortgage-charge-part-both-with-charge-number (2014-11-28) - MR05
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change-registered-office-address-company-with-date-old-address-new-address (2014-09-12) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-02) - AR01
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mortgage-create-with-deed-with-charge-number (2014-04-15) - MR01
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mortgage-satisfy-charge-full (2014-04-12) - MR04
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mortgage-create-with-deed-with-charge-number (2014-04-11) - MR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-04-09) - AA
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termination-secretary-company-with-name (2013-07-16) - TM02
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change-person-director-company-with-change-date (2013-07-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-03) - AR01
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accounts-with-accounts-type-dormant (2013-11-08) - AA
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change-registered-office-address-company-with-date-old-address (2013-09-30) - AD01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-02-09) - TM01
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accounts-with-accounts-type-dormant (2012-03-23) - AA
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termination-director-company-with-name (2012-05-22) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-11) - AR01
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termination-director-company-with-name (2012-05-18) - TM01
-
appoint-person-director-company-with-name (2012-05-18) - AP01
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termination-director-company-with-name (2012-12-24) - TM01
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appoint-person-director-company-with-name (2012-12-18) - AP01
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appoint-person-director-company-with-name (2012-06-12) - AP01
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termination-secretary-company-with-name (2012-07-17) - TM02
keyboard_arrow_right 2011
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legacy (2011-11-17) - MG03s
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legacy (2011-06-23) - MG03s
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-13) - AR01
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change-corporate-secretary-company-with-change-date (2011-06-13) - CH04
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change-account-reference-date-company-current-extended (2011-05-04) - AA01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-02-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-06) - AR01
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change-person-secretary-company-with-change-date (2010-07-06) - CH03
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appoint-person-director-company-with-name (2010-09-27) - AP01
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accounts-with-accounts-type-dormant (2010-09-24) - AA
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-24) - CH01
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change-person-secretary-company-with-change-date (2009-11-24) - CH03
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legacy (2009-09-03) - 363a
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accounts-with-accounts-type-dormant (2009-06-11) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-07-14) - AA
-
legacy (2008-07-04) - 363s
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legacy (2008-04-22) - 410(Scot)
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-08-08) - AA
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legacy (2007-09-07) - 363s
keyboard_arrow_right 2006
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legacy (2006-10-11) - 225
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legacy (2006-06-19) - 363s
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accounts-with-accounts-type-dormant (2006-03-17) - AA
keyboard_arrow_right 2005
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legacy (2005-11-25) - 288c
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legacy (2005-06-09) - 363s
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accounts-with-accounts-type-dormant (2005-04-19) - AA
keyboard_arrow_right 2004
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legacy (2004-11-16) - 288c
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legacy (2004-09-23) - 288c
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legacy (2004-06-18) - 363s
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accounts-with-accounts-type-dormant (2004-03-24) - AA
keyboard_arrow_right 2003
-
accounts-with-accounts-type-dormant (2003-01-23) - AA
-
legacy (2003-04-04) - 419a(Scot)
-
legacy (2003-05-23) - 287
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legacy (2003-07-10) - 363s
-
legacy (2003-06-18) - 288a
keyboard_arrow_right 2002
-
resolution (2002-10-14) - RESOLUTIONS
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certificate-change-of-name-company (2002-10-11) - CERTNM
-
legacy (2002-07-11) - 363s
-
legacy (2002-07-08) - 410(Scot)
-
resolution (2002-06-13) - RESOLUTIONS
-
legacy (2002-06-13) - 155(6)a
-
legacy (2002-06-13) - 288b
-
resolution (2002-06-06) - RESOLUTIONS
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accounts-with-accounts-type-full (2002-01-17) - AA
-
legacy (2002-01-11) - 363a
keyboard_arrow_right 2001
-
legacy (2001-05-01) - 288c
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legacy (2001-01-30) - 288c
-
legacy (2001-07-30) - 363a
keyboard_arrow_right 2000
-
legacy (2000-11-20) - 288b
-
legacy (2000-11-16) - 419a(Scot)
-
legacy (2000-11-16) - 155(6)a
-
legacy (2000-11-10) - 287
-
legacy (2000-11-10) - 288a
-
legacy (2000-07-11) - 363a
-
legacy (2000-06-23) - 288b
-
legacy (2000-07-10) - 288b
-
legacy (2000-06-23) - 288a
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accounts-with-accounts-type-full (2000-06-13) - AA
-
auditors-resignation-company (2000-03-16) - AUD
-
accounts-with-accounts-type-full (2000-02-09) - AA
-
legacy (2000-07-11) - 363(353)
-
legacy (2000-11-21) - 288a
-
legacy (2000-12-06) - 225
-
legacy (2000-11-23) - 410(Scot)
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auditors-resignation-company (2000-11-23) - AUD
-
resolution (2000-11-22) - RESOLUTIONS
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mortgage-alter-floating-charge (2000-11-21) - 466(Scot)
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legacy (2000-11-21) - 410(Scot)
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memorandum-articles (2000-11-22) - MEM/ARTS
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-05-13) - AA
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legacy (1999-04-01) - 288b
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legacy (1999-04-20) - 363a
-
legacy (1999-04-25) - 288c
-
legacy (1999-07-02) - 363a
-
legacy (1999-09-28) - 288a
-
legacy (1999-08-03) - 288a
-
legacy (1999-10-31) - 244
-
legacy (1999-10-18) - 288b
-
legacy (1999-08-24) - 419a(Scot)
-
legacy (1999-07-19) - 288c
-
legacy (1999-08-18) - 288a
keyboard_arrow_right 1998
-
legacy (1998-12-02) - 288c
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legacy (1998-09-09) - 363a
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legacy (1998-09-08) - 363(353)
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legacy (1998-03-29) - 225
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accounts-with-accounts-type-dormant (1998-03-25) - AA
-
legacy (1998-03-25) - 225
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resolution (1998-03-25) - RESOLUTIONS
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legacy (1998-10-29) - 244
keyboard_arrow_right 1997
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legacy (1997-03-03) - 410(Scot)
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legacy (1997-02-27) - 410(Scot)
-
legacy (1997-03-21) - 288a
-
legacy (1997-07-09) - 363a
-
legacy (1997-03-12) - 287
keyboard_arrow_right 1996
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certificate-change-of-name-company (1996-11-08) - CERTNM
-
legacy (1996-11-21) - 288a
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legacy (1996-11-21) - 288b
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legacy (1996-11-21) - 88(2)R
-
legacy (1996-12-02) - 288a
-
legacy (1996-12-02) - 288b
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legacy (1996-12-03) - 288b
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legacy (1996-12-16) - 288a
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incorporation-company (1996-06-11) - NEWINC