MOWLEM SCOTLAND LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
MOWLEM SCOTLAND LIMITED is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Active.
MOWLEM SCOTLAND LIMITED was incorporated 79 years ago on 20/03/1945 and has the registered number: SC023190. The accounts status is DORMANT and accounts are next due on 30/09/2019.
MOWLEM SCOTLAND LIMITED was incorporated 79 years ago on 20/03/1945 and has the registered number: SC023190. The accounts status is DORMANT and accounts are next due on 30/09/2019.
MOWLEM SCOTLAND LIMITED - EDINBURGH
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2017 | 30/09/2019 |
Registered Office
ATRIA ONE
EDINBURGH
EH3 8EX
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/02/2018 | 15/02/2019 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID EDWARD ARTHUR PORTER | Dec 1938 | British | Director | RESIGNED | |
| CHRISTOPHER JOHN FAREY | Jul 1944 | British | Secretary | 1993-07-29 UNTIL 2000-09-07 | RESIGNED |
| WILLIAM PATERSON JAMIESON | British | Secretary | 1991-07-01 UNTIL 1992-02-01 | RESIGNED | |
| MR TIMOTHY FRANCIS GEORGE | Secretary | 2012-05-21 UNTIL 2017-06-30 | RESIGNED | ||
| WESTLEY MAFFEI | Secretary | 2017-07-01 UNTIL 2018-12-10 | RESIGNED | ||
| MR RODERICK FRASER MCINTOSH | British | Secretary | 1992-02-01 UNTIL 1993-07-29 | RESIGNED | |
| CHRISTOPHER JOHN FAREY | Jul 1944 | British | Secretary | RESIGNED | |
| JAMES MCBURNEY | Nov 1954 | British | Director | RESIGNED | |
| EDGAR REID WILSON | Jun 1943 | British | Director | 1989-05-03 UNTIL 1992-02-01 | RESIGNED |
| MR RODERICK FRASER MCINTOSH | British | Director | 1992-02-01 UNTIL 1993-07-29 | RESIGNED | |
| ANDREW ROBERT MCPHERSON | Dec 1954 | British | Director | 1994-07-18 UNTIL 2000-12-18 | RESIGNED |
| MR LEE JAMES MILLS | Jul 1958 | British | Director | 2008-09-03 UNTIL 2018-12-07 | RESIGNED |
| HUGH O'NEILL | Jul 1946 | British | Director | RESIGNED | |
| ROY FREDERICK HILL DAVIDSON | Feb 1941 | British | Director | 1995-09-07 UNTIL 1999-02-15 | RESIGNED |
| COLIN SUTHERLAND | Apr 1942 | British | Director | RESIGNED | |
| CLIFFORD JEFFREY HANCOCK | Oct 1934 | British | Director | RESIGNED | |
| DR BRIAN WARD MAY | May 1951 | British | Director | 1992-02-01 UNTIL 2000-03-31 | RESIGNED |
| MR WESTLEY MAFFEI | Feb 1982 | British | Director | 2017-07-01 UNTIL 2018-12-10 | RESIGNED |
| MR TIMOTHY FRANCIS GEORGE | May 1960 | British | Director | 2008-09-03 UNTIL 2017-06-30 | RESIGNED |
| CHRISTOPHER JOHN FAREY | Jul 1944 | British | Director | RESIGNED | |
| CHRISTOPHER JOHN FAREY | Jul 1944 | British | Director | 1993-07-29 UNTIL 2000-12-18 | RESIGNED |
| MR FRANK DICK | Apr 1949 | British | Director | 1990-03-22 UNTIL 1996-09-11 | RESIGNED |
| CARILLION SECRETARIAT LIMITED | Corporate Director | 2000-12-18 UNTIL 2008-09-03 | RESIGNED | ||
| CARILLION MANAGEMENT LIMITED | Corporate Director | 2000-12-18 UNTIL 2008-09-03 | RESIGNED | ||
| CARILLION SECRETARIAT LIMITED | Corporate Secretary | 2000-09-07 UNTIL 2012-05-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Carillion Jm Limited | 2016-04-06 | Wolverhampton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |