MULTIPLEX 3W LIMITED - ABERDEEN


Company Profile Company Filings

Overview

MULTIPLEX 3W LIMITED is a Private Limited Company from ABERDEEN UNITED KINGDOM and has the status: Active.
MULTIPLEX 3W LIMITED was incorporated 26 years ago on 17/09/1997 and has the registered number: SC178839. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

MULTIPLEX 3W LIMITED - ABERDEEN

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

28 ALBYN PLACE
ABERDEEN
AB10 1YL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/09/2023 30/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STRONACHS SECRETARIES LIMITED Corporate Secretary 2008-08-02 CURRENT
MR DANIEL DRUMMOND WHITEFORD Aug 1978 British Director 2004-03-18 CURRENT
STRONACHS Corporate Nominee Secretary 1997-09-17 UNTIL 2008-08-02 RESIGNED
JUNE WHITEFORD Jun 1953 British Director 1997-10-17 UNTIL 2004-04-12 RESIGNED
DRUMMOND WHITEFORD Nov 1952 British Director 1997-10-17 UNTIL 2004-04-12 RESIGNED
MR DAVID MARTIN ALLAN Oct 1946 British Director 1997-09-17 UNTIL 1997-10-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Daniel Drummond Whiteford 2016-04-06 8/1978 Aberdeen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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PETROWELL LIMITED ABERDEEN Dissolved... FULL 82990 - Other business support service activities n.e.c.
AURORA PRIVATE EQUITY LIMITED ABERDEEN UNITED KINGDOM Active TOTAL EXEMPTION FULL 66120 - Security and commodity contracts dealing activities
ARRC HOLDINGS LIMITED DYCE Active AUDIT EXEMPTION SUBSI 64204 - Activities of distribution holding companies
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Free Reports Available

Report Date Filed Date of Report Assets
Multiplex 3W Limited - Accounts to registrar (filleted) - small 23.2.5 2024-02-20 31-03-2023 £74,053 Cash £203,329 equity
Multiplex 3W Limited - Accounts to registrar (filleted) - small 18.2 2022-12-31 31-03-2022 £85,531 Cash £119,791 equity
Multiplex 3W Limited - Accounts to registrar (filleted) - small 18.2 2021-12-24 31-03-2021 £72,857 Cash £129,902 equity
Multiplex 3W Limited - Accounts to registrar (filleted) - small 18.2 2021-02-20 31-03-2020 £89,985 Cash £138,639 equity
Multiplex 3W Limited - Accounts to registrar (filleted) - small 18.2 2019-12-31 31-03-2019 £94,759 Cash £142,403 equity
Multiplex 3W Limited - Accounts to registrar (filleted) - small 18.2 2018-12-25 31-03-2018 £69,883 Cash £171,655 equity
Multiplex 3W Limited - Accounts to registrar (filleted) - small 17.3 2017-12-22 31-03-2017 £42,082 Cash £166,085 equity
Abbreviated Company Accounts - MULTIPLEX 3W LIMITED 2016-12-29 31-03-2016 £27,382 Cash £136,087 equity
Abbreviated Company Accounts - MULTIPLEX 3W LIMITED 2015-12-30 31-03-2015 £43,129 Cash £137,436 equity
Abbreviated Company Accounts - MULTIPLEX 3W LIMITED 2014-12-25 31-03-2014 £25,755 Cash £136,962 equity

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