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M-I Swaco (UK) Limited

M-I Swaco (UK) Limited is a converted/closed company incorporated on 6 September 2002 with the registered office located in Westhill, Aberdeenshire. M-I Swaco (UK) Limited was registered 23 years ago.
Status
Converted/closed
Company No
SC236479
Converted / closed
Scottish Company
Age
23 years
Incorporated 6 September 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period 1 Jan31 Dec 2017 (12 months)
Accounts type is Full
Next accounts for period 31 December 2018
Was due on 30 September 2019 (5 years ago)
Contact
Address
Peregrine House Peregrine Road
Westhill Business Park, Westhill
Aberdeenshire
Scotland
AB32 6JL
Same address for the past 10 years
Telephone
01224336350
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Accountant • British • Lives in England • Born in Jul 1962
Director • Chartered Accountant • British • Lives in UK • Born in Jan 1962
M-I Holdings (UK) Limited
PSC
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Mutual Companies
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10.93M
Increased by £127K (+1%)
Total Liabilities
-£133K
Increased by £20K (+18%)
Net Assets
£10.8M
Increased by £107K (+1%)
Debt Ratio (%)
1%
Increased by 0.17% (+16%)
Latest Activity
Confirmation Submitted
6 Years Ago on 5 Oct 2018
Full Accounts Submitted
6 Years Ago on 4 Oct 2018
Ian Jack Resigned
7 Years Ago on 10 Aug 2018
Full Accounts Submitted
7 Years Ago on 30 Sep 2017
Confirmation Submitted
7 Years Ago on 11 Sep 2017
Confirmation Submitted
8 Years Ago on 4 Nov 2016
Ryan Alexander Kidd Resigned
8 Years Ago on 3 Nov 2016
Mr Simon Smoker Appointed
8 Years Ago on 3 Nov 2016
Mr David Marsh Appointed
8 Years Ago on 3 Nov 2016
M-I Holdings (Uk) Limited (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Miscellaneous
Submitted on 21 Feb 2019
Miscellaneous
Submitted on 20 Feb 2019
Miscellaneous
Submitted on 19 Feb 2019
Resolutions
Submitted on 8 Jan 2019
Miscellaneous
Submitted on 9 Oct 2018
Confirmation statement made on 6 September 2018 with updates
Submitted on 5 Oct 2018
Full accounts made up to 31 December 2017
Submitted on 4 Oct 2018
Termination of appointment of Ian Jack as a director on 10 August 2018
Submitted on 15 Aug 2018
Full accounts made up to 31 December 2016
Submitted on 30 Sep 2017
Notification of M-I Holdings (Uk) Limited as a person with significant control on 6 April 2016
Submitted on 11 Sep 2017
Repayment History
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