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MSW Investments Limited

MSW Investments Limited is an active company incorporated on 29 January 2018 with the registered office located in Dundee, City of Dundee. MSW Investments Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
SC587026
Private limited company
Scottish Company
Age
7 years
Incorporated 29 January 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 December 2024 (9 months ago)
Next confirmation dated 9 December 2025
Due by 23 December 2025 (3 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Unit 4 Loons Road
Dundee
DD3 6AP
Scotland
Address changed on 16 Aug 2024 (1 year ago)
Previous address was Corner Cottage Corner Liquorstane Falkland Cupar KY15 7AP United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in Scotland • Born in Jan 1985
Director • British • Lives in Scotland • Born in Jul 1990
Mr Darren Kevin Scott
PSC • British • Lives in Scotland • Born in Jan 1985
Mr Mark Christopher Whatley
PSC • British • Lives in Scotland • Born in Jul 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
RSW Property Ltd
Mark Christopher Whatley and Darren Kevin Scott are mutual people.
Active
Tula Property Ltd
Mark Christopher Whatley and Darren Kevin Scott are mutual people.
Active
Tula Property Investment Ltd
Mark Christopher Whatley and Darren Kevin Scott are mutual people.
Active
RSW Property Holdings Limited
Mark Christopher Whatley and Darren Kevin Scott are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£2.85K
Decreased by £620 (-18%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£660.86K
Decreased by £899 (-0%)
Total Liabilities
-£567.46K
Decreased by £13.79K (-2%)
Net Assets
£93.4K
Increased by £12.89K (+16%)
Debt Ratio (%)
86%
Decreased by 1.97% (-2%)
Latest Activity
Confirmation Submitted
8 Months Ago on 23 Dec 2024
Full Accounts Submitted
10 Months Ago on 2 Nov 2024
Registered Address Changed
1 Year Ago on 16 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 12 Dec 2023
Full Accounts Submitted
1 Year 9 Months Ago on 20 Nov 2023
Confirmation Submitted
2 Years 8 Months Ago on 22 Dec 2022
Full Accounts Submitted
2 Years 11 Months Ago on 12 Oct 2022
New Charge Registered
3 Years Ago on 15 Jul 2022
New Charge Registered
3 Years Ago on 4 Apr 2022
Confirmation Submitted
3 Years Ago on 9 Dec 2021
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Documents
Confirmation statement made on 9 December 2024 with no updates
Submitted on 23 Dec 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 2 Nov 2024
Registered office address changed from Corner Cottage Corner Liquorstane Falkland Cupar KY15 7AP United Kingdom to Unit 4 Loons Road Dundee DD3 6AP on 16 August 2024
Submitted on 16 Aug 2024
Confirmation statement made on 9 December 2023 with no updates
Submitted on 12 Dec 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 20 Nov 2023
Confirmation statement made on 9 December 2022 with no updates
Submitted on 22 Dec 2022
Total exemption full accounts made up to 31 March 2022
Submitted on 12 Oct 2022
Registration of charge SC5870260008, created on 15 July 2022
Submitted on 18 Jul 2022
Registration of charge SC5870260007, created on 4 April 2022
Submitted on 6 Apr 2022
Confirmation statement made on 9 December 2021 with updates
Submitted on 9 Dec 2021
Repayment History
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