MSW INVESTMENTS LIMITED
CORNER COTTAGE CORNER LIQUORSTANE, FALKLAND, CUPAR KY15 7AP- Active
- Private Limited Company
- Company No. SC587026
- Last Updated: 01 Mar 2024
Company Profile
MSW INVESTMENTS LIMITED was incorporated on Monday, January 29, 2018 as a Private Limited Company with registered address in CUPAR. MSW INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 6 years 8 months and 14 days.
| Name | MSW INVESTMENTS LIMITED |
|---|---|
| Company number | SC587026 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jan 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CORNER COTTAGE CORNER LIQUORSTANE FALKLAND CUPAR KY15 7AP |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Darren Kevin Scott Nationality: British |
Dates: Monday, January 29, 2018 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
|
| Mr Mark Christopher Whatley Nationality: British |
Dates: Monday, January 29, 2018 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
|
| Mr Ross Alasdair David Mcdonald Nationality: Scottish |
Dates: Monday, January 29, 2018 - Wednesday, October 7, 2020
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (79 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 26 February 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 6 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| MSW INVESTMENTS LIMITED | 29 Jan 2018 |