M-I SWACO (UK) LIMITED
Company Number SC236479
Status
Converted Closed
Incorporated
September 6, 2002
Entity Type
Converted or closed
Registered Office
Peregrine House Peregrine Road
Aberdeenshire
AB32 6JL
82990
Previous Names
LOTHIAN FIFTY (913) LIMITED
Ceased on Sep 24, 2002
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2017
Next Accounts Due
Overdue Alert
Sep 30, 2019
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
M-I SWACO (UK) LIMITED is a British corporate entity currently listed with a status of converted-closed. Registered as company #SC236479, this organization has been active since September 2002. Primarily in the 82990 sector, the business maintains its official headquarters at Peregrine House Peregrine Road. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Miscellaneous
Feb 21, 2019
Miscellaneous
Feb 20, 2019
Miscellaneous
Feb 19, 2019
Resolution
Jan 8, 2019
Miscellaneous
Oct 9, 2018
Confirmation Statement
Oct 5, 2018
Accounts
Oct 4, 2018
Officers
Aug 15, 2018
Accounts
Sep 30, 2017
Persons With Significant Control
Sep 11, 2017
Confirmation Statement
Sep 11, 2017
Confirmation Statement
Nov 4, 2016
Officers
Nov 4, 2016
Officers
Nov 4, 2016
Officers
Nov 4, 2016
Accounts
Sep 29, 2016
Officers
Jan 14, 2016
Officers
Jan 6, 2016
Officers
Jan 6, 2016
Officers
Oct 23, 2015
Officers
Oct 23, 2015
Accounts
Oct 7, 2015
Annual Return
Sep 16, 2015
Address
May 1, 2015
Officers
Jan 19, 2015
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
M-I Holdings (Uk) Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
17%
over 24 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
secretary
secretary
secretary
secretary
corporate nominee secretary
director
director
director
director
director
director
director
director
director
corporate nominee director
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