M.W. GROUNDWORKS LIMITED

Profile M.W. GROUNDWORKS LIMITED

Actual on 01.07.2021
Company name
M.W. GROUNDWORKS LIMITED
copy
copied
Company number
SC140140
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Monday, 07 September 1992
copy
copied
Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Wednesday, 30 June 2021 due by Wednesday, 14 July 2021

Last statement dated Tuesday, 30 June 2020

Nature of business (SIC)
43999 - Other specialised construction activities n.e.c.
copy
copied
Registered office address
SOUTHTOWN, WEST CALDER, WEST LOTHIAN, EH55 8LS
copy
copied

PSC and Officers M.W. GROUNDWORKS LIMITED

Officers

(as of 25.09.2020)

DAVIDSON, Brian Andrew
Status: Active
Appointed on: Sunday, 01 July 2018
Correspondence address: Southtown, West Calder, West Lothian, EH55 8LS
Nationality: British
Date of birth: November 1968
Role: Director
Occupation: Contracts Supervisor
Country of residence: Scotland
HORNBY, David Joseph
Status: Active
Appointed on: Saturday, 01 July 2006
Correspondence address: 20 Byburn, Ecclesmachan, Broxburn, West Lothian, EH52 6NQ
Nationality: British
Date of birth: July 1965
Role: Director
Occupation: Contracts Supervisor
Country of residence: Scotland
WANG, Jayne
Status: Active
Appointed on: Monday, 07 September 1992
Correspondence address: 25 Calder Road, Bellsquarry, Livingston, West Lothian, EH54 9AA
Nationality: British
Date of birth: January 1959
Role: Director
Occupation: Company Director
Country of residence: Scotland
WANG, Mark Sigurd Maitland
Status: Active
Appointed on: Monday, 07 September 1992
Correspondence address: 25 Calder Road, Bellsquarry, Livingston, West Lothian, EH54 9AA
Nationality: British
Role: Secretary
Occupation: Landscape Contractor
WANG, Mark Sigurd Maitland
Status: Active
Appointed on: Monday, 07 September 1992
Correspondence address: 25 Calder Road, Bellsquarry, Livingston, West Lothian, EH54 9AA
Nationality: British
Date of birth: May 1963
Role: Director
Occupation: Landscape Contractor
Country of residence: Scotland
ROBERTS, Alan Kenneth
Status: Not active
Appointed on: Thursday, 01 September 2005
Resigned on: Saturday, 31 December 2016
Correspondence address: Windmill Cottage, Crombie Point, Torryburn, Dunfermline, Fife, KY12 8LN
Nationality: British
Date of birth: May 1967
Role: Director
Occupation: Contracts Manager
Country of residence: Scotland
WANG, Mary
Status: Not active
Appointed on: Monday, 07 September 1992
Resigned on: Sunday, 27 April 2014
Correspondence address: Lawhead Loch, West Calder, Scotland, West Lothian, EH55 8LW
Nationality: British
Date of birth: July 1939
Role: Director
Occupation: Administrative Assistant
Country of residence: Scotland
FINAN, Kenneth Peter
Status: Not active
Appointed on: Tuesday, 01 January 2002
Resigned on: Thursday, 01 April 2004
Correspondence address: 19 Strathgryffe Crescent, Bridge Of Weir, Renfrewshire, PA11 3LG
Nationality: Scottish
Date of birth: September 1961
Role: Director
Occupation: Quantity Surveyor
Country of residence: Scotland
WANG, Peter Lauritz
Status: Not active
Appointed on: Monday, 07 September 1992
Resigned on: Thursday, 06 August 2020
Correspondence address: Lawhead Loch, West Calder, Scotland, West Lothian, EH55 8LW
Nationality: British
Date of birth: June 1933
Role: Director
Occupation: Company Director
Country of residence: Scotland
Show all records Hide
Person with significant control

(as of 01.07.2021)

Mr Mark Sigurd Maitland Wang
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 25-27 Calder Rd Livingston, Scotland
Nationality: British
Date of birth: May 1963
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 75 To 100 Percent