M3W LTD
M3W LTD is an active private limited company, incorporated on 16 February 2001. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on Shore Street, Fraserburgh. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. M3W LTD previously had the company name MICHAEL WATT (INDEPENDENT) LIMITED. The company has one mortgage charge, which is currently outstanding.
Company Information
| Company Number | SC215878 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 16/02/2001 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 119 SHORE STREET |
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| Post Town | FRASERBURGH |
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| County | ABERDEENSHIRE |
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| Postcode | AB43 9BR |
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Accounts
| Accounting Reference Date | 31st March |
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| Accounts Next Due Date | 31/12/2024 |
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| Accounts Last Made Up Date | 31/03/2023 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 02/03/2025 |
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| Last Made Up Date | 16/02/2024 |
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Return
| Next Due Date | 16/03/2017 |
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| Last Made Up Date | 16/02/2016 |
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Mortgages
| Number of Mortgage Charges | 1 |
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| Number of Outstanding Charges | 1 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64999 - Financial intermediation not elsewhere classified
Company Name History
From 24/05/2012 onwards:
M3W LTD
Prior to 24/05/2012:
MICHAEL WATT (INDEPENDENT) LIMITED
Directors
(The company's officers)
MRS LOUISE MARIE DAVIDSON
(~41 year old British national)
15 CLINTON DRIVE SANDHAVEN, FRASERBURGH, ABERDEENSHIRE, AB43 7ES, SCOTLAND
- Current Director
- Gives occupation as INSURANCE BROKER
- Usually resident in SCOTLAND
Appointed on 06/04/2017
MRS ALLISON MARGARET HAMER
(~46 year old British national)
3 CLINTON PLACE SANDHAVEN, FRASERBURGH, ABERDEENSHIRE, AB43 7FS, SCOTLAND
- Current Director
- Gives occupation as INSURANCE BROKER
- Usually resident in SCOTLAND
Appointed on 06/04/2017
SBP
GLEBEFIELD HOUSE 21 LINKS TERRACE, PETERHEAD, ABERDEENSHIRE, AB42 2XA, SCOTLAND
Appointed on 26/05/2012
Shareholders
(Persons of Significant Control)
Mrs Louise Marie Davidson
(~41 year old British national)
15 Clinton Drive, Sandhaven, Fraserburgh, Aberdeenshire, AB43 7ES, Scotland
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2017
Mrs Allison Margaret Hamer
(~46 year old British national)
3 Clinton Place, Sandhaven, Fraserburgh, Aberdeenshire, AB43 7FS, Scotland
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2017
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in AB43 9BR
Other companies with registered offices in AB43 9BR:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
