MW Solutions Limited

Proposed for strike-offSC346322 Private limited company
Incorporated
30 July 2008 (18 years)
Previously known as
Apse Construction Ltd (until 16 August 2012)
This list may be incomplete. See all names on Companies House
Industry
Bookkeeping activities (69202)
Directors
Portfolio Admin Services Limited
Owned by
Portfolio Admin Services Limited
Accounts type
Dormant
Region
Scotland
Address
70 West Regent Street
Glasgow
G2 2QZ

Filing status

Accounts due
30 April 2023
Last accounts
31 July 2021
Conf. stmt due
12 July 2023
Last conf. stmt
28 June 2022

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Quirk, Colin
Secretary · Appointed 1 April 2020
Director · Appointed 1 April 2020
British
Born March 1974 (52)
Portfolio Admin Services Limited
Corporate Secretary · Appointed 14 April 2018
Portfolio Admin Services Limited
Corporate Director · Appointed 28 March 2018
Officer history (10 former)
1 April 2020
Appointed Quirk, Colin as Secretary
1 April 2020
Appointed Quirk, Colin as Director
1 April 2020
Resigned Quirk, Glenda as Secretary
1 April 2020
Resigned Quirk, Glenda Maria as Director
9 September 2019
Resigned Quirk, Colin as Secretary
9 September 2019
Resigned Quirk, Colin as Director
8 September 2019
Appointed Quirk, Glenda as Secretary
29 January 2019
Resigned Taylor, Clare as Secretary
29 January 2019
Resigned Taylor, Clare as Director
29 January 2019
Appointed Quirk, Colin as Secretary
29 January 2019
Appointed Quirk, Colin as Director
29 January 2019
Appointed Quirk, Glenda Maria as Director
30 May 2018
Appointed Taylor, Clare as Director
30 May 2018
Appointed Taylor, Clare as Secretary
14 April 2018
Appointed Portfolio Admin Services Limited as Corporate Secretary
28 March 2018
Appointed Portfolio Admin Services Limited as Corporate Director
28 March 2018
Resigned Quirk, Colin as Director
28 September 2015
Resigned Quirk, Glenda Maria as Director
1 April 2014
Resigned Chhetri, Louise Jane as Secretary
25 March 2014
Appointed Quirk, Glenda Maria as Director
1 May 2013
Appointed Chhetri, Louise Jane as Secretary
1 May 2013
Resigned Quirk, Colin as Secretary
30 July 2008
Appointed Quirk, Colin as Secretary
30 July 2008
Appointed Quirk, Colin as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Portfolio Admin Services Limited
Corporate entity · Notified 28 June 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company
Reg. no. 169 983
Former controllers (1)
28 June 2021
Ceased JDQ Consultancy UK Ltd — Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2021 · dormant accounts · dormant

Net Assets
£1
no change
Cash
£0
no change

Trend

Net Assets
£0 £1 2020 2021 £1 £1
Balance sheet detail
202120202019
Cash£0£0£0
Net Assets£1£1
Shareholder Funds£1£1

Filings

Filing history not loaded yet. See it on Companies House

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