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Company Information for

MOWLEM SCOTLAND LIMITED

NEW ALDERSTON HOUSE STRATHCLYDE BUSINESS PARK, 3 DOVE WYND, BELLSHILL, SCOTLAND, ML4 3FB,
Company Registration Number
SC023190
Private Limited Company
Active

Company Overview

About Mowlem Scotland Ltd
MOWLEM SCOTLAND LIMITED was founded on 1945-03-20 and has its registered office in Bellshill. The organisation's status is listed as "Active". Mowlem Scotland Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
MOWLEM SCOTLAND LIMITED
 
Legal Registered Office
NEW ALDERSTON HOUSE STRATHCLYDE BUSINESS PARK
3 DOVE WYND
BELLSHILL
SCOTLAND
ML4 3FB
Other companies in G72
 
Filing Information
Company Number SC023190
Company ID Number SC023190
Date formed 1945-03-20
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2018-02-01
Return next due 2019-02-15
Type of accounts DORMANT
Last Datalog update: 2018-04-24 07:39:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MOWLEM SCOTLAND LIMITED

Company Officers of MOWLEM SCOTLAND LIMITED

Current Directors
Officer Role Date Appointed
WESTLEY MAFFEI
 Director 2017-07-01
LEE JAMES MILLS
 Director 2008-09-03
WESTLEY MAFFEI
 Company Secretary 2017-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
TIMOTHY FRANCIS GEORGE
 Director 2008-09-03 2017-06-30
TIMOTHY FRANCIS GEORGE
 Company Secretary 2012-05-21 2017-06-30
CARILLION SECRETARIAT LIMITED
 Company Secretary 2000-09-07 2012-05-21
CARILLION MANAGEMENT LIMITED
 Director 2000-12-18 2008-09-03
CARILLION SECRETARIAT LIMITED
 Director 2000-12-18 2008-09-03
CHRISTOPHER JOHN FAREY
 Director 1993-07-29 2000-12-18
ANDREW ROBERT MCPHERSON
 Director 1994-07-18 2000-12-18
CHRISTOPHER JOHN FAREY
 Company Secretary 1993-07-29 2000-09-07
BRIAN WARD MAY
 Director 1992-02-01 2000-03-31
ROY FREDERICK HILL DAVIDSON
 Director 1995-09-07 1999-02-15
FRANK DICK
 Director 1990-03-22 1996-09-11
COLIN SUTHERLAND
 Director 1989-04-26 1996-07-31
HUGH O'NEILL
 Director 1989-04-26 1994-07-07
RODERICK FRASER MCINTOSH
 Director 1992-02-01 1993-07-29
RODERICK FRASER MCINTOSH
 Company Secretary 1992-02-01 1993-07-29
CHRISTOPHER JOHN FAREY
 Director 1989-04-26 1992-02-01
DAVID EDWARD ARTHUR PORTER
 Director 1989-04-26 1992-02-01
EDGAR REID WILSON
 Director 1989-05-03 1992-02-01
WILLIAM PATERSON JAMIESON
 Company Secretary 1991-07-01 1992-02-01
CHRISTOPHER JOHN FAREY
 Company Secretary 1989-04-26 1991-07-01
CLIFFORD JEFFREY HANCOCK
 Director 1989-04-26 1989-05-03
JAMES MCBURNEY
 Director 1989-04-26 1989-05-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WESTLEY MAFFEI CARILLION SOLAR 1 LIMITED Director 2018-01-03 CURRENT 2013-09-10 Active - Proposal to Strike off
WESTLEY MAFFEI CARILLION (AMBS) LIMITED Director 2017-10-23 CURRENT 1938-03-15 Active
WESTLEY MAFFEI CARILLION NOMINEES LIMITED Director 2017-10-20 CURRENT 1999-06-10 Active
WESTLEY MAFFEI EAGA HEATING LIMITED Director 2017-09-11 CURRENT 2006-03-24 Active
WESTLEY MAFFEI INSPIREDSPACES LIMITED Director 2017-07-01 CURRENT 1983-09-12 Active
WESTLEY MAFFEI AM NOMINEES LIMITED Director 2017-07-01 CURRENT 1984-04-12 Active
WESTLEY MAFFEI HALL & TAWSE NORTHERN LIMITED Director 2017-07-01 CURRENT 1941-09-30 Active
WESTLEY MAFFEI CARILLION CONSTRUCTION (CONTRACTS) LIMITED Director 2017-07-01 CURRENT 1919-07-02 Active
WESTLEY MAFFEI CARILLION HI-TECH LIMITED Director 2017-07-01 CURRENT 1919-10-08 Active
WESTLEY MAFFEI CARILLION INSURANCE ADVISERS LIMITED Director 2017-07-01 CURRENT 1939-01-30 Active
WESTLEY MAFFEI CARILLION SUPPORT SERVICES & INVESTMENTS LIMITED Director 2017-07-01 CURRENT 1966-06-13 Active
WESTLEY MAFFEI CARILLION TECHNICAL SERVICES (INSTALLATION) LIMITED Director 2017-07-01 CURRENT 1974-08-09 Active
WESTLEY MAFFEI ERNEST IRELAND CONSTRUCTION LIMITED Director 2017-07-01 CURRENT 1977-01-14 Active
WESTLEY MAFFEI ALFRED MCALPINE INTERNATIONAL LIMITED Director 2017-07-01 CURRENT 1979-09-18 Active
WESTLEY MAFFEI ALFRED MCALPINE ASSET MANAGEMENT SERVICES LIMITED Director 2017-07-01 CURRENT 1980-07-02 Active
WESTLEY MAFFEI BUILDING ENVIRONMENTAL HYGIENE LIMITED Director 2017-07-01 CURRENT 1989-07-13 Active
WESTLEY MAFFEI CARILLION CONSTRUCTION (NOMINEES) LIMITED Director 2017-07-01 CURRENT 1990-11-12 Active
WESTLEY MAFFEI BARCLAY MOWLEM (ASIA) LIMITED Director 2017-07-01 CURRENT 1993-04-21 Active
WESTLEY MAFFEI CARILLION PROFESSIONAL SERVICES LIMITED Director 2017-07-01 CURRENT 1994-04-07 Liquidation
WESTLEY MAFFEI CARILLION QUEST TRUSTEE LIMITED Director 2017-07-01 CURRENT 1999-06-01 Active
WESTLEY MAFFEI CARILLION AQUMEN MANAGEMENT SERVICES LIMITED Director 2017-07-01 CURRENT 2000-01-05 Active
WESTLEY MAFFEI GLASGOW STOCKHOLDERS TRUST PUBLIC LIMITED COMPANY Director 2017-07-01 CURRENT 1927-11-30 Active
WESTLEY MAFFEI AMBS 1 LIMITED Director 2017-07-01 CURRENT 2005-10-28 Active
WESTLEY MAFFEI RAINE LIMITED Director 2017-07-01 CURRENT 1946-07-30 Active
WESTLEY MAFFEI WALTER LAWRENCE DEVELOPMENTS LIMITED Director 2017-07-01 CURRENT 1973-07-19 Active
WESTLEY MAFFEI STEPHENSON MAINTENANCE LIMITED Director 2017-07-01 CURRENT 1936-02-03 Active
WESTLEY MAFFEI STIELL FACILITIES LIMITED Director 2017-07-01 CURRENT 1973-07-10 Active
WESTLEY MAFFEI WALTER LAWRENCE HOMES CHILTERNS LIMITED Director 2017-07-01 CURRENT 1976-08-16 Active
WESTLEY MAFFEI PME TECHNICAL SERVICES LIMITED Director 2017-07-01 CURRENT 1954-03-27 Liquidation
WESTLEY MAFFEI MCALPINE INFRASTRUCTURE SERVICES LIMITED Director 2017-07-01 CURRENT 1937-04-05 Active
WESTLEY MAFFEI MARCHWIEL INVESTMENTS LIMITED Director 2017-07-01 CURRENT 1978-11-22 Active
WESTLEY MAFFEI JOHNSTON CONSTRUCTION LIMITED Director 2017-07-01 CURRENT 1924-08-11 Active
WESTLEY MAFFEI JOHN MOWLEM CONSTRUCTION PLC Director 2017-07-01 CURRENT 1985-09-17 Active
WESTLEY MAFFEI J.F. MILLER PROPERTIES LIMITED Director 2017-07-01 CURRENT 1946-02-05 Active
WESTLEY MAFFEI WALTER LAWRENCE HOUSING INVESTMENTS LIMITED Director 2017-07-01 CURRENT 1986-10-07 Active
WESTLEY MAFFEI EAGA SERVICES LIMITED Director 2017-07-01 CURRENT 1994-09-14 Active
WESTLEY MAFFEI MOWLEM ENVIRONMENTAL SCIENCES GROUP LIMITED Director 2017-07-01 CURRENT 1997-06-26 Active
WESTLEY MAFFEI PME PARTNERSHIPS LIMITED Director 2017-07-01 CURRENT 2000-01-05 Liquidation
WESTLEY MAFFEI TOWN HOSPITALS LIMITED Director 2017-07-01 CURRENT 2010-05-12 Active
WESTLEY MAFFEI CRR PARTNERSHIP LIMITED Director 2017-07-01 CURRENT 2013-09-25 Active
WESTLEY MAFFEI HEAT, ENERGY AND ASSOCIATED TECHNOLOGY LIMITED Director 2017-07-01 CURRENT 1982-09-27 Active
WESTLEY MAFFEI EAGA NI LIMITED Director 2017-07-01 CURRENT 2001-05-24 Active
WESTLEY MAFFEI STIELL INFRAMAN LIMITED Director 2017-07-01 CURRENT 1983-07-19 Active
WESTLEY MAFFEI CARILLION (AMBS) HOLDINGS LIMITED Director 2017-07-01 CURRENT 2000-02-14 Active
WESTLEY MAFFEI CARILLION DEVELOPMENTS LIMITED Director 2014-09-04 CURRENT 2014-09-04 Active
LEE JAMES MILLS CARILLION MENA LIMITED Director 2017-10-27 CURRENT 1945-09-08 Active
LEE JAMES MILLS CARILLION UTILITY SERVICES LIMITED Director 2017-10-23 CURRENT 1962-07-02 Liquidation
LEE JAMES MILLS SCHAL INTERNATIONAL MANAGEMENT LIMITED Director 2017-10-20 CURRENT 1991-09-18 Liquidation
LEE JAMES MILLS CARILLION PRIVATE FINANCE LIMITED Director 2017-10-19 CURRENT 1994-12-02 Active
LEE JAMES MILLS CARILLION LGS LIMITED Director 2017-10-19 CURRENT 1996-05-14 Liquidation
LEE JAMES MILLS CARILLION ENERGY SERVICES LIMITED Director 2017-10-19 CURRENT 1999-10-14 Liquidation
LEE JAMES MILLS EVERPRIME LIMITED Director 2017-09-27 CURRENT 1993-07-28 Liquidation
LEE JAMES MILLS G T RAILWAY MAINTENANCE LIMITED Director 2017-09-18 CURRENT 1994-11-28 Active
LEE JAMES MILLS G T RAILWAY MAINTENANCE HOLDINGS LIMITED Director 2017-09-18 CURRENT 1995-11-09 Active
LEE JAMES MILLS EAGA SERVICES LIMITED Director 2017-01-06 CURRENT 1994-09-14 Active
LEE JAMES MILLS HEAT, ENERGY AND ASSOCIATED TECHNOLOGY LIMITED Director 2017-01-06 CURRENT 1982-09-27 Active
LEE JAMES MILLS EAGA NI LIMITED Director 2017-01-06 CURRENT 2001-05-24 Active
LEE JAMES MILLS PLOT B5 SA1 MANAGEMENT COMPANY LIMITED Director 2015-11-06 CURRENT 2004-07-09 Active
LEE JAMES MILLS CARILLION CONSTRUCTION (WEST INDIES) LIMITED Director 2014-09-15 CURRENT 1966-07-11 Active
LEE JAMES MILLS CARILLION (MAPLE OAK) LIMITED Director 2014-06-11 CURRENT 1979-12-28 Active
LEE JAMES MILLS CRR PARTNERSHIP LIMITED Director 2013-09-25 CURRENT 2013-09-25 Active
LEE JAMES MILLS CARILLION SPECIALIST SERVICES LIMITED Director 2013-03-25 CURRENT 1991-01-17 Liquidation
LEE JAMES MILLS CARILLION RICHARDSON WORCESTER LIMITED Director 2012-11-16 CURRENT 2004-07-07 Active
LEE JAMES MILLS CARILLION IRISHENCO LIMITED Director 2012-11-12 CURRENT 2008-08-01 Active
LEE JAMES MILLS CARILLION CAPITAL PROJECTS LIMITED Director 2011-12-08 CURRENT 1930-04-25 Active
LEE JAMES MILLS CARILLION CONSTRUCTION LIMITED Director 2011-12-08 CURRENT 1957-11-29 Liquidation
LEE JAMES MILLS CARILLION AM GOVERNMENT LIMITED Director 2011-12-08 CURRENT 1966-08-11 Liquidation
LEE JAMES MILLS CARILLION PROJECT SERVICES HOLDINGS LIMITED Director 2011-12-08 CURRENT 1969-09-10 Active
LEE JAMES MILLS CARILLION ASSET MANAGEMENT LIMITED Director 2011-12-08 CURRENT 1973-07-16 Liquidation
LEE JAMES MILLS CARILLION CONSTRUCTION OVERSEAS LIMITED Director 2011-12-08 CURRENT 1976-07-26 Active
LEE JAMES MILLS CARILLION PROJECT INVESTMENTS LIMITED Director 2011-12-08 CURRENT 1979-02-28 Liquidation
LEE JAMES MILLS CARILLION MANAGED SERVICES LIMITED Director 2011-12-08 CURRENT 1995-11-24 Active
LEE JAMES MILLS CARILLION (DENMARK) LIMITED Director 2011-12-08 CURRENT 1996-09-27 Active
LEE JAMES MILLS CARILLION PROPERTY SERVICES LIMITED Director 2011-12-08 CURRENT 2001-11-14 Liquidation
LEE JAMES MILLS SOVEREIGN CONSULTANCY SERVICES LIMITED Director 2011-12-08 CURRENT 1961-01-11 Liquidation
LEE JAMES MILLS THE CARILLION CONSTRUCTION COMPANY (EAST AFRICA) LIMITED Director 2011-12-08 CURRENT 1963-09-25 Active
LEE JAMES MILLS PLANNED MAINTENANCE ENGINEERING LIMITED Director 2011-09-20 CURRENT 1962-10-08 Liquidation
LEE JAMES MILLS NEW WORLD LEISURE LIMITED Director 2011-09-19 CURRENT 2005-03-02 Active
LEE JAMES MILLS CARILLION (DB) PENSION TRUSTEE LIMITED Director 2011-01-24 CURRENT 2011-01-24 Active
LEE JAMES MILLS CARILLION GB LIMITED Director 2010-07-06 CURRENT 1995-09-22 Active
LEE JAMES MILLS TOWN HOSPITALS LIMITED Director 2010-05-12 CURRENT 2010-05-12 Active
LEE JAMES MILLS DUDLEY BOWER GROUP PLC Director 2010-03-24 CURRENT 1956-05-23 Liquidation
LEE JAMES MILLS CARILLION REGIONAL CONSTRUCTION LIMITED Director 2009-06-30 CURRENT 1935-07-26 Active
LEE JAMES MILLS CENTRAC LIMITED Director 2009-06-30 CURRENT 1994-11-28 Active
LEE JAMES MILLS STEPHENSON MAINTENANCE LIMITED Director 2009-06-30 CURRENT 1936-02-03 Active
LEE JAMES MILLS INSPIREDSPACES LIMITED Director 2009-04-27 CURRENT 1983-09-12 Active
LEE JAMES MILLS CARILLION JM LIMITED Director 2009-03-27 CURRENT 1903-06-08 Active
LEE JAMES MILLS CARILLION (AM) LIMITED Director 2009-03-27 CURRENT 1978-05-08 Active
LEE JAMES MILLS CARILLION CONSTRUCTION (CONTRACTS) LIMITED Director 2008-12-19 CURRENT 1919-07-02 Active
LEE JAMES MILLS CARILLION TECHNICAL SERVICES (INSTALLATION) LIMITED Director 2008-09-03 CURRENT 1974-08-09 Active
LEE JAMES MILLS CARILLION AQUMEN MANAGEMENT SERVICES LIMITED Director 2008-09-03 CURRENT 2000-01-05 Active
LEE JAMES MILLS PME TECHNICAL SERVICES LIMITED Director 2008-09-03 CURRENT 1954-03-27 Liquidation
LEE JAMES MILLS MOWLEM ENVIRONMENTAL SCIENCES GROUP LIMITED Director 2008-09-03 CURRENT 1997-06-26 Active
LEE JAMES MILLS PME PARTNERSHIPS LIMITED Director 2008-09-03 CURRENT 2000-01-05 Liquidation
LEE JAMES MILLS CARILLION ASP LIMITED Director 2008-09-02 CURRENT 2005-06-27 Dissolved 2015-10-20
LEE JAMES MILLS GLASGOW STOCKHOLDERS TRUST PUBLIC LIMITED COMPANY Director 2008-09-02 CURRENT 1927-11-30 Active
LEE JAMES MILLS JOHNSTON CONSTRUCTION LIMITED Director 2008-09-02 CURRENT 1924-08-11 Active
LEE JAMES MILLS JOHN MOWLEM CONSTRUCTION PLC Director 2008-09-02 CURRENT 1985-09-17 Active
LEE JAMES MILLS ERNEST IRELAND CONSTRUCTION LIMITED Director 2008-09-01 CURRENT 1977-01-14 Active
LEE JAMES MILLS TBV POWER LIMITED Director 2008-09-01 CURRENT 1990-07-09 Active
LEE JAMES MILLS BARCLAY MOWLEM (ASIA) LIMITED Director 2008-08-29 CURRENT 1993-04-21 Active
LEE JAMES MILLS CARILLION PROFESSIONAL SERVICES LIMITED Director 2008-08-26 CURRENT 1994-04-07 Liquidation
LEE JAMES MILLS CARILLION (SINGAPORE) LIMITED Director 2008-08-01 CURRENT 1955-06-25 Active
LEE JAMES MILLS CARILLION AM DEVELOPMENTS LIMITED Director 2008-04-21 CURRENT 1982-12-09 Active
LEE JAMES MILLS CARILLION CR LIMITED Director 2008-04-11 CURRENT 1999-06-01 Active
LEE JAMES MILLS OAKLANDS OFFICE PARK (MANAGEMENT) LIMITED Director 2008-04-09 CURRENT 2007-11-29 Active
LEE JAMES MILLS A. FARQUHAR (BUILDERS) LIMITED Director 2008-02-12 CURRENT 1959-12-07 Dissolved 2014-07-04
LEE JAMES MILLS POCO PROPERTIES LIMITED Director 2008-02-12 CURRENT 1962-05-10 Dissolved 2016-06-14
LEE JAMES MILLS WHATLINGS PUBLIC LIMITED COMPANY Director 2008-02-12 CURRENT 1935-11-27 Dissolved 2017-08-29
LEE JAMES MILLS AM NOMINEES LIMITED Director 2008-02-12 CURRENT 1984-04-12 Active
LEE JAMES MILLS HALL & TAWSE NORTHERN LIMITED Director 2008-02-12 CURRENT 1941-09-30 Active
LEE JAMES MILLS ALFRED MCALPINE UTILITY SERVICES LIMITED Director 2008-02-12 CURRENT 1925-07-15 Active
LEE JAMES MILLS ALFRED MCALPINE UTILITY SERVICES NW LIMITED Director 2008-02-12 CURRENT 1953-07-07 Active
LEE JAMES MILLS CARILLION SUPPORT SERVICES & INVESTMENTS LIMITED Director 2008-02-12 CURRENT 1966-06-13 Active
LEE JAMES MILLS ALFRED MCALPINE SLATE LIMITED Director 2008-02-12 CURRENT 1971-04-22 Active
LEE JAMES MILLS ALFRED MCALPINE CONSTRUCTION LIMITED Director 2008-02-12 CURRENT 1971-11-26 Active
LEE JAMES MILLS ALFRED MCALPINE INTERNATIONAL LIMITED Director 2008-02-12 CURRENT 1979-09-18 Active
LEE JAMES MILLS ALFRED MCALPINE ASSET MANAGEMENT SERVICES LIMITED Director 2008-02-12 CURRENT 1980-07-02 Active
LEE JAMES MILLS CARILLION UTILITY SERVICES GROUP LIMITED Director 2008-02-12 CURRENT 1980-10-08 Active
LEE JAMES MILLS CARILLION UTILITY SERVICES S.E. LIMITED Director 2008-02-12 CURRENT 1989-03-06 Active
LEE JAMES MILLS BROOKLANDS COURT (KETTERING) MANAGEMENT LIMITED Director 2008-02-12 CURRENT 2007-03-05 Active
LEE JAMES MILLS AMBS 1 LIMITED Director 2008-02-12 CURRENT 2005-10-28 Active
LEE JAMES MILLS RAINE LIMITED Director 2008-02-12 CURRENT 1946-07-30 Active
LEE JAMES MILLS SPARKINSTANT LIMITED Director 2008-02-12 CURRENT 1937-10-14 Active
LEE JAMES MILLS CHOICEUSUAL LIMITED Director 2008-02-12 CURRENT 1928-03-16 Active
LEE JAMES MILLS WALTER LAWRENCE LIMITED Director 2008-02-12 CURRENT 1919-02-15 Active
LEE JAMES MILLS WALTER LAWRENCE DEVELOPMENTS LIMITED Director 2008-02-12 CURRENT 1973-07-19 Active
LEE JAMES MILLS REEMA CONSTRUCTION LIMITED Director 2008-02-12 CURRENT 1947-12-10 Active
LEE JAMES MILLS RAINE INDUSTRIES LIMITED Director 2008-02-12 CURRENT 1957-12-06 Active
LEE JAMES MILLS STIELL FACILITIES LIMITED Director 2008-02-12 CURRENT 1973-07-10 Active
LEE JAMES MILLS WALTER LAWRENCE HOMES CHILTERNS LIMITED Director 2008-02-12 CURRENT 1976-08-16 Active
LEE JAMES MILLS PLUMB FURNITURE SYSTEMS LIMITED Director 2008-02-12 CURRENT 1921-11-30 Active
LEE JAMES MILLS PLUMB INTERIORS CONTRACTING LIMITED Director 2008-02-12 CURRENT 1957-04-29 Active
LEE JAMES MILLS P.HASSALL (ROTHERHAM) LIMITED Director 2008-02-12 CURRENT 1946-08-24 Active
LEE JAMES MILLS MCALPINE INFRASTRUCTURE SERVICES LIMITED Director 2008-02-12 CURRENT 1937-04-05 Active
LEE JAMES MILLS MARCHWIEL PROPERTIES LIMITED Director 2008-02-12 CURRENT 1960-06-20 Active
LEE JAMES MILLS MARCHWIEL INVESTMENTS LIMITED Director 2008-02-12 CURRENT 1978-11-22 Active
LEE JAMES MILLS J.F. MILLER PROPERTIES LIMITED Director 2008-02-12 CURRENT 1946-02-05 Active
LEE JAMES MILLS WALTER LAWRENCE HOUSING INVESTMENTS LIMITED Director 2008-02-12 CURRENT 1986-10-07 Active
LEE JAMES MILLS STIELL INFRAMAN LIMITED Director 2008-02-12 CURRENT 1983-07-19 Active
LEE JAMES MILLS CARILLION (AMBS) HOLDINGS LIMITED Director 2008-02-12 CURRENT 2000-02-14 Active
LEE JAMES MILLS MOWLEM PENSION TRUSTEES LIMITED Director 2007-11-06 CURRENT 2007-11-06 Active
LEE JAMES MILLS CARILLION PENSIONS LIMITED Director 2007-06-20 CURRENT 1999-07-21 Active
LEE JAMES MILLS CARILLION PENSION TRUSTEES LIMITED Director 2007-04-30 CURRENT 1999-07-21 Active
LEE JAMES MILLS CARILLION PUBLIC SECTOR TRUSTEES LIMITED Director 2007-04-30 CURRENT 2006-01-25 Active
LEE JAMES MILLS CARILLION WYSE HOLDINGS LIMITED Director 2007-03-28 CURRENT 2007-03-28 Active
LEE JAMES MILLS RICHARD CRITTALL & COMPANY LIMITED Director 2007-03-26 CURRENT 1957-06-06 Active - Proposal to Strike off
LEE JAMES MILLS WYSEPROPERTY Director 2005-07-11 CURRENT 1997-12-24 Active
LEE JAMES MILLS PME PENSION TRUSTEE (DB) LIMITED Director 2005-07-06 CURRENT 2005-07-06 Active
LEE JAMES MILLS CARILLION HOLDINGS LIMITED Director 2004-11-15 CURRENT 1999-06-01 Liquidation
LEE JAMES MILLS CARILLION QUEST TRUSTEE LIMITED Director 2004-09-01 CURRENT 1999-06-01 Active
LEE JAMES MILLS CARILLION FLEET LEASE LIMITED Director 2004-03-31 CURRENT 2002-06-11 Dissolved 2014-04-29
LEE JAMES MILLS CARILLION FLEET MANAGEMENT LIMITED Director 2004-03-31 CURRENT 1954-09-03 Liquidation
LEE JAMES MILLS WARD STREET DEVELOPMENTS LIMITED Director 2004-02-23 CURRENT 2004-02-23 Active
LEE JAMES MILLS POSTWORTH LIMITED Director 2004-01-06 CURRENT 1990-06-05 Liquidation
LEE JAMES MILLS CARILLION ENGINEERING LIMITED Director 2001-10-10 CURRENT 1993-05-13 Dissolved 2014-04-15
LEE JAMES MILLS CARILLION HI-TECH LIMITED Director 2001-05-16 CURRENT 1919-10-08 Active
LEE JAMES MILLS CARILLION CONSTRUCTION (NOMINEES) LIMITED Director 2001-05-16 CURRENT 1990-11-12 Active
LEE JAMES MILLS CARILLION NOMINEES LIMITED Director 2001-05-16 CURRENT 1999-06-10 Active
LEE JAMES MILLS W A INVESTMENTS LIMITED Director 2001-05-16 CURRENT 1981-07-31 Active
LEE JAMES MILLS WAKEREMOTE LIMITED Director 2001-05-16 CURRENT 1987-03-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-02-01CS01CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES
2017-07-10AP03SECRETARY APPOINTED WESTLEY MAFFEI
2017-07-10AP01DIRECTOR APPOINTED MR WESTLEY MAFFEI
2017-07-07TM02APPOINTMENT TERMINATED, SECRETARY TIMOTHY GEORGE
2017-07-06TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GEORGE
2017-06-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-06-19AD01REGISTERED OFFICE CHANGED ON 19/06/2017 FROM FENICK HOUSE 1 LISTER WAY HAMILTON INTERNATIONAL TECHNOLOGY PARK BLANTYRE GLASGOW G72 0FT
2017-02-01LATEST SOC01/02/17 STATEMENT OF CAPITAL;GBP 10000
2017-02-01CS01CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES
2016-06-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-02-01LATEST SOC01/02/16 STATEMENT OF CAPITAL;GBP 10000
2016-02-01AR0101/02/16 FULL LIST
2015-08-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LEE JAMES MILLS / 02/03/2015
2015-03-09CH03SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY FRANCIS GEORGE / 02/03/2015
2015-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY FRANCIS GEORGE / 02/03/2015
2015-02-02LATEST SOC02/02/15 STATEMENT OF CAPITAL;GBP 10000
2015-02-02AR0101/02/15 FULL LIST
2014-07-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-02-03LATEST SOC03/02/14 STATEMENT OF CAPITAL;GBP 10000
2014-02-03AR0101/02/14 FULL LIST
2013-08-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-02-01AR0101/02/13 FULL LIST
2012-06-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-05-21AP03SECRETARY APPOINTED MR TIMOTHY FRANCIS GEORGE
2012-05-21TM02APPOINTMENT TERMINATED, SECRETARY CARILLION SECRETARIAT LIMITED
2012-02-01AR0101/02/12 FULL LIST
2011-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY FRANCIS GEORGE / 01/12/2011
2011-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LEE JAMES MILLS / 01/12/2011
2011-10-10DS02DISS REQUEST WITHDRAWN
2011-09-29DS01APPLICATION FOR STRIKING-OFF
2011-08-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-02-01AR0101/02/11 FULL LIST
2010-08-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-02-05AR0101/02/10 FULL LIST
2009-05-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-03-09287REGISTERED OFFICE CHANGED ON 09/03/2009 FROM TANNOCHSIDE PARK UDDINGSTON GLASGOW G71 5PW UNITED KINGDOM
2009-02-03363aRETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS
2008-09-03288aDIRECTOR APPOINTED TIMOTHY FRANCIS GEORGE
2008-09-03288aDIRECTOR APPOINTED LEE JAMES MILLS
2008-09-03288bAPPOINTMENT TERMINATED DIRECTOR CARILLION MANAGEMENT LIMITED
2008-09-03288bAPPOINTMENT TERMINATED DIRECTOR CARILLION SECRETARIAT LIMITED
2008-09-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-05-22287REGISTERED OFFICE CHANGED ON 22/05/2008 FROM 37 STIRLING ROAD KILSYTH GLASGOW G63 0BW
2008-04-02363aRETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS
2008-02-07419a(Scot)DEC MORT/CHARGE *****
2008-02-07419a(Scot)DEC MORT/CHARGE *****
2008-02-07419a(Scot)DEC MORT/CHARGE *****
2008-02-07419a(Scot)DEC MORT/CHARGE *****
2007-10-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-02-21363aRETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS
2006-12-12288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-12-12288cDIRECTOR'S PARTICULARS CHANGED
2006-06-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-02-23363aRETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS
2005-10-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-02-24363aRETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS
2004-09-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-02-26363aRETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS
2003-10-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-02-14363aRETURN MADE UP TO 01/02/03; NO CHANGE OF MEMBERS
2002-07-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-02-15363aRETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS
2001-08-10419a(Scot)DEC MORT/CHARGE *****
2001-08-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-02-16363aRETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS
2001-01-05288aNEW DIRECTOR APPOINTED
2001-01-05288aNEW DIRECTOR APPOINTED
2001-01-05288bDIRECTOR RESIGNED
2001-01-05288bDIRECTOR RESIGNED
2000-09-13288cDIRECTOR'S PARTICULARS CHANGED
2000-09-12288bSECRETARY RESIGNED
2000-09-12288aNEW SECRETARY APPOINTED
2000-09-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-05-11288bDIRECTOR RESIGNED
2000-03-01363aRETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS
1999-10-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-03-02363aRETURN MADE UP TO 01/02/99; FULL LIST OF MEMBERS
1999-03-01288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to MOWLEM SCOTLAND LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MOWLEM SCOTLAND LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
We do not yet have the details of MOWLEM SCOTLAND LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MOWLEM SCOTLAND LIMITED

Intangible Assets
Patents
We have not found any records of MOWLEM SCOTLAND LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MOWLEM SCOTLAND LIMITED
Trademarks
We have not found any records of MOWLEM SCOTLAND LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
STANDARD SECURITY DAN RAMSAY & SON LIMITED 2003-12-19 Outstanding

We have found 1 mortgage charges which are owed to MOWLEM SCOTLAND LIMITED

Income
Government Income
We have not found government income sources for MOWLEM SCOTLAND LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as MOWLEM SCOTLAND LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
D H HOMECARE LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
Outgoings
Business Rates/Property Tax
No properties were found where MOWLEM SCOTLAND LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MOWLEM SCOTLAND LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MOWLEM SCOTLAND LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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