Company Information for

MWEB ONE LIMITED

80/3 COMMERCIAL STREET, EDINBURGH, EH6 6LX,

Company Registration Number

SC412605

Private Limited Company

Active - Proposal to Strike off

About Mweb One Ltd

MWEB ONE LIMITED was founded on 2011-12-05 and has its registered office in Edinburgh. The organisation's status is listed as "Active - Proposal to Strike off". Mweb One Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Company Name
MWEB ONE LIMITED
Legal Registered Office
80/3 COMMERCIAL STREET
EDINBURGH
EH6 6LX
Other companies in EH2
Previous Names
BELLS BRAE 967 LIMITED
04/12/2015
DMWS 967 LIMITED
23/01/2015

Filing Information

Company NumberSC412605
Date formed2011-12-05
CountrySCOTLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/03/2019
Account next due31/03/2021
Latest filing return05/12/2015
Filing return next due02/01/2017
Type of accountsUNAUDITED ABRIDGED
Last Datalog update:
2021-06-02 11:30:43
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Dm Company Services Limited Company Secretary 2011-12-05
Alexander Fraser Morrison Director DIRECTOR 2012-03-01 UNITED KINGDOM
Alexander Fraser Morrison Director DIRECTOR 2012-02-23 UNITED KINGDOM
Alexander Peter Morrison Director DIRECTOR 2012-02-23 SCOTLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Ewan Caldwell Gilchrist Director 2011-12-05 2012-02-23

Related Directorships for Dm Company Services Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Dm Company Services Limited ST ANDREW SQUARE (PROPERTY) HOLDCO LIMITEDCompany Secretary 2018-02-27 CURRENT 2018-02-27 Active - Proposal to Strike off
Dm Company Services Limited DMWS 1107 LIMITEDCompany Secretary 2018-02-27 CURRENT 2018-02-27 Active - Proposal to Strike off
Dm Company Services Limited INVERLEITH (PO) LIMITEDCompany Secretary 2018-02-27 CURRENT 2018-02-27 Active
Dm Company Services Limited DMWS 1106 LIMITEDCompany Secretary 2018-02-27 CURRENT 2018-02-27 Active
Dm Company Services Limited DMWS 1096 LIMITEDCompany Secretary 2017-06-07 CURRENT 2017-06-07 Dissolved 2018-06-12
Dm Company Services Limited DMWS 1094 LIMITEDCompany Secretary 2017-06-07 CURRENT 2017-06-07 Dissolved 2018-04-10
Dm Company Services Limited DMWS 1082 LIMITEDCompany Secretary 2016-10-05 CURRENT 2016-10-05 Dissolved 2017-11-07
Dm Company Services Limited DMWS 1083 LIMITEDCompany Secretary 2016-10-05 CURRENT 2016-10-05 Dissolved 2017-11-07
Dm Company Services Limited DMWS 1077 LIMITEDCompany Secretary 2016-04-20 CURRENT 2016-04-20 Dissolved 2017-08-22
Dm Company Services Limited HARNSER RISK MANAGEMENT LIMITEDCompany Secretary 2016-02-18 CURRENT 2016-02-18 Dissolved 2018-02-27
Dm Company Services Limited SOUTER INVESTMENTS LIMITEDCompany Secretary 2016-02-18 CURRENT 2016-02-18 Active
Dm Company Services Limited DMWS 1066 LIMITEDCompany Secretary 2015-08-19 CURRENT 2015-08-19 Dissolved 2016-11-08
Dm Company Services Limited DMWS 1057 LIMITEDCompany Secretary 2015-04-09 CURRENT 2015-04-09 Dissolved 2016-06-07
Dm Company Services Limited LIONHOUSE 1889 LIMITEDCompany Secretary 2015-04-09 CURRENT 2015-04-09 Active
Dm Company Services Limited PL COATBRIDGE LIMITEDCompany Secretary 2014-10-29 CURRENT 2014-10-29 Dissolved 2016-03-15
Dm Company Services Limited MWEB SEVEN LIMITEDCompany Secretary 2014-10-29 CURRENT 2014-10-29 Active - Proposal to Strike off
Dm Company Services Limited DUTHUS INVESTMENTS LIMITEDCompany Secretary 2014-10-29 CURRENT 2014-10-29 Active
Dm Company Services Limited DMWS 1043 LIMITEDCompany Secretary 2014-06-11 CURRENT 2014-06-11 Dissolved 2015-06-19
Dm Company Services Limited MWEB SIX LIMITEDCompany Secretary 2014-06-11 CURRENT 2014-06-11 Active - Proposal to Strike off
Dm Company Services Limited MWEB TWO LIMITEDCompany Secretary 2014-06-11 CURRENT 2014-06-11 Active - Proposal to Strike off
Dm Company Services Limited MWEB FIVE LIMITEDCompany Secretary 2014-06-11 CURRENT 2014-06-11 Active
Dm Company Services Limited SOUTER SBS FINANCE LIMITEDCompany Secretary 2014-06-06 CURRENT 2013-09-23 Dissolved 2016-11-01
Dm Company Services Limited SOUTER FT FINANCE LIMITEDCompany Secretary 2014-06-06 CURRENT 2013-09-23 Dissolved 2017-10-31
Dm Company Services Limited SOUTER FT LIMITEDCompany Secretary 2014-06-06 CURRENT 2013-05-09 Liquidation
Dm Company Services Limited SOUTER SBS HOLDINGS LIMITEDCompany Secretary 2014-06-06 CURRENT 2013-06-06 Active
Dm Company Services Limited SOUTER KENT LIMITEDCompany Secretary 2014-06-06 CURRENT 2013-09-23 Active
Dm Company Services Limited SOUTER FT HOLDINGS LIMITEDCompany Secretary 2014-06-06 CURRENT 2013-09-23 Active
Dm Company Services Limited HGT FINANCE B LIMITEDCompany Secretary 2014-02-26 CURRENT 2014-02-26 Active
Dm Company Services Limited AQUAFIL UK LIMITEDCompany Secretary 2014-02-26 CURRENT 2014-02-26 Active
Dm Company Services Limited DMWS 1035 LIMITEDCompany Secretary 2013-11-28 CURRENT 2013-11-28 Dissolved 2015-04-10
Dm Company Services Limited DMWS 1032 LIMITEDCompany Secretary 2013-11-28 CURRENT 2013-11-28 Dissolved 2015-03-27
Dm Company Services Limited DMWS 1036 LIMITEDCompany Secretary 2013-11-28 CURRENT 2013-11-28 Dissolved 2015-04-10
Dm Company Services Limited NAIRN CAPITAL LIMITEDCompany Secretary 2013-10-03 CURRENT 2013-10-03 Active
Dm Company Services Limited EUANTECH LIMITEDCompany Secretary 2013-08-23 CURRENT 2013-08-23 Active
Dm Company Services Limited MWEB THREE LIMITEDCompany Secretary 2013-05-03 CURRENT 2013-05-03 Dissolved 2018-07-03
Dm Company Services Limited MWEB FOUR LIMITEDCompany Secretary 2013-05-03 CURRENT 2013-05-03 Active - Proposal to Strike off
Dm Company Services Limited GENEALODRON LIMITEDCompany Secretary 2013-03-05 CURRENT 2013-03-05 Dissolved 2015-03-13
Dm Company Services Limited DFAMF LIMITEDCompany Secretary 2013-03-05 CURRENT 2013-03-05 Liquidation
Dm Company Services Limited DPL INVESTMENTS LIMITEDCompany Secretary 2013-03-05 CURRENT 2013-03-05 Active
Dm Company Services Limited CLEMMIE DEVELOPMENT LIMITEDCompany Secretary 2013-03-05 CURRENT 2013-03-05 Active
Dm Company Services Limited EAST LOTHIAN DEVELOPMENTS LIMITEDCompany Secretary 2012-10-22 CURRENT 2012-10-22 Active
Dm Company Services Limited HGT INVESTMENTS LIMITEDCompany Secretary 2012-10-03 CURRENT 2012-10-03 Active
Dm Company Services Limited SCOTBEEF INVERURIE LIMITEDCompany Secretary 2012-09-10 CURRENT 2012-09-10 Active
Dm Company Services Limited HIGHLAND GLOBAL TRANSPORT LIMITEDCompany Secretary 2012-09-10 CURRENT 2012-09-10 Liquidation
Dm Company Services Limited MILLBURN ESTATES HENLEY LIMITEDCompany Secretary 2012-06-18 CURRENT 2012-06-18 Active
Dm Company Services Limited SOUTER H&E UK LIMITEDCompany Secretary 2012-03-21 CURRENT 2012-03-21 Active - Proposal to Strike off
Dm Company Services Limited SOUTER MANA UK LIMITEDCompany Secretary 2012-03-21 CURRENT 2012-03-21 Active - Proposal to Strike off
Dm Company Services Limited DOW INVESTMENTS PLCCompany Secretary 2012-03-07 CURRENT 1990-05-31 Active
Dm Company Services Limited DS SLP GP LIMITEDCompany Secretary 2011-10-10 CURRENT 2011-10-10 Active
Dm Company Services Limited REVLOCH LIMITEDCompany Secretary 2011-07-26 CURRENT 1997-09-30 Active - Proposal to Strike off
Dm Company Services Limited LAKESTREAM LIMITEDCompany Secretary 2011-07-15 CURRENT 1998-02-20 Active
Dm Company Services Limited SI 2016 LIMITEDCompany Secretary 2011-06-03 CURRENT 2011-06-03 Active
Dm Company Services Limited SPARTANS COMMUNITY STADIUM LIMITEDCompany Secretary 2011-03-21 CURRENT 2011-03-21 Active
Dm Company Services Limited THE SPARTANS FOOTBALL CLUB (OLDCO) LIMITEDCompany Secretary 2010-08-16 CURRENT 2008-06-04 Active
Dm Company Services Limited MOUNT ROYAL ESTATES LIMITEDCompany Secretary 2010-07-27 CURRENT 2010-07-27 Active
Dm Company Services Limited ROSE STREET PROPERTIES LIMITEDCompany Secretary 2010-06-25 CURRENT 2010-06-25 Active
Dm Company Services Limited ABBOTSFORD EDINBURGH LIMITEDCompany Secretary 2010-06-25 CURRENT 2010-06-25 Active - Proposal to Strike off
Dm Company Services Limited SPARTANS COMMUNITY FOUNDATIONCompany Secretary 2010-05-11 CURRENT 2006-08-16 Active
Dm Company Services Limited CARBETH LIMITEDCompany Secretary 2010-02-24 CURRENT 2010-02-24 Active
Dm Company Services Limited INOVA GEOPHYSICAL (UK) LIMITEDCompany Secretary 2009-12-16 CURRENT 2009-12-16 Active
Dm Company Services Limited MICPR LIMITEDCompany Secretary 2009-07-20 CURRENT 2009-07-20 Active - Proposal to Strike off
Dm Company Services Limited CAT PROFESSIONAL LIMITEDCompany Secretary 2009-07-20 CURRENT 2009-07-20 Active
Dm Company Services Limited VITRUVIAN SCOTCAR GP LIMITEDCompany Secretary 2009-01-20 CURRENT 2006-10-19 Active
Dm Company Services Limited HIGHLAND AND UNIVERSAL SECURITIES (NO.2) LIMITEDCompany Secretary 2009-01-14 CURRENT 2009-01-14 Active
Dm Company Services Limited VAN LANSCHOT KEMPEN INVESTMENT MANAGEMENT (UK) LTDCompany Secretary 2008-10-01 CURRENT 1993-07-06 Active
Dm Company Services Limited LAND LANDSCAPE ARCHITECTURE LIMITEDCompany Secretary 2008-01-28 CURRENT 2006-03-14 Dissolved 2014-01-24
Dm Company Services Limited RMJM 2012 LIMITEDCompany Secretary 2008-01-28 CURRENT 2006-03-14 Dissolved 2014-07-10
Dm Company Services Limited RMJM SPORT LIMITEDCompany Secretary 2008-01-28 CURRENT 2006-03-14 Dissolved 2014-01-24
Dm Company Services Limited LAVA NATION LIMITEDCompany Secretary 2008-01-28 CURRENT 1993-02-02 Dissolved 2014-09-12
Dm Company Services Limited BSR 2014 LIMITEDCompany Secretary 2008-01-28 CURRENT 2005-06-13 Dissolved 2016-01-22
Dm Company Services Limited RMJM SCOTLAND LIMITEDCompany Secretary 2007-10-25 CURRENT 1986-10-15 Active - Proposal to Strike off
Dm Company Services Limited RMJM LONDON LIMITEDCompany Secretary 2007-10-25 CURRENT 1983-10-25 Liquidation
Dm Company Services Limited BSR 2013 LIMITEDCompany Secretary 2007-10-03 CURRENT 2002-01-17 Dissolved 2016-02-04
Dm Company Services Limited RMJM LIMITEDCompany Secretary 2007-10-03 CURRENT 1986-10-15 Active - Proposal to Strike off
Dm Company Services Limited TWENTY SIX GREEN STREET RESIDENTS ASSOCIATION (1993) LIMITEDCompany Secretary 2007-07-24 CURRENT 1993-06-30 Active
Dm Company Services Limited MILLBURN WORLD TRAVEL SERVICES LIMITEDCompany Secretary 2007-03-07 CURRENT 1984-10-17 Active
Dm Company Services Limited MILLBURN ESTATES LIMITEDCompany Secretary 2007-03-07 CURRENT 1999-11-09 Active
Dm Company Services Limited CITY HEALTH CLINIC EDINBURGH LIMITEDCompany Secretary 2006-01-23 CURRENT 1998-05-01 Active
Dm Company Services Limited DUTHUS PROPERTIES LIMITEDCompany Secretary 2005-05-31 CURRENT 2001-11-30 Active
Dm Company Services Limited JPSE LIMITEDCompany Secretary 2005-04-05 CURRENT 1924-05-01 Active - Proposal to Strike off
Dm Company Services Limited CHARLESTOWN HOLDINGS LIMITEDCompany Secretary 2003-09-08 CURRENT 2003-03-18 Dissolved 2017-08-24
Dm Company Services Limited GUALA CLOSURES U.K. LIMITEDCompany Secretary 2003-07-29 CURRENT 1966-02-08 Active
Dm Company Services Limited AEQUITAS CORPORATE FINANCE LIMITEDCompany Secretary 2002-01-15 CURRENT 2002-01-15 Active
Dm Company Services Limited EAC (SCOTLAND) (XL3) LIMITEDCompany Secretary 2001-01-18 CURRENT 2001-01-18 Dissolved 2017-12-26
Dm Company Services Limited EAC (SCOTLAND) (GP3) LIMITEDCompany Secretary 2001-01-03 CURRENT 2001-01-03 Liquidation
Dm Company Services Limited DM DIRECTOR LIMITEDCompany Secretary 2000-02-09 CURRENT 2000-02-09 Active
Dm Company Services Limited WESTFIELD FOODS LIMITEDCompany Secretary 1999-01-29 CURRENT 1999-01-29 Active
Dm Company Services Limited DMWS 145 LIMITEDCompany Secretary 1991-12-04 CURRENT 1989-12-04 Active
Dm Company Services Limited LB EMPLOYEES SHARE SCHEME TRUST COMPANY LIMITEDCompany Secretary 1989-12-31 CURRENT 1987-11-30 Active
Dm Company Services Limited 22 NOMINEES LIMITEDCompany Secretary 1989-01-03 CURRENT 1986-11-25 Active
Dm Company Services Limited WHIGHAMS WINE CELLARS LIMITEDCompany Secretary 1988-12-31 CURRENT 1985-11-20 Active
Dm Company Services Limited NMH HOLDINGS LIMITEDCompany Secretary 1988-12-31 CURRENT 1985-11-20 Active

Related Directorships for Alexander Fraser Morrison

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alexander Fraser Morrison ROBERT MATTHEW JOHNSON MARSHALL LIMITEDDirector 2018-03-08 CURRENT 2018-03-08 Active
Alexander Fraser Morrison ROBERT MATTHEW EMEA LIMITEDDirector 2018-03-08 CURRENT 2018-03-08 Active
Alexander Fraser Morrison DPL INVESTMENTS LIMITEDDirector 2013-04-09 CURRENT 2013-03-05 Active
Alexander Fraser Morrison DFAMF LIMITEDDirector 2013-03-22 CURRENT 2013-03-05 Liquidation
Alexander Fraser Morrison BSR 2013 LIMITEDDirector 2007-07-17 CURRENT 2002-01-17 Dissolved 2016-02-04
Alexander Fraser Morrison TEASSES CAPITAL LIMITEDDirector 2002-02-08 CURRENT 2001-08-17 Active
Alexander Fraser Morrison TEASSES ESTATE LIMITEDDirector 1995-12-11 CURRENT 1995-08-17 Active

Related Directorships for Alexander Peter Morrison

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alexander Peter Morrison DINH INVESTMENTS LTDDirector 2015-08-28 CURRENT 2015-08-28 Dissolved 2017-01-31
Alexander Peter Morrison LAVA NATION LIMITEDDirector 2010-09-20 CURRENT 1993-02-02 Dissolved 2014-09-12
Alexander Peter Morrison MILOFT LTDDirector 2009-01-13 CURRENT 2008-10-03 Dissolved 2014-02-07
Alexander Peter Morrison FUTUREPLACE LAND LIMITEDDirector 2008-01-07 CURRENT 2007-07-20 Dissolved 2014-09-12
Alexander Peter Morrison BELLS BRAE URBAN QUARTER LIMITEDDirector 2007-10-12 CURRENT 2007-07-20 Dissolved 2016-02-04
Alexander Peter Morrison EDGEMOR (COWGATE) LIMITEDDirector 2006-03-29 CURRENT 2006-03-20 Active
Alexander Peter Morrison EDGEMOR (WHISTLEBERRY) LIMITEDDirector 2005-11-10 CURRENT 2005-07-04 Active
Alexander Peter Morrison EDGEMOR (MOTHERWELL) LIMITEDDirector 2005-09-28 CURRENT 2005-07-04 Active
Alexander Peter Morrison DUTHUS PROPERTIES LIMITEDDirector 2005-05-31 CURRENT 2001-11-30 Active
Alexander Peter Morrison TEASSES CAPITAL LIMITEDDirector 2004-10-01 CURRENT 2001-08-17 Active
Alexander Peter Morrison BSR 2013 LIMITEDDirector 2003-11-28 CURRENT 2002-01-17 Dissolved 2016-02-04
Alexander Peter Morrison RMJM LIMITEDDirector 2003-11-28 CURRENT 1986-10-15 Active - Proposal to Strike off