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DWELLINGS INVESTMENT COMPANY LTD. (THE)

DWELLINGS INVESTMENT COMPANY LTD. (THE)

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameDWELLINGS INVESTMENT COMPANY LTD. (THE)
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC043676
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of DWELLINGS INVESTMENT COMPANY LTD. (THE)?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is DWELLINGS INVESTMENT COMPANY LTD. (THE) located?

    Registered Office Address
    2nd Floor 18 Bothwell Street
    G2 6NU Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DWELLINGS INVESTMENT COMPANY LTD. (THE)?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2021

    What are the latest filings for DWELLINGS INVESTMENT COMPANY LTD. (THE)?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Final account prior to dissolution in MVL (final account attached)

    		15 pagesLIQ13(Scot)

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 04, 2022

    		LRESSP

    Registered office address changed from C/O C/O Gillespie & Anderson Ca 147 Bath Street Glasgow G2 4SN to 2nd Floor 18 Bothwell Street Glasgow G2 6NU on Jul 07, 2022

    		2 pagesAD01

    Confirmation statement made on Apr 12, 2022 with updates

    		4 pagesCS01

    Termination of appointment of Williamina Stewart Bruce as a director on Oct 06, 2021

    		1 pagesTM01

    Cessation of Williamina Bruce as a person with significant control on Oct 06, 2021

    		1 pagesPSC07

    Micro company accounts made up to Jun 30, 2021

    		5 pagesAA

    Confirmation statement made on Apr 12, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    		5 pagesAA

    Confirmation statement made on Apr 12, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    		5 pagesAA

    Confirmation statement made on Apr 12, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    		5 pagesAA

    Confirmation statement made on Apr 12, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    		5 pagesAA

    Confirmation statement made on Apr 12, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    		6 pagesAA

    Annual return made up to Apr 12, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 18, 2016

    Statement of capital on Apr 18, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jun 30, 2015

    		5 pagesAA

    Annual return made up to Apr 12, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 22, 2015

    Statement of capital on Apr 22, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jun 30, 2014

    		5 pagesAA

    Annual return made up to Apr 12, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 25, 2014

    Statement of capital on Apr 25, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jun 30, 2013

    		5 pagesAA

    Appointment of Gillespie & Anderson Ca as a secretary

    		3 pagesAP04
    View All Filings

    Who are the officers of DWELLINGS INVESTMENT COMPANY LTD. (THE)?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GILLESPIE & ANDERSON CA
    Bath Street
    G2 4SN Glasgow
    147
    		Secretary
    Bath Street
    G2 4SN Glasgow
    147
    Legal FormPARTNERSHIP
    Identification TypeOther Corporate Body or Firm
    Legal Authority1890 PARTNERSHIP ACT
    		177945370001
    BRUCE, Alison Isabella
    Sprawlie
    Drymen
    G63 0HX Glasgow
    		Director
    Sprawlie
    Drymen
    G63 0HX Glasgow
    		ScotlandBritish376380001
    BRUCE, Iain Stewart
    Sprawlie, Buchanan Castle Estate
    Drymen
    G63 0HX Glasgow
    		Director
    Sprawlie, Buchanan Castle Estate
    Drymen
    G63 0HX Glasgow
    		ScotlandBritish238890001
    ANDREW PAUL & CO
    5 St Vincent Place
    G1 2DJ Glasgow
    Lanarkshire
    		Secretary
    5 St Vincent Place
    G1 2DJ Glasgow
    Lanarkshire
    		376340001
    PETERKINS ROBERTSON PAUL
    227 Sauchiehall Street
    G2 3EX Glasgow
    		Secretary
    227 Sauchiehall Street
    G2 3EX Glasgow
    		41304810007
    BRUCE, Charles Russell
    Burnbrae
    G63 9NB Killearn
    		Director
    Burnbrae
    G63 9NB Killearn
    		ScotlandBritish376350001
    BRUCE, Williamina Stewart
    Burnbrae
    G63 9NB Killearn
    		Director
    Burnbrae
    G63 9NB Killearn
    		ScotlandBritish376370001
    FERMIE, Douglas Trevor Andrew
    5 Dumfries Crescent
    ML6 9XH Airdrie
    Lanarkshire
    		Director
    5 Dumfries Crescent
    ML6 9XH Airdrie
    Lanarkshire
    		British42385130001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DWELLINGS INVESTMENT COMPANY LTD. (THE)?

    Persons with significant controls
    NameNotified OnAddressCeased
    Williamina Bruce
    c/o C/O GILLESPIE & ANDERSON CA
    Bath Street
    G2 4SN Glasgow
    147
    		Apr 06, 2017
    c/o C/O GILLESPIE & ANDERSON CA
    Bath Street
    G2 4SN Glasgow
    147
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Iain Stewart Bruce
    18 Bothwell Street
    G2 6NU Glasgow
    2nd Floor
    		Apr 06, 2016
    18 Bothwell Street
    G2 6NU Glasgow
    2nd Floor
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does DWELLINGS INVESTMENT COMPANY LTD. (THE) have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 12, 2023Due to be dissolved on
    Jul 04, 2022Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0