DEWAR BROTHERS LIMITED: Filings

  • Overview

    Company NameDEWAR BROTHERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC135296
    JurisdictionScotland
    Date of Creation

    What are the latest filings for DEWAR BROTHERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 28, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    12 pagesAA

    Confirmation statement made on Nov 28, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    12 pagesAA

    Confirmation statement made on Nov 28, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    11 pagesAA

    Confirmation statement made on Nov 28, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    11 pagesAA

    Confirmation statement made on Nov 28, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    12 pagesAA

    Total exemption full accounts made up to Dec 31, 2019

    11 pagesAA

    Confirmation statement made on Nov 28, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 28, 2019 with updates

    5 pagesCS01

    Director's details changed for James Finlay Costello on Dec 03, 2019

    2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2018

    13 pagesAA

    Alterations to floating charge SC1352960002

    46 pages466(Scot)

    Statement of company's objects

    2 pagesCC04

    Resolutions

    Resolutions
    28 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Alterations to floating charge SC1352960004

    49 pages466(Scot)

    Registration of charge SC1352960003, created on May 15, 2019

    13 pagesMR01

    Registration of charge SC1352960004, created on May 10, 2019

    6 pagesMR01

    Notification of Dewar Holdings Limited as a person with significant control on May 10, 2019

    2 pagesPSC02

    Cessation of Dewar Brothers (Holdings) Limited as a person with significant control on May 10, 2019

    1 pagesPSC07

    Termination of appointment of Andrew John Allan Dewar as a director on May 10, 2019

    1 pagesTM01

    Termination of appointment of John Alexander Mitchell Cuthbert as a secretary on May 11, 2019

    1 pagesTM02

    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