DMWSHNZ LIMITED

Overview

Company Name	DMWSHNZ LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	SC138164
Jurisdiction	Scotland
Date of Creation	May 05, 1992

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of DMWSHNZ LIMITED?

(6523) /

Where is DMWSHNZ LIMITED located?

Registered Office Address	Third Floor 2 Semple Street EH3 8BL Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of DMWSHNZ LIMITED?

Previous Company Names
Company Name	From	Until
BOS HOLDINGS (NEW ZEALAND) LIMITED	May 19, 1992	May 19, 1992
ROWANSUDDEN LIMITED	May 05, 1992	May 05, 1992

What are the latest accounts for DMWSHNZ LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2006
Next Accounts Due On	Oct 31, 2007
Last Accounts
Last Accounts Made Up To	Dec 31, 2005

What is the status of the latest confirmation statement for DMWSHNZ LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Apr 28, 2017
Next Confirmation Statement Due	May 12, 2017
Overdue	Yes

What is the status of the latest annual return for DMWSHNZ LIMITED?

Annual Return

Last Annual Return	Apr 28, 2007
Overdue	Yes

What are the latest filings for DMWSHNZ LIMITED?

Filings

Date

Description

Document

Type

Jan 25, 2024

Registered office address changed from First Floor, Quay 2, 139 Fountainbridge Edinburgh EH3 9QG to Third Floor 2 Semple Street Edinburgh EH3 8BL on Jan 25, 2024

2 pages

AD01

Dec 11, 2015

Registered office address changed from 10 George Street Edinburgh EH2 2DZ to First Floor, Quay 2, 139 Fountainbridge Edinburgh EH3 9QG on Dec 11, 2015

2 pages

AD01

Nov 30, 2015

Insolvency filing

INSOLVENCY:Form 600 to show the move from mvl to cvl effective 19/11/2015

1 pages

LIQ MISC

Oct 10, 2007

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Oct 10, 2007

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Liq sect 165 27/09/07	RES13

Oct 10, 2007

legacy

1 pages

287

May 29, 2007

legacy

7 pages

363s

Oct 30, 2006

Total exemption full accounts made up to Dec 31, 2005

12 pages

May 26, 2006

legacy

7 pages

363s

Jan 13, 2006

Full accounts made up to Dec 31, 2004

12 pages

May 16, 2005

legacy

7 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	May 16, 2005	legacy	363(288)

May 05, 2005

Full accounts made up to Dec 31, 2003

12 pages

Jul 07, 2004

legacy

7 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Jul 07, 2004	legacy	363(288)

Dec 11, 2003

legacy

1 pages

288b

Oct 30, 2003

legacy

2 pages

288a

Oct 29, 2003

legacy

1 pages

287

Oct 29, 2003

legacy

2 pages

288a

Oct 29, 2003

legacy

2 pages

288a

Oct 25, 2003

legacy

1 pages

288b

Oct 25, 2003

legacy

1 pages

288b

Oct 25, 2003

legacy

1 pages

288b

Oct 22, 2003

Certificate of change of name

Company name changed bos holdings (new zealand) limit ed\certificate issued on 22/10/03

2 pages

CERTNM

Oct 21, 2003

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Re-class of shares 15/10/03	RES13

Oct 21, 2003

Resolutions

Resolutions

12 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Oct 11, 2003

legacy

2 pages

288a

View All Filings

Who are the officers of DMWSHNZ LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MITRE SECRETARIES LIMITED Mitre House 160 Aldersgate Street EC1A 4DD London	Oct 22, 2003		Secretary	Mitre House 160 Aldersgate Street EC1A 4DD London					38565160001
GEARED INCOME INVESTMENT TRUST PLC 1 More London Place SE1 2AF London	Oct 22, 2003		Director	1 More London Place SE1 2AF London					94273050001
GIIT REALISATIONS 3 LIMITED 1 More London Place SE1 2AF London	Oct 22, 2003		Director	1 More London Place SE1 2AF London					93489590002
BLACK, Lysanne Jane Warren 6 Belgrave Crescent EH4 3AQ Edinburgh	Feb 15, 1996	Oct 22, 2003	Secretary	6 Belgrave Crescent EH4 3AQ Edinburgh		British			46707740002
BOTHWELL, Karen Margaret 25 Belford Gardens EH4 3EP Edinburgh Midlothian	Jan 08, 1993	Sep 04, 1995	Secretary	25 Belford Gardens EH4 3EP Edinburgh Midlothian		British			34800860001
HUNTER, John Stewart 27 Queens Crescent EH9 2BA Edinburgh	Sep 04, 1995	Feb 15, 1996	Secretary	27 Queens Crescent EH9 2BA Edinburgh		British			1127070001
MACRAE, Alistair Ian 55 Connaught Place EH6 4RN Edinburgh Midlothian	May 22, 1992	Jan 08, 1993	Secretary	55 Connaught Place EH6 4RN Edinburgh Midlothian		British			1361440001
TM COMPANY SERVICES LIMITED Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian	May 05, 1992	May 22, 1992	Nominee Secretary	Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian					900003420001
BAINES, Harold Francis Saxby 20 Westminster Road Ellesmere Park Monton M30 9EB Manchester	Oct 29, 2001	Oct 03, 2003	Director	Saxby 20 Westminster Road Ellesmere Park Monton M30 9EB Manchester		British		Company Secretary	73647840002
BROWNING, James Robin, Professor 7 Blackford Hill Grove EH9 3HA Edinburgh	May 13, 1992	Aug 31, 1997	Director	7 Blackford Hill Grove EH9 3HA Edinburgh		British	1939-7	Banker	975780001
CRUICKSHANK, James Kerr 3 Mid Steil Glenlockhart EH10 5XB Edinburgh Midlothian	Oct 03, 2003	Dec 01, 2003	Director	3 Mid Steil Glenlockhart EH10 5XB Edinburgh Midlothian		British	1960-7	Bank Official	46894940001
HUNTER, John Stewart 27 Queens Crescent EH9 2BA Edinburgh	Mar 15, 1996	Oct 29, 2001	Director	27 Queens Crescent EH9 2BA Edinburgh	Scotland	British	1948-3	Banker	1127070001
LOUDON, Alastair James Neil Cuill 2 Easter Belmont Road EH12 6EX Edinburgh Midlothian	Sep 30, 2000	Oct 03, 2003	Director	Cuill 2 Easter Belmont Road EH12 6EX Edinburgh Midlothian	Scotland	British	1951-7	Solicitor	68577120001
MACRAE, Alistair Ian 32 The Steils EH10 5XD Edinburgh Midlothian	Oct 03, 2003	Oct 22, 2003	Director	32 The Steils EH10 5XD Edinburgh Midlothian		British	1959-11	Solicitor	71950710001
MCMILLAN, Hugh Carroll 1/6 Ettrick Loan Ettrick Road EH10 5EP Edinburgh	Oct 03, 2003	Oct 22, 2003	Director	1/6 Ettrick Loan Ettrick Road EH10 5EP Edinburgh		British	1957-4	Banker	36652940002
SCOTT, Iain William St Clair 22 Bramdean Rise EH10 6JR Edinburgh Midlothian	Sep 01, 1997	Sep 30, 2000	Director	22 Bramdean Rise EH10 6JR Edinburgh Midlothian		British	1946-5	Banker	598700001
YOUNG, Hugh Kenneth 30 Braid Hills Road EH10 6HY Edinburgh	May 13, 1992	Mar 15, 1996	Director	30 Braid Hills Road EH10 6HY Edinburgh		British	1936-5	Banker	529770001
TM COMPANY SERVICES LIMITED Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian	May 05, 1992	May 13, 1992	Nominee Director	Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian					900003410001
TM COMPANY SERVICES LIMITED Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian	May 05, 1992	May 13, 1992	Nominee Director	Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian					900003420001

View Detailed Information on Officers and People with Significant Control

Does DMWSHNZ LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 27, 2007	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

Date	Type
Nov 19, 2015	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-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.
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