DWF SECRETARIAL SERVICES (SCOTLAND) LIMITED
Overview
| Company Name | DWF SECRETARIAL SERVICES (SCOTLAND) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC140054 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DWF SECRETARIAL SERVICES (SCOTLAND) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is DWF SECRETARIAL SERVICES (SCOTLAND) LIMITED located?
| Registered Office Address | C/O Dwf Llp, Sentinel 103 Waterloo Street G2 7BW Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DWF SECRETARIAL SERVICES (SCOTLAND) LIMITED?
| Company Name | From | Until |
|---|---|---|
| DALGLEN SECRETARIES LIMITED | May 24, 1994 | May 24, 1994 |
| BOULEUTES LIMITED | Sep 02, 1992 | Sep 02, 1992 |
What are the latest accounts for DWF SECRETARIAL SERVICES (SCOTLAND) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for DWF SECRETARIAL SERVICES (SCOTLAND) LIMITED?
| Last Confirmation Statement Made Up To | Sep 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 02, 2025 |
| Overdue | No |
What are the latest filings for DWF SECRETARIAL SERVICES (SCOTLAND) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 02, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2024 | 5 pages | AA | ||
Confirmation statement made on Sep 02, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2023 | 5 pages | AA | ||
Confirmation statement made on Sep 02, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2022 | 5 pages | AA | ||
Confirmation statement made on Sep 02, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2021 | 5 pages | AA | ||
Confirmation statement made on Sep 02, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from C/O Dwf Llp 110 Queen Street Glasgow G1 3HD Scotland to C/O Dwf Llp, Sentinel 103 Waterloo Street Glasgow G2 7BW on Jul 27, 2021 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Apr 30, 2020 | 5 pages | AA | ||
Confirmation statement made on Sep 02, 2020 with no updates | 3 pages | CS01 | ||
Previous accounting period extended from Mar 31, 2020 to Apr 30, 2020 | 1 pages | AA01 | ||
Director's details changed for Alasdair Graham Peacock on Mar 06, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr Wayne Lawrence on Mar 06, 2020 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Sep 02, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of David William Gilchrist as a director on Jun 18, 2019 | 1 pages | TM01 | ||
Termination of appointment of Derek George Mcnicoll Ellery as a director on Jun 14, 2019 | 1 pages | TM01 | ||
Termination of appointment of Colin Barrie Miller as a director on Jun 10, 2019 | 1 pages | TM01 | ||
Termination of appointment of Damien Paul Bechelli as a director on Jan 15, 2019 | 1 pages | TM01 | ||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||
Termination of appointment of Grant Docherty as a director on Dec 14, 2018 | 1 pages | TM01 | ||
Confirmation statement made on Sep 02, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2017 | 2 pages | AA | ||
Who are the officers of DWF SECRETARIAL SERVICES (SCOTLAND) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LAWRENCE, Wayne | Director | 103 Waterloo Street G2 7BW Glasgow C/O Dwf Llp, Sentinel Scotland | Scotland | British | 68154840004 | |||||||||
| PEACOCK, Alasdair Graham | Director | 103 Waterloo Street G2 7BW Glasgow C/O Dwf Llp, Sentinel Scotland | Scotland | British | 44940660006 | |||||||||
| BIGGART BAILLIE | Nominee Secretary | Dalmore House 310 St Vincent Street G2 5QR Glasgow | 900031220001 | |||||||||||
| BIGGART BAILLIE & GIFFORD WS | Nominee Secretary | 11 Glenfinlas Street Edinburgh Lothian | 900005750001 | |||||||||||
| BIGGART BAILLIE LLP | Secretary | 310 St Vincent Street G2 5QR Glasgow Dalmore House United Kingdom |
| 123810210001 | ||||||||||
| ALLAN, David Stewart | Director | Auchenkyle Lodge Southwoods KA9 1UT Monkton Ayrshire Scotland | Scotland | British | 31887140003 | |||||||||
| ANDERSON, Neil Robert | Director | 38 Lennox Row Trinity EH5 3LT Edinburgh Midlothian | Scotland | British | 142186190001 | |||||||||
| BECHELLI, Damien Paul | Director | 310 St. Vincent Street G2 5QR Glasgow Dalmore House | United Kingdom | British | 152423280001 | |||||||||
| BROWN, Ronald Walter | Director | Scott Avenue Polmont FK2 0PN Falkirk 7 | Scotland | British | 43348910001 | |||||||||
| DOCHERTY, Grant | Director | Portgower Place EH4 1HQ Edinburgh 4 | Scotland | British | 125584770001 | |||||||||
| ELLERY, Derek George Mcnicoll | Director | Brannochlie, 2 Burnside Road Whitecraigs G46 6TT Glasgow East Renfrewshire | Scotland | British | 47362700002 | |||||||||
| FEECHAN, Catherine Mary | Director | Aincroft Ranfurly Place PA11 3DE Bridge Of Weir | Scotland | British | 67852370002 | |||||||||
| GILCHRIST, David William | Director | 310 St. Vincent Street G2 5QR Glasgow Dalmore House | Scotland | British | 156313580001 | |||||||||
| HARDIE, James Fraser Mcbride | Director | 15 Lixmount Avenue EH5 3EW Edinburgh Midlothian Scotland | British | 39498040001 | ||||||||||
| LAWRENCE, Wayne | Director | 38 Lomond Road EH5 3JL Edinburgh | British | 68154840001 | ||||||||||
| MCKAY, Colin Beaton | Director | 108 Braid Road EH10 6AT Edinburgh | British | 44351610002 | ||||||||||
| MCKELVIE, Gordon Campbell | Director | 11 Lochbroom Drive Whitecraigs G77 5PF Glasgow East Renfrewshire | British | 30995630006 | ||||||||||
| MCWILLIAM, Alan Maitland Dewar | Director | 9 Viewforth EH10 4JD Edinburgh | British | 36741010001 | ||||||||||
| MILLER, Colin Barrie | Director | 2 Castlehill Green Kittich Muir G74 5BY East Kilbride | United Kingdom | British | 54132500002 | |||||||||
| OLIVER, Norman Robert | Director | 40/7 Woodhall Road EH13 0DU Edinburgh | British | 49493650005 | ||||||||||
| ROSS, David Craib Hinshaw | Director | 10 Ledcameroch Road Bearsden G61 4AB Glasgow Lanarkshire Scotland | Scotland | British | 26303580002 | |||||||||
| SMITH, William Wilson Campbell | Director | 16 Dargarvel Avenue G41 5LU Glasgow Lanarkshire | Scotland | British | 142186720001 |
Who are the persons with significant control of DWF SECRETARIAL SERVICES (SCOTLAND) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dwf Llp | Apr 06, 2016 | 2 Hardman Street M3 3AA Manchester 1 Scott Place England | No | ||||||||||
| |||||||||||||
Natures of Control
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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