DWS (NO. 2) LIMITED

Overview

Company Name	DWS (NO. 2) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC144801
Jurisdiction	Scotland
Date of Creation	Jun 08, 1993
Date of Cessation	Nov 05, 2013

Summary

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

What is the purpose of DWS (NO. 2) LIMITED?

(0501) /

Where is DWS (NO. 2) LIMITED located?

Registered Office Address	23 Carden Place AB10 1UQ Aberdeen Scotland
Undeliverable Registered Office Address	No

What were the previous names of DWS (NO. 2) LIMITED?

Previous Company Names
Company Name	From	Until
BUCHAN BEAMERS LIMITED	Jan 11, 1994	Jan 11, 1994
PLACE D'OR 341 LIMITED	Jun 08, 1993	Jun 08, 1993

What are the latest accounts for DWS (NO. 2) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for DWS (NO. 2) LIMITED?

Filings

Date

Description

Document

Type

Nov 05, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 05, 2013

Return of final meeting of voluntary winding up

3 pages

4.26(Scot)

Aug 05, 2013

Insolvency filing

INSOLVENCY:Form 4.17(scot) Notice of final meeting of creditors

2 pages

LIQ MISC

Sep 16, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 09, 2011	LRESSP

Jul 05, 2011

Annual return made up to Jun 08, 2011 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 05, 2011	Statement of capital on Jul 05, 2011 Capital: GBP 100	SH01

Jun 23, 2011

Appointment of Brodies Secretarial Services Limited as a secretary

2 pages

AP04

Jun 23, 2011

Registered office address changed from 8 Albyn Terrace Aberdeen AB10 1YP on Jun 23, 2011

1 pages

AD01

Jun 23, 2011

Termination of appointment of Davies Wood Summers Llp as a secretary

1 pages

TM02

Feb 15, 2011

Certificate of change of name

Company name changed buchan beamers LIMITED\certificate issued on 15/02/11

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Feb 15, 2011	Change of name notice	CONNOT

Feb 15, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Feb 10, 2011	RES15

Oct 04, 2010

Full accounts made up to Dec 31, 2009

13 pages

Jul 12, 2010

legacy

3 pages

MG02s

Jul 12, 2010

legacy

3 pages

MG02s

Jul 12, 2010

legacy

3 pages

MG02s

Jun 17, 2010

Annual return made up to Jun 08, 2010 with full list of shareholders

5 pages

AR01

Jun 17, 2010

Secretary's details changed for Davies Wood Summers Llp on Jun 08, 2010

2 pages

CH04

Jun 17, 2010

Director's details changed for Maurelle West on Jun 08, 2010

2 pages

CH01

Jun 17, 2010

Director's details changed for Mrs Williamina Walker on Jun 08, 2010

2 pages

CH01

Nov 04, 2009

Full accounts made up to Dec 31, 2008

11 pages

Jun 25, 2009

legacy

2 pages

419a(Scot)

Jun 25, 2009

legacy

2 pages

419a(Scot)

Jun 17, 2009

legacy

3 pages

363a

Feb 03, 2009

Full accounts made up to Dec 31, 2007

11 pages

Nov 18, 2008

Auditor's resignation

4 pages

AUD

Nov 06, 2008

Miscellaneous

Auditors resignation

1 pages

MISC

View All Filings

Who are the officers of DWS (NO. 2) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BRODIES SECRETARIAL SERVICES LIMITED

Jun 14, 2011

Secretary

Atholl Crescent

EH3 8HA Edinburgh

Scotland

Identification Type	European Economic Area
Registration Number	SC210264

79799970001

WALKER, Williamina

Dec 29, 1993

Director

Carden Place

AB10 1UQ Aberdeen

Scotland

United Kingdom

British

1942-8

133587370001

WEST, Maurelle

Dec 16, 2004

Director

Carden Place

AB10 1UQ Aberdeen

Scotland

British

1972-6

102183840001

DAVIES WOOD SUMMERS

May 09, 1994

May 01, 2006

Nominee Secretary

8 Albyn Terrace

AB10 1YP Aberdeen

900017870001

DAVIES WOOD SUMMERS LLP

May 01, 2006

Jun 14, 2011

Secretary

Albyn Terrace

AB10 1YP Aberdeen

Aberdeenshire

United Kingdom

Identification Type	European Economic Area
Registration Number	SO300829

109053950001

PETERKINS, SOLICITORS

Jun 08, 1993

May 09, 1994

Nominee Secretary

100 Union Street

AB10 1QR Aberdeen

900006310001

HUNTER, Neil Cameron

Jun 08, 1993

Dec 29, 1993

Nominee Director

Northwater House

6 High Street

DD9 7TE Edzell

Angus

British

900006300001

RENNIE, Thomas George

Jun 08, 1993

Dec 29, 1993

Nominee Director

Craigton Farmhouse

Raemoir

Banchory

Kincardineshire

Scotland

British

1947-4

900004810001

WALKER, Stephen Reid

Dec 29, 1993

Jun 14, 1996

Director

9 Waterside Road

AB42 7GH Peterhead

Aberdeenshire

Scotlqand

British

1969-4

30496890001

WALKER, William Noble

Dec 29, 1993

Sep 28, 2004

Director

9 Waterside Road

AB42 1GH Peterhead

Aberdeenshire

Scotland

British

1941-5

30496870001

View Detailed Information on Officers and People with Significant Control

Does DWS (NO. 2) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Ship mortgage	Created On Aug 30, 2000 Delivered On Sep 01, 2000	Satisfied	Amount secured All sums due or to become due
	Short particulars 64 64TH shares in the fishing vessel advance.
	Persons Entitled Ing Bank N.V.
	Transactions Sep 01, 2000Registration of a charge (410) Jul 10, 2010Statement of satisfaction of a charge in full or part (MG02s)
Deed of covenant	Created On Aug 28, 2000 Delivered On Sep 01, 2000	Outstanding	Amount secured All sums due or to become due
	Short particulars The right title and interest, present and future, to and in the vessel known as advance.
	Persons Entitled Ing Bank N.V.
	Transactions Sep 01, 2000Registration of a charge (410)
Ship mortgage	Created On Jun 02, 2000 Delivered On Jun 07, 2000	Satisfied	Amount secured All sums due or to become due
	Short particulars 64/64TH shares in the fishing vessel wybrigje.
	Persons Entitled Ing Bank Nv
	Transactions Jun 07, 2000Registration of a charge (410) Jun 25, 2009Statement of satisfaction of a charge in full or part (419a)
Deed of covenant	Created On Jun 01, 2000 Delivered On Jun 07, 2000	Satisfied	Amount secured All sums due or to become due
	Short particulars The company's right, title and interest, present and future, to and in the vessel known as mfv wybrigje--see document for full definitions.
	Persons Entitled Ing Bank Nv
	Transactions Jun 07, 2000Registration of a charge (410) Jun 25, 2009Statement of satisfaction of a charge in full or part (419a)
Statutory mortgage	Created On Dec 07, 1998 Delivered On Dec 14, 1998	Satisfied	Amount secured All sums due or to become due
	Short particulars The 64/64TH shares in the fishing vessel "wybrigje".
	Persons Entitled Ing Bank N.V.
	Transactions Dec 14, 1998Registration of a charge (410) Jun 05, 2000Statement of satisfaction of a charge in full or part (419a)
Deed of covennat	Created On Dec 04, 1998 Delivered On Dec 14, 1998	Satisfied	Amount secured All sums due or to become due
	Short particulars The companys right,title and interest in the vessel "mfv wybrigije".
	Persons Entitled Ing Bank N.V.
	Transactions Dec 14, 1998Registration of a charge (410) Jun 23, 2000Statement of satisfaction of a charge in full or part (419a)
Ship mortgage	Created On Jan 09, 1998 Delivered On Jan 12, 1998	Satisfied	Amount secured All sums due or to become due
	Short particulars 64/64TH shares in the beam trawler "wybrigje".
	Persons Entitled Ing Bank Nv
	Transactions Jan 12, 1998Registration of a charge (410) Jun 05, 2000Statement of satisfaction of a charge in full or part (419a)
Deed of covenants	Created On Jan 07, 1998 Delivered On Jan 12, 1998	Satisfied	Amount secured All sums due or to become due
	Short particulars The companys right, title and interest in and to the vessel "wybrigje".
	Persons Entitled Ing Bank Nv
	Transactions Jan 12, 1998Registration of a charge (410) Jun 23, 2000Statement of satisfaction of a charge in full or part (419a)
Ship mortgage	Created On Oct 15, 1997 Delivered On Oct 17, 1997	Satisfied	Amount secured All sums due or to become due
	Short particulars 64/64TH shares in the beam trawler "advance".
	Persons Entitled Ing Bank Nv
	Transactions Oct 17, 1997Registration of a charge (410) Jul 10, 2010Statement of satisfaction of a charge in full or part (MG02s)
Deed of covenants	Created On Oct 10, 1997 Delivered On Oct 17, 1997	Outstanding	Amount secured All sums due or to become due
	Short particulars The right title and interest in the earnings and requisition compensation of the vessel "advance".
	Persons Entitled Ing Bank Nv
	Transactions Oct 17, 1997Registration of a charge (410)
Mortgage	Created On Sep 10, 1997 Delivered On Sep 12, 1997	Satisfied	Amount secured All sums due or to become due
	Short particulars 64/64TH shares in the beam trawler "broadholm queen".
	Persons Entitled Ing Bank Nv
	Transactions Sep 12, 1997Registration of a charge (410) Jan 08, 1998Statement of satisfaction of a charge in full or part (419a)
Deed of covenant	Created On Sep 10, 1997 Delivered On Sep 12, 1997	Satisfied	Amount secured All sums due or to become due
	Short particulars Right title and interest in mfv "johannes calvijn".
	Persons Entitled Ing Bank Nv
	Transactions Sep 12, 1997Registration of a charge (410) Jan 08, 1998Statement of satisfaction of a charge in full or part (419a)
Mortgage	Created On Sep 08, 1997 Delivered On Sep 12, 1997	Satisfied	Amount secured All sums due or to become due
	Short particulars 64/64TH shares in the beam trawler "johannes calvijn".
	Persons Entitled Ing Bank Nv
	Transactions Sep 12, 1997Registration of a charge (410) Jan 08, 1998Statement of satisfaction of a charge in full or part (419a)
Deed of covenant	Created On Sep 05, 1997 Delivered On Sep 12, 1997	Satisfied	Amount secured All sums due or to become due
	Short particulars The companys right,title and interest in the mfv "johannes calvijn".
	Persons Entitled Ing Bank Nv
	Transactions Sep 12, 1997Registration of a charge (410) Jan 08, 1998Statement of satisfaction of a charge in full or part (419a)
Mortgage	Created On Jan 24, 1997 Delivered On Jan 29, 1997	Satisfied	Amount secured All sums due or to become due
	Short particulars 64/64THS shares in the beam trawler "sola fide" registered no. B14900.
	Persons Entitled Ing Bank Nv
	Transactions Jan 29, 1997Registration of a charge (410) Jul 10, 2010Statement of satisfaction of a charge in full or part (MG02s)
Deed of covenant	Created On Jan 21, 1997 Delivered On Jan 29, 1997	Outstanding	Amount secured All sums due or to become due
	Short particulars The whole right,title and interest in and to the beam trawler "sola fide".
	Persons Entitled Ing Bank N.V.
	Transactions Jan 29, 1997Registration of a charge (410)

View Detailed Information on Charges

Does DWS (NO. 2) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 05, 2013	Dissolved on
Sep 09, 2011	Commencement of winding up

Members 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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