WALTER SCOTT & COMPANY LIMITED

WALTER SCOTT & COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameWALTER SCOTT & COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC206360
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of WALTER SCOTT & COMPANY LIMITED?

    • (6523) /

    Where is WALTER SCOTT & COMPANY LIMITED located?

    Registered Office Address
    One
    Charlotte Square
    EH2 4DR Edinburgh
    Lothian
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of WALTER SCOTT & COMPANY LIMITED?

    Previous Company Names
    Company NameFromUntil
    DMWS 415 LIMITEDApr 17, 2000Apr 17, 2000

    What are the latest accounts for WALTER SCOTT & COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What are the latest filings for WALTER SCOTT & COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Apr 17, 2011 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 20, 2011

    Statement of capital on Apr 20, 2011

    • Capital: GBP 1
    SH01

    Annual return made up to Apr 17, 2010 with full list of shareholders

    5 pagesAR01

    Registered office address changed from One Charlotte Square Edinburgh EH2 4DZ on May 10, 2010

    1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2009

    7 pagesAA

    Termination of appointment of Alan Mcfarlane as a director

    1 pagesTM01

    Accounts made up to Dec 31, 2008

    7 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages288c

    legacy

    2 pages288a

    legacy

    1 pages288b

    Accounts made up to Dec 31, 2007

    1 pagesAA

    legacy

    4 pages363a

    Accounts made up to Dec 31, 2006

    1 pagesAA

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    6 pages363s

    Accounts made up to Apr 30, 2006

    1 pagesAA

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Alt mem 03/10/06
    RES13

    Resolutions

    Resolutions
    14 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    legacy

    1 pages225

    Who are the officers of WALTER SCOTT & COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WOOD, Colin John
    136 Craigleith Road
    EH4 2EQ Edinburgh
    Secretary
    136 Craigleith Road
    EH4 2EQ Edinburgh
    British61790410002
    CLARK, John
    The Beeches,Hedgers Acre
    Eshiels
    EH45 8NA Peebles
    Tweedale
    Director
    The Beeches,Hedgers Acre
    Eshiels
    EH45 8NA Peebles
    Tweedale
    ScotlandBritishInvestment Manager280620002
    LYALL, Kenneth John, Dr
    Mainsbank Farmhouse Friockheim
    DD11 4RY Arbroath
    Angus
    Director
    Mainsbank Farmhouse Friockheim
    DD11 4RY Arbroath
    Angus
    ScotlandBritishInvestment Manager280630004
    LYON DEAN, Alistair
    Lempockwells
    EH34 5EW Pencaitland
    East Lothian
    Secretary
    Lempockwells
    EH34 5EW Pencaitland
    East Lothian
    British72760100001
    DM COMPANY SERVICES LIMITED
    16 Charlotte Square
    EH2 4DF Edinburgh
    Midlothian
    Nominee Secretary
    16 Charlotte Square
    EH2 4DF Edinburgh
    Midlothian
    900000320001
    MCFARLANE, Alan
    Regent Terrace
    EH7 5BN Edinburgh
    17
    Director
    Regent Terrace
    EH7 5BN Edinburgh
    17
    ScotlandBritishInvestment Manager78249630004
    SCOTT, Walter Grant, Dr
    21 Moray Place
    EH3 6DA Edinburgh
    Director
    21 Moray Place
    EH3 6DA Edinburgh
    United KingdomBritishInvestment Director280610002
    DM DIRECTOR LIMITED
    16 Charlotte Square
    EH2 4DF Edinburgh
    Midlothian
    Nominee Director
    16 Charlotte Square
    EH2 4DF Edinburgh
    Midlothian
    900020020001

    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