DWL PRODUCE LIMITED

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

    Company NameDWL PRODUCE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC220136
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of DWL PRODUCE LIMITED?

    • (0141) /

    Where is DWL PRODUCE LIMITED located?

    Registered Office Address
    Stannergate House
    41 Dundee Road West
    DD5 1NB Broughty Ferry
    Dundee
    Undeliverable Registered Office AddressNo

    What were the previous names of DWL PRODUCE LIMITED?

    Previous Company Names
    Company NameFromUntil
    CAMVO 32 LIMITEDJun 12, 2001Jun 12, 2001

    What are the latest accounts for DWL PRODUCE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2009

    What are the latest filings for DWL PRODUCE 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

    Total exemption small company accounts made up to Jul 31, 2009

    5 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Jul 31, 2008

    7 pagesAA

    legacy

    2 pages419a(Scot)

    legacy

    4 pages363a

    legacy

    1 pages225

    Total exemption small company accounts made up to Jun 30, 2007

    7 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Jun 30, 2006

    8 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Jun 30, 2005

    6 pagesAA

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    3 pages363s

    legacy

    pages363(288)

    legacy

    1 pages287

    Total exemption small company accounts made up to Jun 30, 2004

    7 pagesAA

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    legacy

    2 pages88(2)R

    legacy

    7 pages363s

    legacy

    pages363(288)

    Who are the officers of DWL PRODUCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LONGAIR, Susan Alexandra
    34 Cortachy Crescent
    Broughty Ferry
    DD5 3BF Dundee
    Angus
    Secretary
    34 Cortachy Crescent
    Broughty Ferry
    DD5 3BF Dundee
    Angus
    BritishDental Nurse76741750003
    LONGAIR, David William
    34 Cortachy Crescent
    Broughty Ferry
    DD5 3BF Dundee
    Angus
    Director
    34 Cortachy Crescent
    Broughty Ferry
    DD5 3BF Dundee
    Angus
    ScotlandBritishPotato Merchant88798980002
    LONGAIR, Susan Alexandra
    34 Cortachy Crescent
    Broughty Ferry
    DD5 3BF Dundee
    Angus
    Director
    34 Cortachy Crescent
    Broughty Ferry
    DD5 3BF Dundee
    Angus
    BritishDental Nurse76741750003
    BRODIES SECRETARIAL SERVICES LIMITED
    15 Atholl Crescent
    EH3 8HA Edinburgh
    Midlothian
    Secretary
    15 Atholl Crescent
    EH3 8HA Edinburgh
    Midlothian
    79799970001
    ATHOLL INCORPORATIONS LIMITED
    15 Atholl Crescent
    EH3 8HA Edinburgh
    Director
    15 Atholl Crescent
    EH3 8HA Edinburgh
    71782840001

    Does DWL PRODUCE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On Jul 26, 2001
    Delivered On Aug 02, 2001
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    The whole assets of the company.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Aug 02, 2001Registration of a charge (410)
    • Sep 08, 2008Statement of satisfaction of a charge in full or part (419a)

    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