DSW PROPERTIES LIMITED

Overview

Company Name	DSW PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC222441
Jurisdiction	Scotland
Date of Creation	Aug 22, 2001

Summary

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

What is the purpose of DSW PROPERTIES LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is DSW PROPERTIES LIMITED located?

Registered Office Address	Dalblair House 46 Dalblair Road KA7 1UQ Ayr
Undeliverable Registered Office Address	No

What are the latest accounts for DSW PROPERTIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2025
Next Accounts Due On	May 31, 2026
Last Accounts
Last Accounts Made Up To	Aug 31, 2024

What is the status of the latest confirmation statement for DSW PROPERTIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 04, 2026
Next Confirmation Statement Due	Sep 18, 2026
Next Confirmation Statement Made Up To	Sep 04, 2025
Overdue	No

What are the latest filings for DSW PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Sep 04, 2025	Confirmation statement made on Sep 04, 2025 with no updates	3 pages	CS01

Sep 03, 2025	Change of details for Mr Thomas David Willis as a person with significant control on Sep 03, 2025	2 pages	PSC04

Sep 03, 2025	Notification of Shirley Ann Willis as a person with significant control on Apr 06, 2016	2 pages	PSC01

May 02, 2025	Total exemption full accounts made up to Aug 31, 2024	11 pages	AA

Oct 02, 2024	Confirmation statement made on Sep 04, 2024 with no updates	3 pages	CS01

Apr 29, 2024	Total exemption full accounts made up to Aug 31, 2023	13 pages	AA

Sep 11, 2023	Confirmation statement made on Sep 04, 2023 with no updates	3 pages	CS01

Apr 24, 2023	Total exemption full accounts made up to Aug 31, 2022	13 pages	AA

Sep 12, 2022	Confirmation statement made on Sep 04, 2022 with no updates	3 pages	CS01

Apr 12, 2022	Total exemption full accounts made up to Aug 31, 2021	13 pages	AA

Oct 16, 2021	Confirmation statement made on Sep 04, 2021 with no updates	3 pages	CS01

May 26, 2021	Total exemption full accounts made up to Aug 31, 2020	11 pages	AA

Mar 22, 2021	Registration of charge SC2224410019, created on Mar 11, 2021	6 pages	MR01

Mar 09, 2021	Registration of charge SC2224410018, created on Mar 01, 2021	17 pages	MR01

Feb 25, 2021	Satisfaction of charge 1 in full	1 pages	MR04

Feb 25, 2021	Satisfaction of charge 2 in full	1 pages	MR04

Feb 25, 2021	Satisfaction of charge 5 in full	1 pages	MR04

Sep 14, 2020	Confirmation statement made on Sep 04, 2020 with no updates	3 pages	CS01

May 28, 2020	Total exemption full accounts made up to Aug 31, 2019	12 pages	AA

Sep 23, 2019	Confirmation statement made on Sep 04, 2019 with no updates	3 pages	CS01

Apr 02, 2019	Total exemption full accounts made up to Aug 31, 2018	11 pages	AA

Sep 04, 2018	Confirmation statement made on Sep 04, 2018 with no updates	3 pages	CS01

May 17, 2018	Total exemption full accounts made up to Aug 31, 2017	14 pages	AA

Sep 17, 2017	Confirmation statement made on Sep 17, 2017 with no updates	3 pages	CS01

Aug 25, 2017	Confirmation statement made on Aug 22, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of DSW PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WILLIS, Shirley Ann 47 Clonmore Road BT71 6NB Dungannon County Tyrone	Aug 22, 2001		Secretary	47 Clonmore Road BT71 6NB Dungannon County Tyrone		British		77676400001
WILLIS, Shirley Ann 47 Clonmore Road BT71 6NB Dungannon County Tyrone	Aug 22, 2001		Director	47 Clonmore Road BT71 6NB Dungannon County Tyrone	United Kingdom	British	1961-4	77676400001
WILLIS, Thomas David 47 Clonmore Road BT71 6NB Dungannon County Tyrone	Aug 22, 2001		Director	47 Clonmore Road BT71 6NB Dungannon County Tyrone	Northern Ireland	British	1956-10	77676310001
KANE, Dorothy May 111 Knockview Drive BT62 2BL Tandragee County Armagh Northern Ireland	Aug 22, 2001	Aug 22, 2001	Secretary	111 Knockview Drive BT62 2BL Tandragee County Armagh Northern Ireland		British		77579520001
HARRISON, Malcolm Joseph 21 Acre Lane Waringstown BT66 7SG Craigavon County Armagh	Aug 22, 2001	Aug 22, 2001	Director	21 Acre Lane Waringstown BT66 7SG Craigavon County Armagh	Northern Ireland	British	1974-9	126880150001
KANE, Dorothy May 111 Knockview Drive BT62 2BL Tandragee County Armagh Northern Ireland	Aug 22, 2001	Aug 22, 2001	Director	111 Knockview Drive BT62 2BL Tandragee County Armagh Northern Ireland	Northern Ireland	British	1936-5	77579520001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DSW PROPERTIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Thomas David Willis Clonmore Road BT71 6NB Dungannon 47 Northern Ireland	Aug 01, 2016	Clonmore Road BT71 6NB Dungannon 47 Northern Ireland	No
	Nationality: British Country of Residence: Northern Ireland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Shirley Ann Willis Clonmore Road BT71 6NB Dungannon 47 County Tyrone United Kingdom	Apr 06, 2016	Clonmore Road BT71 6NB Dungannon 47 County Tyrone United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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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