DWS TRUSTEES LIMITED
Overview
| Company Name | DWS TRUSTEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | SC222845 |
| 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 DWS TRUSTEES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is DWS TRUSTEES LIMITED located?
| Registered Office Address | C/O Brodies Llp Capital Square 58 Morrison Street EH3 8BP Edinburgh United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DWS TRUSTEES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for DWS TRUSTEES LIMITED?
| Last Confirmation Statement Made Up To | Sep 04, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 18, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 04, 2024 |
| Overdue | No |
What are the latest filings for DWS TRUSTEES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 04, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2023 | 2 pages | AA | ||
Director's details changed for Nicholas Jonathan Marshall on May 14, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Sep 04, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2022 | 2 pages | AA | ||
Director's details changed for Susanne Nicola Batchelor on Apr 07, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Sep 04, 2022 with no updates | 3 pages | CS01 | ||
Change of details for Brodies Llp as a person with significant control on Jan 18, 2022 | 2 pages | PSC05 | ||
Notification of Brodies Llp as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Jul 08, 2022 | 2 pages | PSC09 | ||
Secretary's details changed for Brodies Secretarial Services Limited on Jan 18, 2022 | 1 pages | CH04 | ||
Accounts for a dormant company made up to Sep 30, 2021 | 2 pages | AA | ||
Director's details changed for Mr Mark Edward Stewart on Jan 27, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Alan Roderic Barr on Jan 27, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Clive Phillips on Jan 27, 2022 | 2 pages | CH01 | ||
Registered office address changed from 15 Atholl Crescent Edinburgh EH3 8HA to C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP on Jan 18, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Sep 04, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Nicholas Jonathan Marshall as a director on May 27, 2021 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Sep 30, 2020 | 2 pages | AA | ||
Termination of appointment of Gillian Elizabeth Summers as a director on Oct 31, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Sep 04, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2019 | 2 pages | AA | ||
Director's details changed for Susanne Nicola Batchelor on Oct 01, 2019 | 2 pages | CH01 | ||
Confirmation statement made on Sep 05, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2018 | 2 pages | AA | ||
Who are the officers of DWS TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BRODIES SECRETARIAL SERVICES LIMITED | Secretary | 58 Morrison Street EH3 8BP Edinburgh Capital Square Scotland |
| 79799970001 | ||||||||||
| BARR, Alan Roderic | Director | Capital Square 58 Morrison Street EH3 8BP Edinburgh C/O Brodies Llp United Kingdom | Scotland | British | Lecturer | 66119340001 | ||||||||
| BATCHELOR, Susanne Nicola | Director | Capital Square 58 Morrison Street EH3 8BP Edinburgh C/O Brodies Llp United Kingdom | Scotland | British | Solicitor | 138044340005 | ||||||||
| GOULD, Leigh | Director | Capital Square 58 Morrison Street EH3 8BP Edinburgh C/O Brodies Llp United Kingdom | United Kingdom | British | Solicitor | 258094740001 | ||||||||
| MARSHALL, Nicholas Jonathan | Director | Capital Square 58 Morrison Street EH3 8BP Edinburgh C/O Brodies Llp United Kingdom | United Kingdom | British | Solicitor | 282813610002 | ||||||||
| PHILLIPS, Clive | Director | Capital Square 58 Morrison Street EH3 8BP Edinburgh C/O Brodies Llp United Kingdom | Scotland | British | Solicitor | 68932940002 | ||||||||
| STEWART, Mark Edward | Director | Capital Square 58 Morrison Street EH3 8BP Edinburgh C/O Brodies Llp United Kingdom | United Kingdom | British | Solicitor | 166603350001 | ||||||||
| DAVIES WOOD SUMMERS | Nominee Secretary | 8 Albyn Terrace AB10 1YP Aberdeen | 900017870001 | |||||||||||
| DAVIES WOOD SUMMERS LLP | Secretary | Albyn Terrace AB10 1YP Aberdeen 8 Aberdeenshire United Kingdom |
| 109053950001 | ||||||||||
| CLARK, Jennifer | Director | 95 Grandholm Crescent Grandholm Village AB22 8AY Aberdeen | British | Solicitor | 106672740003 | |||||||||
| MACLAREN, Colin James | Director | Atholl Crescent EH3 8HA Edinburgh 15 United Kingdom | Scotland | British | Solicitor | 142197640001 | ||||||||
| MCINTOSH, Annette Webster | Director | 3 Oldfold Park AB13 0JW Milltimber Aberdeenshire | United Kingdom | British | Solicitor | 154790002 | ||||||||
| SUMMERS, Gillian Elizabeth | Director | 39 Rubislaw Den South AB15 6BD Aberdeen | United Kingdom | British | Solicitor | 77366270001 | ||||||||
| SUMMERS, William Hay | Director | 39 Rubislaw Den South AB15 6BD Aberdeen | Uk | British | Solicitor | 50868470001 | ||||||||
| TAYLOR, Darren | Director | 15 Prince Albert Mews Thistle Lane AB10 1TZ Aberdeen Aberdeenshire | British | Solicitor | 106672580002 | |||||||||
| WOOD, Nigel Roderick | Director | 79 Blenheim Place AB25 2DZ Aberdeen Aberdeenshire Scotland | Scotland | British | Solicitor | 28356450001 | ||||||||
| BRODIES SECRETARIAL SERVICES LIMITED | Director | Atholl Crescent EH3 8HA Edinburgh 15 United Kingdom |
| 79799970001 |
Who are the persons with significant control of DWS TRUSTEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Brodies Llp | Apr 06, 2016 | 58 Morrison Street EH3 8BP Edinburgh Capital Square Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for DWS TRUSTEES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 05, 2016 | Apr 06, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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