DMWS 788 LIMITED

Overview

Company Name	DMWS 788 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC253107
Jurisdiction	Scotland
Date of Creation	Jul 22, 2003
Date of Cessation	Mar 31, 2016

Summary

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

What is the purpose of DMWS 788 LIMITED?

Other specialised construction activities n.e.c. (43999) / Construction

Where is DMWS 788 LIMITED located?

Registered Office Address	c/o ERNST & YOUNG LLP Ten George Street EH2 2DZ Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of DMWS 788 LIMITED?

Previous Company Names
Company Name	From	Until
MOTHERWELL BRIDGE LIMITED	Jul 06, 2005	Jul 06, 2005
MB ENGINEERING SOLUTIONS LIMITED	Jul 22, 2003	Jul 22, 2003

What are the latest accounts for DMWS 788 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What is the status of the latest annual return for DMWS 788 LIMITED?

Annual Return

Last Annual Return	Jul 22, 2012

What are the latest filings for DMWS 788 LIMITED?

Filings

Date

Description

Document

Type

Mar 31, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 31, 2015

Return of final meeting of voluntary winding up

3 pages

4.26(Scot)

May 02, 2013

Termination of appointment of Robert Hamilton as a secretary

2 pages

TM02

Dec 20, 2012

legacy

3 pages

MG03s

Dec 20, 2012

legacy

3 pages

MG02s

Dec 07, 2012

Termination of appointment of Russell Ward as a director

2 pages

TM01

Dec 07, 2012

Termination of appointment of Michael Hayes as a director

2 pages

TM01

Dec 07, 2012

Registered office address changed from * Po Box 4, Logans Road Motherwell Lanarkshire ML1 3NP* on Dec 07, 2012

2 pages

AD01

Dec 07, 2012

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Aug 08, 2012

Annual return made up to Jul 22, 2012 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 08, 2012	Statement of capital on Aug 08, 2012 Capital: GBP 8,100,000	SH01

Mar 15, 2012

Total exemption full accounts made up to Dec 31, 2011

6 pages

Aug 15, 2011

Total exemption full accounts made up to Dec 31, 2010

6 pages

Jul 26, 2011

Annual return made up to Jul 22, 2011 with full list of shareholders

5 pages

AR01

Jun 13, 2011

Appointment of Russell Ward as a director

3 pages

AP01

Jun 10, 2011

Termination of appointment of Robert Hamilton as a director

2 pages

TM01

Mar 04, 2011

legacy

3 pages

MG03s

Aug 13, 2010

Auditor's resignation

1 pages

AUD

Aug 02, 2010

Annual return made up to Jul 22, 2010 with full list of shareholders

5 pages

AR01

Jun 28, 2010

Auditor's resignation

2 pages

AUD

Feb 15, 2010

Full accounts made up to Jun 30, 2009

14 pages

Feb 15, 2010

Full accounts made up to Dec 31, 2009

12 pages

Dec 10, 2009

Current accounting period shortened from Jun 30, 2010 to Dec 31, 2009

3 pages

AA01

Sep 11, 2009

legacy

2 pages

419a(Scot)

Sep 11, 2009

legacy

2 pages

419a(Scot)

Aug 06, 2009

legacy

6 pages

363a

View All Filings

Who are the officers of DMWS 788 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HAMILTON, Robert Herd 82 Manse Road ML1 2PT Motherwell	Jul 01, 2004	Nov 29, 2012	Secretary	82 Manse Road ML1 2PT Motherwell		British		647140001
D.W. COMPANY SERVICES LIMITED 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh	Jul 22, 2003	Sep 28, 2003	Secretary	4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh				613080003
MACLAY MURRAY & SPENS LLP St. Vincent Street G2 5NJ Glasgow 151	Sep 28, 2003	Jul 01, 2004	Nominee Secretary	St. Vincent Street G2 5NJ Glasgow 151				900003400001
FUDGE, Sydney Robert Pitlethie House Pitlethie Road KY16 0DP Leuchars Fife	Sep 28, 2003	Sep 01, 2008	Director	Pitlethie House Pitlethie Road KY16 0DP Leuchars Fife	Scotland	British	1943-5	10630480001
HAMILTON, Robert Herd 82 Manse Road ML1 2PT Motherwell	May 01, 2008	May 31, 2011	Director	82 Manse Road ML1 2PT Motherwell	United Kingdom	British	1955-3	647140001
HAYES, Michael Hugh Wenlock Mounthooly TD8 6TJ Jedburgh Roxburghshire	Sep 28, 2003	Nov 29, 2012	Director	Wenlock Mounthooly TD8 6TJ Jedburgh Roxburghshire	Scotland	British	1951-8	50729030001
POLLAND, Owen 7 Carlingnose Point KY11 1ER North Queensferry	Sep 09, 2003	May 01, 2008	Director	7 Carlingnose Point KY11 1ER North Queensferry		British	1950-9	90289570001
WARD, Russell Logans Road ML1 3NP Motherwell The Bridgeworks Lanarkshire United Kingdom	May 31, 2011	Nov 29, 2012	Director	Logans Road ML1 3NP Motherwell The Bridgeworks Lanarkshire United Kingdom	Uk	British	1961-7	83264780007
D W DIRECTOR 2 LIMITED 4th Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh	Jul 22, 2003	Sep 09, 2003	Director	4th Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh				73984150001
D.W. DIRECTOR 1 LIMITED 4th Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian	Jul 22, 2003	Sep 09, 2003	Director	4th Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian				83454900001

View Detailed Information on Officers and People with Significant Control

Does DMWS 788 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Oct 31, 2008 Delivered On Nov 18, 2008	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Michael Hugh Hayes and Another
	Transactions Nov 18, 2008Registration of a charge (410) Mar 04, 2011Statement of satisfaction of a floating charge (MG03s)
Floating charge	Created On Jun 12, 2008 Delivered On Jun 20, 2008	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Royal Bank of Scotland PLC
	Transactions Jun 20, 2008Registration of a charge (410) Dec 20, 2012Statement of satisfaction of a floating charge (MG03s)
Standard security	Created On Sep 26, 2006 Delivered On Oct 05, 2006	Satisfied	Amount secured All sums due or to become due
	Short particulars Subjects at logans road, motherwell LAN169712.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Oct 05, 2006Registration of a charge (410) Dec 20, 2012Statement of satisfaction of a charge in full or part (MG02s)
Standard security	Created On Sep 26, 2006 Delivered On Sep 30, 2006	Satisfied	Amount secured All sums due or to become due
	Short particulars Subjects at logans road, motherwell LAN169712.
	Persons Entitled North Atlantic Value LLP
	Transactions Sep 30, 2006Registration of a charge (410) May 28, 2008Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Sep 08, 2006 Delivered On Sep 23, 2006	Satisfied	Amount secured All sums due or to become due
	Short particulars By way of legal mortgage all the freehold and leasehold property, by way of fixed charge all estates or interests in any freehold and leasehold property - includes floating charge over all the undertaking and all property assets and rights of the company present and future and further fixed charges - see form 410 paper apart for full details. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Sep 23, 2006Registration of a charge (410) Sep 28, 2006Alteration to a floating charge (466 Scot) Sep 09, 2009Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Floating charge	Created On Sep 08, 2006 Delivered On Sep 23, 2006	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Sep 23, 2006Registration of a charge (410) Sep 28, 2006Alteration to a floating charge (466 Scot) Sep 09, 2009Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Floating charge	Created On Sep 08, 2006 Delivered On Sep 19, 2006	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled North Atlantic Value LLP as Security Trustee North Atlantic Value LLP as Security Trustee
	Transactions Sep 19, 2006Registration of a charge (410) Sep 27, 2006Alteration to a floating charge (466 Scot) May 28, 2008Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Floating charge	Created On Sep 08, 2006 Delivered On Sep 19, 2006	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled North Atlantic Value LLP
	Transactions Sep 19, 2006Alteration to a floating charge (466 Scot) Sep 19, 2006Registration of a charge (410) May 28, 2008Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Standard security	Created On May 15, 2006 Delivered On May 27, 2006	Satisfied	Amount secured All sums due or to become due
	Short particulars Land and buildings at logans road, motherwell LAN169712.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 27, 2006Registration of a charge (410) Jun 17, 2008Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On May 27, 2005 Delivered On Jun 14, 2005	Satisfied	Amount secured All sums due or to become due
	Short particulars The land and buildings at logans road, motherwell lan 169712.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jun 14, 2005Registration of a charge (410) Jun 17, 2008Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Sep 28, 2003 Delivered On Oct 13, 2003	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Motherwell Bridge Holdings Limited
	Transactions Oct 13, 2003Registration of a charge (410) Oct 13, 2003Alteration to a floating charge (466 Scot) Sep 27, 2006Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Floating charge	Created On Sep 09, 2003 Delivered On Sep 11, 2003	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland as Security Trustee
	Transactions Sep 11, 2003Registration of a charge (410) Oct 13, 2003Alteration to a floating charge (466 Scot) Sep 27, 2006Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Floating charge	Created On Sep 09, 2003 Delivered On Sep 11, 2003	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland as Security Trustee
	Transactions Sep 11, 2003Registration of a charge (410) Sep 27, 2006Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does DMWS 788 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 31, 2016	Dissolved on
Nov 29, 2012	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Derek Hyslop 10 George Street EH2 2DZ Edinburgh	practitioner	10 George Street EH2 2DZ Edinburgh	Nov 29, 2012
Colin Peter Dempster Ten George Street EH2 2DZ Edinburgh	practitioner	Ten George Street EH2 2DZ Edinburgh	Nov 29, 2012

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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