DWM FINANCIAL PLANNING LIMITED

DWM FINANCIAL PLANNING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameDWM FINANCIAL PLANNING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC292937
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of DWM FINANCIAL PLANNING LIMITED?

    • Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities

    Where is DWM FINANCIAL PLANNING LIMITED located?

    Registered Office Address
    John Smith Business Centre
    Begg Road
    KY2 6HD Kirkcaldy
    Fife
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of DWM FINANCIAL PLANNING LIMITED?

    Previous Company Names
    Company NameFromUntil
    DELMOR WEALTH MANAGEMENT LIMITEDFeb 21, 2013Feb 21, 2013
    NUNN AND WATT LIMITEDSep 19, 2008Sep 19, 2008
    FOODPAPER LIMITEDNov 09, 2005Nov 09, 2005

    What are the latest accounts for DWM FINANCIAL PLANNING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2026
    Next Accounts Due OnApr 30, 2027
    Last Accounts
    Last Accounts Made Up ToJul 31, 2025

    What is the status of the latest confirmation statement for DWM FINANCIAL PLANNING LIMITED?

    Last Confirmation Statement Made Up ToNov 09, 2026
    Next Confirmation Statement DueNov 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 09, 2025
    OverdueNo

    What are the latest filings for DWM FINANCIAL PLANNING LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jul 31, 2025

    11 pagesAA

    Confirmation statement made on Nov 09, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2024

    11 pagesAA

    Confirmation statement made on Nov 09, 2024 with no updates

    3 pagesCS01

    Notification of Bmcs (Scotland) Limited as a person with significant control on Apr 11, 2016

    2 pagesPSC02

    Cessation of Kelly Ann Devlin as a person with significant control on Aug 01, 2022

    1 pagesPSC07

    Total exemption full accounts made up to Jul 31, 2023

    10 pagesAA

    Confirmation statement made on Nov 09, 2023 with updates

    5 pagesCS01

    Amended total exemption full accounts made up to Jul 31, 2022

    10 pagesAAMD

    Termination of appointment of William Mcskimming as a director on Feb 28, 2023

    1 pagesTM01

    Total exemption full accounts made up to Jul 31, 2022

    11 pagesAA

    Confirmation statement made on Nov 09, 2022 with updates

    5 pagesCS01

    Notification of Kelly Ann Devlin as a person with significant control on Aug 01, 2022

    2 pagesPSC01

    Cessation of William Mcskimming as a person with significant control on Aug 01, 2022

    1 pagesPSC07

    Director's details changed for Mr William Mcskimming on Sep 27, 2022

    2 pagesCH01

    Appointment of Mrs Kelly Ann Devlin as a director on Aug 01, 2022

    2 pagesAP01

    Current accounting period extended from Apr 30, 2022 to Jul 31, 2022

    1 pagesAA01

    Confirmation statement made on Nov 09, 2021 with updates

    5 pagesCS01

    Director's details changed for Mr William Mcskimming on Sep 10, 2021

    2 pagesCH01

    Total exemption full accounts made up to Apr 30, 2021

    11 pagesAA

    Total exemption full accounts made up to Apr 30, 2020

    10 pagesAA

    Confirmation statement made on Nov 09, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 09, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    10 pagesAA

    Confirmation statement made on Nov 09, 2018 with no updates

    3 pagesCS01

    Who are the officers of DWM FINANCIAL PLANNING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DEVLIN, Kelly Ann
    Begg Road
    KY2 6HD Kirkcaldy
    John Smith Business Centre
    Fife
    Scotland
    Director
    Begg Road
    KY2 6HD Kirkcaldy
    John Smith Business Centre
    Fife
    Scotland
    ScotlandBritish295929000001
    MILLER, David James
    14 Blinkbonny Avenue
    EH4 3HU Edinburgh
    Midlothian
    Secretary
    14 Blinkbonny Avenue
    EH4 3HU Edinburgh
    Midlothian
    British68976230001
    NUNN, James Morris
    4 Whites Quay
    KY11 9HT Dalgety Bay
    Fife
    Secretary
    4 Whites Quay
    KY11 9HT Dalgety Bay
    Fife
    British91846020001
    ROBSON, Alastair John
    Beanston Mill
    EH41 3SB Haddington
    East Lothian
    Secretary
    Beanston Mill
    EH41 3SB Haddington
    East Lothian
    British12483980001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    HANNAY, Andrew George
    10 Murrayfield Gardens
    EH12 6DF Edinburgh
    Director
    10 Murrayfield Gardens
    EH12 6DF Edinburgh
    ScotlandBritish96714590001
    MCKAY, Ross Phillips
    26 Tylers Acre Road
    EH12 7HZ Edinburgh
    Director
    26 Tylers Acre Road
    EH12 7HZ Edinburgh
    ScotlandBritish88902950001
    MCSKIMMING, William
    Begg Road
    KY2 6HD Kirkcaldy
    John Smith Business Centre
    Fife
    Scotland
    Director
    Begg Road
    KY2 6HD Kirkcaldy
    John Smith Business Centre
    Fife
    Scotland
    ScotlandBritish207040270003
    NUNN, James Morris
    4 Whites Quay
    KY11 9HT Dalgety Bay
    Fife
    Director
    4 Whites Quay
    KY11 9HT Dalgety Bay
    Fife
    ScotlandBritish91846020001
    NUNN, Jill Sarah Anne
    Whites Quay
    Dalgety Bay
    KY11 9HT Dunfermline
    4
    Fife
    Scotland
    Director
    Whites Quay
    Dalgety Bay
    KY11 9HT Dunfermline
    4
    Fife
    Scotland
    ScotlandBritish147103020001
    ROBSON, Alastair John
    Beanston Mill
    EH41 3SB Haddington
    East Lothian
    Director
    Beanston Mill
    EH41 3SB Haddington
    East Lothian
    United KingdomBritish12483980001
    WATT, Andrew Hugh
    Lynwood
    East Links
    KY8 4JL Leven
    Fife
    Director
    Lynwood
    East Links
    KY8 4JL Leven
    Fife
    ScotlandBritish115126130001
    WATT, Shirley Patricia
    East Links
    KY8 4JL Leven
    Lynwood
    Fife
    Scotland
    Director
    East Links
    KY8 4JL Leven
    Lynwood
    Fife
    Scotland
    ScotlandBritish147103040001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    900000000001

    Who are the persons with significant control of DWM FINANCIAL PLANNING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Kelly Ann Devlin
    Begg Road
    KY2 6HD Kirkcaldy
    John Smith Business Centre
    Fife
    Scotland
    Aug 01, 2022
    Begg Road
    KY2 6HD Kirkcaldy
    John Smith Business Centre
    Fife
    Scotland
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Begg Road
    KY2 6HD Kirkcaldy
    John Smith Business Centre
    Scotland
    Apr 11, 2016
    Begg Road
    KY2 6HD Kirkcaldy
    John Smith Business Centre
    Scotland
    No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc532315
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr William Mcskimming
    Begg Road
    KY2 6HD Kirkcaldy
    John Smith Business Centre
    Fife
    Scotland
    Apr 06, 2016
    Begg Road
    KY2 6HD Kirkcaldy
    John Smith Business Centre
    Fife
    Scotland
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in 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