D W MANAGEMENT & INSTALLATION SERVICES LTD

D W MANAGEMENT & INSTALLATION SERVICES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameD W MANAGEMENT & INSTALLATION SERVICES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC293708
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of D W MANAGEMENT & INSTALLATION SERVICES LTD?

    • Plumbing, heat and air-conditioning installation (43220) / Construction

    Where is D W MANAGEMENT & INSTALLATION SERVICES LTD located?

    Registered Office Address
    24 Cragganmore
    Tullibody
    FK10 2SY Alloa
    Clackmannanshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for D W MANAGEMENT & INSTALLATION SERVICES LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2018

    What are the latest filings for D W MANAGEMENT & INSTALLATION SERVICES LTD?

    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 full accounts made up to Apr 30, 2018

    8 pagesAA

    Confirmation statement made on Nov 25, 2017 with no updates

    3 pagesCS01

    Current accounting period extended from Dec 31, 2017 to Apr 30, 2018

    1 pagesAA01

    Total exemption full accounts made up to Dec 31, 2016

    7 pagesAA

    Confirmation statement made on Nov 25, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    6 pagesAA

    Annual return made up to Nov 25, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 22, 2015

    Statement of capital on Dec 22, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    6 pagesAA

    Annual return made up to Nov 25, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 31, 2014

    Statement of capital on Dec 31, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    6 pagesAA

    Annual return made up to Nov 25, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 29, 2013

    Statement of capital on Dec 29, 2013

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    6 pagesAA

    Annual return made up to Nov 25, 2012 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    5 pagesAA

    Annual return made up to Nov 25, 2011 with full list of shareholders

    4 pagesAR01

    Termination of appointment of Darren Whitefield as a secretary

    1 pagesTM02

    Registered office address changed from * 24 Cragganmore Tullibody Clackmannanshire Clackmannanshire FK10 2SY Scotland* on Dec 29, 2011

    1 pagesAD01

    Total exemption small company accounts made up to Dec 31, 2010

    5 pagesAA

    Annual return made up to Nov 25, 2010 with full list of shareholders

    4 pagesAR01

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

    5 pagesAA

    Annual return made up to Nov 25, 2009 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mr Dean Whitefield on Jan 06, 2010

    2 pagesCH01

    Who are the officers of D W MANAGEMENT & INSTALLATION SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHITEFIELD, Dean Robert
    Cragganmore
    FK10 2SY Tullibody
    24
    Clackmannanshire
    Scotland
    Director
    Cragganmore
    FK10 2SY Tullibody
    24
    Clackmannanshire
    Scotland
    ScotlandBritishDirector109329910002
    WHITEFIELD, Darren
    17 Bruce Street
    FK10 1RX Alloa
    Clackmannanshire
    Secretary
    17 Bruce Street
    FK10 1RX Alloa
    Clackmannanshire
    British109329840001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of D W MANAGEMENT & INSTALLATION SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Dean Robert Whitefield
    Cragganmore
    Tullibody
    FK10 2SY Alloa
    24
    Clackmannanshire
    Apr 06, 2016
    Cragganmore
    Tullibody
    FK10 2SY Alloa
    24
    Clackmannanshire
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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