DENWOLF INVESTMENTS LIMITED

DENWOLF INVESTMENTS LIMITED

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

    Company NameDENWOLF INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC303308
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of DENWOLF INVESTMENTS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is DENWOLF INVESTMENTS LIMITED located?

    Registered Office Address
    C/O JOHNSTON CARMICHAEL
    227 West George Street
    G2 2ND Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DENWOLF INVESTMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2019

    What are the latest filings for DENWOLF INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Final account prior to dissolution in MVL (final account attached)

    12 pagesLIQ13(Scot)

    Micro company accounts made up to Sep 30, 2019

    3 pagesAA

    Registered office address changed from Thistle House 146 West Regent Street Glasgow G2 2RQ to 227 West George Street Glasgow G2 2nd on Feb 28, 2020

    2 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 25, 2020

    LRESSP

    Notification of Grant Mcdonald Scrimgeour as a person with significant control on Apr 01, 2018

    2 pagesPSC01

    Previous accounting period extended from Mar 31, 2019 to Sep 30, 2019

    1 pagesAA01

    Confirmation statement made on Jun 02, 2019 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Jun 02, 2018 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Jun 02, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    3 pagesAA

    Annual return made up to Jun 02, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 24, 2016

    Statement of capital on Aug 24, 2016

    • Capital: GBP 200
    SH01

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

    3 pagesAA

    Annual return made up to Jun 02, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 30, 2015

    Statement of capital on Jun 30, 2015

    • Capital: GBP 200
    SH01

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

    3 pagesAA

    Annual return made up to Jun 02, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 09, 2014

    Statement of capital on Jul 09, 2014

    • Capital: GBP 200
    SH01

    Director's details changed for Grant Mcdonald Scrimgeour on Jul 08, 2014

    2 pagesCH01

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

    3 pagesAA

    Annual return made up to Jun 02, 2013 with full list of shareholders

    4 pagesAR01

    Registered office address changed from * 216 West George Street Glasgow G2 2PQ* on Apr 02, 2013

    1 pagesAD01

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

    4 pagesAA

    Annual return made up to Jun 02, 2012 with full list of shareholders

    4 pagesAR01

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

    5 pagesAA

    Who are the officers of DENWOLF INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WEST GEORGE STREET NOMINEES LIMITED
    West George Street
    G2 2PQ Glasgow
    216
    Lanarkshire
    United Kingdom
    Secretary
    West George Street
    G2 2PQ Glasgow
    216
    Lanarkshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration NumberSC290548
    112245990001
    SCRIMGEOUR, Grant Mcdonald
    West Regent Street
    G2 2RQ Glasgow
    146
    Scotland
    Director
    West Regent Street
    G2 2RQ Glasgow
    146
    Scotland
    United KingdomBritish105704330002
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    900018660001
    GILLILAND NOMINEES LIMITED
    216 West George Street
    G2 2PQ Glasgow
    Lanarkshire
    Secretary
    216 West George Street
    G2 2PQ Glasgow
    Lanarkshire
    117593960001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    Who are the persons with significant control of DENWOLF INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Grant Mcdonald Scrimgeour
    146 West Regent Street
    G2 2RQ Glasgow
    Thistle House
    United Kingdom
    Apr 01, 2018
    146 West Regent Street
    G2 2RQ Glasgow
    Thistle House
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    West George Street Nominees Limited
    West George Street
    G2 2PQ Glasgow
    216
    Lanarkshire
    United Kingdom
    Apr 06, 2016
    West George Street
    G2 2PQ Glasgow
    216
    Lanarkshire
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration NumberSc290548
    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.

    Does DENWOLF INVESTMENTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 23, 2022Dissolved on
    Feb 25, 2020Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info

    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