DWC BUILDINGS LIMITED
Overview
| Company Name | DWC BUILDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC312878 |
| 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 DWC BUILDINGS LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is DWC BUILDINGS LIMITED located?
| Registered Office Address | 1 East Albert Road KY1 1HJ Kirkcaldy Fife |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DWC BUILDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CULLEN BUILDINGS LIMITED | Dec 01, 2006 | Dec 01, 2006 |
What are the latest accounts for DWC BUILDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for DWC BUILDINGS LIMITED?
| Last Confirmation Statement Made Up To | Dec 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 01, 2024 |
| Overdue | No |
What are the latest filings for DWC BUILDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 11 pages | AA | ||||||||||
Appointment of Mrs Lee Kathleen Cullen as a director on Jun 05, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for Mrs Lee Cullen on Dec 11, 2023 | 1 pages | CH03 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 11 pages | AA | ||||||||||
Confirmation statement made on Dec 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 11 pages | AA | ||||||||||
Confirmation statement made on Dec 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 11 pages | AA | ||||||||||
Confirmation statement made on Dec 01, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 01, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 10 pages | AA | ||||||||||
Confirmation statement made on Dec 01, 2016 with updates | 5 pages | CS01 | ||||||||||
Satisfaction of charge 4 in full | 5 pages | MR04 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Satisfaction of charge 3 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Annual return made up to Dec 01, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of DWC BUILDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CULLEN, Lee | Secretary | East Albert Road KY1 1HJ Kirkcaldy 1 Scotland | British | 152399140001 | ||||||
| CULLEN, Douglas Wilson | Director | East Albert Road KY1 1HJ Kirkcaldy 1 Fife United Kingdom | Scotland | British | Managing Director | 7221940006 | ||||
| CULLEN, Lee Kathleen | Director | East Albert Road KY1 1HJ Kirkcaldy 1 Fife | Scotland | British | Company Director | 220549020001 | ||||
| CULLEN, Douglas Wilson | Secretary | KY2 5UL Kirkcaldy Balwearie Mill Fife | British | 149040060001 | ||||||
| LEEK, Julian | Secretary | 3 Ceres Road KY15 5JT Cupar Fife | British | 126638180001 | ||||||
| CCW SECRETARIES LIMITED | Secretary | Crescent House Carnegie Campus KY11 8GR Dunfermline Fife | 63577400019 | |||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| CLARKE, John Bernard | Director | Brighton Road KY15 5DH Cupar Kingsknowe Fife | United Kingdom | British | Solicitor | 159181830001 |
Who are the persons with significant control of DWC BUILDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dwc (Scotland) Limited | Apr 06, 2016 | East Albert Road KY1 1HJ Kirkcaldy 1 Scotland | No | ||||||||||
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Natures of Control
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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