DWM COMMERCIAL SERVICES LTD

DWM COMMERCIAL SERVICES LTD

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

    Company NameDWM COMMERCIAL SERVICES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC320778
    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 DWM COMMERCIAL SERVICES LTD?

    • Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying

    Where is DWM COMMERCIAL SERVICES LTD located?

    Registered Office Address
    Account Tax Ltd
    Traill Drive
    DD10 8SW Montrose
    Angus
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DWM COMMERCIAL SERVICES LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2017

    What are the latest filings for DWM COMMERCIAL 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, 2017

    7 pagesAA

    Confirmation statement made on Apr 11, 2017 with updates

    6 pagesCS01

    Secretary's details changed for Angela Cattanach on Apr 18, 2017

    1 pagesCH03

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

    7 pagesAA

    Current accounting period extended from Mar 31, 2017 to Apr 30, 2017

    1 pagesAA01

    Statement of capital following an allotment of shares on Dec 01, 2016

    • Capital: GBP 28
    3 pagesSH01

    Annual return made up to Apr 11, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 25, 2016

    Statement of capital on Apr 25, 2016

    • Capital: GBP 26
    SH01

    Statement of capital following an allotment of shares on Apr 06, 2016

    • Capital: GBP 26
    3 pagesSH01

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

    7 pagesAA

    Annual return made up to Apr 11, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 28, 2015

    Statement of capital on Apr 28, 2015

    • Capital: GBP 18
    SH01

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

    8 pagesAA

    Annual return made up to Apr 11, 2014 with full list of shareholders

    5 pagesAR01

    Director's details changed for Neil Maxwell Macallan on Apr 11, 2014

    2 pagesCH01

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

    8 pagesAA

    Appointment of Neil Maxwell Macallan as a director on Apr 06, 2013

    3 pagesAP01

    Annual return made up to Apr 11, 2013 with full list of shareholders

    4 pagesAR01

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

    8 pagesAA

    Registered office address changed from 1st Flr Office, Inchbraoch Hse South Quay, Ferryden Montrose Angus DD10 9SL on Jul 09, 2012

    1 pagesAD01

    Annual return made up to Apr 11, 2012 with full list of shareholders

    4 pagesAR01

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

    6 pagesAA

    Annual return made up to Apr 11, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption full accounts made up to Mar 31, 2010

    9 pagesAA

    Who are the officers of DWM COMMERCIAL SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACALLAN, Angela
    21 Castlepark Grove
    AB51 0SN Kintore
    Aberdeenshire
    Secretary
    21 Castlepark Grove
    AB51 0SN Kintore
    Aberdeenshire
    British121100670002
    MACALLAN, David William
    21 Castlepark Grove
    AB51 0SN Kintore
    Aberdeenshire
    Director
    21 Castlepark Grove
    AB51 0SN Kintore
    Aberdeenshire
    ScotlandBritishEngineer/Surveyor121100590001
    MACALLAN, Neil Maxwell
    Old Chapel Road
    AB51 4QN Inverurie
    5
    Aberdeenshire
    Scotland
    Director
    Old Chapel Road
    AB51 4QN Inverurie
    5
    Aberdeenshire
    Scotland
    ScotlandBritishProduction Chemistry Consultant178221110001
    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 DWM COMMERCIAL SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Elizabeth Macallan
    Traill Drive
    DD10 8SW Montrose
    Account Tax Ltd
    Angus
    Apr 11, 2017
    Traill Drive
    DD10 8SW Montrose
    Account Tax Ltd
    Angus
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Neil Maxwell Macallan
    Traill Drive
    DD10 8SW Montrose
    Account Tax Ltd
    Angus
    Apr 11, 2017
    Traill Drive
    DD10 8SW Montrose
    Account Tax Ltd
    Angus
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not 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