DW LINKS LIMITED
Overview
| Company Name | DW LINKS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC349519 |
| 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 DW LINKS LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is DW LINKS LIMITED located?
| Registered Office Address | 90a Second Floor, George Street EH2 3DF Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DW LINKS LIMITED?
| Company Name | From | Until |
|---|---|---|
| DMWS 884 LIMITED | Oct 03, 2008 | Oct 03, 2008 |
What are the latest accounts for DW LINKS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for DW LINKS LIMITED?
| Last Confirmation Statement Made Up To | Oct 03, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 17, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 03, 2024 |
| Overdue | No |
What are the latest filings for DW LINKS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2024 | 11 pages | AA | ||
Confirmation statement made on Oct 03, 2024 with no updates | 3 pages | CS01 | ||
Satisfaction of charge SC3495190002 in full | 1 pages | MR04 | ||
Total exemption full accounts made up to Mar 31, 2023 | 10 pages | AA | ||
Confirmation statement made on Oct 03, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 10 pages | AA | ||
Confirmation statement made on Oct 03, 2022 with updates | 4 pages | CS01 | ||
Registered office address changed from 45 First Floor Frederick Street Edinburgh EH2 1EP Scotland to 90a Second Floor, George Street Edinburgh EH2 3DF on May 17, 2022 | 1 pages | AD01 | ||
Termination of appointment of Kenneth Robert Pritchard as a director on Feb 01, 2022 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Oct 03, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 03, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 6 pages | AA | ||
Total exemption full accounts made up to Mar 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Oct 03, 2019 with no updates | 3 pages | CS01 | ||
Director's details changed for Kenneth Robert Pritchard on Jun 04, 2019 | 2 pages | CH01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 8 pages | AA | ||
Confirmation statement made on Oct 03, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2017 | 8 pages | AA | ||
Confirmation statement made on Oct 03, 2017 with updates | 3 pages | CS01 | ||
Registered office address changed from Second Floor 37 George Street Edinburgh EH2 2HN to 45 First Floor Frederick Street Edinburgh EH2 1EP on Mar 23, 2017 | 1 pages | AD01 | ||
Registration of charge SC3495190002, created on Feb 07, 2017 | 6 pages | MR01 | ||
Total exemption small company accounts made up to Mar 31, 2016 | 5 pages | AA | ||
Confirmation statement made on Oct 03, 2016 with updates | 6 pages | CS01 | ||
Appointment of Mrs Sheila Joyce Jardine as a director on May 23, 2016 | 2 pages | AP01 | ||
Who are the officers of DW LINKS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TWEEDIE, Peter David | Secretary | Ormidale Terrace EH12 6EQ Edinburgh 30 Midlothian Scotland | British | 157995790001 | ||||||||||
| JARDINE, Sheila Joyce | Director | Second Floor, George Street EH2 3DF Edinburgh 90a Scotland | Scotland | British | Public Relations | 171926240001 | ||||||||
| SHERIDAN, Stewart Gunn | Director | Second Floor, George Street EH2 3DF Edinburgh 90a Scotland | Scotland | British | Chartered Surveyor | 85027680002 | ||||||||
| DM COMPANY SERVICES LTD | Secretary | Charlotte Square EH2 4DF Edinburgh 16 Midlothian Scotland |
| 133724470001 | ||||||||||
| GILCHRIST, Ewan Caldwell | Director | 3 Wester Coates Avenue EH12 5LS Edinburgh Midlothian | Scotland | British | Solicitor | 88983380002 | ||||||||
| PRITCHARD, Kenneth Robert | Director | First Floor Frederick Street EH2 1EP Edinburgh 45 Scotland | Scotland | British | Director | 71014680002 | ||||||||
| WARNOCK, David | Director | 51 Fountainhall Road EH9 2LH Edinburgh Midlothian | United Kingdom | British | Investment Manager | 33314740004 |
Who are the persons with significant control of DW LINKS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sspc Investments Limited | May 06, 2016 | Ainslie Place EH3 6AT Edinburgh 9 Scotland | No | ||||||||||
| |||||||||||||
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