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SCOTWED LTD

SCOTWED LTD

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

    • Overview

    Company NameSCOTWED LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC399874
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SCOTWED LTD?

    • Publishing of consumer and business journals and periodicals (58142) / Information and communication

    Where is SCOTWED LTD located?

    Registered Office Address
    Courier Buildings
    Albert Square
    DD1 9QJ Dundee
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SCOTWED LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for SCOTWED 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

    		1 pagesDS01

    Confirmation statement made on May 19, 2017 with updates

    		5 pagesCS01

    Full accounts made up to Mar 31, 2016

    		12 pagesAA

    Annual return made up to May 19, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 20, 2016

    Statement of capital on May 20, 2016

    • Capital: GBP 100
    		SH01

    Accounts for a small company made up to Mar 31, 2015

    		6 pagesAA

    Annual return made up to May 19, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 01, 2015

    Statement of capital on Jun 01, 2015

    • Capital: GBP 100
    		SH01

    Accounts for a small company made up to Mar 31, 2014

    		5 pagesAA

    Annual return made up to May 19, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 16, 2014

    Statement of capital on Jun 16, 2014

    • Capital: GBP 100
    		SH01

    Full accounts made up to Mar 31, 2013

    		14 pagesAA

    Annual return made up to May 19, 2013 with full list of shareholders

    		5 pagesAR01

    Previous accounting period shortened from Jun 30, 2013 to Mar 31, 2013

    		3 pagesAA01

    Appointment of Ellis Alan Nicholas Watson as a director

    		3 pagesAP01

    Appointment of Irene Douglas as a secretary

    		3 pagesAP03

    Appointment of Mr Michael Watson as a director

    		3 pagesAP01

    Termination of appointment of Craig Carson as a director

    		2 pagesTM01

    Termination of appointment of Lorna Leckie as a director

    		2 pagesTM01

    Registered office address changed from * Unit 26 6 Harmony Row Govan Glasgow G51 3BA United Kingdom* on Jan 15, 2013

    		2 pagesAD01

    Total exemption small company accounts made up to Jun 30, 2012

    		8 pagesAA

    Previous accounting period extended from May 31, 2012 to Jun 30, 2012

    		1 pagesAA01

    legacy

    		6 pagesMG01s

    Annual return made up to May 19, 2012 with full list of shareholders

    		4 pagesAR01

    Incorporation

    		35 pagesNEWINC
    View All Filings

    Who are the officers of SCOTWED LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOUGLAS, Irene
    2 Albert Square
    DD1 9QJ Dundee
    Courier Buildings
    Tayside
    United Kingdom
    		Secretary
    2 Albert Square
    DD1 9QJ Dundee
    Courier Buildings
    Tayside
    United Kingdom
    		British175533410001
    WATSON, Ellis Alan Nicholas
    2 Albert Square
    DD1 9QJ Dundee
    Courier Buildings
    Tayside
    United Kingdom
    		Director
    2 Albert Square
    DD1 9QJ Dundee
    Courier Buildings
    Tayside
    United Kingdom
    		United KingdomBritish175533610001
    WATSON, Michael
    2 Albert Square
    DD1 9QJ Dundee
    Courier Buildings
    Tayside
    		Director
    2 Albert Square
    DD1 9QJ Dundee
    Courier Buildings
    Tayside
    		ScotlandBritish175015100001
    CARSON, Craig Alexander
    6 Harmony Row
    Govan
    G51 3BA Glasgow
    Unit 26
    United Kingdom
    		Director
    6 Harmony Row
    Govan
    G51 3BA Glasgow
    Unit 26
    United Kingdom
    		United KingdomBritish160179450001
    LECKIE, Lorna Macfarlane
    6 Harmony Row
    Govan
    G51 3BA Glasgow
    Unit 26
    United Kingdom
    		Director
    6 Harmony Row
    Govan
    G51 3BA Glasgow
    Unit 26
    United Kingdom
    		United KingdomBritish160179440001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SCOTWED LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dc Thomson & Company Limited
    2 Albert Square
    DD1 9QJ Dundee
    Courier Buildings
    Scotland
    		Apr 06, 2016
    2 Albert Square
    DD1 9QJ Dundee
    Courier Buildings
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSc005830
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does SCOTWED LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On Jun 11, 2012
    Delivered On Jun 30, 2012
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking & all property & assets present & future, including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Clydesdale Bank PLC
    Transactions
    • Jun 30, 2012Registration of a charge (MG01s)
    View Detailed Information on Charges

    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