DWANGED LTD

Overview

Company Name	DWANGED LTD
Company Status	Liquidation
Legal Form	Private limited company
Company Number	SC401749
Jurisdiction	Scotland
Date of Creation	Jun 15, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of DWANGED LTD?

Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is DWANGED LTD located?

Registered Office Address	7-11 Melville Street EH3 7PE Edinburgh
Undeliverable Registered Office Address	No

What are the latest accounts for DWANGED LTD?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Jun 30, 2022
Next Accounts Due On	Jun 30, 2023
Last Accounts
Last Accounts Made Up To	Jun 30, 2021

What is the status of the latest confirmation statement for DWANGED LTD?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Oct 02, 2023
Next Confirmation Statement Due	Oct 16, 2023
Next Confirmation Statement Made Up To	Oct 02, 2022
Overdue	Yes

What are the latest filings for DWANGED LTD?

Filings
Date	Description	Document	Type
Nov 28, 2023	Registered office address changed from 3 Castle Court Carnegie Campus Dunfermline Fife KY11 8PB Scotland to 7-11 Melville Street Edinburgh EH3 7PE on Nov 28, 2023	2 pages	AD01

Nov 22, 2023	Court order in a winding-up (& Court Order attachment)	4 pages	WU01(Scot)

Sep 09, 2023	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Aug 29, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 03, 2022	Confirmation statement made on Oct 02, 2022 with no updates	3 pages	CS01

Jun 30, 2022	Total exemption full accounts made up to Jun 30, 2021	12 pages	AA

Oct 07, 2021	Confirmation statement made on Oct 02, 2021 with no updates	3 pages	CS01

Sep 20, 2021	Director's details changed for Mr Bruce Harper on Sep 06, 2021	2 pages	CH01

Sep 20, 2021	Registered office address changed from Easter Claysyke Claysyke Farm Fossoway Kinross KY13 0UP to 3 Castle Court Carnegie Campus Dunfermline Fife KY11 8PB on Sep 20, 2021	1 pages	AD01

Jun 30, 2021	Total exemption full accounts made up to Jun 30, 2020	14 pages	AA

Dec 21, 2020	Total exemption full accounts made up to Jun 30, 2019	11 pages	AA

Nov 24, 2020	Confirmation statement made on Oct 02, 2020 with updates	4 pages	CS01

Nov 24, 2020	Change of details for Mr Bruce Harper as a person with significant control on Oct 31, 2019	2 pages	PSC04

Nov 24, 2020	Cessation of Kirsty Harper as a person with significant control on Oct 31, 2019	1 pages	PSC07

Oct 02, 2019	Confirmation statement made on Oct 02, 2019 with no updates	3 pages	CS01

Oct 02, 2019	Termination of appointment of Kirsty Harper as a director on Oct 02, 2019	1 pages	TM01

Jun 25, 2019	Confirmation statement made on Jun 15, 2019 with no updates	3 pages	CS01

Apr 29, 2019	Total exemption full accounts made up to Jun 30, 2018	11 pages	AA

Jun 18, 2018	Confirmation statement made on Jun 15, 2018 with no updates	3 pages	CS01

Jun 02, 2018	Compulsory strike-off action has been discontinued	1 pages	DISS40
May 30, 2018	Total exemption full accounts made up to Jun 30, 2017	11 pages	AA

May 29, 2018	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 13, 2017	Compulsory strike-off action has been discontinued	1 pages	DISS40
Sep 12, 2017	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 11, 2017	Appointment of Mr Bruce Harper as a director on Sep 11, 2017	2 pages	AP01

View All Filings

Who are the officers of DWANGED LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
HARPER, Bruce Melville Street EH3 7PE Edinburgh 7-11	Sep 11, 2017		Director	Melville Street EH3 7PE Edinburgh 7-11		Scotland	British	1976-1		237734860002
HARPER, Kirsty Claysyke Farm KY13 0UP Fossoway Easter Claysyke Kinross	Jun 15, 2011	Oct 02, 2019	Director	Claysyke Farm KY13 0UP Fossoway Easter Claysyke Kinross		Scotland	British	1983-10		139395640003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DWANGED LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Kirsty Harper Claysyke Farm KY13 0UP Fossoway Easter Claysyke Kinross	Jul 09, 2016	Claysyke Farm KY13 0UP Fossoway Easter Claysyke Kinross	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mr Bruce Harper Melville Street EH3 7PE Edinburgh 7-11	Jul 09, 2016	Melville Street EH3 7PE Edinburgh 7-11	No
	Nationality: British Country of Residence: Scotland
	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 DWANGED LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 20, 2023	Petition date
Nov 20, 2023	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
Graeme Bain Bain 7-11 Melville Street Edinburgh	practitioner	7-11 Melville Street Edinburgh

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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.
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