D W SHAW LTD.
Overview
| Company Name | D W SHAW LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC405200 |
| 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 D W SHAW LTD.?
- Solicitors (69102) / Professional, scientific and technical activities
Where is D W SHAW LTD. located?
| Registered Office Address | 34a Sandgate KA7 1BX Ayr Ayrshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for D W SHAW LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 30, 2024 |
What is the status of the latest confirmation statement for D W SHAW LTD.?
| Last Confirmation Statement Made Up To | May 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 22, 2025 |
| Overdue | No |
What are the latest filings for D W SHAW LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 22, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 30, 2024 | 4 pages | AA | ||||||||||
Previous accounting period shortened from Aug 31, 2024 to May 31, 2024 | 1 pages | AA01 | ||||||||||
Registration of charge SC4052000001, created on Aug 15, 2024 | 7 pages | MR01 | ||||||||||
Memorandum and Articles of Association | 16 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on May 22, 2024 with updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Aug 11, 2023 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2022 | 4 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Apr 12, 2023
| 3 pages | SH01 | ||||||||||
Change of details for Ms Howell Fiona Morven as a person with significant control on Apr 12, 2023 | 2 pages | PSC04 | ||||||||||
Notification of Andrew Mcvean as a person with significant control on Apr 12, 2023 | 2 pages | PSC01 | ||||||||||
Notification of Lynne Jeffrey as a person with significant control on Apr 12, 2023 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Aug 11, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Aug 11, 2021 with updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 11, 2020 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2019 | 6 pages | AA | ||||||||||
Notification of Howell Fiona Morven as a person with significant control on Jun 01, 2018 | 2 pages | PSC01 | ||||||||||
Appointment of M/S Morven Howell as a secretary on Aug 20, 2019 | 2 pages | AP03 | ||||||||||
Appointment of M/S Lynne Jeffery as a director on Aug 20, 2019 | 2 pages | AP01 | ||||||||||
Appointment of M/S Morven Howell as a director on Aug 20, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Forbes Mcniven Watson as a secretary on Aug 20, 2019 | 1 pages | TM02 | ||||||||||
Who are the officers of D W SHAW LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HOWELL, Morven, M/S | Secretary | Sandgate KA7 1BX Ayr 34a Ayrshire | 261658030001 | |||||||||||
| HOWELL, Morven, M/S | Director | Sandgate KA7 1BX Ayr 34a Ayrshire | Scotland | British | Solicitor | 261657990001 | ||||||||
| JEFFERY, Lynne, M/S | Director | Logan KA18 3HU Cumnock Plantainside Smithy Scotland | Scotland | British | Solicitor | 261658020001 | ||||||||
| MCVEAN, Andrew | Director | Sandgate KA7 1BX Ayr 34a Ayrshire | Scotland | British | Solicitor | 261646230001 | ||||||||
| WATSON, Forbes Mcniven | Secretary | Sandgate KA7 1BX Ayr 34a Ayrshire Scotland | British | 162860560001 | ||||||||||
| BRIAN REID LTD. | Secretary | Logie Mill Logie Green Road EH7 4HH Edinburgh 5 United Kingdom |
| 162264230001 | ||||||||||
| MABBOTT, Stephen George | Director | Mitchell Lane G1 3NU Glasgow 14 United Kingdom | Scotland | British | Company Registration Agent | 133953120001 | ||||||||
| WATSON, Forbes Mcniven | Director | Sandgate KA7 1BX Ayr 34a Ayrshire Scotland | Scotland | British | Solicitor | 35948230002 |
Who are the persons with significant control of D W SHAW LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andrew George Mcvean | Apr 12, 2023 | Sandgate KA7 1BX Ayr 34a Ayrshire | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Ms Lynne Jeffrey | Apr 12, 2023 | Sandgate KA7 1BX Ayr 34a Ayrshire | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Ms Morven Fiona Howell | Jun 01, 2018 | Robsland Avenue KA7 2RW Ayr 29 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Forbes Mcniven Watson | Apr 06, 2016 | Sandgate KA7 1BX Ayr 34a Ayrshire | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
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