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DERWOOD PTY LIMITED

DERWOOD PTY LIMITED

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

    • Overview

    Company NameDERWOOD PTY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC421044
    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 DERWOOD PTY LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is DERWOOD PTY LIMITED located?

    Registered Office Address
    247 Dalry Road
    EH11 2JG Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DERWOOD PTY LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2019

    What are the latest filings for DERWOOD PTY LIMITED?

    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 Apr 03, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    		2 pagesAA

    Confirmation statement made on Apr 03, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    		2 pagesAA

    Registered office address changed from 64 Corstorphine Road Edinburgh EH12 6JQ to 247 Dalry Road Edinburgh EH11 2JG on Sep 26, 2018

    		1 pagesAD01

    Confirmation statement made on Apr 03, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    		3 pagesAA

    Confirmation statement made on Apr 03, 2017 with updates

    		5 pagesCS01

    Micro company accounts made up to Apr 30, 2016

    		2 pagesAA

    Annual return made up to Apr 03, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 04, 2016

    Statement of capital on Apr 04, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Apr 30, 2015

    		4 pagesAA

    Annual return made up to Apr 03, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 27, 2015

    Statement of capital on Apr 27, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Apr 30, 2014

    		3 pagesAA

    Annual return made up to Apr 03, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 10, 2014

    Statement of capital on Apr 10, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Apr 30, 2013

    		3 pagesAA

    Statement of capital following an allotment of shares on Apr 08, 2013

    • Capital: GBP 2
    		3 pagesSH01

    Annual return made up to Apr 03, 2013 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Darren Winston Chatt on May 31, 2012

    		2 pagesCH01

    Director's details changed for Deanne Lee Chatt on May 31, 2012

    		2 pagesCH01

    Appointment of Darren Winston Chatt as a director

    		3 pagesAP01

    Termination of appointment of Raymond Hogg as a director

    		2 pagesTM01

    Appointment of Deanne Lee Chatt as a director

    		3 pagesAP01
    View All Filings

    Who are the officers of DERWOOD PTY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHATT, Darren Winston
    Dewar Place Lane
    EH3 8EF Edinburgh
    19
    Lothian
    		Director
    Dewar Place Lane
    EH3 8EF Edinburgh
    19
    Lothian
    		AustraliaAustralianCompany Director88851180005
    CHATT, Deanne Lee
    Dewar Place Lane
    EH3 8EF Edinburgh
    19
    Lothian
    		Director
    Dewar Place Lane
    EH3 8EF Edinburgh
    19
    Lothian
    		AustraliaAustralianNone88851130006
    HOGG, Raymond Stewart
    2 Commercial Street
    Leith
    EH6 6JA Edinburgh
    Suite 8
    United Kingdom
    		Director
    2 Commercial Street
    Leith
    EH6 6JA Edinburgh
    Suite 8
    United Kingdom
    		United KingdomScottishCompany Formations Agent146227640001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DERWOOD PTY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Darren Winston Chatt
    Dalry Road
    EH11 2JG Edinburgh
    247
    Scotland
    		Apr 03, 2017
    Dalry Road
    EH11 2JG Edinburgh
    247
    Scotland
    		No
    Nationality: Australian
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant 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