DWG ENTERPRISES LTD.
Overview
| Company Name | DWG ENTERPRISES LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC424140 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DWG ENTERPRISES LTD.?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is DWG ENTERPRISES LTD. located?
| Registered Office Address | 9 Beechgrove Gardens AB15 5HG Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DWG ENTERPRISES LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2017 |
What are the latest filings for DWG ENTERPRISES LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Notification of Pauline Mary Gilbert as a person with significant control on Jul 05, 2017 | 2 pages | PSC01 | ||||||||||
Cessation of David Gilbert as a person with significant control on Jul 05, 2017 | 1 pages | PSC07 | ||||||||||
Termination of appointment of David Gilbert as a director on Jul 05, 2017 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to May 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on May 16, 2017 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on May 25, 2017
| 3 pages | SH01 | ||||||||||
Appointment of Mrs Pauline Mary Gilbert as a director on May 26, 2017 | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to May 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to May 16, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to May 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to May 16, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for David Gilbert on Apr 08, 2015 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to May 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to May 16, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to May 31, 2013 | 6 pages | AA | ||||||||||
Registered office address changed from * Flat 21 53/67 Whitehall Road Aberdeen Aberdeenshire AB25 2PQ Scotland* on Jan 17, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to May 16, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Appointment of David Gilbert as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Peter Trainer as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Susan Mcintosh as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Peter Trainer as a secretary | 1 pages | TM02 | ||||||||||
Incorporation | 24 pages | NEWINC | ||||||||||
Who are the officers of DWG ENTERPRISES LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GILBERT, Pauline Mary | Director | Beechgrove Gardens AB15 5HG Aberdeen 9 | Scotland | British | Company Director | 232304590001 | ||||
| TRAINER, Peter | Secretary | Lauriston Street EH3 9DQ Edinburgh 27 Scotland | British | 135727620001 | ||||||
| GILBERT, David, The Estate Of | Director | Beechgrove Gardens AB15 5HG Aberdeen 9 | Scotland | British | None | 133334780002 | ||||
| MCINTOSH, Susan | Director | Lauriston Street EH3 9DQ Edinburgh 27 Midlothian Scotland | Scotland | British | Business Executive | 44652340001 | ||||
| TRAINER, Peter | Director | Lauriston Street EH3 9DQ Edinburgh 27 Scotland | Scotland | British | Company Registration Agent | 135727620001 |
Who are the persons with significant control of DWG ENTERPRISES LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Pauline Mary Gilbert | Jul 05, 2017 | Beechgrove Gardens AB15 5HG Aberdeen 9 | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| The Estate Of David Gilbert | Jun 30, 2016 | Beechgrove Gardens AB15 5HG Aberdeen 9 | 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