DMWS 984 LIMITED

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

    Company NameDMWS 984 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC430324
    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 DMWS 984 LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is DMWS 984 LIMITED located?

    Registered Office Address
    4th Floor, 68-70 George Street
    EH2 2LE Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DMWS 984 LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2020

    What are the latest filings for DMWS 984 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

    Amended accounts for a dormant company made up to Jun 30, 2020

    3 pagesAAMD

    Accounts for a dormant company made up to Jun 30, 2020

    2 pagesAA

    Confirmation statement made on Jun 30, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2019

    2 pagesAA

    Confirmation statement made on Jun 30, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2018

    2 pagesAA

    Confirmation statement made on Jun 30, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 14, 2017 with updates

    4 pagesCS01

    Notification of Calum Geoffrey Cusiter as a person with significant control on Aug 24, 2016

    2 pagesPSC01

    Cessation of Andrew James Macfie as a person with significant control on Aug 24, 2016

    1 pagesPSC07

    Accounts for a dormant company made up to Jun 30, 2017

    2 pagesAA

    Termination of appointment of Andrew James Macfie as a director on Aug 24, 2016

    1 pagesTM01

    Appointment of Calum Geoffrey Cusiter as a director on Aug 24, 2016

    2 pagesAP01

    Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF to 4th Floor, 68-70 George Street Edinburgh EH2 2LE on Aug 25, 2016

    1 pagesAD01

    Termination of appointment of Dm Company Services Limited as a secretary on Aug 08, 2016

    1 pagesTM02

    Appointment of Highland and Universal Securities Limited as a secretary on Aug 08, 2016

    2 pagesAP04

    Confirmation statement made on Aug 14, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2016

    2 pagesAA

    Accounts for a dormant company made up to Jun 30, 2015

    2 pagesAA

    Annual return made up to Aug 14, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 07, 2015

    Statement of capital on Sep 07, 2015

    • Capital: GBP 1
    SH01

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

    5 pagesAA

    Annual return made up to Aug 14, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 02, 2014

    Statement of capital on Sep 02, 2014

    • Capital: GBP 1
    SH01

    Who are the officers of DMWS 984 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HIGHLAND AND UNIVERSAL SECURITIES LIMITED
    20 Primrose Street
    EC2A 2EW London
    Broadgate Tower
    England
    Secretary
    20 Primrose Street
    EC2A 2EW London
    Broadgate Tower
    England
    Identification TypeUK Limited Company
    Registration Number03449071
    141739520001
    CUSITER, Calum Geoffrey
    George Street
    EH2 2LE Edinburgh
    4th Floor, 68-70
    Scotland
    Director
    George Street
    EH2 2LE Edinburgh
    4th Floor, 68-70
    Scotland
    ScotlandBritish147097150003
    DM COMPANY SERVICES LIMITED
    Charlotte Square
    EH2 4DF Edinburgh
    16
    United Kingdom
    Secretary
    Charlotte Square
    EH2 4DF Edinburgh
    16
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC091698
    38777080002
    GILCHRIST, Ewan Caldwell
    Charlotte Square
    EH2 4DF Edinburgh
    16
    United Kingdom
    Director
    Charlotte Square
    EH2 4DF Edinburgh
    16
    United Kingdom
    ScotlandBritish88983380002
    MACFIE, Andrew James
    George Street
    EH2 2LE Edinburgh
    4th Floor, 68-70
    Scotland
    Director
    George Street
    EH2 2LE Edinburgh
    4th Floor, 68-70
    Scotland
    ScotlandBritish33487610001

    Who are the persons with significant control of DMWS 984 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Calum Geoffrey Cusiter
    George Street
    4th Floor
    EH2 2LR Edinburgh
    68-70
    Scotland
    Aug 24, 2016
    George Street
    4th Floor
    EH2 2LR Edinburgh
    68-70
    Scotland
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Andrew James Macfie
    George Street
    EH2 2LE Edinburgh
    4th Floor, 68-70
    Scotland
    Apr 06, 2016
    George Street
    EH2 2LE Edinburgh
    4th Floor, 68-70
    Scotland
    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.

    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