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DMWS 1001 LIMITED

DMWS 1001 LIMITED

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

    • Overview

    Company NameDMWS 1001 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC435223
    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 1001 LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is DMWS 1001 LIMITED located?

    Registered Office Address
    128 Essex Drive
    G14 9PD Glasgow
    Strathclyde
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DMWS 1001 LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for DMWS 1001 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

    		3 pagesDS01

    Micro company accounts made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Oct 22, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		2 pagesAA

    Micro company accounts made up to Mar 31, 2016

    		2 pagesAA

    Confirmation statement made on Oct 22, 2016 with updates

    		6 pagesCS01

    Annual return made up to Oct 22, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 04, 2015

    Statement of capital on Nov 04, 2015

    • Capital: GBP 4
    		SH01

    Micro company accounts made up to Mar 31, 2015

    		2 pagesAA

    Annual return made up to Oct 22, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 30, 2014

    Statement of capital on Oct 30, 2014

    • Capital: GBP 4
    		SH01

    Micro company accounts made up to Mar 31, 2014

    		2 pagesAA

    Current accounting period extended from Oct 31, 2013 to Mar 31, 2014

    		1 pagesAA01

    Annual return made up to Oct 22, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 23, 2013

    Statement of capital on Oct 23, 2013

    • Capital: GBP 4
    		SH01

    Statement of capital following an allotment of shares on Feb 25, 2013

    • Capital: GBP 4.00
    		4 pagesSH01

    Appointment of Craig William Wyme as a secretary

    		3 pagesAP03

    Appointment of Craig William Syme as a director

    		3 pagesAP01

    Registered office address changed from * 16 Charlotte Square Edinburgh EH2 4DF* on Mar 04, 2013

    		2 pagesAD01

    Termination of appointment of Dm Company Services Limited as a secretary

    		2 pagesTM02

    Termination of appointment of Ewan Gilchrist as a director

    		2 pagesTM01

    Incorporation

    		29 pagesNEWINC
    View All Filings

    Who are the officers of DMWS 1001 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SYME, Craig William
    Essex Drive
    G14 9PD Glasgow
    128
    Strathclyde
    		Secretary
    Essex Drive
    G14 9PD Glasgow
    128
    Strathclyde
    		British176305090001
    SYME, Craig William
    Essex Drive
    G14 9PD Glasgow
    128
    Strathclyde
    		Director
    Essex Drive
    G14 9PD Glasgow
    128
    Strathclyde
    		ScotlandBritish176305040001
    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
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DMWS 1001 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Craig William Syme
    Essex Drive
    G14 9PD Glasgow
    128
    Strathclyde
    		Apr 06, 2016
    Essex Drive
    G14 9PD Glasgow
    128
    Strathclyde
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Kerrie Marie Syme
    Essex Drive
    G14 9PD Glasgow
    128
    Strathclyde
    		Apr 06, 2016
    Essex Drive
    G14 9PD Glasgow
    128
    Strathclyde
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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