SAW DX LIMITED
Overview
| Company Name | SAW DX LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC444739 |
| 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 SAW DX LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is SAW DX LIMITED located?
| Registered Office Address | 11 The Square University Avenue G12 8QQ Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SAW DX LIMITED?
| Company Name | From | Until |
|---|---|---|
| DUNWILCO (1796) LIMITED | Mar 11, 2013 | Mar 11, 2013 |
What are the latest accounts for SAW DX LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2019 |
What are the latest filings for SAW DX LIMITED?
| 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) | ||||||||||||||||||||||
Termination of appointment of Ip2Ipo Services Limited as a secretary on Jul 13, 2020 | 1 pages | TM02 | ||||||||||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||||||||||
Confirmation statement made on Mar 11, 2020 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Micro company accounts made up to Mar 31, 2019 | 4 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Mar 11, 2019 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 7 pages | AA | ||||||||||||||||||||||
Appointment of Dr Iain Miller as a director on Nov 22, 2018 | 2 pages | AP01 | ||||||||||||||||||||||
Termination of appointment of Ip2Ipo Services Limited as a director on Sep 21, 2018 | 1 pages | TM01 | ||||||||||||||||||||||
Confirmation statement made on Mar 11, 2018 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 7 pages | AA | ||||||||||||||||||||||
Change of details for Ip2Ipo Portfolio (Gp) Limited as a person with significant control on Apr 24, 2017 | 2 pages | PSC05 | ||||||||||||||||||||||
Director's details changed for Ip2Ipo Services Limited on Apr 21, 2017 | 1 pages | CH02 | ||||||||||||||||||||||
Secretary's details changed for Ip2Ipo Services Limited on Apr 21, 2017 | 1 pages | CH04 | ||||||||||||||||||||||
Resolutions Resolutions | 46 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Statement of capital following an allotment of shares on Mar 10, 2017
| 4 pages | SH01 | ||||||||||||||||||||||
Confirmation statement made on Mar 11, 2017 with updates | 6 pages | CS01 | ||||||||||||||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 7 pages | AA | ||||||||||||||||||||||
Annual return made up to Mar 11, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||||||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 6 pages | AA | ||||||||||||||||||||||
Annual return made up to Mar 11, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||||||||||||||
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Resolutions Resolutions | RESOLUTIONS | |||||||||||||||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 5 pages | AA | ||||||||||||||||||||||
Annual return made up to Mar 11, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Who are the officers of SAW DX LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BEAUMONT, Steven Peter, Professor | Director | University Avenue G12 8QQ Glasgow 11 The Square | United Kingdom | British | Vice-Principal Of Research And Enterprise | 49330440001 | ||||||||
| COOPER, Jonathan, Professor | Director | University Avenue G12 8QQ Glasgow 11 The Square | Scotland | British | University Professor | 181190380001 | ||||||||
| MILLER, Iain David | Director | Burgess Wood Grove HP9 1EH Beaconsfield 5 England | England | British | Consultant | 253265870001 | ||||||||
| D.W. COMPANY SERVICES LIMITED | Secretary | Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh 4th Lothian United Kingdom |
| 613080003 | ||||||||||
| IP2IPO SERVICES LIMITED | Secretary | 25 Walbrook EC4N 8AF London The Walbrook Building United Kingdom |
| 122951520001 | ||||||||||
| ROSE, Kenneth Charles | Director | Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Dundas & Wilson Cs Llp Lothian United Kingdom | United Kingdom | British | Solicitor | 141532090001 | ||||||||
| D.W. COMPANY SERVICES LIMITED | Director | Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh 4th Lothian United Kingdom |
| 613080003 | ||||||||||
| D.W. DIRECTOR 1 LIMITED | Director | Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh 4th Lothian United Kingdom |
| 176509720001 | ||||||||||
| IP2IPO SERVICES LIMITED | Director | 25 Walbrook EC4N 8AF London The Walbrook Building United Kingdom |
| 122951520001 |
Who are the persons with significant control of SAW DX LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ip2ipo Portfolio (Gp) Limited | Mar 10, 2017 | Walbrook EC4N 8AF London Walbrook Building England | No | ||||||||||
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Natures of Control
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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