DMW ASSET MANAGEMENT LIMITED

Overview

Company Name	DMW ASSET MANAGEMENT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC497572
Jurisdiction	Scotland
Date of Creation	Feb 11, 2015
Date of Cessation	Feb 06, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DMW ASSET MANAGEMENT LIMITED?

Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities

Where is DMW ASSET MANAGEMENT LIMITED located?

Registered Office Address	10 Charlotte Square EH2 4DR Edinburgh Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for DMW ASSET MANAGEMENT LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2023

What are the latest filings for DMW ASSET MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Feb 06, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Nov 21, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Nov 09, 2023	Application to strike the company off the register	1 pages	DS01

Oct 23, 2023	Total exemption full accounts made up to Sep 30, 2023	5 pages	AA

Apr 28, 2023	Registered office address changed from Glenorchy House 20 Union Street Edinburgh Midlothian EH1 3LR to 10 Charlotte Square Edinburgh EH2 4DR on Apr 28, 2023	1 pages	AD01

Apr 16, 2023	Total exemption full accounts made up to Sep 30, 2022	5 pages	AA

Feb 22, 2023	Confirmation statement made on Feb 11, 2023 with no updates	3 pages	CS01

May 03, 2022	Total exemption full accounts made up to Sep 30, 2021	5 pages	AA

Feb 24, 2022	Confirmation statement made on Feb 11, 2022 with no updates	3 pages	CS01

Apr 08, 2021	Total exemption full accounts made up to Sep 30, 2020	5 pages	AA

Apr 07, 2021	Previous accounting period shortened from Nov 30, 2020 to Sep 30, 2020	1 pages	AA01

Feb 22, 2021	Confirmation statement made on Feb 11, 2021 with no updates	3 pages	CS01

Jun 25, 2020	Change of details for Wealthflow Asset Management Ltd as a person with significant control on Jun 25, 2020	2 pages	PSC05

Jun 25, 2020	Change of details for Drummond Miller Llp as a person with significant control on Jun 25, 2020	2 pages	PSC05

May 20, 2020	Total exemption full accounts made up to Nov 30, 2019	5 pages	AA

Mar 03, 2020	Confirmation statement made on Feb 11, 2020 with no updates	3 pages	CS01

Jun 05, 2019	Total exemption full accounts made up to Nov 30, 2018	4 pages	AA

Mar 04, 2019	Confirmation statement made on Feb 11, 2019 with no updates	3 pages	CS01

Jun 04, 2018	Appointment of Mr Darren James Crilley Deery as a director on May 31, 2018	2 pages	AP01

Jun 04, 2018	Termination of appointment of Andrew Purdie as a director on May 31, 2018	1 pages	TM01

Jun 04, 2018	Termination of appointment of Andrew Purdie as a secretary on May 31, 2018	1 pages	TM02

May 22, 2018	Total exemption full accounts made up to Nov 30, 2017	8 pages	AA

Feb 26, 2018	Confirmation statement made on Feb 11, 2018 with no updates	3 pages	CS01

Aug 07, 2017	Total exemption small company accounts made up to Nov 30, 2016	4 pages	AA

Apr 04, 2017	Confirmation statement made on Feb 11, 2017 with updates	6 pages	CS01

View All Filings

Who are the officers of DMW ASSET MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DEERY, Darren James Crilley Charlotte Square EH2 4DR Edinburgh 10 Scotland	May 31, 2018		Director	Charlotte Square EH2 4DR Edinburgh 10 Scotland	Scotland	British	1984-12	234067100001
GLASSEY, Duncan Richard Charlotte Square EH2 4DR Edinburgh 10 Scotland	Feb 11, 2015		Director	Charlotte Square EH2 4DR Edinburgh 10 Scotland	United Kingdom	British	1969-9	195246250001
PURDIE, Andrew 20 Union Street EH1 3LR Edinburgh Glenorchy House Midlothian	Feb 11, 2015	May 31, 2018	Secretary	20 Union Street EH1 3LR Edinburgh Glenorchy House Midlothian				194925690001
PURDIE, Andrew 20 Union Street EH1 3LR Edinburgh Glenorchy House Midlothian	Feb 11, 2015	May 31, 2018	Director	20 Union Street EH1 3LR Edinburgh Glenorchy House Midlothian	United Kingdom	British	1958-11	141983360001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DMW ASSET MANAGEMENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Wealthflow Asset Management Ltd

Apr 06, 2016

83 Princes Street

EH2 2ER Edinburgh

Abbey House

Scotland

Legal Form	Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Companies House Uk
Registration Number	Sc485224

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Drummond Miller Llp

Apr 06, 2016

20 Union Street

EH1 3LR Edinburgh

Glenorchy House

Scotland

Legal Form	Limited Liability Partnership
Country Registered	Scotland
Legal Authority	Limited Liability Partnerships Act 2000
Place Registered	Companies House Uk
Registration Number	So300942

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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