DMWS 1123 LIMITED

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

    Company NameDMWS 1123 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC629974
    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 1123 LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is DMWS 1123 LIMITED located?

    Registered Office Address
    16 Charlotte Square
    EH2 4DF Edinburgh
    Undeliverable Registered Office AddressNo

    What were the previous names of DMWS 1123 LIMITED?

    Previous Company Names
    Company NameFromUntil
    ASIA DRAGON LIMITEDJul 26, 2019Jul 26, 2019
    DMWS 1123 LIMITEDMay 09, 2019May 09, 2019

    What are the latest filings for DMWS 1123 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

    Certificate of change of name

    Company name changed asia dragon LIMITED\certificate issued on 28/10/19
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 28, 2019

    Change of name notice

    CONNOT

    Appointment of Mr Duncan Iain Christison as a director on Jul 18, 2019

    2 pagesAP01

    Certificate of change of name

    Company name changed dmws 1123 LIMITED\certificate issued on 26/07/19
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 26, 2019

    Change of name notice

    CONNOT

    Incorporation

    22 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 09, 2019

    Statement of capital on May 09, 2019

    • Capital: GBP 1
    SH01

    Who are the officers of DMWS 1123 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    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
    CHRISTISON, Duncan Iain
    Charlotte Square
    EH2 4DF Edinburgh
    16
    Director
    Charlotte Square
    EH2 4DF Edinburgh
    16
    United KingdomBritishSolicitor178232930002
    GILCHRIST, Ewan Caldwell
    Charlotte Square
    EH2 4DF Edinburgh
    16
    United Kingdom
    Director
    Charlotte Square
    EH2 4DF Edinburgh
    16
    United Kingdom
    ScotlandBritishSolicitor88983380002

    Who are the persons with significant control of DMWS 1123 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Charlotte Square
    EH2 4DF Edinburgh
    16
    United Kingdom
    May 09, 2019
    Charlotte Square
    EH2 4DF Edinburgh
    16
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredScotland United Kingdom
    Legal AuthorityScots Law
    Place RegisteredCompanies House
    Registration NumberSc102012
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.

    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