DW LOGISTICS LTD

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

    Company NameDW LOGISTICS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC749730
    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 DW LOGISTICS LTD?

    • Freight transport by road (49410) / Transportation and storage

    Where is DW LOGISTICS LTD located?

    Registered Office Address
    2 Dunlop Wynd
    G33 6NS Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest filings for DW LOGISTICS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 08, 2022

    Model articles adopted

    MODEL ARTICLES
    capitalNov 08, 2022

    Statement of capital on Nov 08, 2022

    • Capital: GBP 100
    SH01

    Who are the officers of DW LOGISTICS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALBALAD, Jose Ramon
    Dunlop Wynd
    G33 6NS Glasgow
    2
    Scotland
    Director
    Dunlop Wynd
    G33 6NS Glasgow
    2
    Scotland
    ScotlandSpanish194012060001

    Who are the persons with significant control of DW LOGISTICS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jose Ramon Albalad
    Dunlop Wynd
    G33 6NS Glasgow
    2
    Scotland
    Nov 08, 2022
    Dunlop Wynd
    G33 6NS Glasgow
    2
    Scotland
    No
    Nationality: Spanish
    Country of Residence: Scotland
    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