DMWS 1149 LIMITED

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

    Company NameDMWS 1149 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC787106
    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 1149 LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is DMWS 1149 LIMITED located?

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

    What were the previous names of DMWS 1149 LIMITED?

    Previous Company Names
    Company NameFromUntil
    WILLIAM GRANT & SONS DUFFTOWN LIMITEDOct 26, 2023Oct 26, 2023

    What are the latest accounts for DMWS 1149 LIMITED?

    What is the status of the latest confirmation statement for DMWS 1149 LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 25, 2024

    What are the latest filings for DMWS 1149 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

    Confirmation statement made on Oct 25, 2024 with no updates

    3 pagesCS01

    Certificate of change of name

    Company name changed william grant & sons dufftown LIMITED\certificate issued on 02/09/24
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 02, 2024

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 30, 2024

    RES15

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 26, 2023

    Model articles adopted

    MODEL ARTICLES
    capitalOct 26, 2023

    Statement of capital on Oct 26, 2023

    • Capital: GBP 1
    SH01

    Who are the officers of DMWS 1149 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GILCHRIST, Ewan Caldwell
    EH2 4DF Edinburgh
    16 Charlotte Square
    United Kingdom
    Director
    EH2 4DF Edinburgh
    16 Charlotte Square
    United Kingdom
    ScotlandBritish88983380002

    Who are the persons with significant control of DMWS 1149 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    22 Nominees Limited
    EH2 4DF Edinburgh
    16 Charlotte Square
    Oct 26, 2023
    EH2 4DF Edinburgh
    16 Charlotte Square
    No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies For Scotland
    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