DWF SECRETARIAL SERVICES (SCOTLAND) LIMITED - GLASGOW
Company Profile | Company Filings |
Overview
DWF SECRETARIAL SERVICES (SCOTLAND) LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
DWF SECRETARIAL SERVICES (SCOTLAND) LIMITED was incorporated 31 years ago on 02/09/1992 and has the registered number: SC140054. The accounts status is DORMANT and accounts are next due on 31/01/2025.
DWF SECRETARIAL SERVICES (SCOTLAND) LIMITED was incorporated 31 years ago on 02/09/1992 and has the registered number: SC140054. The accounts status is DORMANT and accounts are next due on 31/01/2025.
DWF SECRETARIAL SERVICES (SCOTLAND) LIMITED - GLASGOW
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
C/O DWF LLP, SENTINEL
GLASGOW
G2 7BW
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
DALGLEN SECRETARIES LIMITED (until 15/02/2013)
DALGLEN SECRETARIES LIMITED (until 15/02/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/09/2023 | 16/09/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR WAYNE LAWRENCE | May 1966 | British | Director | 2000-01-13 | CURRENT |
ALASDAIR GRAHAM PEACOCK | Jan 1962 | British | Director | 2001-01-12 | CURRENT |
MR WAYNE LAWRENCE | May 1966 | British | Director | 1998-10-21 UNTIL 1999-04-09 | RESIGNED |
BIGGART BAILLIE | Corporate Nominee Secretary | 1992-09-02 UNTIL 2007-08-06 | RESIGNED | ||
BIGGART BAILLIE & GIFFORD WS | Corporate Nominee Secretary | 1992-09-02 UNTIL 1992-09-02 | RESIGNED | ||
DAVID WILLIAM GILCHRIST | Jan 1978 | Director | 2010-12-06 UNTIL 2019-06-18 | RESIGNED | |
DAVID CRAIB HINSHAW ROSS | British | Director | 1992-10-05 UNTIL 2009-09-08 | RESIGNED | |
NORMAN ROBERT OLIVER | Dec 1952 | British | Director | 1992-09-02 UNTIL 1996-07-11 | RESIGNED |
COLIN BARRIE MILLER | Aug 1962 | Director | 1997-08-01 UNTIL 2019-06-10 | RESIGNED | |
ALAN MAITLAND DEWAR MCWILLIAM | Apr 1953 | British | Director | 1993-02-01 UNTIL 1994-07-04 | RESIGNED |
GORDON CAMPBELL MCKELVIE | Dec 1964 | British | Director | 2000-01-13 UNTIL 2001-12-31 | RESIGNED |
COLIN BEATON MCKAY | Apr 1963 | British | Director | 1994-07-04 UNTIL 1999-03-23 | RESIGNED |
MORELOCH LLP | Corporate Secretary | 2007-08-06 UNTIL 2012-08-14 | RESIGNED | ||
JAMES FRASER MCBRIDE HARDIE | British | Director | 1992-09-02 UNTIL 1992-10-15 | RESIGNED | |
MS CATHERINE MARY FEECHAN | Apr 1968 | British | Director | 2000-01-12 UNTIL 2010-06-18 | RESIGNED |
MR DEREK GEORGE MCNICOLL ELLERY | May 1961 | British | Director | 1997-08-01 UNTIL 2019-06-14 | RESIGNED |
GRANT DOCHERTY | Sep 1963 | British | Director | 2007-10-22 UNTIL 2018-12-14 | RESIGNED |
MR RONALD WALTER BROWN | Feb 1961 | British | Director | 2007-10-22 UNTIL 2016-04-05 | RESIGNED |
DAMIEN PAUL BECHELLI | Mar 1978 | Director | 2010-12-06 UNTIL 2019-01-15 | RESIGNED | |
MR NEIL ROBERT ANDERSON | May 1971 | British | Director | 2007-10-22 UNTIL 2008-08-25 | RESIGNED |
MR DAVID STEWART ALLAN | Feb 1959 | British | Director | 1993-07-14 UNTIL 2010-09-24 | RESIGNED |
WILLIAM WILSON CAMPBELL SMITH | May 1946 | British | Director | 1992-10-05 UNTIL 2009-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dwf Llp | 2016-04-06 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - DWF SECRETARIAL SERVICES (SCOTLAND) LIMITED | 2019-12-14 | 31-03-2019 | £2 equity |
Micro-entity Accounts - DWF SECRETARIAL SERVICES (SCOTLAND) LIMITED | 2018-12-20 | 31-03-2018 | £2 equity |
Dormant Company Accounts - DWF SECRETARIAL SERVICES (SCOTLAND) LIMITED | 2017-12-16 | 31-03-2017 | £2 Cash £2 equity |
Dormant Company Accounts - DWF SECRETARIAL SERVICES (SCOTLAND) LIMITED | 2016-12-23 | 31-03-2016 | £2 Cash £2 equity |
Dormant Company Accounts - DWF SECRETARIAL SERVICES (SCOTLAND) LIMITED | 2015-12-16 | 31-03-2015 | £2 Cash £2 equity |
Dormant Company Accounts - DWF SECRETARIAL SERVICES (SCOTLAND) LIMITED | 2014-12-24 | 31-03-2014 | £2 Cash £2 equity |