DWF DIRECTORS (SCOTLAND) LIMITED - GLASGOW


Company Profile Company Filings

Overview

DWF DIRECTORS (SCOTLAND) LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
DWF DIRECTORS (SCOTLAND) LIMITED was incorporated 31 years ago on 02/09/1992 and has the registered number: SC140057. The accounts status is DORMANT and accounts are next due on 31/01/2024.

DWF DIRECTORS (SCOTLAND) LIMITED - GLASGOW

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2022 31/01/2024

Registered Office

C/O DWF LLP, SENTINEL
GLASGOW
G2 7BW
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
DALGLEN DIRECTORS LIMITED (until 18/02/2013)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SCOTTISH LEATHER GROUP LIMITED BRIDGE OF WEIR Active GROUP 15110 - Tanning and dressing of leather; dressing and dyeing of fur
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GRAHAMSTON LIMITED AYRSHIRE Active UNAUDITED ABRIDGED 41100 - Development of building projects
LENNOXLOVE HOUSE LIMITED HADDINGTON Active SMALL 91030 - Operation of historical sites and buildings and similar visitor attractions
ARCHERFIELD ESTATES LTD KELSO SCOTLAND Active FULL 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
H AND K ENTERPRISES LIMITED HADDINGTON Active SMALL 08990 - Other mining and quarrying n.e.c.
HAMILTON FARMING ENTERPRISES LIMITED HADDINGTON Active SMALL 01500 - Mixed farming
DOUGLAS-HAMILTON (D SHARE) LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
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DWF SECRETARIAL SERVICES (SCOTLAND) LIMITED GLASGOW SCOTLAND Active DORMANT 74990 - Non-trading company
HAMILTON AND KINNEIL (ARCHERFIELD) LIMITED HADDINGTON Active MICRO ENTITY 74990 - Non-trading company
SCOTTISH INTERNATIONAL PIANO COMPETITION GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 90020 - Support activities to performing arts
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SLG EBT TRUSTEE COMPANY LIMITED BRIDGE OF WEIR Active DORMANT 74990 - Non-trading company
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KERGAN STEWART LLP GLASGOW Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - DWF DIRECTORS (SCOTLAND) LIMITED 2019-12-14 31-03-2019 £2 equity
Micro-entity Accounts - DWF DIRECTORS (SCOTLAND) LIMITED 2018-12-20 31-03-2018 £2 equity
Dormant Company Accounts - DWF DIRECTORS (SCOTLAND) LIMITED 2017-12-16 31-03-2017 £2 Cash £2 equity
Dormant Company Accounts - DWF DIRECTORS (SCOTLAND) LIMITED 2016-12-23 31-03-2016 £2 equity
Dormant Company Accounts - DWF DIRECTORS (SCOTLAND) LIMITED 2015-12-16 31-03-2015 £2 equity
Dormant Company Accounts - DWF DIRECTORS (SCOTLAND) LIMITED 2014-12-24 31-03-2014 £2 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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DWF SECRETARIAL SERVICES (SCOTLAND) LIMITED GLASGOW SCOTLAND Active DORMANT 74990 - Non-trading company
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JOHNSON MATTHEY GENERAL PARTNER (SCOTLAND) LIMITED GLASGOW UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
DWF TRUSTEES (SCOTLAND) LIMITED GLASGOW SCOTLAND Active DORMANT 74990 - Non-trading company
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HILMER SCOTLAND 2 LIMITED GLASGOW UNITED KINGDOM Active DORMANT 47190 - Other retail sale in non-specialised stores
HILMER SCOTLAND 1 LIMITED GLASGOW UNITED KINGDOM Active SMALL 47190 - Other retail sale in non-specialised stores
MORELOCH LLP GLASGOW SCOTLAND Active FULL None Supplied