D W SHAW LTD. - AYR


Company Profile Company Filings

Overview

D W SHAW LTD. is a Private Limited Company from AYR and has the status: Active.
D W SHAW LTD. was incorporated 12 years ago on 11/08/2011 and has the registered number: SC405200. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2024.

D W SHAW LTD. - AYR

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

34A SANDGATE
AYR
AYRSHIRE
KA7 1BX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/08/2023 25/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW MCVEAN Sep 1963 British Director 2019-08-20 CURRENT
M/S LYNNE JEFFERY Nov 1966 British Director 2019-08-20 CURRENT
M/S MORVEN HOWELL Mar 1969 British Director 2019-08-20 CURRENT
M/S MORVEN HOWELL Secretary 2019-08-20 CURRENT
FORBES MCNIVEN WATSON Nov 1950 British Director 2011-08-11 UNTIL 2019-08-20 RESIGNED
MR STEPHEN GEORGE MABBOTT Nov 1950 British Director 2011-08-11 UNTIL 2011-08-11 RESIGNED
FORBES MCNIVEN WATSON British Secretary 2011-08-11 UNTIL 2019-08-20 RESIGNED
BRIAN REID LTD. Corporate Secretary 2011-08-11 UNTIL 2011-08-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Lynne Jeffrey 2023-04-12 11/1966 Ayr   Ayrshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Andrew George Mcvean 2023-04-12 9/1963 Ayr   Ayrshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ms Morven Fiona Howell 2018-06-01 3/1969 Ayr   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Forbes Mcniven Watson 2016-04-06 - 2019-08-20 11/1950 Ayr   Ayrshire Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
D W Shaw Limited - Accounts to registrar (filleted) - small 23.2.5 2024-05-10 31-08-2023 £300 equity
D W Shaw Limited - Accounts to registrar (filleted) - small 23.1.2 2023-05-24 31-08-2022 £1 equity
D W Shaw Ltd. - Accounts to registrar (filleted) - small 18.2 2022-06-01 31-08-2021 £1 equity
D W Shaw Limited - Dormant accounts - members and to registrar (filleted) 21.1 2021-06-01 31-08-2020 £1 Cash £1 equity
D W Shaw Limited - Dormant accounts - members and to registrar (filleted) 20.1 2020-06-04 31-08-2019 £1 Cash £1 equity

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