DWF SECRETARIAL SERVICES (SCOTLAND) LIMITED - GLASGOW
DWF SECRETARIAL SERVICES (SCOTLAND) LIMITED - GLASGOW
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Overview
DWF SECRETARIAL SERVICES (SCOTLAND) LIMITED is a company officer from Glasgow. This company officer is, or was, associated with at least 408 company roles.
Their most recent appointment, in our records, was to THE SÙLAIRE FISH COMPANY LIMITED on 2017-01-13, from which they resigned on 2020-03-27.
Address
Dalmore House, 310 St Vincent Street
Glasgow
G2 5QR
Scotland
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| THE SÙLAIRE FISH COMPANY LIMITED | Active | Corporate Nominee Secretary | 2017-01-13 until 2020-03-27 | RESIGNED | £1 cash, £1 equity |
| MARINE PRODUCTS (SCOTLAND) LIMITED | Active | Corporate Nominee Secretary | 2015-05-13 until 2020-03-27 | RESIGNED | |
| SULIDAE HOLDINGS LIMITED | Active | Corporate Nominee Secretary | 2015-03-27 until 2020-03-27 | RESIGNED | |
| VAG VALVES UK LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2014-05-02 until 2016-12-19 | RESIGNED | |
| AUTOGARD HOLDINGS LIMITED | Active | Corporate Nominee Secretary | 2014-04-11 until 2016-12-19 | RESIGNED | |
| BRITISH AUTOGARD LIMITED | Active | Corporate Nominee Secretary | 2014-04-11 until 2016-12-19 | RESIGNED | |
| MICRO PRECISION GEAR TECHNOLOGY LIMITED | Active | Corporate Nominee Secretary | 2014-04-11 until 2016-12-19 | RESIGNED | £1,265,427 cash, £17,295,262 equity |
| FIERT HOLDINGS LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2014-04-11 until 2016-12-19 | RESIGNED | £176 cash, £271 equity |
| FONTAINE HOLDINGS LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2014-02-14 until 2016-12-19 | RESIGNED | |
| FONTAINE U.K. LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2014-02-14 until 2016-12-19 | RESIGNED | |
| REXNORD INDUSTRIES (UK) LIMITED | Active | Corporate Nominee Secretary | 2014-02-14 until 2016-12-19 | RESIGNED | |
| FVG NEWCO LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2013-03-26 | CURRENT | |
| CENTRAL MARKET AGENCY LIMITED | Active | Corporate Nominee Secretary | 2013-03-14 | CURRENT | |
| ALBAN HOTEL LIMITED | Active | Corporate Nominee Secretary | 2011-02-04 until 2014-04-01 | RESIGNED | £4,966 cash, £22,790 equity |
| DALGLEN (NO. 17723) LIMITED | Active | Corporate Nominee Secretary | 2009-09-22 until 2015-04-27 | RESIGNED | £3,343,168 equity |
| THINKWHERE LIMITED | Active | Corporate Nominee Secretary | 2009-09-04 until 2021-08-06 | RESIGNED | £15,654 cash, £-1,769,264 equity |
| BLYTHSWOOD ENTERPRISES LIMITED | Dissolved - no longer trading or on registry | Corporate Nominee Secretary | 2009-05-06 until 2009-06-05 | RESIGNED | |
| RUSSELL AND BINGLAY LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2009-01-14 until 2009-01-15 | RESIGNED | |
| DALGLEN (NO. 1150) LIMITED | Dissolved - no longer trading or on registry | Corporate Nominee Secretary | 2009-01-13 until 2009-06-01 | RESIGNED | |
| FIRHILL DEVELOPMENTS LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2009-01-13 until 2009-09-09 | RESIGNED | £2,055 cash, £872,987 equity |
| FALKIRK FC (PROPERTY) LTD | Active | Corporate Nominee Secretary | 2009-01-05 until 2010-02-15 | RESIGNED | £100 equity |
| IBERDROLA ENGINEERING AND CONSTRUCTION UK LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2008-07-18 until 2008-12-18 | RESIGNED | |
| DOUGLAS-HAMILTON PROPERTIES | Active | Corporate Nominee Secretary | 2008-05-21 | CURRENT | |
| DOUGLAS-HAMILTON ENTERPRISES | Active | Corporate Nominee Secretary | 2008-05-20 until 2011-11-08 | RESIGNED | |
| DOUGLAS-HAMILTON VENTURES LIMITED | Dissolved - no longer trading or on registry | Corporate Nominee Secretary | 2008-05-16 | CURRENT | |
| DOUGLAS-HAMILTON MANAGEMENT | Active | Corporate Nominee Secretary | 2008-05-16 | CURRENT | |
| RYVRA ENTERPRISES | Active | Corporate Nominee Secretary | 2008-05-15 | CURRENT | |
| TRANSFORMATION ENTERPRISES LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2008-05-06 until 2008-05-22 | RESIGNED | £369 cash, £370 equity |
| GCU INTO LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2008-04-21 until 2010-03-31 | RESIGNED | |
| INTO SCOTLAND LLP | Dissolved - no longer trading | Corporate Llp Designated Member | 2008-04-17 until 2008-04-24 | RESIGNED | |
| NESSCO GROUP HOLDINGS LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2008-04-01 until 2008-06-02 | RESIGNED | |
| LIFE SKILLS CENTRAL LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2008-01-14 until 2008-02-19 | RESIGNED | £190,045 cash, £218,307 equity |
| SHELF 12 LIMITED | Active | Corporate Nominee Secretary | 2007-12-13 | CURRENT | £2 cash, £2 equity |
| NEXT LEVEL GROUP LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2007-11-30 until 2010-07-22 | RESIGNED | |
| DALGLEN (NO. 1127) LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2007-10-22 until 2007-11-16 | RESIGNED | |
| THOMSONS PROPERTY COMPANY LIMITED | Active | Corporate Nominee Secretary | 2007-10-16 until 2007-11-16 | RESIGNED | £297,780 cash, £2,763,070 equity |
| CLYDE IMPORTERS HOLDINGS LIMITED | Active | Corporate Nominee Secretary | 2007-09-10 until 2007-09-11 | RESIGNED | £2 equity |
| RAEBURN DRILLING AND GEOTECHNICAL (NORTHERN) LIMITED | Active | Corporate Nominee Secretary | 2007-08-09 until 2007-10-30 | RESIGNED | £65,356 cash, £-411,768 equity |
| COMMUNICARE247 LTD | Active | Corporate Nominee Secretary | 2007-08-09 until 2008-07-14 | RESIGNED | £2 cash, £2 equity |
| THE SAFE SHORES GROUP LIMITED | Active | Corporate Nominee Secretary | 2007-08-09 until 2008-07-14 | RESIGNED | £50,000 equity |
| DALGLEN (NO. 1111) LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2007-08-08 until 2007-11-22 | RESIGNED | |
| TOURIST BOARD TRAINING LIMITED | Active | Corporate Nominee Secretary | 2007-07-30 until 2008-10-01 | RESIGNED | |
| ALLAN WATER CONSTRUCTION LIMITED | Active | Corporate Nominee Secretary | 2007-05-29 until 2007-08-09 | RESIGNED | £-37,974 equity |
| ARIDHIA INFORMATICS LIMITED | Active | Corporate Nominee Secretary | 2007-05-29 until 2007-09-18 | RESIGNED | £816,686 cash, £-5,833,757 equity |
| E CLINICAL LIMITED | Liquidation | Corporate Nominee Secretary | 2007-05-29 until 2007-08-27 | RESIGNED | |
| PLEIAD DEVICES LIMITED | Dissolved - no longer trading or on registry | Corporate Nominee Secretary | 2007-05-29 until 2007-07-11 | RESIGNED | |
| BEATTIE ENTERPRISES LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2007-03-22 until 2007-07-04 | RESIGNED | |
| KENMORE CAPITAL 2 LIMITED | Liquidation | Corporate Nominee Secretary | 2007-03-22 until 2007-06-18 | RESIGNED | |
| MCGEOCH TRADING COMPANY LIMITED | Dissolved - no longer trading | NOMSEC | 2007-03-22 until 2007-06-14 | RESIGNED | £500 cash, £500 equity |
| SMITHS PIZZA COMPANY LIMITED | Active | Corporate Nominee Secretary | 2007-03-22 until 2007-10-18 | RESIGNED | |
| FRONTLINE ENGINEERING LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2006-12-04 until 2007-03-14 | RESIGNED | |
| GRAHAMS THE FAMILY DAIRY LIMITED | Active | Corporate Nominee Secretary | 2006-12-04 until 2007-03-02 | RESIGNED | |
| GRYFFE PROFESSIONAL SERVICES LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2006-12-04 until 2007-03-20 | RESIGNED | |
| BEADON INVESTMENTS LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2006-11-27 until 2007-01-15 | RESIGNED | |
| BRANDON INVESTMENTS LIMITED | Active | Corporate Nominee Secretary | 2006-11-14 until 2006-12-20 | RESIGNED | £2 equity |
| GRAHAMS THE FAMILY DAIRY (PROCESSING) LIMITED | Active | Corporate Nominee Secretary | 2006-11-14 until 2007-03-02 | RESIGNED | |
| SIGNUM HOLDINGS LIMITED | Dissolved - no longer trading or on registry | Corporate Nominee Secretary | 2006-11-14 until 2008-03-31 | RESIGNED | |
| SIGNUM HOMES (KILMAURS) LIMITED | Dissolved - no longer trading or on registry | Corporate Nominee Secretary | 2006-11-14 until 2008-03-31 | RESIGNED | |
| DESTINATION LARGS LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2006-10-18 until 2006-11-10 | RESIGNED | £2,604 equity |
| ALBA BIOSCIENCE LIMITED | Active | Corporate Nominee Secretary | 2006-10-18 until 2007-08-31 | RESIGNED | |
| FISH HOLM LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2006-10-18 until 2006-12-21 | RESIGNED | |
| COMMUNITY SAFETY GLASGOW | Active | Corporate Nominee Secretary | 2006-10-05 until 2008-03-18 | RESIGNED | |
| EILDON PROPERTY INVESTMENTS LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2006-09-28 until 2006-10-13 | RESIGNED | £2 cash, £2 equity |
| JTI DEFENCE LIMITED | Active | Corporate Nominee Secretary | 2006-09-28 until 2007-03-17 | RESIGNED | £2 cash, £2 equity |
| SOFTPLAY DIRECT LIMITED | Active | Corporate Nominee Secretary | 2006-09-28 until 2007-03-17 | RESIGNED | £2 cash, £2 equity |
| CALEDONIAN MACBRAYNE LIMITED | Active | Corporate Nominee Secretary | 2006-09-14 until 2006-10-20 | RESIGNED | £2 cash, £2 equity |
| THE BEAL GROUP LIMITED | Active | Corporate Nominee Secretary | 2006-09-14 until 2007-02-04 | RESIGNED | £14,145 cash, £1,960,533 equity |
| DEVAR MANAGEMENT LIMITED | Active | Corporate Nominee Secretary | 2006-09-14 until 2008-03-31 | RESIGNED | |
| CPS XTEND LIMITED | Dissolved - no longer trading or on registry | Corporate Nominee Secretary | 2006-09-05 until 2006-09-12 | RESIGNED | |
| COMMUNITY AND SAFETY SERVICES LIMITED | Active | Corporate Nominee Secretary | 2006-09-05 until 2008-04-01 | RESIGNED | |
| CRG REALISATIONS LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2006-09-05 until 2006-09-28 | RESIGNED | |
| AVON PROTECTION SYSTEMS LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2006-07-04 until 2006-09-15 | RESIGNED | £1 equity |
| SKYE JEWELLERY LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2006-07-04 until 2006-09-04 | RESIGNED | |
| TANNLIN UK LIMITED | Active | Corporate Nominee Secretary | 2006-07-04 until 2006-12-04 | RESIGNED | £452,231 cash, £414,592 equity |
| UNIT TWO SECURITY LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2006-07-04 until 2006-09-15 | RESIGNED | £1 equity |
| AIRIDER LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2006-05-11 until 2006-06-26 | RESIGNED | |
| DOVETAYLOR LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2006-05-11 until 2006-12-04 | RESIGNED | |
| GBW RECRUITMENT LIMITED | Active - Proposal to Strike off | Corporate Nominee Secretary | 2006-05-11 until 2006-08-09 | RESIGNED | £-5,368 equity |
| INCIDENT MANAGEMENT PARTNERSHIP LIMITED | Active | Corporate Nominee Secretary | 2006-05-11 until 2006-10-03 | RESIGNED | £100 equity |
| LABPLUS LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2006-05-11 until 2006-12-13 | RESIGNED | |
| LORIMER HEALTHCARE PERTH LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2006-05-11 until 2006-07-13 | RESIGNED | £-1,319,634 equity |
| MONTROSE ESTATES (NO.2) LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2006-05-11 until 2006-08-30 | RESIGNED | £2 cash, £2 equity |
| DALGLEN (NO. 1036) LIMITED | Active | Corporate Nominee Secretary | 2006-05-11 until 2006-08-07 | RESIGNED | £2 cash, £19,988 equity |
| DALGLEN (NO. 1030) LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2006-02-08 until 2006-12-04 | RESIGNED | £450,000 equity |
| FJE HOMES LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2006-02-08 until 2006-05-25 | RESIGNED | £2,372 cash, £-1,791,340 equity |
| FRASER HART HOLDINGS LIMITED | Active | Corporate Nominee Secretary | 2006-02-08 until 2006-05-26 | RESIGNED | |
| GLOBAL COMBUSTION SYSTEMS LIMITED | Active | Corporate Nominee Secretary | 2006-02-08 until 2006-05-05 | RESIGNED | £152,217 cash, £-10,641 equity |
| CHESS DIGITAL LIMITED | Active | Corporate Nominee Secretary | 2006-02-08 until 2006-07-06 | RESIGNED | £958,358 cash, £530,358 equity |
| LORIMER HOMES PERTH LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2006-02-08 until 2006-07-13 | RESIGNED | £-3,168,744 equity |
| ALEXANDRA GATE PROPERTIES LIMITED | Active | Corporate Nominee Secretary | 2005-12-13 until 2006-04-28 | RESIGNED | £109,523 cash, £1,342,466 equity |
| SIMPLY AIRLINES LIMITED | Active | Corporate Nominee Secretary | 2005-12-13 until 2006-11-08 | RESIGNED | £44 equity |
| DALGLEN (NO. 1008) LIMITED | Active | Corporate Nominee Secretary | 2005-11-08 until 2006-01-31 | RESIGNED | £-154,549 equity |
| OCEAN SHELLS LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2005-11-08 until 2006-02-27 | RESIGNED | |
| THE SUNSET PORTFOLIO LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2005-11-08 | CURRENT | |
| CAROLINE JONES CONSULTING LIMITED | Active | Corporate Nominee Secretary | 2005-11-08 until 2006-03-15 | RESIGNED | £77,043 equity |
| EUROPEAN COMMERCIAL REAL ESTATE LIMITED | Liquidation | Corporate Nominee Secretary | 2005-10-06 until 2005-10-20 | RESIGNED | |
| CITY & WHARF ASSET MANAGEMENT LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2005-09-09 until 2006-01-10 | RESIGNED | £100 cash, £100 equity |
| MATERIAL RECLAMATION SERVICES LIMITED | Active | Corporate Nominee Secretary | 2005-09-09 until 2005-12-07 | RESIGNED | £1,945 equity |
| ROSS ABERNETHY LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2005-09-09 until 2005-11-11 | RESIGNED | |
| VIDLIN SEAFARMS LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2005-09-09 until 2005-12-02 | RESIGNED |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR JOHN ARTHUR CAMERON GRANT | Director | Glasgow, Scotland | 10 |
| MS JULIE MCGARVEY | Director | London | 7 |
| MR LINDSAY MCGARVIE | Business Consultant | Symington | 4 |
| LEONIE COOK | Bed Manufacturer | 2 | |
| LAURENCE WATSON ROBINSON | Bed Manufacturer | 1 | |
| MARLENE HELEN MCNEILL ROBINSON | Bed Manufacturer | 1 | |
| ALEXANDER ROBINSON | Bed Manufacturer | Kilmarnock | 1 |
| MR ALASDAIR ANGUS MACINTYRE | Pharmacist | Glasgow, Scotland | 3 |
| COLIN STEWART CLARK | Operations Director | 4 | |
| ALEXANDER GRANT BANNERMAN | Director | 5 | |
| STEWART NELSON BANNERMAN | Director | 4 | |
| GORDON JOHN DYKES | Director | 7 | |
| MR FRANCIS JOHN PHILIP MADDEN | Banker | Cambridge, England | 23 |
| MR PETER JEREMY GIBSON | Director | Tetbury | 17 |
| MR ALISTAIR WILLIAM GRAY | Non-Executive Director | Johnstone, Scotland | 21 |
| MOIRA ANNE BANNERMAN | Company Director | 3 | |
| MRS SHEENA CLARK | Company Director | 1 | |
| MR MARK GORDON FEENEY | Director | London, England | 6 |
| MRS WENDY BANNERMAN | Company Director | 1 | |
| KATRINE JANE PEARSON | None | Falkirk, United Kingdom | 5 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| DALGLEN DIRECTORS LIMITED | Glasgow, Scotland | 339 | |
| MR JAMES ALEXANDER HEWARD | Director | Glasgow, Scotland | 1 |
| MR TIMOTHY CAMPBELL LUKINS | Director | Glasgow, Scotland | 1 |
| BIGGART BAILLIE LLP | Glasgow, Scotland | 1 | |
| BIGGART BAILLIE | Glasgow | 27 | |
| MORELOCH LLP | Glasgow, United Kingdom | 5 | |
| MOAT PENSIONS LIMITED | Glasgow, United Kingdom | 2 | |
| DALGLEN SECRETARIES LIMITED | GLASGOW, GREAT BRITAIN | 0 | |
| DOMENIC TEDESCO | Director | Glasgow | 5 |
| DWF DIRECTORS (SCOTLAND) LIMITED | Glasgow, Scotland | 1 |