Dewar Investments Limited

Company Name	Dewar Investments Limited
Company Status	Active
Company Number	SC110379
Category	Private Limited Company
Incorporation Date	12 April 1988(36 years ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Graeme Sutherland Brown
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	16 September 1989(1 year, 5 months after company formation)
Appointment Duration	34 years, 7 months
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	6 Dargarvel Avenue Dumbreck Glasgow G41 5LD Scotland

Secretary Name	Mr Graeme Sutherland Brown
Nationality	British
Status	Current
Appointed	16 September 1989(1 year, 5 months after company formation)
Appointment Duration	34 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6 Dargarvel Avenue Dumbreck Glasgow G41 5LD Scotland

Director Name	Katie Rebecca Brown
Date of Birth	November 1997 (Born 26 years ago)
Nationality	British
Status	Current
Appointed	17 October 2023(35 years, 6 months after company formation)
Appointment Duration	6 months, 1 week
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Newton Place Gallone & Co Glasgow G3 7PY Scotland

Director Name	Amy Rachael Brown
Date of Birth	January 2001 (Born 23 years ago)
Nationality	British
Status	Current
Appointed	17 October 2023(35 years, 6 months after company formation)
Appointment Duration	6 months, 1 week
Role	Company Director
Country of Residence	Scotland
Correspondence Address	205 St. Vincent Street Glasgow G2 5QD Scotland

Director Name	Vera Agnes Dewar Brown
Date of Birth	July 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1989(1 year, 5 months after company formation)
Appointment Duration	22 years, 8 months (resigned 31 May 2012)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	Flat 5b Lennox Court 14 Sutherland Avenue Glasgow G61 3JW Scotland

Director Name	John Sutherland Brown
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1989(1 year, 5 months after company formation)
Appointment Duration	28 years, 5 months (resigned 20 February 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Flat 5b Lennox Court 14 Sutherland Avenue Glasgow G61 3JW Scotland

Director Name	Barbara Dewar Brown
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2001(13 years, 7 months after company formation)
Appointment Duration	13 years, 1 month (resigned 31 December 2014)
Role	Personal Assistant
Country of Residence	Scotland
Correspondence Address	5b Lennox Court 14 Sutherland Avenue Glasgow G41 4JH Scotland

Location

Registered Address	14 Newton Place Gallone & Co Glasgow G3 7PY Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 200 other UK companies use this postal address

Shareholders

60 at £1	Graeme Sutherland Brown 60.00% Ordinary
20 at £1	Barbara Dewar Brown 20.00% Ordinary
20 at £1	John S. Brown 20.00% Ordinary

Financials

Year	2014
Net Worth	£495,407
Cash	£15,501
Current Liabilities	£11,363

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	29 April 2023 (12 months ago)
Next Return Due	13 May 2024 (2 weeks, 3 days from now)

Charges

2 November 2020	Delivered on: 11 November 2020 Persons entitled: Hampden & Co PLC Classification: A registered charge Particulars: All and whole the subjects known as flat 1/1, hillgate, seventy six partickhill road, glasgow G11 5AB and registered in the land register of scotland under title number GLA180523. Outstanding
23 October 2020	Delivered on: 24 October 2020 Persons entitled: Hampden & Co PLC, 9 Charlotte Square, Edinburgh, EH2 4DR Classification: A registered charge Particulars: N/A. Outstanding
27 June 1990	Delivered on: 5 July 1990 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Shop 369 clarkston road glasgow. Outstanding
18 October 2000	Delivered on: 27 October 2000 Satisfied on: 23 January 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Edinburgh woolen mill, high street, causeway, moffat. Fully Satisfied
29 May 1990	Delivered on: 13 June 1990 Satisfied on: 23 January 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 76 busby road clarkston. Fully Satisfied

Filing History

11 November 2020	Registration of charge SC1103790005, created on 2 November 2020 (16 pages)
24 October 2020	Registration of charge SC1103790004, created on 23 October 2020 (17 pages)
28 September 2020	Satisfaction of charge 2 in full (1 page)
15 September 2020	Satisfaction of charge 2 in part (1 page)
9 September 2020	Confirmation statement made on 9 September 2020 with updates (4 pages)
31 August 2020	Total exemption full accounts made up to 30 June 2020 (8 pages)
31 January 2020	Total exemption full accounts made up to 30 June 2019 (8 pages)
23 September 2019	Confirmation statement made on 16 September 2019 with updates (4 pages)
20 September 2018	Confirmation statement made on 16 September 2018 with updates (4 pages)
20 September 2018	Termination of appointment of John Sutherland Brown as a director on 20 February 2018 (1 page)
24 August 2018	Total exemption full accounts made up to 30 June 2018 (9 pages)
19 September 2017	Confirmation statement made on 16 September 2017 with no updates (3 pages)
19 September 2017	Confirmation statement made on 16 September 2017 with no updates (3 pages)
22 August 2017	Total exemption full accounts made up to 30 June 2017 (10 pages)
22 August 2017	Total exemption full accounts made up to 30 June 2017 (10 pages)
28 December 2016	Total exemption small company accounts made up to 30 June 2016 (7 pages)
28 December 2016	Total exemption small company accounts made up to 30 June 2016 (7 pages)
22 September 2016	Confirmation statement made on 16 September 2016 with updates (5 pages)
22 September 2016	Confirmation statement made on 16 September 2016 with updates (5 pages)
16 September 2015	Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 100 (5 pages)
16 September 2015	Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 100 (5 pages)
4 September 2015	Total exemption small company accounts made up to 30 June 2015 (7 pages)
4 September 2015	Total exemption small company accounts made up to 30 June 2015 (7 pages)
6 January 2015	Termination of appointment of Barbara Dewar Brown as a director on 31 December 2014 (1 page)
6 January 2015	Termination of appointment of Barbara Dewar Brown as a director on 31 December 2014 (1 page)
18 September 2014	Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 100 (6 pages)
18 September 2014	Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 100 (6 pages)
3 September 2014	Total exemption small company accounts made up to 30 June 2014 (7 pages)
3 September 2014	Total exemption small company accounts made up to 30 June 2014 (7 pages)
25 March 2014	Registered office address changed from C/O Sutherland Brown 205 St. Vincent Street Glasgow G2 5QD Scotland on 25 March 2014 (1 page)
25 March 2014	Registered office address changed from C/O Dewar Investments Ltd 205 St. Vincent Street Glasgow G2 5QD Scotland on 25 March 2014 (1 page)
25 March 2014	Registered office address changed from C/O Sutherland Brown 205 St. Vincent Street Glasgow G2 5QD Scotland on 25 March 2014 (1 page)
25 March 2014	Registered office address changed from C/O Dewar Investments Ltd 205 St. Vincent Street Glasgow G2 5QD Scotland on 25 March 2014 (1 page)
10 October 2013	Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 100 (6 pages)
10 October 2013	Registered office address changed from C/O C/O 205 Sutherland Brown St. Vincent Street Glasgow G2 5QD Scotland on 10 October 2013 (1 page)
10 October 2013	Registered office address changed from C/O C/O 205 Sutherland Brown St. Vincent Street Glasgow G2 5QD Scotland on 10 October 2013 (1 page)
10 October 2013	Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 100 (6 pages)
29 August 2013	Total exemption small company accounts made up to 30 June 2013 (7 pages)
29 August 2013	Total exemption small company accounts made up to 30 June 2013 (7 pages)
20 August 2013	Registered office address changed from Flat 5B Lennox Court 14 Sutherland Avenue Glasgow G61 3JW on 20 August 2013 (1 page)
20 August 2013	Registered office address changed from Flat 5B Lennox Court 14 Sutherland Avenue Glasgow G61 3JW on 20 August 2013 (1 page)
18 September 2012	Termination of appointment of Vera Brown as a director (1 page)
18 September 2012	Annual return made up to 16 September 2012 with a full list of shareholders (6 pages)
18 September 2012	Annual return made up to 16 September 2012 with a full list of shareholders (6 pages)
18 September 2012	Termination of appointment of Vera Brown as a director (1 page)
18 September 2012	Termination of appointment of Vera Brown as a director (1 page)
18 September 2012	Termination of appointment of Vera Brown as a director (1 page)
4 September 2012	Total exemption small company accounts made up to 30 June 2012 (7 pages)
4 September 2012	Total exemption small company accounts made up to 30 June 2012 (7 pages)
19 September 2011	Annual return made up to 16 September 2011 with a full list of shareholders (7 pages)
19 September 2011	Annual return made up to 16 September 2011 with a full list of shareholders (7 pages)
9 August 2011	Total exemption small company accounts made up to 30 June 2011 (7 pages)
9 August 2011	Total exemption small company accounts made up to 30 June 2011 (7 pages)
21 September 2010	Director's details changed for Vera Agnes Dewar Brown on 31 October 2009 (2 pages)
21 September 2010	Annual return made up to 16 September 2010 with a full list of shareholders (7 pages)
21 September 2010	Annual return made up to 16 September 2010 with a full list of shareholders (7 pages)
21 September 2010	Director's details changed for Barbara Dewar Brown on 31 October 2009 (2 pages)
21 September 2010	Director's details changed for Barbara Dewar Brown on 31 October 2009 (2 pages)
21 September 2010	Director's details changed for John Sutherland Brown on 31 October 2009 (2 pages)
21 September 2010	Director's details changed for Vera Agnes Dewar Brown on 31 October 2009 (2 pages)
21 September 2010	Director's details changed for John Sutherland Brown on 31 October 2009 (2 pages)
7 September 2010	Total exemption small company accounts made up to 30 June 2010 (7 pages)
7 September 2010	Total exemption small company accounts made up to 30 June 2010 (7 pages)
24 September 2009	Return made up to 16/09/09; full list of members (5 pages)
24 September 2009	Return made up to 16/09/09; full list of members (5 pages)
26 August 2009	Total exemption small company accounts made up to 30 June 2009 (6 pages)
26 August 2009	Total exemption small company accounts made up to 30 June 2009 (6 pages)
20 October 2008	Return made up to 16/09/08; no change of members (8 pages)
20 October 2008	Return made up to 16/09/08; no change of members (8 pages)
28 August 2008	Total exemption small company accounts made up to 30 June 2008 (6 pages)
28 August 2008	Total exemption small company accounts made up to 30 June 2008 (6 pages)
23 January 2008	Dec mort/charge * (2 pages)
23 January 2008	Dec mort/charge * (2 pages)
23 January 2008	Dec mort/charge * (2 pages)
23 January 2008	Dec mort/charge * (2 pages)
16 October 2007	Return made up to 16/09/07; no change of members (8 pages)
16 October 2007	Return made up to 16/09/07; no change of members (8 pages)
10 September 2007	Total exemption small company accounts made up to 30 June 2007 (5 pages)
10 September 2007	Total exemption small company accounts made up to 30 June 2007 (5 pages)
28 September 2006	Return made up to 16/09/06; full list of members (9 pages)
28 September 2006	Return made up to 16/09/06; full list of members (9 pages)
21 September 2006	Total exemption small company accounts made up to 30 June 2006 (5 pages)
21 September 2006	Total exemption small company accounts made up to 30 June 2006 (5 pages)
22 September 2005	Return made up to 16/09/05; full list of members (9 pages)
22 September 2005	Return made up to 16/09/05; full list of members (9 pages)
5 September 2005	Total exemption small company accounts made up to 30 June 2005 (5 pages)
5 September 2005	Total exemption small company accounts made up to 30 June 2005 (5 pages)
11 October 2004	Total exemption small company accounts made up to 30 June 2004 (5 pages)
11 October 2004	Total exemption small company accounts made up to 30 June 2004 (5 pages)
21 September 2004	Return made up to 16/09/04; full list of members (9 pages)
21 September 2004	Return made up to 16/09/04; full list of members (9 pages)
21 September 2003	Return made up to 16/09/03; full list of members (9 pages)
21 September 2003	Return made up to 16/09/03; full list of members (9 pages)
17 September 2003	Total exemption small company accounts made up to 30 June 2003 (5 pages)
17 September 2003	Total exemption small company accounts made up to 30 June 2003 (5 pages)
23 September 2002	Return made up to 16/09/02; full list of members (9 pages)
23 September 2002	Return made up to 16/09/02; full list of members (9 pages)
18 September 2002	Total exemption small company accounts made up to 30 June 2002 (5 pages)
18 September 2002	Total exemption small company accounts made up to 30 June 2002 (5 pages)
27 December 2001	New director appointed (2 pages)
27 December 2001	New director appointed (2 pages)
1 October 2001	Return made up to 16/09/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
1 October 2001	Total exemption small company accounts made up to 30 June 2001 (5 pages)
1 October 2001	Total exemption small company accounts made up to 30 June 2001 (5 pages)
1 October 2001	Return made up to 16/09/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
21 March 2001	Registered office changed on 21/03/01 from: 51 north grange road bearsden glasgow G61 3AG (1 page)
21 March 2001	Registered office changed on 21/03/01 from: 51 north grange road bearsden glasgow G61 3AG (1 page)
27 October 2000	Partic of mort/charge * (8 pages)
27 October 2000	Partic of mort/charge * (8 pages)
6 October 2000	Return made up to 16/09/00; full list of members (7 pages)
6 October 2000	Return made up to 16/09/00; full list of members (7 pages)
6 October 2000	Accounts for a small company made up to 30 June 2000 (5 pages)
6 October 2000	Accounts for a small company made up to 30 June 2000 (5 pages)
5 November 1999	Accounts for a small company made up to 30 June 1999 (5 pages)
5 November 1999	Accounts for a small company made up to 30 June 1999 (5 pages)
21 September 1999	Return made up to 16/09/99; full list of members (6 pages)
21 September 1999	Return made up to 16/09/99; full list of members (6 pages)
24 September 1998	Accounts for a small company made up to 30 June 1998 (5 pages)
24 September 1998	Accounts for a small company made up to 30 June 1998 (5 pages)
24 September 1998	Return made up to 16/09/98; full list of members (6 pages)
24 September 1998	Return made up to 16/09/98; full list of members (6 pages)
26 September 1997	Return made up to 16/09/97; full list of members (6 pages)
26 September 1997	Return made up to 16/09/97; full list of members (6 pages)
1 September 1997	Accounts for a small company made up to 30 June 1997 (5 pages)
1 September 1997	Accounts for a small company made up to 30 June 1997 (5 pages)
20 November 1996	Accounts for a small company made up to 30 June 1996 (6 pages)
20 November 1996	Accounts for a small company made up to 30 June 1996 (6 pages)
9 October 1996	Return made up to 16/09/96; full list of members (6 pages)
9 October 1996	Return made up to 16/09/96; full list of members (6 pages)
26 September 1995	Accounts for a small company made up to 30 June 1995 (6 pages)
26 September 1995	Return made up to 16/09/95; full list of members (6 pages)
26 September 1995	Return made up to 16/09/95; full list of members (6 pages)
26 September 1995	Accounts for a small company made up to 30 June 1995 (6 pages)

Dewar Investments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland