DWF Secretarial Services (Scotland) Limited

Company Name	DWF Secretarial Services (Scotland) Limited
Directors	Wayne Lawrence and Alasdair Graham Peacock
Company Status	Active
Company Number	SC140054
Category	Private Limited Company
Incorporation Date	2 September 1992(31 years, 7 months ago)
Previous Name	Dalglen Secretaries Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Wayne Lawrence
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	13 January 2000(7 years, 4 months after company formation)
Appointment Duration	24 years, 3 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	C/O Dwf Llp, Sentinel 103 Waterloo Street Glasgow G2 7BW Scotland

Director Name	Alasdair Graham Peacock
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	12 January 2001(8 years, 4 months after company formation)
Appointment Duration	23 years, 3 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	C/O Dwf Llp, Sentinel 103 Waterloo Street Glasgow G2 7BW Scotland

Director Name	Norman Robert Oliver
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1992(same day as company formation)
Role	Solicitor
Correspondence Address	40/7 Woodhall Road Edinburgh EH13 0DU Scotland

Director Name	James Fraser McBride Hardie
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1992(same day as company formation)
Role	Solicitor
Correspondence Address	15 Lixmount Avenue Edinburgh Midlothian EH5 3EW Scotland

Director Name	William Wilson Campbell Smith
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1992(1 month after company formation)
Appointment Duration	16 years, 9 months (resigned 30 June 2009)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	16 Dargarvel Avenue Glasgow Lanarkshire G41 5LU Scotland

Director Name	David Craib Hinshaw Ross
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1992(1 month after company formation)
Appointment Duration	16 years, 11 months (resigned 08 September 2009)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	10 Ledcameroch Road Bearsden Glasgow Lanarkshire G61 4AB Scotland

Director Name	Alan Maitland Dewar McWilliam
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 04 July 1994)
Role	Solicitor
Correspondence Address	9 Viewforth Edinburgh EH10 4JD Scotland

Director Name	Mr David Stewart Allan
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1993(10 months, 2 weeks after company formation)
Appointment Duration	17 years, 2 months (resigned 24 September 2010)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Auchenkyle Lodge Southwoods Monkton Ayrshire KA9 1UT Scotland

Director Name	Colin Beaton McKay
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1994(1 year, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 23 March 1999)
Role	Solicitor
Correspondence Address	108 Braid Road Edinburgh EH10 6AT Scotland

Director Name	Colin Barrie Miller
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1997(4 years, 11 months after company formation)
Appointment Duration	21 years, 10 months (resigned 10 June 2019)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	2 Castlehill Green Kittich Muir East Kilbride G74 5BY Scotland

Director Name	Mr Derek George McNicoll Ellery
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1997(4 years, 11 months after company formation)
Appointment Duration	21 years, 10 months (resigned 14 June 2019)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Brannochlie, 2 Burnside Road Whitecraigs Glasgow East Renfrewshire G46 6TT Scotland

Director Name	Wayne Lawrence
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1998(6 years, 1 month after company formation)
Appointment Duration	5 months, 2 weeks (resigned 09 April 1999)
Role	Solicitor
Correspondence Address	38 Lomond Road Edinburgh EH5 3JL Scotland

Director Name	Mrs Catherine Mary Feechan
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2000(7 years, 4 months after company formation)
Appointment Duration	10 years, 5 months (resigned 18 June 2010)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Aincroft Ranfurly Place Bridge Of Weir PA11 3DE Scotland

Director Name	Gordon Campbell McKelvie
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2000(7 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 December 2001)
Role	Solicitor
Correspondence Address	11 Lochbroom Drive Whitecraigs Glasgow East Renfrewshire G77 5PF Scotland

Director Name	Mr Neil Robert Anderson
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2007(15 years, 1 month after company formation)
Appointment Duration	10 months, 1 week (resigned 25 August 2008)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	38 Lennox Row Trinity Edinburgh Midlothian EH5 3LT Scotland

Director Name	Mr Ronald Walter Brown
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2007(15 years, 1 month after company formation)
Appointment Duration	8 years, 5 months (resigned 05 April 2016)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	7 Scott Avenue Polmont Falkirk FK2 0PN Scotland

Director Name	Grant Docherty
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2007(15 years, 1 month after company formation)
Appointment Duration	11 years, 1 month (resigned 14 December 2018)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	4 Portgower Place Edinburgh EH4 1HQ Scotland

Director Name	Damien Paul Bechelli
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2010(18 years, 3 months after company formation)
Appointment Duration	8 years, 1 month (resigned 15 January 2019)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Dalmore House 310 St. Vincent Street Glasgow G2 5QR Scotland

Director Name	Mr David William Gilchrist
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2010(18 years, 3 months after company formation)
Appointment Duration	8 years, 6 months (resigned 18 June 2019)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Dalmore House 310 St. Vincent Street Glasgow G2 5QR Scotland

Secretary Name	Biggart Baillie & Gifford Ws (Corporation)
Status	Resigned
Appointed	02 September 1992(same day as company formation)
Correspondence Address	11 Glenfinlas Street Edinburgh Lothian

Secretary Name	Biggart Baillie (Corporation)
Status	Resigned
Appointed	02 September 1992(same day as company formation)
Correspondence Address	Dalmore House 310 St Vincent Street Glasgow G2 5QR Scotland

Secretary Name	Biggart Baillie Llp (Corporation)
Status	Resigned
Appointed	06 August 2007(14 years, 11 months after company formation)
Appointment Duration	5 years (resigned 14 August 2012)
Correspondence Address	Dalmore House 310 St Vincent Street Glasgow G2 5QR Scotland

Location

Registered Address	C/O Dwf Llp, Sentinel 103 Waterloo Street Glasgow G2 7BW Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Dwf LLP 100.00% Ordinary

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	2 September 2023 (7 months, 2 weeks ago)
Next Return Due	16 September 2024 (4 months, 4 weeks from now)

Filing History

6 September 2023	Confirmation statement made on 2 September 2023 with no updates (3 pages)
26 January 2023	Accounts for a dormant company made up to 30 April 2022 (5 pages)
14 September 2022	Confirmation statement made on 2 September 2022 with no updates (3 pages)
27 January 2022	Accounts for a dormant company made up to 30 April 2021 (5 pages)
2 September 2021	Confirmation statement made on 2 September 2021 with no updates (3 pages)
27 July 2021	Registered office address changed from C/O Dwf Llp 110 Queen Street Glasgow G1 3HD Scotland to C/O Dwf Llp, Sentinel 103 Waterloo Street Glasgow G2 7BW on 27 July 2021 (1 page)
29 April 2021	Accounts for a dormant company made up to 30 April 2020 (5 pages)
4 September 2020	Confirmation statement made on 2 September 2020 with no updates (3 pages)
21 July 2020	Previous accounting period extended from 31 March 2020 to 30 April 2020 (1 page)
6 March 2020	Director's details changed for Mr Wayne Lawrence on 6 March 2020 (2 pages)
6 March 2020	Director's details changed for Alasdair Graham Peacock on 6 March 2020 (2 pages)
13 December 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
13 September 2019	Confirmation statement made on 2 September 2019 with no updates (3 pages)
21 June 2019	Termination of appointment of David William Gilchrist as a director on 18 June 2019 (1 page)
18 June 2019	Termination of appointment of Derek George Mcnicoll Ellery as a director on 14 June 2019 (1 page)
18 June 2019	Termination of appointment of Colin Barrie Miller as a director on 10 June 2019 (1 page)
18 January 2019	Termination of appointment of Damien Paul Bechelli as a director on 15 January 2019 (1 page)
19 December 2018	Termination of appointment of Grant Docherty as a director on 14 December 2018 (1 page)
19 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
10 September 2018	Confirmation statement made on 2 September 2018 with no updates (3 pages)
15 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
15 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
6 September 2017	Confirmation statement made on 2 September 2017 with no updates (3 pages)
6 September 2017	Confirmation statement made on 2 September 2017 with no updates (3 pages)
22 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
22 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
17 October 2016	Confirmation statement made on 2 September 2016 with updates (5 pages)
17 October 2016	Termination of appointment of Ronald Walter Brown as a director on 5 April 2016 (1 page)
17 October 2016	Termination of appointment of Ronald Walter Brown as a director on 5 April 2016 (1 page)
17 October 2016	Confirmation statement made on 2 September 2016 with updates (5 pages)
7 June 2016	Registered office address changed from 110 Queen Street Glasgow G1 3HD Scotland to C/O Dwf Llp 110 Queen Street Glasgow G1 3HD on 7 June 2016 (1 page)
7 June 2016	Registered office address changed from 110 Queen Street Glasgow G1 3HD Scotland to C/O Dwf Llp 110 Queen Street Glasgow G1 3HD on 7 June 2016 (1 page)
2 June 2016	Registered office address changed from Dalmore House 310 st Vincent Street Glasgow Strathclyde G2 5QR to 110 Queen Street Glasgow G1 3HD on 2 June 2016 (1 page)
2 June 2016	Registered office address changed from Dalmore House 310 st Vincent Street Glasgow Strathclyde G2 5QR to 110 Queen Street Glasgow G1 3HD on 2 June 2016 (1 page)
15 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
15 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
29 September 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 2 (10 pages)
29 September 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 2 (10 pages)
29 September 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 2 (10 pages)
23 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
23 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
22 September 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 2 (10 pages)
22 September 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 2 (10 pages)
22 September 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 2 (10 pages)
20 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
20 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
11 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 2 (10 pages)
11 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 2 (10 pages)
11 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 2 (10 pages)
15 February 2013	Company name changed dalglen secretaries LIMITED\certificate issued on 15/02/13 RES15 ‐ Change company name resolution on 2013-02-08 NM01 ‐ Change of name by resolution (3 pages)
15 February 2013	Company name changed dalglen secretaries LIMITED\certificate issued on 15/02/13 RES15 ‐ Change company name resolution on 2013-02-08 NM01 ‐ Change of name by resolution (3 pages)
14 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
14 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
25 October 2012	Annual return made up to 2 September 2012 with a full list of shareholders (10 pages)
25 October 2012	Annual return made up to 2 September 2012 with a full list of shareholders (10 pages)
25 October 2012	Annual return made up to 2 September 2012 with a full list of shareholders (10 pages)
24 October 2012	Director's details changed for Grant Docherty on 24 October 2012 (2 pages)
24 October 2012	Director's details changed for Alasdair Peacock on 24 October 2012 (2 pages)
24 October 2012	Director's details changed for Mr Ronald Walter Brown on 24 October 2012 (2 pages)
24 October 2012	Director's details changed for Mr Ronald Walter Brown on 24 October 2012 (2 pages)
24 October 2012	Director's details changed for Alasdair Peacock on 24 October 2012 (2 pages)
24 October 2012	Director's details changed for Grant Docherty on 24 October 2012 (2 pages)
16 August 2012	Termination of appointment of Biggart Baillie Llp as a secretary (2 pages)
16 August 2012	Termination of appointment of Biggart Baillie Llp as a secretary (2 pages)
2 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
2 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
12 September 2011	Annual return made up to 2 September 2011 with a full list of shareholders (12 pages)
12 September 2011	Annual return made up to 2 September 2011 with a full list of shareholders (12 pages)
12 September 2011	Annual return made up to 2 September 2011 with a full list of shareholders (12 pages)
5 January 2011	Accounts for a dormant company made up to 31 March 2010 (2 pages)
5 January 2011	Accounts for a dormant company made up to 31 March 2010 (2 pages)
13 December 2010	Appointment of David William Gilchrist as a director (3 pages)
13 December 2010	Appointment of Damien Paul Bechelli as a director (3 pages)
13 December 2010	Appointment of David William Gilchrist as a director (3 pages)
13 December 2010	Appointment of Damien Paul Bechelli as a director (3 pages)
30 September 2010	Annual return made up to 2 September 2010 with a full list of shareholders (10 pages)
30 September 2010	Annual return made up to 2 September 2010 with a full list of shareholders (10 pages)
30 September 2010	Annual return made up to 2 September 2010 with a full list of shareholders (10 pages)
29 September 2010	Director's details changed for Colin Barrie Miller on 2 September 2010 (2 pages)
29 September 2010	Secretary's details changed for Biggart Baillie Llp on 2 September 2010 (2 pages)
29 September 2010	Director's details changed for David Stewart Allan on 2 September 2010 (2 pages)
29 September 2010	Director's details changed for Colin Barrie Miller on 2 September 2010 (2 pages)
29 September 2010	Director's details changed for Grant Docherty on 2 September 2010 (2 pages)
29 September 2010	Director's details changed for Colin Barrie Miller on 2 September 2010 (2 pages)
29 September 2010	Secretary's details changed for Biggart Baillie Llp on 2 September 2010 (2 pages)
29 September 2010	Director's details changed for David Stewart Allan on 2 September 2010 (2 pages)
29 September 2010	Director's details changed for Grant Docherty on 2 September 2010 (2 pages)
29 September 2010	Director's details changed for Grant Docherty on 2 September 2010 (2 pages)
29 September 2010	Secretary's details changed for Biggart Baillie Llp on 2 September 2010 (2 pages)
29 September 2010	Director's details changed for David Stewart Allan on 2 September 2010 (2 pages)
27 September 2010	Termination of appointment of David Allan as a director (1 page)
27 September 2010	Termination of appointment of David Allan as a director (1 page)
12 July 2010	Termination of appointment of Catherine Feechan as a director (1 page)
12 July 2010	Termination of appointment of Catherine Feechan as a director (1 page)
7 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
7 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
10 September 2009	Appointment terminated director david ross (1 page)
10 September 2009	Appointment terminated director david ross (1 page)
7 September 2009	Return made up to 02/09/09; full list of members (6 pages)
7 September 2009	Return made up to 02/09/09; full list of members (6 pages)
6 July 2009	Appointment terminated director william smith (1 page)
6 July 2009	Appointment terminated director william smith (1 page)
23 January 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
23 January 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
19 September 2008	Return made up to 02/09/08; full list of members (6 pages)
19 September 2008	Return made up to 02/09/08; full list of members (6 pages)
29 August 2008	Appointment terminated director neil anderson (1 page)
29 August 2008	Appointment terminated director neil anderson (1 page)
12 December 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
12 December 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
2 November 2007	New director appointed (2 pages)
2 November 2007	New director appointed (2 pages)
2 November 2007	New director appointed (2 pages)
2 November 2007	New director appointed (2 pages)
2 November 2007	New director appointed (2 pages)
2 November 2007	New director appointed (2 pages)
19 September 2007	Return made up to 02/09/07; full list of members (10 pages)
19 September 2007	Return made up to 02/09/07; full list of members (10 pages)
9 August 2007	Secretary resigned (1 page)
9 August 2007	New secretary appointed (2 pages)
9 August 2007	New secretary appointed (2 pages)
9 August 2007	Secretary resigned (1 page)
29 November 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
29 November 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
22 September 2006	Return made up to 02/09/06; full list of members (10 pages)
22 September 2006	Return made up to 02/09/06; full list of members (10 pages)
6 January 2006	Director's particulars changed (1 page)
6 January 2006	Director's particulars changed (1 page)
6 January 2006	Director's particulars changed (1 page)
6 January 2006	Director's particulars changed (1 page)
6 January 2006	Director's particulars changed (1 page)
6 January 2006	Director's particulars changed (1 page)
25 November 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
25 November 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
6 September 2005	Return made up to 02/09/05; full list of members (8 pages)
6 September 2005	Return made up to 02/09/05; full list of members (8 pages)
22 December 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
22 December 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
30 September 2004	Return made up to 02/09/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
30 September 2004	Return made up to 02/09/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
18 December 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
18 December 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
21 August 2003	Return made up to 02/09/03; full list of members (10 pages)
21 August 2003	Return made up to 02/09/03; full list of members (10 pages)
18 December 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
18 December 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
11 September 2002	Director resigned (1 page)
11 September 2002	Return made up to 02/09/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
11 September 2002	Return made up to 02/09/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
11 September 2002	Director resigned (1 page)
21 February 2002	Accounts for a dormant company made up to 31 March 2001 (1 page)
21 February 2002	Accounts for a dormant company made up to 31 March 2001 (1 page)
6 September 2001	Return made up to 02/09/01; full list of members (9 pages)
6 September 2001	Director's particulars changed (1 page)
6 September 2001	Return made up to 02/09/01; full list of members (9 pages)
6 September 2001	Director's particulars changed (1 page)
6 September 2001	Director's particulars changed (1 page)
6 September 2001	Director's particulars changed (1 page)
15 January 2001	New director appointed (3 pages)
15 January 2001	New director appointed (3 pages)
11 January 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
11 January 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
6 September 2000	Return made up to 02/09/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 September 2000	Return made up to 02/09/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 February 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
10 February 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
2 February 2000	New director appointed (2 pages)
2 February 2000	New director appointed (2 pages)
2 February 2000	New director appointed (2 pages)
2 February 2000	New director appointed (2 pages)
13 January 2000	New director appointed (2 pages)
13 January 2000	New director appointed (2 pages)
8 September 1999	Return made up to 02/09/99; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
8 September 1999	Return made up to 02/09/99; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
25 August 1999	Secretary's particulars changed (1 page)
25 August 1999	Secretary's particulars changed (1 page)
20 April 1999	Director resigned (1 page)
20 April 1999	Director resigned (1 page)
30 March 1999	Director resigned (1 page)
30 March 1999	Director resigned (1 page)
19 January 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
19 January 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
22 October 1998	New director appointed (2 pages)
22 October 1998	New director appointed (2 pages)
1 October 1998	Return made up to 02/09/98; full list of members (8 pages)
1 October 1998	Director's particulars changed (1 page)
1 October 1998	Director's particulars changed (1 page)
1 October 1998	Director's particulars changed (1 page)
1 October 1998	Return made up to 02/09/98; full list of members (8 pages)
1 October 1998	Director's particulars changed (1 page)
4 January 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
4 January 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
3 November 1997	Return made up to 02/09/97; full list of members (8 pages)
3 November 1997	Return made up to 02/09/97; full list of members (8 pages)
13 August 1997	Secretary's particulars changed (1 page)
13 August 1997	Secretary's particulars changed (1 page)
4 August 1997	New director appointed (2 pages)
4 August 1997	New director appointed (2 pages)
4 August 1997	New director appointed (2 pages)
4 August 1997	New director appointed (2 pages)
23 September 1996	Return made up to 02/09/96; full list of members (6 pages)
23 September 1996	Return made up to 02/09/96; full list of members (6 pages)
29 July 1996	Registered office changed on 29/07/96 from: 11 glenfinlas street edinburgh lothian EH3 6YY (1 page)
29 July 1996	Registered office changed on 29/07/96 from: 11 glenfinlas street edinburgh lothian EH3 6YY (1 page)
25 July 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
25 July 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
15 July 1996	Director resigned (1 page)
15 July 1996	Director resigned (1 page)
18 December 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
18 December 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
24 August 1995	Return made up to 02/09/95; no change of members (6 pages)
24 August 1995	Return made up to 02/09/95; no change of members (6 pages)
23 January 1995	Accounts for a dormant company made up to 31 March 1994 (1 page)
23 January 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)
28 September 1994	Return made up to 02/09/94; no change of members (8 pages)
6 July 1994	Director resigned;new director appointed (2 pages)
23 May 1994	Company name changed\certificate issued on 23/05/94 (2 pages)
23 May 1994	Company name changed\certificate issued on 23/05/94 (2 pages)
24 January 1994	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 January 1994	Accounts for a dormant company made up to 31 March 1993 (1 page)
4 October 1993	Return made up to 02/09/93; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 October 1993	Return made up to 02/09/93; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 July 1993	New director appointed (2 pages)
21 April 1993	Accounting reference date notified as 31/03 (1 page)
24 February 1993	New director appointed (3 pages)
20 October 1992	New director appointed (4 pages)
2 September 1992	Incorporation (19 pages)
2 September 1992	Incorporation (19 pages)

DWF Secretarial Services (Scotland) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland