The Dewcross Research Company Ltd.

Company Name	The Dewcross Research Company Ltd.
Company Status	Active
Company Number	SC195583
Category	Private Limited Company
Incorporation Date	22 April 1999(25 years ago)
Previous Names	Aliprint Limited and Dewcross Engineering Limited

Business Activity

Section C	Manufacturing
SIC 28990	Manufacture of other special-purpose machinery n.e.c.
SIC 2932	Manufacture other agric. & forestry machines
SIC 33120	Repair of machinery
Section M	Professional, scientific and technical activities
SIC 7310	R & D on nat sciences & engineering
SIC 72190	Other research and experimental development on natural sciences and engineering

Directors

Director Name	Ms Liliane Maria-Rita Lo Medico
Date of Birth	December 1948 (Born 75 years ago)
Nationality	Swiss
Status	Current
Appointed	01 June 1999(1 month, 1 week after company formation)
Appointment Duration	24 years, 10 months
Role	Research Engineer
Country of Residence	Switzerland
Correspondence Address	La Paternelle Le Sciernes-D'Albeuve Ch1669

Secretary Name	Ms Liliane Maria-Rita Lo Medico
Nationality	Swiss
Status	Current
Appointed	01 June 1999(1 month, 1 week after company formation)
Appointment Duration	24 years, 10 months
Role	Research Engineer
Country of Residence	Switzerland
Correspondence Address	La Paternelle Le Sciernes-D'Albeuve Ch1669

Director Name	Markus Welte
Date of Birth	March 1963 (Born 61 years ago)
Nationality	Swiss
Status	Current
Appointed	01 November 1999(6 months, 1 week after company formation)
Appointment Duration	24 years, 5 months
Role	Engineer
Country of Residence	Switzerland
Correspondence Address	Rue De La Dent De Lys 13 Les Sciernes D'Albeuve Fribourg 1669

Director Name	Philippe Jean Rene Rigal
Date of Birth	March 1956 (Born 68 years ago)
Nationality	French
Status	Current
Appointed	14 January 2003(3 years, 8 months after company formation)
Appointment Duration	21 years, 3 months
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Doirlinn View Church Brae, Tobermory Argyll PA75 6PH Scotland

Director Name	Mr Francis Paul Emberson
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1999(1 month, 1 week after company formation)
Appointment Duration	17 years, 8 months (resigned 24 January 2017)
Role	Research Engineer
Country of Residence	Switzerland
Correspondence Address	La Paternelle Les Sciernes D'Albeuve Fribourg 1669 Switzerland

Director Name	Dr Malin John Starrett
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1999(6 months, 1 week after company formation)
Appointment Duration	20 years, 8 months (resigned 21 July 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	520 Antrim Road Newtownabbey County Antrim BT36 5DD Northern Ireland

Director Name	Brian Hugh Whistler
Date of Birth	October 1954 (Born 69 years ago)
Nationality	Canadian,British
Status	Resigned
Appointed	11 December 2001(2 years, 7 months after company formation)
Appointment Duration	17 years, 4 months (resigned 30 April 2019)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	La Paternelle Les Sciernes D'Albeuve Fribourg 1669 Switzerland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	22 April 1999(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	22 April 1999(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Telephone	01688 302532
Telephone region	Isle of Mull – Tobermory

Location

Registered Address	Simmers & Co Albany Chambers,Albany Street Oban Argyll PA34 4AL Scotland
Constituency	Argyll and Bute
Ward	Oban South and the Isles
Address Matches	3 other UK companies use this postal address

Financials

Year	2013
Net Worth	£300,204
Cash	£10,522
Current Liabilities	£39,026

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	Micro
Accounts Year End	30 April

Returns

Latest Return	4 April 2024 (1 week, 6 days ago)
Next Return Due	18 April 2025 (1 year from now)

Filing History

11 April 2023	Confirmation statement made on 4 April 2023 with no updates (3 pages)
23 December 2022	Micro company accounts made up to 30 April 2022 (8 pages)
28 April 2022	Micro company accounts made up to 30 April 2021 (8 pages)
4 April 2022	Confirmation statement made on 4 April 2022 with no updates (3 pages)
6 April 2021	Confirmation statement made on 4 April 2021 with no updates (3 pages)
1 February 2021	Micro company accounts made up to 30 April 2020 (8 pages)
5 August 2020	Termination of appointment of Malin John Starrett as a director on 21 July 2020 (1 page)
6 April 2020	Confirmation statement made on 4 April 2020 with no updates (3 pages)
30 October 2019	Micro company accounts made up to 30 April 2019 (8 pages)
22 October 2019	Termination of appointment of Brian Hugh Whistler as a director on 30 April 2019 (1 page)
22 October 2019	Termination of appointment of Francis Paul Emberson as a director on 24 January 2017 (1 page)
4 April 2019	Confirmation statement made on 4 April 2019 with updates (5 pages)
15 November 2018	Micro company accounts made up to 30 April 2018 (8 pages)
7 May 2018	Confirmation statement made on 22 April 2018 with updates (5 pages)
23 November 2017	Micro company accounts made up to 30 April 2017 (6 pages)
23 November 2017	Micro company accounts made up to 30 April 2017 (6 pages)
1 May 2017	Confirmation statement made on 22 April 2017 with updates (5 pages)
1 May 2017	Confirmation statement made on 22 April 2017 with updates (5 pages)
17 January 2017	Total exemption small company accounts made up to 30 April 2016 (8 pages)
17 January 2017	Total exemption small company accounts made up to 30 April 2016 (8 pages)
23 May 2016	Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 463,400 (11 pages)
23 May 2016	Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 463,400 (11 pages)
25 January 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
25 January 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
22 April 2015	Statement of capital following an allotment of shares on 30 April 2013 GBP 453,400 (3 pages)
22 April 2015	Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 463,400 (11 pages)
22 April 2015	Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 463,400 (11 pages)
22 April 2015	Statement of capital following an allotment of shares on 30 April 2013 GBP 453,400 (3 pages)
19 January 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
19 January 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
28 May 2014	Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 453,400 (11 pages)
28 May 2014	Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 453,400 (11 pages)
23 October 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
23 October 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
4 October 2013	Statement of capital following an allotment of shares on 15 October 2012 GBP 463,400 (4 pages)
4 October 2013	Statement of capital following an allotment of shares on 15 October 2012 GBP 463,400 (4 pages)
26 April 2013	Annual return made up to 22 April 2013 with a full list of shareholders (11 pages)
26 April 2013	Annual return made up to 22 April 2013 with a full list of shareholders (11 pages)
23 November 2012	Total exemption small company accounts made up to 30 April 2012 (8 pages)
23 November 2012	Total exemption small company accounts made up to 30 April 2012 (8 pages)
25 April 2012	Annual return made up to 22 April 2012 with a full list of shareholders (11 pages)
25 April 2012	Annual return made up to 22 April 2012 with a full list of shareholders (11 pages)
30 January 2012	Total exemption small company accounts made up to 30 April 2011 (7 pages)
30 January 2012	Total exemption small company accounts made up to 30 April 2011 (7 pages)
3 May 2011	Annual return made up to 22 April 2011 with a full list of shareholders (11 pages)
3 May 2011	Annual return made up to 22 April 2011 with a full list of shareholders (11 pages)
24 January 2011	Total exemption small company accounts made up to 30 April 2010 (7 pages)
24 January 2011	Total exemption small company accounts made up to 30 April 2010 (7 pages)
13 May 2010	Director's details changed for Brian Hugh Whistler on 22 April 2010 (2 pages)
13 May 2010	Director's details changed for Markus Welte on 22 April 2010 (2 pages)
13 May 2010	Director's details changed for Dr Malin John Starrett on 22 April 2010 (2 pages)
13 May 2010	Annual return made up to 22 April 2010 with a full list of shareholders (12 pages)
13 May 2010	Annual return made up to 22 April 2010 with a full list of shareholders (12 pages)
13 May 2010	Director's details changed for Francis Paul Emberson on 22 April 2010 (2 pages)
13 May 2010	Statement of capital following an allotment of shares on 8 February 2010 GBP 453,400 (2 pages)
13 May 2010	Director's details changed for Francis Paul Emberson on 22 April 2010 (2 pages)
13 May 2010	Director's details changed for Brian Hugh Whistler on 22 April 2010 (2 pages)
13 May 2010	Director's details changed for Markus Welte on 22 April 2010 (2 pages)
13 May 2010	Director's details changed for Ms Liliane Maria-Rita Lo Medico on 22 April 2010 (2 pages)
13 May 2010	Secretary's details changed for Liliane Maria-Rita Lo Medico on 22 April 2010 (1 page)
13 May 2010	Secretary's details changed for Liliane Maria-Rita Lo Medico on 22 April 2010 (1 page)
13 May 2010	Statement of capital following an allotment of shares on 8 February 2010 GBP 453,400 (2 pages)
13 May 2010	Director's details changed for Philippe Jean Rene Rigal on 22 April 2010 (2 pages)
13 May 2010	Director's details changed for Dr Malin John Starrett on 22 April 2010 (2 pages)
13 May 2010	Director's details changed for Philippe Jean Rene Rigal on 22 April 2010 (2 pages)
13 May 2010	Director's details changed for Ms Liliane Maria-Rita Lo Medico on 22 April 2010 (2 pages)
13 May 2010	Statement of capital following an allotment of shares on 8 February 2010 GBP 453,400 (2 pages)
29 January 2010	Statement of capital following an allotment of shares on 3 December 2009 GBP 442,400 (2 pages)
29 January 2010	Statement of capital following an allotment of shares on 3 December 2009 GBP 442,400 (2 pages)
29 January 2010	Statement of capital following an allotment of shares on 3 December 2009 GBP 442,400 (2 pages)
13 January 2010	Total exemption small company accounts made up to 30 April 2009 (8 pages)
13 January 2010	Total exemption small company accounts made up to 30 April 2009 (8 pages)
7 May 2009	Return made up to 22/04/09; full list of members (10 pages)
7 May 2009	Ad 27/03/09-27/03/09\gbp si 27@100=2700\gbp ic 433500/436200\ (1 page)
7 May 2009	Ad 27/03/09-27/03/09\gbp si 27@100=2700\gbp ic 433500/436200\ (1 page)
7 May 2009	Return made up to 22/04/09; full list of members (10 pages)
24 January 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
24 January 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
20 January 2009	Capitals not rolled up (2 pages)
20 January 2009	Capitals not rolled up (2 pages)
14 May 2008	Ad 15/06/07-15/06/07\part-paid \gbp si 65@100=6500\gbp ic 433500/440000\ (2 pages)
14 May 2008	Ad 15/06/07-15/06/07\part-paid \gbp si 65@100=6500\gbp ic 433500/440000\ (2 pages)
14 May 2008	Return made up to 22/04/08; full list of members (10 pages)
14 May 2008	Return made up to 22/04/08; full list of members (10 pages)
15 April 2008	Ad 15/06/07\gbp si 65@100=6500\gbp ic 427000/433500\ (2 pages)
15 April 2008	Ad 15/06/07\gbp si 65@100=6500\gbp ic 427000/433500\ (2 pages)
15 February 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
15 February 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
22 May 2007	Return made up to 22/04/07; no change of members (9 pages)
22 May 2007	Return made up to 22/04/07; no change of members (9 pages)
6 March 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
6 March 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
11 May 2006	Return made up to 22/04/06; full list of members (14 pages)
11 May 2006	Return made up to 22/04/06; full list of members (14 pages)
15 March 2006	Ad 23/02/06--------- Â£ si 26@100=2600 Â£ ic 415600/418200 (2 pages)
15 March 2006	Ad 02/03/06--------- Â£ si 88@100=8800 Â£ ic 418200/427000 (2 pages)
15 March 2006	Ad 02/03/06--------- Â£ si 88@100=8800 Â£ ic 418200/427000 (2 pages)
15 March 2006	Ad 23/02/06--------- Â£ si 26@100=2600 Â£ ic 415600/418200 (2 pages)
17 February 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
17 February 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
23 May 2005	Return made up to 22/04/05; full list of members (13 pages)
23 May 2005	Return made up to 22/04/05; full list of members (13 pages)
1 March 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
1 March 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
23 February 2005	Ad 09/02/05--------- Â£ si 200@100=20000 Â£ ic 395600/415600 (2 pages)
23 February 2005	Ad 09/02/05--------- Â£ si 200@100=20000 Â£ ic 395600/415600 (2 pages)
26 April 2004	Return made up to 22/04/04; full list of members (13 pages)
26 April 2004	Return made up to 22/04/04; full list of members (13 pages)
27 February 2004	Total exemption small company accounts made up to 30 April 2003 (6 pages)
27 February 2004	Total exemption small company accounts made up to 30 April 2003 (6 pages)
6 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 February 2004	Nc inc already adjusted 18/12/03 (2 pages)
6 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 February 2004	Nc inc already adjusted 18/12/03 (2 pages)
12 January 2004	Company name changed dewcross engineering LIMITED\certificate issued on 12/01/04 (2 pages)
12 January 2004	Company name changed dewcross engineering LIMITED\certificate issued on 12/01/04 (2 pages)
5 January 2004	Ad 20/06/03--------- Â£ si 800@100=80000 Â£ ic 315600/395600 (2 pages)
5 January 2004	Ad 20/06/03--------- Â£ si 800@100=80000 Â£ ic 315600/395600 (2 pages)
14 August 2003	Director's particulars changed (1 page)
14 August 2003	Director's particulars changed (1 page)
14 August 2003	Director's particulars changed (1 page)
14 August 2003	Director's particulars changed (1 page)
21 June 2003	Return made up to 22/04/03; full list of members 363(288) ‐ Director's particulars changed (13 pages)
21 June 2003	Return made up to 22/04/03; full list of members 363(288) ‐ Director's particulars changed (13 pages)
24 March 2003	Ad 05/02/03--------- Â£ si 87@100=8700 Â£ ic 262770/271470 (2 pages)
24 March 2003	Ad 05/02/03--------- Â£ si 87@100=8700 Â£ ic 262770/271470 (2 pages)
17 March 2003	New director appointed (2 pages)
17 March 2003	New director appointed (2 pages)
10 February 2003	Total exemption small company accounts made up to 30 April 2002 (5 pages)
10 February 2003	Total exemption small company accounts made up to 30 April 2002 (5 pages)
7 February 2003	Nc inc already adjusted 12/11/02 (1 page)
7 February 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 February 2003	Nc inc already adjusted 12/11/02 (1 page)
7 February 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 November 2002	Ad 03/06/02--------- Â£ si 36@100=3600 Â£ ic 39600/43200 (2 pages)
7 November 2002	Particulars of contract relating to shares (4 pages)
7 November 2002	Ad 03/06/02--------- Â£ si 1312@100=131200 Â£ ic 72300/203500 (2 pages)
7 November 2002	Particulars of contract relating to shares (4 pages)
7 November 2002	Particulars of contract relating to shares (4 pages)
7 November 2002	Ad 03/06/02--------- Â£ si 36@100=3600 Â£ ic 39600/43200 (2 pages)
7 November 2002	Ad 03/06/02--------- Â£ si 291@100=29100 Â£ ic 43200/72300 (2 pages)
7 November 2002	Ad 03/06/02--------- Â£ si 70@1=70 Â£ ic 203500/203570 (2 pages)
7 November 2002	Particulars of contract relating to shares (4 pages)
7 November 2002	Ad 03/06/02--------- Â£ si 1312@100=131200 Â£ ic 72300/203500 (2 pages)
7 November 2002	Particulars of contract relating to shares (4 pages)
7 November 2002	Particulars of contract relating to shares (4 pages)
7 November 2002	Particulars of contract relating to shares (4 pages)
7 November 2002	Ad 03/06/02--------- Â£ si 592@100=59200 Â£ ic 203570/262770 (2 pages)
7 November 2002	Particulars of contract relating to shares (4 pages)
7 November 2002	Ad 03/06/02--------- Â£ si 308@100=30800 Â£ ic 8800/39600 (2 pages)
7 November 2002	Particulars of contract relating to shares (4 pages)
7 November 2002	Particulars of contract relating to shares (4 pages)
7 November 2002	Ad 03/06/02--------- Â£ si 291@100=29100 Â£ ic 43200/72300 (2 pages)
7 November 2002	Ad 03/06/02--------- Â£ si 70@1=70 Â£ ic 203500/203570 (2 pages)
7 November 2002	Ad 03/06/02--------- Â£ si 592@100=59200 Â£ ic 203570/262770 (2 pages)
7 November 2002	Particulars of contract relating to shares (4 pages)
7 November 2002	Ad 03/06/02--------- Â£ si 308@100=30800 Â£ ic 8800/39600 (2 pages)
7 November 2002	Particulars of contract relating to shares (4 pages)
27 August 2002	Resolutions RES13 ‐ Refusal rights waived 16/05/02 (1 page)
27 August 2002	Ad 03/06/02--------- Â£ si 87@100=8700 Â£ ic 100/8800 (2 pages)
27 August 2002	Resolutions RES13 ‐ Refusal rights waived 16/05/02 (1 page)
27 August 2002	Ad 03/06/02--------- Â£ si 87@100=8700 Â£ ic 100/8800 (2 pages)
30 May 2002	Return made up to 22/04/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
30 May 2002	Return made up to 22/04/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
11 February 2002	Accounts for a dormant company made up to 30 April 2001 (1 page)
11 February 2002	Accounts for a dormant company made up to 30 April 2001 (1 page)
17 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 December 2001	Â£ nc 1000/301000 11/12/01 (1 page)
17 December 2001	Â£ nc 1000/301000 11/12/01 (1 page)
17 December 2001	New director appointed (2 pages)
17 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 December 2001	New director appointed (2 pages)
28 June 2001	Registered office changed on 28/06/01 from: engineering services (mull) church brae tobermory isle of mull PA75 6PH (1 page)
28 June 2001	Registered office changed on 28/06/01 from: engineering services (mull) church brae tobermory isle of mull PA75 6PH (1 page)
11 May 2001	Return made up to 22/04/01; full list of members (8 pages)
11 May 2001	Return made up to 22/04/01; full list of members (8 pages)
6 March 2001	Accounts for a dormant company made up to 30 April 2000 (1 page)
6 March 2001	Accounts for a dormant company made up to 30 April 2000 (1 page)
7 June 2000	New director appointed (2 pages)
7 June 2000	New director appointed (2 pages)
10 May 2000	New director appointed (2 pages)
10 May 2000	New director appointed (2 pages)
10 May 2000	Return made up to 22/04/00; full list of members (7 pages)
10 May 2000	Return made up to 22/04/00; full list of members (7 pages)
23 June 1999	Memorandum and Articles of Association (9 pages)
23 June 1999	Memorandum and Articles of Association (9 pages)
21 June 1999	Company name changed aliprint LIMITED\certificate issued on 22/06/99 (2 pages)
21 June 1999	Company name changed aliprint LIMITED\certificate issued on 22/06/99 (2 pages)
16 June 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 01/06/99 (1 page)
16 June 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 01/06/99 (1 page)
16 June 1999	Secretary resigned (1 page)
16 June 1999	Registered office changed on 16/06/99 from: 24 great king street edinburgh midlothian EH3 6QN (1 page)
16 June 1999	Registered office changed on 16/06/99 from: 24 great king street edinburgh midlothian EH3 6QN (1 page)
16 June 1999	Director resigned (1 page)
16 June 1999	New director appointed (2 pages)
16 June 1999	Secretary resigned (1 page)
16 June 1999	New secretary appointed;new director appointed (2 pages)
16 June 1999	New secretary appointed;new director appointed (2 pages)
16 June 1999	New director appointed (2 pages)
16 June 1999	Director resigned (1 page)
22 April 1999	Incorporation (13 pages)
22 April 1999	Incorporation (13 pages)

The Dewcross Research Company Ltd.

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland