DCW Limited

Company Name	DCW Limited
Company Status	Dissolved
Company Number	SC231556
Category	Private Limited Company
Incorporation Date	15 May 2002(21 years, 11 months ago)
Dissolution Date	26 May 2021 (2 years, 11 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
SIC 4542	Joinery Installations
SIC 43320	Joinery installation

Directors

Director Name	Colin John Wilson
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	15 May 2002(same day as company formation)
Role	Joiner/Builder
Country of Residence	Scotland
Correspondence Address	133 Finnieston Street Glasgow G3 8HB Scotland

Director Name	David Symington Wilson
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	15 May 2002(same day as company formation)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	48a East Argyle Street Helensburgh Agyll & Bute G84 7EJ Scotland

Secretary Name	Linda Ingram Wilson
Nationality	British
Status	Resigned
Appointed	15 May 2002(same day as company formation)
Role	Company Director
Correspondence Address	48a East Argyle Street Helensburgh Argyll & Bute G84 7EJ Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	15 May 2002(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	15 May 2002(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	dcwlimited.com
Telephone	01436 677886
Telephone region	Helensburgh

Location

Registered Address	133 Finnieston Street Glasgow G3 8HB Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Colin John Wilson 50.00% Ordinary
1 at £1	David Symington Wilson 50.00% Ordinary

Financials

Year	2014
Net Worth	£39,732
Cash	£7,797
Current Liabilities	£1,530,170

Accounts

Latest Accounts	30 June 2014 (9 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Charges

9 October 2006	Delivered on: 19 October 2006 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Former dalandhui hotel, garelochhead on the east side of the road leading from rosneath to arrochar DMB7858. Outstanding
16 November 2005	Delivered on: 19 November 2005 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 117 west king street helensburgh. Outstanding
28 July 2005	Delivered on: 4 August 2005 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 14 east king street, helensburgh dmb 59494. Outstanding
8 June 2005	Delivered on: 14 June 2005 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

14 September 2017	Administrator's progress report (10 pages)
27 March 2017	Administrator's progress report (10 pages)
9 February 2017	Notice of extension of period of Administration (1 page)
4 October 2016	Administrator's progress report (10 pages)
5 May 2016	Notice of insufficient property for distribution to unsecured creditors other than by virtue of S176A(2)(A) (1 page)
5 May 2016	Statement of administrator's deemed proposal (1 page)
18 April 2016	Statement of administrator's proposal (36 pages)
4 April 2016	Statement of affairs with form 2.13B(Scot)/2.14B(Scot) (20 pages)
14 March 2016	Appointment of an administrator (6 pages)
3 March 2016	Registered office address changed from 14 East King Street Helensburgh Dunbartonshire G84 7QL to 133 Finnieston Street Glasgow G3 8HB on 3 March 2016 (2 pages)
15 February 2016	Termination of appointment of Linda Ingram Wilson as a secretary on 16 May 2015 (1 page)
3 June 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 2 (5 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
9 June 2014	Register(s) moved to registered office address (1 page)
9 June 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 2 (5 pages)
3 April 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
24 June 2013	Director's details changed for Colin John Wilson on 1 June 2013 (2 pages)
24 June 2013	Director's details changed for Colin John Wilson on 1 June 2013 (2 pages)
24 June 2013	Annual return made up to 15 May 2013 with a full list of shareholders (5 pages)
19 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
21 May 2012	Annual return made up to 15 May 2012 with a full list of shareholders (6 pages)
4 April 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
3 June 2011	Register inspection address has been changed from 48a East Argyle Street Helensburgh Dunbartonshire G84 7EJ United Kingdom (1 page)
3 June 2011	Annual return made up to 15 May 2011 with a full list of shareholders (6 pages)
1 April 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
16 February 2011	Registered office address changed from 48a East Argyle Street Helensburgh Dunbartonshire G84 7EJ United Kingdom on 16 February 2011 (1 page)
22 September 2010	Registered office address changed from 4 Dumbarton Road Clydebank G81 1TU on 22 September 2010 (1 page)
18 May 2010	Register(s) moved to registered inspection location (1 page)
18 May 2010	Director's details changed for Colin John Wilson on 15 May 2010 (2 pages)
18 May 2010	Register inspection address has been changed (1 page)
18 May 2010	Director's details changed for David Symington Wilson on 15 May 2010 (2 pages)
18 May 2010	Annual return made up to 15 May 2010 with a full list of shareholders (5 pages)
31 March 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
19 May 2009	Return made up to 15/05/09; full list of members (4 pages)
15 April 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
2 July 2008	Return made up to 15/05/08; full list of members (4 pages)
1 May 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
2 July 2007	Return made up to 15/05/07; full list of members (2 pages)
23 April 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
19 October 2006	Partic of mort/charge * (3 pages)
22 May 2006	Return made up to 15/05/06; full list of members (2 pages)
21 April 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
19 November 2005	Partic of mort/charge * (3 pages)
4 August 2005	Partic of mort/charge * (3 pages)
20 June 2005	Return made up to 15/05/05; full list of members (2 pages)
14 June 2005	Partic of mort/charge * (3 pages)
30 April 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
21 May 2004	Return made up to 15/05/04; full list of members (7 pages)
16 March 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
29 May 2003	Return made up to 15/05/03; full list of members (7 pages)
15 May 2003	Ad 15/05/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
20 March 2003	Accounting reference date extended from 31/05/03 to 30/06/03 (1 page)
30 May 2002	New secretary appointed (2 pages)
30 May 2002	Director resigned (1 page)
30 May 2002	New director appointed (2 pages)
30 May 2002	New director appointed (2 pages)
30 May 2002	Secretary resigned (1 page)
15 May 2002	Incorporation (16 pages)

DCW Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland