| Company Name | D.W.L. Properties Limited |
|---|---|
| Director | David William Longair |
| Company Status | Active |
| Company Number | SC242241 |
| Category | Private Limited Company |
| Incorporation Date | 14 January 2003(21 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr David William Longair |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2003(2 months, 2 weeks after company formation) |
| Appointment Duration | 21 years, 1 month |
| Role | Potato Merchant |
| Country of Residence | Scotland |
| Correspondence Address | 34 Cortachy Crescent Broughty Ferry Dundee Angus DD5 3BF Scotland |
| Secretary Name | Susan Alexandra Longair |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2003(2 months, 2 weeks after company formation) |
| Appointment Duration | 21 years, 1 month |
| Role | Company Director |
| Correspondence Address | 34 Cortachy Crescent Broughty Ferry Dundee Angus DD5 3BF Scotland |
| Director Name | Atholl Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 January 2003(same day as company formation) |
| Correspondence Address | 15 Atholl Crescent Edinburgh EH3 8HA Scotland |
| Secretary Name | Brodies Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 January 2003(same day as company formation) |
| Correspondence Address | 15 Atholl Crescent Edinburgh Midlothian EH3 8HA Scotland |
Location
| Registered Address | Stannergate House 41 Dundee Road West Broughty Ferry Dundee DD5 1NB Scotland |
|---|---|
| Constituency | Dundee East |
| Ward | East End |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 100 at £1 | David William Longair 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £47,449 |
| Cash | £3,480 |
| Current Liabilities | £5,467 |
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 | 14 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 28 January 2025 (9 months, 1 week from now) |
Charges
| 15 March 2004 | Delivered on: 18 March 2004 Persons entitled: Paragon Mortgages Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Flat 20C castleroy road, broughty ferry, dundee ANG11105. Outstanding |
|---|---|
| 20 August 2003 | Delivered on: 26 August 2003 Persons entitled: Paragon Mortgages Limited 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 |
| 19 August 2003 | Delivered on: 26 August 2003 Persons entitled: Paragon Mortgages Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Flat 4, 30 brown street, broughty ferry, dundee. Outstanding |
Filing History
| 18 January 2021 | Confirmation statement made on 14 January 2021 with no updates (3 pages) |
|---|---|
| 2 October 2020 | Total exemption full accounts made up to 30 June 2020 (7 pages) |
| 10 March 2020 | Satisfaction of charge 3 in full (4 pages) |
| 10 March 2020 | Satisfaction of charge 1 in full (4 pages) |
| 10 March 2020 | Satisfaction of charge 2 in full (4 pages) |
| 29 January 2020 | Confirmation statement made on 14 January 2020 with updates (4 pages) |
| 10 January 2020 | Total exemption full accounts made up to 30 June 2019 (9 pages) |
| 24 January 2019 | Confirmation statement made on 14 January 2019 with no updates (3 pages) |
| 2 November 2018 | Total exemption full accounts made up to 30 June 2018 (7 pages) |
| 6 February 2018 | Unaudited abridged accounts made up to 30 June 2017 (11 pages) |
| 30 January 2018 | Confirmation statement made on 14 January 2018 with no updates (3 pages) |
| 31 January 2017 | Confirmation statement made on 14 January 2017 with updates (5 pages) |
| 31 January 2017 | Confirmation statement made on 14 January 2017 with updates (5 pages) |
| 21 November 2016 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 21 November 2016 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 8 March 2016 | Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-03-08
|
| 8 March 2016 | Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-03-08
|
| 5 October 2015 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 5 October 2015 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 26 March 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 26 March 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 16 February 2015 | Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
| 16 February 2015 | Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
| 27 March 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 27 March 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 5 March 2014 | Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-03-05
|
| 5 March 2014 | Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-03-05
|
| 20 March 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 20 March 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 11 February 2013 | Annual return made up to 14 January 2013 with a full list of shareholders (4 pages) |
| 11 February 2013 | Annual return made up to 14 January 2013 with a full list of shareholders (4 pages) |
| 24 February 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 24 February 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 30 January 2012 | Annual return made up to 14 January 2012 with a full list of shareholders (4 pages) |
| 30 January 2012 | Annual return made up to 14 January 2012 with a full list of shareholders (4 pages) |
| 7 March 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 7 March 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 1 February 2011 | Annual return made up to 14 January 2011 with a full list of shareholders (4 pages) |
| 1 February 2011 | Annual return made up to 14 January 2011 with a full list of shareholders (4 pages) |
| 16 March 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 16 March 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 1 February 2010 | Director's details changed for David William Longair on 1 October 2009 (2 pages) |
| 1 February 2010 | Director's details changed for David William Longair on 1 October 2009 (2 pages) |
| 1 February 2010 | Annual return made up to 14 January 2010 with a full list of shareholders (4 pages) |
| 1 February 2010 | Annual return made up to 14 January 2010 with a full list of shareholders (4 pages) |
| 1 February 2010 | Director's details changed for David William Longair on 1 October 2009 (2 pages) |
| 9 February 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 9 February 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 29 January 2009 | Return made up to 14/01/09; full list of members (3 pages) |
| 29 January 2009 | Return made up to 14/01/09; full list of members (3 pages) |
| 17 April 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 17 April 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 25 January 2008 | Return made up to 14/01/08; full list of members (2 pages) |
| 25 January 2008 | Return made up to 14/01/08; full list of members (2 pages) |
| 27 February 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 27 February 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 12 February 2007 | Return made up to 14/01/07; full list of members (2 pages) |
| 12 February 2007 | Return made up to 14/01/07; full list of members (2 pages) |
| 6 February 2006 | Return made up to 14/01/06; full list of members (2 pages) |
| 6 February 2006 | Return made up to 14/01/06; full list of members (2 pages) |
| 26 September 2005 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 26 September 2005 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 20 September 2005 | Director's particulars changed (1 page) |
| 20 September 2005 | Secretary's particulars changed (1 page) |
| 20 September 2005 | Secretary's particulars changed (1 page) |
| 20 September 2005 | Director's particulars changed (1 page) |
| 25 January 2005 | Return made up to 14/01/05; full list of members (6 pages) |
| 25 January 2005 | Return made up to 14/01/05; full list of members (6 pages) |
| 22 December 2004 | Registered office changed on 22/12/04 from: 81 brown street broughty ferry angus DD5 1EP (1 page) |
| 22 December 2004 | Registered office changed on 22/12/04 from: 81 brown street broughty ferry angus DD5 1EP (1 page) |
| 15 November 2004 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 15 November 2004 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 18 March 2004 | Partic of mort/charge * (5 pages) |
| 18 March 2004 | Partic of mort/charge * (5 pages) |
| 27 January 2004 | Return made up to 14/01/04; full list of members; amend (6 pages) |
| 27 January 2004 | Return made up to 14/01/04; full list of members; amend (6 pages) |
| 20 January 2004 | Return made up to 14/01/04; full list of members (6 pages) |
| 20 January 2004 | Return made up to 14/01/04; full list of members (6 pages) |
| 26 August 2003 | Partic of mort/charge * (9 pages) |
| 26 August 2003 | Partic of mort/charge * (10 pages) |
| 26 August 2003 | Partic of mort/charge * (9 pages) |
| 26 August 2003 | Partic of mort/charge * (10 pages) |
| 10 April 2003 | Director resigned (1 page) |
| 10 April 2003 | Registered office changed on 10/04/03 from: 15 atholl crescent edinburgh EH3 8HA (1 page) |
| 10 April 2003 | Secretary resigned (1 page) |
| 10 April 2003 | Accounting reference date extended from 31/01/04 to 30/06/04 (1 page) |
| 10 April 2003 | New director appointed (2 pages) |
| 10 April 2003 | Accounting reference date extended from 31/01/04 to 30/06/04 (1 page) |
| 10 April 2003 | Director resigned (1 page) |
| 10 April 2003 | Secretary resigned (1 page) |
| 10 April 2003 | New director appointed (2 pages) |
| 10 April 2003 | Registered office changed on 10/04/03 from: 15 atholl crescent edinburgh EH3 8HA (1 page) |
| 10 April 2003 | New secretary appointed (2 pages) |
| 10 April 2003 | New secretary appointed (2 pages) |
| 2 April 2003 | Company name changed camvo 79 LIMITED\certificate issued on 02/04/03 (2 pages) |
| 2 April 2003 | Company name changed camvo 79 LIMITED\certificate issued on 02/04/03 (2 pages) |
| 14 January 2003 | Incorporation (21 pages) |
| 14 January 2003 | Incorporation (21 pages) |