D R W Ltd.

Company Name	D R W Ltd.
Company Status	Active
Company Number	SC278769
Category	Private Limited Company
Incorporation Date	22 January 2005(19 years, 3 months ago)

Business Activity

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 White
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	22 January 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland

Director Name	Mrs Roslyn White
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	22 January 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor Gordon Chambers 90 Mitchell Streeet Glasgow G1 3NQ Scotland

Secretary Name	Mrs Roslyn White
Nationality	British
Status	Current
Appointed	22 January 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor Gordon Chambers 90 Mitchell Streeet Glasgow G1 3NQ Scotland

Director Name	Mr Christian White
Date of Birth	January 1997 (Born 27 years ago)
Nationality	British
Status	Current
Appointed	06 January 2020(14 years, 11 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Rectory Annan Road Gretna DG16 5DH Scotland

Director Name	Mr Kyle Andrew Bell
Date of Birth	October 1993 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	10 January 2022(16 years, 11 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland

Director Name	Mr Steven John McKinnel
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2017(12 years after company formation)
Appointment Duration	2 years, 2 months (resigned 04 April 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor, Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland

Director Name	Codir Limited (Corporation)
Status	Resigned
Appointed	22 January 2005(same day as company formation)
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Director Name	Cosec Limited (Corporation)
Status	Resigned
Appointed	22 January 2005(same day as company formation)
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Secretary Name	Cosec Limited (Corporation)
Status	Resigned
Appointed	22 January 2005(same day as company formation)
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Location

Registered Address	6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 800 other UK companies use this postal address

Shareholders

50 at £1	Mr David White 48.54% Ordinary
50 at £1	Mrs Roslyn White 48.54% Ordinary
1 at £1	Mr David White 0.97% Ordinary A-j
1 at £1	Mrs Roslyn White 0.97% Ordinary A-j
1 at £1	Steven John Mckinnel 0.97% Ordinary A-j

Financials

Year	2014
Net Worth	£27,462
Cash	£28,292
Current Liabilities	£92,840

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	22 January 2024 (3 months ago)
Next Return Due	5 February 2025 (9 months, 2 weeks from now)

Charges

31 January 2008	Delivered on: 9 February 2008 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & 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

22 January 2024	Confirmation statement made on 22 January 2024 with updates (5 pages)
27 November 2023	Total exemption full accounts made up to 28 February 2023 (9 pages)
23 January 2023	Confirmation statement made on 22 January 2023 with no updates (3 pages)
18 January 2023	Director's details changed for Mr Christian White on 18 January 2023 (2 pages)
25 November 2022	Total exemption full accounts made up to 28 February 2022 (9 pages)
24 January 2022	Confirmation statement made on 22 January 2022 with updates (4 pages)
19 January 2022	Appointment of Mr Christian White as a director on 6 January 2020 (2 pages)
17 January 2022	Appointment of Mr Kyle Andrew Bell as a director on 10 January 2022 (2 pages)
11 October 2021	Total exemption full accounts made up to 28 February 2021 (9 pages)
26 January 2021	Confirmation statement made on 22 January 2021 with updates (5 pages)
20 January 2021	Total exemption full accounts made up to 29 February 2020 (9 pages)
22 January 2020	Confirmation statement made on 22 January 2020 with updates (5 pages)
2 December 2019	Cancellation of shares. Statement of capital on 6 November 2019 GBP 100 (4 pages)
2 December 2019	Purchase of own shares. (3 pages)
28 November 2019	Total exemption full accounts made up to 28 February 2019 (9 pages)
26 June 2019	Termination of appointment of Steven John Mckinnel as a director on 4 April 2019 (1 page)
22 January 2019	Confirmation statement made on 22 January 2019 with updates (4 pages)
29 November 2018	Total exemption full accounts made up to 28 February 2018 (9 pages)
24 January 2018	Confirmation statement made on 22 January 2018 with updates (4 pages)
6 December 2017	Appointment of Mr Steven John Mckinnel as a director on 1 February 2017 (2 pages)
6 December 2017	Appointment of Mr Steven John Mckinnel as a director on 1 February 2017 (2 pages)
24 November 2017	Total exemption full accounts made up to 28 February 2017 (9 pages)
24 November 2017	Total exemption full accounts made up to 28 February 2017 (9 pages)
25 January 2017	Confirmation statement made on 22 January 2017 with updates (6 pages)
25 January 2017	Confirmation statement made on 22 January 2017 with updates (6 pages)
18 November 2016	Total exemption small company accounts made up to 28 February 2016 (8 pages)
18 November 2016	Total exemption small company accounts made up to 28 February 2016 (8 pages)
26 January 2016	Secretary's details changed for Mrs Roslyn White on 20 January 2016 (1 page)
26 January 2016	Director's details changed for David White on 20 January 2016 (2 pages)
26 January 2016	Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 103 (6 pages)
26 January 2016	Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 103 (6 pages)
26 January 2016	Secretary's details changed for Mrs Roslyn White on 20 January 2016 (1 page)
26 January 2016	Director's details changed for Mrs Roslyn White on 20 January 2016 (2 pages)
26 January 2016	Director's details changed for Mrs Roslyn White on 20 January 2016 (2 pages)
26 January 2016	Director's details changed for David White on 20 January 2016 (2 pages)
23 November 2015	Total exemption small company accounts made up to 28 February 2015 (8 pages)
23 November 2015	Total exemption small company accounts made up to 28 February 2015 (8 pages)
28 January 2015	Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-01-28 GBP 103 (6 pages)
28 January 2015	Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-01-28 GBP 103 (6 pages)
27 November 2014	Total exemption small company accounts made up to 28 February 2014 (8 pages)
27 November 2014	Total exemption small company accounts made up to 28 February 2014 (8 pages)
28 January 2014	Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 103 (6 pages)
28 January 2014	Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 103 (6 pages)
11 September 2013	Total exemption small company accounts made up to 28 February 2013 (7 pages)
11 September 2013	Total exemption small company accounts made up to 28 February 2013 (7 pages)
30 January 2013	Annual return made up to 22 January 2013 with a full list of shareholders (6 pages)
30 January 2013	Annual return made up to 22 January 2013 with a full list of shareholders (6 pages)
22 August 2012	Total exemption small company accounts made up to 28 February 2012 (6 pages)
22 August 2012	Total exemption small company accounts made up to 28 February 2012 (6 pages)
20 June 2012	Second filing of AR01 previously delivered to Companies House made up to 22 January 2012 (16 pages)
20 June 2012	Second filing of AR01 previously delivered to Companies House made up to 22 January 2012 (16 pages)
14 June 2012	Statement of capital following an allotment of shares on 1 March 2011 GBP 103 (3 pages)
14 June 2012	Statement of capital following an allotment of shares on 1 March 2011 GBP 103 (3 pages)
14 June 2012	Statement of capital following an allotment of shares on 1 March 2011 GBP 103 (3 pages)
8 February 2012	Registered office address changed from C/O Henderson Loggie Sinclair Wood, 90 Mitchell Street Glasgow G1 3NQ on 8 February 2012 (1 page)
8 February 2012	Registered office address changed from C/O Henderson Loggie Sinclair Wood, 90 Mitchell Street Glasgow G1 3NQ on 8 February 2012 (1 page)
8 February 2012	Annual return made up to 22 January 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 20/06/2012 (7 pages)
8 February 2012	Registered office address changed from C/O Henderson Loggie Sinclair Wood, 90 Mitchell Street Glasgow G1 3NQ on 8 February 2012 (1 page)
8 February 2012	Annual return made up to 22 January 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 20/06/2012 (7 pages)
20 July 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
20 July 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
26 January 2011	Annual return made up to 22 January 2011 with a full list of shareholders (6 pages)
26 January 2011	Annual return made up to 22 January 2011 with a full list of shareholders (6 pages)
16 November 2010	Total exemption small company accounts made up to 31 August 2010 (6 pages)
16 November 2010	Current accounting period shortened from 31 August 2011 to 28 February 2011 (1 page)
16 November 2010	Current accounting period shortened from 31 August 2011 to 28 February 2011 (1 page)
16 November 2010	Total exemption small company accounts made up to 31 August 2010 (6 pages)
18 February 2010	Annual return made up to 22 January 2010 with a full list of shareholders (6 pages)
18 February 2010	Annual return made up to 22 January 2010 with a full list of shareholders (6 pages)
27 November 2009	Total exemption small company accounts made up to 31 August 2009 (6 pages)
27 November 2009	Total exemption small company accounts made up to 31 August 2009 (6 pages)
11 June 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
11 June 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
11 May 2009	Capitals not rolled up (2 pages)
11 May 2009	Capitals not rolled up (2 pages)
4 March 2009	Return made up to 22/01/09; full list of members (4 pages)
4 March 2009	Return made up to 22/01/09; full list of members (4 pages)
11 August 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
11 August 2008	Accounting reference date shortened from 31/01/2008 to 31/08/2007 (1 page)
11 August 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
11 August 2008	Accounting reference date shortened from 31/01/2008 to 31/08/2007 (1 page)
9 February 2008	Partic of mort/charge * (3 pages)
9 February 2008	Partic of mort/charge * (3 pages)
31 January 2008	Return made up to 22/01/08; full list of members (2 pages)
31 January 2008	Return made up to 22/01/08; full list of members (2 pages)
19 October 2007	Accounts for a dormant company made up to 31 January 2007 (5 pages)
19 October 2007	Accounts for a dormant company made up to 31 January 2007 (5 pages)
2 February 2007	Return made up to 22/01/07; full list of members 363(287) ‐ Registered office changed on 02/02/07 (7 pages)
2 February 2007	Return made up to 22/01/07; full list of members 363(287) ‐ Registered office changed on 02/02/07 (7 pages)
17 May 2006	Accounts for a dormant company made up to 31 January 2006 (5 pages)
17 May 2006	Accounts for a dormant company made up to 31 January 2006 (5 pages)
26 January 2006	Return made up to 22/01/06; full list of members (7 pages)
26 January 2006	Return made up to 22/01/06; full list of members (7 pages)
8 March 2005	New director appointed (2 pages)
8 March 2005	Ad 22/01/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
8 March 2005	New secretary appointed;new director appointed (2 pages)
8 March 2005	New director appointed (2 pages)
8 March 2005	Ad 22/01/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
8 March 2005	New secretary appointed;new director appointed (2 pages)
7 February 2005	Registered office changed on 07/02/05 from: 78 montgomery street edinburgh lothian EH7 5JA (1 page)
7 February 2005	Director resigned (1 page)
7 February 2005	Registered office changed on 07/02/05 from: 78 montgomery street edinburgh lothian EH7 5JA (1 page)
7 February 2005	Secretary resigned;director resigned (1 page)
7 February 2005	Secretary resigned;director resigned (1 page)
7 February 2005	Director resigned (1 page)
22 January 2005	Incorporation (9 pages)
22 January 2005	Incorporation (9 pages)

D R W Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland