Dewied UK Limited

Company Name	Dewied UK Limited
Company Status	Dissolved
Company Number	SC339280
Category	Private Limited Company
Incorporation Date	10 March 2008(16 years, 1 month ago)
Dissolution Date	26 January 2016 (8 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5132	Wholesale of meat and meat products
SIC 46320	Wholesale of meat and meat products

Directors

Director Name	Howard De Wied
Date of Birth	June 1960 (Born 63 years ago)
Nationality	American
Status	Closed
Appointed	10 March 2008(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	39 Inwood Manor San Antoniio Texas 78248

Director Name	Mr Philip Edward Bohlender
Date of Birth	December 1958 (Born 65 years ago)
Nationality	American
Status	Closed
Appointed	09 September 2014(6 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (closed 26 January 2016)
Role	President
Country of Residence	United States
Correspondence Address	Units 9 & 11 Shire Court Redbridge Close Shirebrook Mansfield Nottinghamshire NG20 8RU

Director Name	George Barras Burt
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2008(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	13619 Drakewood San Antonio Texas 78247

Director Name	Bill Crosson
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2008(same day as company formation)
Role	Food Director
Correspondence Address	4 Troon Gardens Westerwood Cumbernauld G68 0JW Scotland

Secretary Name	George Barras Burt
Nationality	British
Status	Resigned
Appointed	10 March 2008(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	13619 Drakewood San Antonio Texas 78247

Director Name	Mr Ian Hamilton
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2011(3 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 June 2013)
Role	Sales Director
Country of Residence	England
Correspondence Address	14 Dean Street Stewarton Kilmarnock Ayrshire KA3 5EQ Scotland

Director Name	Nr Steven Tomlinson
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2013(5 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 30 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Pentagon Centre 36-38 Washington Street Glasgow G3 8AZ Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	10 March 2008(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	10 March 2008(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	www.dewied.com

Location

Registered Address	Pentagon Centre 36-38 Washington Street Glasgow G3 8AZ Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	3 other UK companies use this postal address

Shareholders

100 at £1	Dewied International Inc. 100.00% Ordinary

Financials

Year	2014
Net Worth	£36,402
Cash	£27,592
Current Liabilities	£9,050

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

26 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
9 October 2015	First Gazette notice for voluntary strike-off (1 page)
28 September 2015	Application to strike the company off the register (3 pages)
17 July 2015	First Gazette notice for compulsory strike-off (1 page)
17 February 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
22 January 2015	Termination of appointment of Steven Tomlinson as a director on 30 September 2014 (1 page)
29 September 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
9 September 2014	Appointment of Mr Philip Edward Bohlender as a director on 9 September 2014 (2 pages)
9 September 2014	Appointment of Mr Philip Edward Bohlender as a director on 9 September 2014 (2 pages)
24 March 2014	Registered office address changed from 14 Dean Street Stewarton Kilmarnock Ayrshire KA3 5EQ Scotland on 24 March 2014 (1 page)
24 March 2014	Register inspection address has been changed from 14 Dean Street Stewarton Kilmarnock Ayrshire KA3 5EQ Scotland (1 page)
24 March 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 100 (5 pages)
24 March 2014	Director's details changed for Nr Steven Tomlinson on 19 March 2014 (2 pages)
22 January 2014	Termination of appointment of Ian Hamilton as a director (1 page)
30 May 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
23 April 2013	Appointment of Nr Steven Tomlinson as a director (2 pages)
23 April 2013	Registered office address changed from 1 Orbital Court Peel Park East Kilbride Glasgow G74 5PH on 23 April 2013 (1 page)
23 April 2013	Register inspection address has been changed from 1 Orbital Court Peel Park East Kilbride Glasgow G74 5PH (1 page)
23 April 2013	Annual return made up to 10 March 2013 with a full list of shareholders (5 pages)
25 March 2013	Statement of company's objects (2 pages)
25 March 2013	Statement of capital following an allotment of shares on 14 March 2013 GBP 651,935 (4 pages)
25 March 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 directors' conflicts of interests 14/03/2013 (14 pages)
8 October 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
24 April 2012	Annual return made up to 10 March 2012 with a full list of shareholders (5 pages)
22 November 2011	Appointment of Mr Ian Hamilton as a director (2 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
15 March 2011	Annual return made up to 10 March 2011 with a full list of shareholders (4 pages)
5 October 2010	Termination of appointment of George Burt as a secretary (1 page)
5 October 2010	Termination of appointment of George Burt as a director (1 page)
4 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
1 June 2010	Annual return made up to 10 March 2010 with a full list of shareholders (5 pages)
1 June 2010	Director's details changed for Howard De Wied on 10 March 2010 (2 pages)
28 May 2010	Register inspection address has been changed from 1 Orbital Court Peel Park East Kilbride Glasgow G74 5PH Scotland (1 page)
28 May 2010	Director's details changed for Howard De Wied on 10 March 2010 (2 pages)
28 May 2010	Director's details changed for George Barras Burt on 10 March 2010 (2 pages)
28 May 2010	Register inspection address has been changed (1 page)
28 May 2010	Director's details changed for George Barras Burt on 10 March 2010 (2 pages)
25 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
24 June 2009	Registered office changed on 24/06/2009 from c/o french duncan LLP 375 west george street glasgow G2 4LW (1 page)
15 April 2009	Return made up to 10/03/09; full list of members (3 pages)
9 March 2009	Registered office changed on 09/03/2009 from c/o french duncan 375 west george street glasgow G2 4LW (1 page)
9 March 2009	Appointment terminated director bill crosson (1 page)
4 December 2008	Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
22 September 2008	Director appointed howard de wied (1 page)
7 August 2008	Director and secretary appointed george barras burt (1 page)
8 April 2008	Director appointed bill crosson (2 pages)
13 March 2008	Appointment terminated director stephen mabbott LTD. (1 page)
13 March 2008	Appointment terminated secretary brian reid LTD. (1 page)
13 March 2008	Ad 10/03/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
13 March 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (14 pages)
10 March 2008	Incorporation (17 pages)

Dewied UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland