DW Links Limited

Company Name	DW Links Limited
Directors	Sheila Joyce Jardine and Stewart Gunn Sheridan
Company Status	Active
Company Number	SC349519
Category	Private Limited Company
Incorporation Date	3 October 2008(15 years, 6 months ago)
Previous Name	DMWS 884 Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Secretary Name	Peter David Tweedie
Nationality	British
Status	Current
Appointed	16 February 2011(2 years, 4 months after company formation)
Appointment Duration	13 years, 2 months
Role	Company Director
Correspondence Address	30 Ormidale Terrace Edinburgh Midlothian EH12 6EQ Scotland

Director Name	Mrs Sheila Joyce Jardine
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	23 May 2016(7 years, 7 months after company formation)
Appointment Duration	7 years, 11 months
Role	Public Relations
Country of Residence	Scotland
Correspondence Address	90a Second Floor, George Street Edinburgh EH2 3DF Scotland

Director Name	Mr Stewart Gunn Sheridan
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	23 May 2016(7 years, 7 months after company formation)
Appointment Duration	7 years, 11 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	90a Second Floor, George Street Edinburgh EH2 3DF Scotland

Director Name	Mr Ewan Caldwell Gilchrist
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2008(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	3 Wester Coates Avenue Edinburgh Midlothian EH12 5LS Scotland

Director Name	Mr David Warnock
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2009(3 months, 3 weeks after company formation)
Appointment Duration	2 years (resigned 16 February 2011)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	51 Fountainhall Road Edinburgh Midlothian EH9 2LH Scotland

Director Name	Mr Kenneth Robert Pritchard
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2011(2 years, 4 months after company formation)
Appointment Duration	10 years, 11 months (resigned 01 February 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	45 First Floor Frederick Street Edinburgh EH2 1EP Scotland

Secretary Name	DM Company Services Ltd (Corporation)
Status	Resigned
Appointed	03 October 2008(same day as company formation)
Correspondence Address	16 Charlotte Square Edinburgh Midlothian EH2 4DF Scotland

Location

Registered Address	90a Second Floor, George Street Edinburgh EH2 3DF Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre

Shareholders

251 at £1	Kenneth Pritchard 50.10% Ordinary
250 at £1	Margaret Pritchard 49.90% Ordinary

Financials

Year	2014
Net Worth	£1,623
Cash	£2,035
Current Liabilities	£412

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	3 October 2023 (6 months, 3 weeks ago)
Next Return Due	17 October 2024 (5 months, 3 weeks from now)

Charges

7 February 2017	Delivered on: 21 February 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 37 george street, edinburgh. Outstanding
1 June 2016	Delivered on: 6 June 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

20 December 2023	Total exemption full accounts made up to 31 March 2023 (10 pages)
10 November 2023	Confirmation statement made on 3 October 2023 with no updates (3 pages)
29 April 2023	Total exemption full accounts made up to 31 March 2022 (10 pages)
20 December 2022	Confirmation statement made on 3 October 2022 with updates (4 pages)
17 May 2022	Registered office address changed from 45 First Floor Frederick Street Edinburgh EH2 1EP Scotland to 90a Second Floor, George Street Edinburgh EH2 3DF on 17 May 2022 (1 page)
4 February 2022	Termination of appointment of Kenneth Robert Pritchard as a director on 1 February 2022 (1 page)
13 December 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
2 November 2021	Confirmation statement made on 3 October 2021 with no updates (3 pages)
5 October 2020	Confirmation statement made on 3 October 2020 with no updates (3 pages)
29 June 2020	Total exemption full accounts made up to 31 March 2020 (6 pages)
27 November 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
3 October 2019	Confirmation statement made on 3 October 2019 with no updates (3 pages)
4 June 2019	Director's details changed for Kenneth Robert Pritchard on 4 June 2019 (2 pages)
18 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
3 October 2018	Confirmation statement made on 3 October 2018 with no updates (3 pages)
14 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
14 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
12 October 2017	Confirmation statement made on 3 October 2017 with updates (3 pages)
12 October 2017	Confirmation statement made on 3 October 2017 with updates (3 pages)
23 March 2017	Registered office address changed from Second Floor 37 George Street Edinburgh EH2 2HN to 45 First Floor Frederick Street Edinburgh EH2 1EP on 23 March 2017 (1 page)
23 March 2017	Registered office address changed from Second Floor 37 George Street Edinburgh EH2 2HN to 45 First Floor Frederick Street Edinburgh EH2 1EP on 23 March 2017 (1 page)
21 February 2017	Registration of charge SC3495190002, created on 7 February 2017 (6 pages)
21 February 2017	Registration of charge SC3495190002, created on 7 February 2017 (6 pages)
10 January 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
10 January 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
13 October 2016	Confirmation statement made on 3 October 2016 with updates (6 pages)
13 October 2016	Confirmation statement made on 3 October 2016 with updates (6 pages)
7 June 2016	Appointment of Mrs Sheila Joyce Jardine as a director on 23 May 2016 (2 pages)
7 June 2016	Appointment of Mr Stewart Gunn Sheridan as a director on 23 May 2016 (2 pages)
7 June 2016	Appointment of Mr Stewart Gunn Sheridan as a director on 23 May 2016 (2 pages)
7 June 2016	Appointment of Mrs Sheila Joyce Jardine as a director on 23 May 2016 (2 pages)
6 June 2016	Registration of charge SC3495190001, created on 1 June 2016 (5 pages)
6 June 2016	Registration of charge SC3495190001, created on 1 June 2016 (5 pages)
5 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
5 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
21 October 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 501 (4 pages)
21 October 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 501 (4 pages)
21 October 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 501 (4 pages)
6 November 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
6 November 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
27 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 501 (3 pages)
27 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 501 (3 pages)
27 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 501 (3 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
22 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 501 (3 pages)
22 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 501 (3 pages)
22 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 501 (3 pages)
25 April 2013	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 25 April 2013 (1 page)
25 April 2013	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 25 April 2013 (1 page)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
17 October 2012	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 17 October 2012 (1 page)
17 October 2012	Annual return made up to 3 October 2012 with a full list of shareholders (3 pages)
17 October 2012	Annual return made up to 3 October 2012 with a full list of shareholders (3 pages)
17 October 2012	Annual return made up to 3 October 2012 with a full list of shareholders (3 pages)
17 October 2012	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 17 October 2012 (1 page)
16 October 2012	Director's details changed for Kenneth Robert Pritchard on 3 October 2012 (2 pages)
16 October 2012	Director's details changed for Kenneth Robert Pritchard on 3 October 2012 (2 pages)
16 October 2012	Director's details changed for Kenneth Robert Pritchard on 3 October 2012 (2 pages)
13 June 2012	Registered office address changed from 15 Rutland Street Edinburgh Midlothian EH1 2AE on 13 June 2012 (1 page)
13 June 2012	Registered office address changed from 15 Rutland Street Edinburgh Midlothian EH1 2AE on 13 June 2012 (1 page)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
26 October 2011	Annual return made up to 3 October 2011 with a full list of shareholders (3 pages)
26 October 2011	Annual return made up to 3 October 2011 with a full list of shareholders (3 pages)
26 October 2011	Annual return made up to 3 October 2011 with a full list of shareholders (3 pages)
23 February 2011	Termination of appointment of David Warnock as a director (2 pages)
23 February 2011	Termination of appointment of David Warnock as a director (2 pages)
23 February 2011	Appointment of Kenneth Robert Pritchard as a director (3 pages)
23 February 2011	Termination of appointment of Dm Company Services Ltd as a secretary (2 pages)
23 February 2011	Registered office address changed from 16 Charlotte Square Edinburgh Midlothian EH2 4DF on 23 February 2011 (2 pages)
23 February 2011	Registered office address changed from 16 Charlotte Square Edinburgh Midlothian EH2 4DF on 23 February 2011 (2 pages)
23 February 2011	Termination of appointment of Dm Company Services Ltd as a secretary (2 pages)
23 February 2011	Appointment of Kenneth Robert Pritchard as a director (3 pages)
23 February 2011	Appointment of Peter David Tweedie as a secretary (3 pages)
23 February 2011	Appointment of Peter David Tweedie as a secretary (3 pages)
28 October 2010	Annual return made up to 3 October 2010 with a full list of shareholders (4 pages)
28 October 2010	Annual return made up to 3 October 2010 with a full list of shareholders (4 pages)
28 October 2010	Annual return made up to 3 October 2010 with a full list of shareholders (4 pages)
10 June 2010	Total exemption full accounts made up to 31 March 2010 (5 pages)
10 June 2010	Total exemption full accounts made up to 31 March 2010 (5 pages)
21 October 2009	Annual return made up to 3 October 2009 with a full list of shareholders (5 pages)
21 October 2009	Annual return made up to 3 October 2009 with a full list of shareholders (5 pages)
21 October 2009	Director's details changed for David Warnock on 20 October 2009 (2 pages)
21 October 2009	Annual return made up to 3 October 2009 with a full list of shareholders (5 pages)
21 October 2009	Secretary's details changed for Dm Company Services Ltd on 20 October 2009 (2 pages)
21 October 2009	Secretary's details changed for Dm Company Services Ltd on 20 October 2009 (2 pages)
21 October 2009	Director's details changed for David Warnock on 20 October 2009 (2 pages)
16 June 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 June 2009	Ad 11/06/09\gbp si 500@1=500\gbp ic 1/501\ (2 pages)
16 June 2009	Gbp nc 100/10000\11/06/09 (2 pages)
16 June 2009	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
16 June 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 June 2009	Gbp nc 100/10000\11/06/09 (2 pages)
16 June 2009	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
16 June 2009	Ad 11/06/09\gbp si 500@1=500\gbp ic 1/501\ (2 pages)
24 February 2009	Accounting reference date extended from 31/10/2009 to 31/03/2010 (1 page)
24 February 2009	Accounting reference date extended from 31/10/2009 to 31/03/2010 (1 page)
28 January 2009	Memorandum and Articles of Association (21 pages)
28 January 2009	Appointment terminated director ewan gilchrist (1 page)
28 January 2009	Appointment terminated director ewan gilchrist (1 page)
28 January 2009	Memorandum and Articles of Association (21 pages)
28 January 2009	Director appointed david warnock (3 pages)
28 January 2009	Director appointed david warnock (3 pages)
27 January 2009	Company name changed dmws 884 LIMITED\certificate issued on 27/01/09 (2 pages)
27 January 2009	Company name changed dmws 884 LIMITED\certificate issued on 27/01/09 (2 pages)
3 October 2008	Incorporation (28 pages)
3 October 2008	Incorporation (28 pages)

DW Links Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland