| Company Name | DWG Consultancy Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC382479 |
| Category | Private Limited Company |
| Incorporation Date | 23 July 2010(13 years, 9 months ago) |
| Dissolution Date | 5 February 2019 (5 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mrs Claire Ishbel Gray |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 July 2010(same day as company formation) |
| Role | Contracts Assistant |
| Country of Residence | Scotland |
| Correspondence Address | Fairways Prieston Road Bridge Of Weir Renfrewshire PA11 3AW Scotland |
| Director Name | Derek Webster Gray |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 July 2010(same day as company formation) |
| Role | Contracts Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Fairways Prieston Road Bridge Of Weir Renfrewshire PA11 3AW Scotland |
| Secretary Name | Derek Webster Gray |
|---|---|
| Status | Closed |
| Appointed | 23 July 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Fairways Prieston Road Bridge Of Weir Renfrewshire PA11 3AW Scotland |
Location
| Registered Address | Fairways Prieston Road Bridge Of Weir Renfrewshire PA11 3AW Scotland |
|---|---|
| Constituency | Paisley and Renfrewshire North |
| Ward | Bishopton, Bridge of Weir & Langbank |
Shareholders
| 1 at £0.5 | Claire Gray 50.00% Ordinary |
|---|---|
| 1 at £0.5 | Derek Gray 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £187,272 |
| Cash | £209,843 |
| Current Liabilities | £46,826 |
Accounts
| Latest Accounts | 31 January 2018 (6 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Filing History
| 5 February 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 November 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 12 November 2018 | Application to strike the company off the register (3 pages) |
| 28 October 2018 | Total exemption full accounts made up to 31 January 2018 (7 pages) |
| 27 August 2018 | Confirmation statement made on 23 July 2018 with no updates (3 pages) |
| 3 October 2017 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
| 3 October 2017 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
| 6 August 2017 | Confirmation statement made on 23 July 2017 with no updates (3 pages) |
| 6 August 2017 | Confirmation statement made on 23 July 2017 with no updates (3 pages) |
| 21 September 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 21 September 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 8 September 2016 | Confirmation statement made on 23 July 2016 with updates (6 pages) |
| 8 September 2016 | Confirmation statement made on 23 July 2016 with updates (6 pages) |
| 13 January 2016 | Current accounting period extended from 31 July 2015 to 31 January 2016 (1 page) |
| 13 January 2016 | Current accounting period extended from 31 July 2015 to 31 January 2016 (1 page) |
| 30 July 2015 | Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-07-30
|
| 30 July 2015 | Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-07-30
|
| 21 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 21 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 6 August 2014 | Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-08-06
|
| 6 August 2014 | Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-08-06
|
| 28 March 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 28 March 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 12 October 2013 | Annual return made up to 23 July 2013 with a full list of shareholders
|
| 12 October 2013 | Annual return made up to 23 July 2013 with a full list of shareholders
|
| 16 April 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 16 April 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 31 August 2012 | Annual return made up to 23 July 2012 with a full list of shareholders (4 pages) |
| 31 August 2012 | Annual return made up to 23 July 2012 with a full list of shareholders (4 pages) |
| 18 April 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 18 April 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 22 February 2012 | Annual return made up to 23 July 2011 with a full list of shareholders (3 pages) |
| 22 February 2012 | Annual return made up to 23 July 2011 with a full list of shareholders (3 pages) |
| 21 February 2012 | Director's details changed for Claire Ishbel Gray on 2 August 2010 (2 pages) |
| 21 February 2012 | Director's details changed for Claire Ishbel Gray on 2 August 2010 (2 pages) |
| 21 February 2012 | Director's details changed for Claire Ishbel Gray on 2 August 2010 (2 pages) |
| 18 December 2011 | Director's details changed for Derek Webster Gray on 22 October 2010 (2 pages) |
| 18 December 2011 | Secretary's details changed for Derek Webster Gray on 22 October 2010 (1 page) |
| 18 December 2011 | Director's details changed for Derek Webster Gray on 22 October 2010 (2 pages) |
| 18 December 2011 | Secretary's details changed for Derek Webster Gray on 22 October 2010 (1 page) |
| 18 December 2011 | Director's details changed for Claire Ishbel Gray on 22 October 2010 (2 pages) |
| 18 December 2011 | Director's details changed for Claire Ishbel Gray on 22 October 2010 (2 pages) |
| 26 July 2011 | Registered office address changed from Blue Square House 272 Bath Street Glasgow G2 4JR Scotland on 26 July 2011 (2 pages) |
| 26 July 2011 | Registered office address changed from Blue Square House 272 Bath Street Glasgow G2 4JR Scotland on 26 July 2011 (2 pages) |
| 23 July 2010 | Incorporation
|
| 23 July 2010 | Incorporation
|