| Company Name | Del Mar 2011 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC389325 |
| Category | Private Limited Company |
| Incorporation Date | 23 November 2010(12 years, 10 months ago) |
| Dissolution Date | 14 March 2017 (6 years, 6 months ago) |
| Previous Name | DMWS 941 Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Colin Paterson |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 February 2011(3 months after company formation) |
| Appointment Duration | 6 years (closed 14 March 2017) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 16 Charlotte Square Edinburgh EH2 4DF Scotland |
| Director Name | Mr Ewan Caldwell Gilchrist |
|---|---|
| Date of Birth | May 1969 (Born 54 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 23 November 2010(same day as company formation) |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | 16 Charlotte Square Edinburgh EH2 4DF Scotland |
| Secretary Name | D M Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 November 2010(same day as company formation) |
| Correspondence Address | 16 Charlotte Square Edinburgh EH2 4DF Scotland |
Location
| Registered Address | 16 Charlotte Square Edinburgh EH2 4DF Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Colin Paterson 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2015 (7 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Filing History
| 14 March 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 March 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 27 December 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 27 December 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 16 December 2016 | Application to strike the company off the register (3 pages) |
| 16 December 2016 | Application to strike the company off the register (3 pages) |
| 15 August 2016 | Total exemption full accounts made up to 30 November 2015 (6 pages) |
| 15 August 2016 | Total exemption full accounts made up to 30 November 2015 (6 pages) |
| 1 August 2016 | Company name changed dmws 941 LIMITED\certificate issued on 01/08/16
|
| 1 August 2016 | Company name changed dmws 941 LIMITED\certificate issued on 01/08/16
|
| 21 December 2015 | Director's details changed for Colin Paterson on 5 April 2015 (2 pages) |
| 21 December 2015 | Director's details changed for Colin Paterson on 5 April 2015 (2 pages) |
| 21 December 2015 | Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 21 December 2015 | Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 25 June 2015 | Total exemption full accounts made up to 30 November 2014 (6 pages) |
| 25 June 2015 | Total exemption full accounts made up to 30 November 2014 (6 pages) |
| 16 December 2014 | Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 16 December 2014 | Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 30 May 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 30 May 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 29 November 2013 | Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-11-29
|
| 29 November 2013 | Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-11-29
|
| 15 May 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 15 May 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 30 November 2012 | Annual return made up to 23 November 2012 with a full list of shareholders (3 pages) |
| 30 November 2012 | Annual return made up to 23 November 2012 with a full list of shareholders (3 pages) |
| 28 August 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 28 August 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 4 January 2012 | Annual return made up to 23 November 2011 with a full list of shareholders (14 pages) |
| 4 January 2012 | Annual return made up to 23 November 2011 with a full list of shareholders (14 pages) |
| 16 March 2011 | Appointment of Colin Paterson as a director (3 pages) |
| 16 March 2011 | Termination of appointment of Ewan Gilchrist as a director (2 pages) |
| 16 March 2011 | Termination of appointment of D M Company Services Limited as a secretary (2 pages) |
| 16 March 2011 | Termination of appointment of D M Company Services Limited as a secretary (2 pages) |
| 16 March 2011 | Appointment of Colin Paterson as a director (3 pages) |
| 16 March 2011 | Termination of appointment of Ewan Gilchrist as a director (2 pages) |
| 23 November 2010 | Incorporation (29 pages) |
| 23 November 2010 | Incorporation (29 pages) |