D W Shaw Ltd.

Company Name	D W Shaw Ltd.
Company Status	Active
Company Number	SC405200
Category	Private Limited Company
Incorporation Date	11 August 2011(12 years, 8 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	M/S Morven Howell
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	20 August 2019(8 years after company formation)
Appointment Duration	4 years, 8 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	34a Sandgate Ayr Ayrshire KA7 1BX Scotland

Director Name	M/S Lynne Jeffery
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	20 August 2019(8 years after company formation)
Appointment Duration	4 years, 8 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Plantainside Smithy Logan Cumnock KA18 3HU Scotland

Director Name	Mr Andrew McVean
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	20 August 2019(8 years after company formation)
Appointment Duration	4 years, 8 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	34a Sandgate Ayr Ayrshire KA7 1BX Scotland

Secretary Name	M/S Morven Howell
Status	Current
Appointed	20 August 2019(8 years after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Correspondence Address	34a Sandgate Ayr Ayrshire KA7 1BX Scotland

Director Name	Mr Stephen George Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2011(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Director Name	Mr Forbes McNiven Watson
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2011(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	34a Sandgate Ayr Ayrshire KA7 1BX Scotland

Secretary Name	Forbes McNiven Watson
Nationality	British
Status	Resigned
Appointed	11 August 2011(same day as company formation)
Role	Company Director
Correspondence Address	34a Sandgate Ayr Ayrshire KA7 1BX Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	11 August 2011(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	dwshaw.co.uk
Telephone	01292 265033
Telephone region	Ayr

Location

Registered Address	34a Sandgate Ayr Ayrshire KA7 1BX Scotland
Constituency	Ayr, Carrick and Cumnock
Ward	Ayr West

Shareholders

1 at £1	Stephen Mabbott LTD 100.00% Ordinary

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (4 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 August

Returns

Latest Return	11 August 2023 (8 months, 3 weeks ago)
Next Return Due	25 August 2024 (3 months, 3 weeks from now)

Filing History

18 September 2023	Confirmation statement made on 11 August 2023 with updates (4 pages)
23 May 2023	Micro company accounts made up to 31 August 2022 (4 pages)
5 May 2023	Statement of capital following an allotment of shares on 12 April 2023 GBP 300 (3 pages)
12 April 2023	Notification of Lynne Jeffrey as a person with significant control on 12 April 2023 (2 pages)
12 April 2023	Notification of Andrew Mcvean as a person with significant control on 12 April 2023 (2 pages)
12 April 2023	Change of details for Ms Howell Fiona Morven as a person with significant control on 12 April 2023 (2 pages)
24 August 2022	Confirmation statement made on 11 August 2022 with no updates (3 pages)
31 May 2022	Micro company accounts made up to 31 August 2021 (4 pages)
17 August 2021	Confirmation statement made on 11 August 2021 with updates (3 pages)
31 May 2021	Accounts for a dormant company made up to 31 August 2020 (6 pages)
12 November 2020	Confirmation statement made on 11 August 2020 with updates (4 pages)
3 June 2020	Accounts for a dormant company made up to 31 August 2019 (6 pages)
10 December 2019	Notification of Howell Fiona Morven as a person with significant control on 1 June 2018 (2 pages)
21 August 2019	Appointment of M/S Lynne Jeffery as a director on 20 August 2019 (2 pages)
21 August 2019	Appointment of M/S Morven Howell as a secretary on 20 August 2019 (2 pages)
21 August 2019	Appointment of M/S Morven Howell as a director on 20 August 2019 (2 pages)
20 August 2019	Termination of appointment of Forbes Mcniven Watson as a secretary on 20 August 2019 (1 page)
20 August 2019	Confirmation statement made on 11 August 2019 with no updates (3 pages)
20 August 2019	Termination of appointment of Forbes Mcniven Watson as a director on 20 August 2019 (1 page)
20 August 2019	Cessation of Forbes Mcniven Watson as a person with significant control on 20 August 2019 (1 page)
20 August 2019	Appointment of Mr Andrew Mcvean as a director on 20 August 2019 (2 pages)
13 May 2019	Accounts for a dormant company made up to 31 August 2018 (5 pages)
27 August 2018	Confirmation statement made on 11 August 2018 with updates (4 pages)
5 June 2018	Accounts for a dormant company made up to 31 August 2017 (5 pages)
29 August 2017	Confirmation statement made on 11 August 2017 with no updates (3 pages)
29 August 2017	Confirmation statement made on 11 August 2017 with no updates (3 pages)
6 June 2017	Accounts for a dormant company made up to 31 August 2016 (5 pages)
6 June 2017	Accounts for a dormant company made up to 31 August 2016 (5 pages)
20 September 2016	Confirmation statement made on 11 August 2016 with updates (5 pages)
20 September 2016	Confirmation statement made on 11 August 2016 with updates (5 pages)
6 June 2016	Accounts for a dormant company made up to 31 August 2015 (5 pages)
6 June 2016	Accounts for a dormant company made up to 31 August 2015 (5 pages)
8 September 2015	Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 1 (4 pages)
8 September 2015	Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 1 (4 pages)
2 June 2015	Accounts for a dormant company made up to 31 August 2014 (6 pages)
2 June 2015	Accounts for a dormant company made up to 31 August 2014 (6 pages)
20 August 2014	Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 1 (4 pages)
20 August 2014	Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 1 (4 pages)
3 June 2014	Accounts for a dormant company made up to 31 August 2013 (7 pages)
3 June 2014	Accounts for a dormant company made up to 31 August 2013 (7 pages)
10 September 2013	Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 1 (4 pages)
10 September 2013	Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 1 (4 pages)
8 May 2013	Accounts for a dormant company made up to 31 August 2012 (7 pages)
8 May 2013	Accounts for a dormant company made up to 31 August 2012 (7 pages)
30 November 2012	Annual return made up to 11 August 2012 with a full list of shareholders (4 pages)
30 November 2012	Annual return made up to 11 August 2012 with a full list of shareholders (4 pages)
7 September 2011	Registered office address changed from 34a Sandgate Ayr KA7 1BX United Kingdom on 7 September 2011 (2 pages)
7 September 2011	Appointment of Forbes Mcniven Watson as a director (3 pages)
7 September 2011	Registered office address changed from 34a Sandgate Ayr KA7 1BX United Kingdom on 7 September 2011 (2 pages)
7 September 2011	Registered office address changed from 34a Sandgate Ayr KA7 1BX United Kingdom on 7 September 2011 (2 pages)
7 September 2011	Appointment of Forbes Mcniven Watson as a secretary (3 pages)
7 September 2011	Appointment of Forbes Mcniven Watson as a secretary (3 pages)
7 September 2011	Appointment of Forbes Mcniven Watson as a director (3 pages)
16 August 2011	Termination of appointment of Brian Reid Ltd. as a secretary (2 pages)
16 August 2011	Termination of appointment of Brian Reid Ltd. as a secretary (2 pages)
16 August 2011	Termination of appointment of Stephen Mabbott as a director (2 pages)
16 August 2011	Termination of appointment of Stephen Mabbott as a director (2 pages)
11 August 2011	Incorporation (23 pages)
11 August 2011	Incorporation (23 pages)

D W Shaw Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland