| Company Name | DWG Enterprises Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC424140 |
| Category | Private Limited Company |
| Incorporation Date | 16 May 2012(11 years, 11 months ago) |
| Dissolution Date | 19 December 2017 (6 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mrs Pauline Mary Gilbert |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 May 2017(5 years after company formation) |
| Appointment Duration | 6 months, 3 weeks (closed 19 December 2017) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 9 Beechgrove Gardens Aberdeen AB15 5HG Scotland |
| Director Name | Mrs Susan McIntosh |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 May 2012(same day as company formation) |
| Role | Business Executive |
| Country of Residence | Scotland |
| Correspondence Address | 27 Lauriston Street Edinburgh Midlothian EH3 9DQ Scotland |
| Director Name | Mr Peter Trainer |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 May 2012(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Director Name | The Estate Of David Gilbert |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 May 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 9 Beechgrove Gardens Aberdeen AB15 5HG Scotland |
| Secretary Name | Mr Peter Trainer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 May 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Location
| Registered Address | 9 Beechgrove Gardens Aberdeen AB15 5HG Scotland |
|---|---|
| Constituency | Aberdeen North |
| Ward | Midstocket/Rosemount |
Shareholders
| 1 at £1 | David Gilbert 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £167,349 |
| Cash | £178,668 |
| Current Liabilities | £18,157 |
Accounts
| Latest Accounts | 31 May 2017 (6 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Filing History
| 19 December 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 December 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 3 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 3 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 26 September 2017 | Application to strike the company off the register (2 pages) |
| 26 September 2017 | Application to strike the company off the register (2 pages) |
| 14 August 2017 | Cessation of David Gilbert as a person with significant control on 5 July 2017 (1 page) |
| 14 August 2017 | Notification of Pauline Mary Gilbert as a person with significant control on 5 July 2017 (2 pages) |
| 14 August 2017 | Termination of appointment of David Gilbert as a director on 5 July 2017 (1 page) |
| 14 August 2017 | Cessation of David Gilbert as a person with significant control on 5 July 2017 (1 page) |
| 14 August 2017 | Termination of appointment of David Gilbert as a director on 5 July 2017 (1 page) |
| 14 August 2017 | Notification of Pauline Mary Gilbert as a person with significant control on 5 July 2017 (2 pages) |
| 30 June 2017 | Total exemption full accounts made up to 31 May 2017 (8 pages) |
| 30 June 2017 | Total exemption full accounts made up to 31 May 2017 (8 pages) |
| 20 June 2017 | Confirmation statement made on 16 May 2017 with updates (4 pages) |
| 20 June 2017 | Confirmation statement made on 16 May 2017 with updates (4 pages) |
| 26 May 2017 | Appointment of Mrs Pauline Mary Gilbert as a director on 26 May 2017 (2 pages) |
| 26 May 2017 | Statement of capital following an allotment of shares on 25 May 2017
|
| 26 May 2017 | Statement of capital following an allotment of shares on 25 May 2017
|
| 26 May 2017 | Appointment of Mrs Pauline Mary Gilbert as a director on 26 May 2017 (2 pages) |
| 27 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 27 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 15 June 2016 | Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-06-15
|
| 15 June 2016 | Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-06-15
|
| 8 December 2015 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 8 December 2015 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 29 June 2015 | Director's details changed for David Gilbert on 8 April 2015 (2 pages) |
| 29 June 2015 | Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-06-29
|
| 29 June 2015 | Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-06-29
|
| 29 June 2015 | Director's details changed for David Gilbert on 8 April 2015 (2 pages) |
| 29 June 2015 | Director's details changed for David Gilbert on 8 April 2015 (2 pages) |
| 23 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 23 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 26 May 2014 | Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-05-26
|
| 26 May 2014 | Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-05-26
|
| 11 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 11 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 17 January 2014 | Registered office address changed from Flat 21 53/67 Whitehall Road Aberdeen Aberdeenshire AB25 2PQ Scotland on 17 January 2014 (1 page) |
| 17 January 2014 | Registered office address changed from Flat 21 53/67 Whitehall Road Aberdeen Aberdeenshire AB25 2PQ Scotland on 17 January 2014 (1 page) |
| 2 July 2013 | Annual return made up to 16 May 2013 with a full list of shareholders (3 pages) |
| 2 July 2013 | Annual return made up to 16 May 2013 with a full list of shareholders (3 pages) |
| 24 May 2012 | Appointment of David Gilbert as a director (3 pages) |
| 24 May 2012 | Appointment of David Gilbert as a director (3 pages) |
| 18 May 2012 | Termination of appointment of Peter Trainer as a director (1 page) |
| 18 May 2012 | Termination of appointment of Peter Trainer as a director (1 page) |
| 18 May 2012 | Termination of appointment of Susan Mcintosh as a director (1 page) |
| 18 May 2012 | Termination of appointment of Peter Trainer as a secretary (1 page) |
| 18 May 2012 | Termination of appointment of Susan Mcintosh as a director (1 page) |
| 18 May 2012 | Termination of appointment of Peter Trainer as a secretary (1 page) |
| 16 May 2012 | Incorporation (24 pages) |
| 16 May 2012 | Incorporation (24 pages) |