DMWS 984 Limited

Company Name	DMWS 984 Limited
Company Status	Dissolved
Company Number	SC430324
Category	Private Limited Company
Incorporation Date	14 August 2012(11 years, 8 months ago)
Dissolution Date	13 April 2021 (3 years 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	Mr Calum Geoffrey Cusiter
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	24 August 2016(4 years after company formation)
Appointment Duration	4 years, 7 months (closed 13 April 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4th Floor, 68-70 George Street Edinburgh EH2 2LE Scotland

Secretary Name	Highland And Universal Securities Limited (Corporation)
Status	Closed
Appointed	08 August 2016(3 years, 12 months after company formation)
Appointment Duration	4 years, 8 months (closed 13 April 2021)
Correspondence Address	Broadgate Tower 20 Primrose Street London EC2A 2EW

Director Name	Mr Ewan Caldwell Gilchrist
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2012(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	16 Charlotte Square Edinburgh EH2 4DF Scotland

Director Name	Mr Andrew James Macfie
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2012(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 24 August 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4th Floor, 68-70 George Street Edinburgh EH2 2LE Scotland

Secretary Name	DM Company Services Limited (Corporation)
Status	Resigned
Appointed	14 August 2012(same day as company formation)
Correspondence Address	16 Charlotte Square Edinburgh EH2 4DF Scotland

Location

Registered Address	4th Floor, 68-70 George Street Edinburgh EH2 2LE Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre

Shareholders

1 at £1	Andrew Macfie 100.00% Ordinary

Accounts

Latest Accounts	30 June 2020 (3 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

13 April 2021	Final Gazette dissolved via voluntary strike-off (1 page)
26 January 2021	First Gazette notice for voluntary strike-off (1 page)
15 January 2021	Application to strike the company off the register (1 page)
6 August 2020	Amended accounts for a dormant company made up to 30 June 2020 (3 pages)
2 August 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
2 August 2020	Accounts for a dormant company made up to 30 June 2020 (2 pages)
30 June 2019	Confirmation statement made on 30 June 2019 with no updates (3 pages)
30 June 2019	Accounts for a dormant company made up to 30 June 2019 (2 pages)
4 July 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
4 July 2018	Accounts for a dormant company made up to 30 June 2018 (2 pages)
22 August 2017	Confirmation statement made on 14 August 2017 with updates (4 pages)
22 August 2017	Confirmation statement made on 14 August 2017 with updates (4 pages)
21 August 2017	Cessation of Andrew James Macfie as a person with significant control on 24 August 2016 (1 page)
21 August 2017	Cessation of Andrew James Macfie as a person with significant control on 24 August 2016 (1 page)
21 August 2017	Notification of Calum Geoffrey Cusiter as a person with significant control on 24 August 2016 (2 pages)
21 August 2017	Notification of Calum Geoffrey Cusiter as a person with significant control on 24 August 2016 (2 pages)
14 July 2017	Accounts for a dormant company made up to 30 June 2017 (2 pages)
14 July 2017	Accounts for a dormant company made up to 30 June 2017 (2 pages)
25 August 2016	Termination of appointment of Andrew James Macfie as a director on 24 August 2016 (1 page)
25 August 2016	Appointment of Calum Geoffrey Cusiter as a director on 24 August 2016 (2 pages)
25 August 2016	Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF to 4th Floor, 68-70 George Street Edinburgh EH2 2LE on 25 August 2016 (1 page)
25 August 2016	Termination of appointment of Dm Company Services Limited as a secretary on 8 August 2016 (1 page)
25 August 2016	Appointment of Highland and Universal Securities Limited as a secretary on 8 August 2016 (2 pages)
25 August 2016	Termination of appointment of Andrew James Macfie as a director on 24 August 2016 (1 page)
25 August 2016	Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF to 4th Floor, 68-70 George Street Edinburgh EH2 2LE on 25 August 2016 (1 page)
25 August 2016	Appointment of Highland and Universal Securities Limited as a secretary on 8 August 2016 (2 pages)
25 August 2016	Appointment of Calum Geoffrey Cusiter as a director on 24 August 2016 (2 pages)
25 August 2016	Termination of appointment of Dm Company Services Limited as a secretary on 8 August 2016 (1 page)
17 August 2016	Confirmation statement made on 14 August 2016 with updates (5 pages)
17 August 2016	Confirmation statement made on 14 August 2016 with updates (5 pages)
1 July 2016	Accounts for a dormant company made up to 30 June 2016 (2 pages)
1 July 2016	Accounts for a dormant company made up to 30 June 2016 (2 pages)
12 October 2015	Accounts for a dormant company made up to 30 June 2015 (2 pages)
12 October 2015	Accounts for a dormant company made up to 30 June 2015 (2 pages)
7 September 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 1 (4 pages)
7 September 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 1 (4 pages)
10 March 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
10 March 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
2 September 2014	Register inspection address has been changed from 35 Melville Street Edinburgh EH3 7JF Scotland to C/O Souter Investments 68-70 George Street Edinburgh EH2 2LR (1 page)
2 September 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 1 (4 pages)
2 September 2014	Register inspection address has been changed from 35 Melville Street Edinburgh EH3 7JF Scotland to C/O Souter Investments 68-70 George Street Edinburgh EH2 2LR (1 page)
2 September 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 1 (4 pages)
27 March 2014	Accounts for a dormant company made up to 30 June 2013 (6 pages)
27 March 2014	Accounts for a dormant company made up to 30 June 2013 (6 pages)
29 August 2013	Register inspection address has been changed (1 page)
29 August 2013	Register(s) moved to registered inspection location (1 page)
29 August 2013	Register inspection address has been changed (1 page)
29 August 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 1 (4 pages)
29 August 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 1 (4 pages)
29 August 2013	Register(s) moved to registered inspection location (1 page)
17 October 2012	Termination of appointment of Ewan Gilchrist as a director (2 pages)
17 October 2012	Termination of appointment of Ewan Gilchrist as a director (2 pages)
16 October 2012	Current accounting period shortened from 31 August 2013 to 30 June 2013 (3 pages)
16 October 2012	Current accounting period shortened from 31 August 2013 to 30 June 2013 (3 pages)
10 October 2012	Appointment of Mr Andrew James Macfie as a director (3 pages)
10 October 2012	Appointment of Mr Andrew James Macfie as a director (3 pages)
14 August 2012	Incorporation (29 pages)
14 August 2012	Incorporation (29 pages)

DMWS 984 Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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