| Company Name | DMWS 986 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC430326 |
| 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 Scott Grant Mackenzie |
|---|---|
| Date of Birth | September 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 March 2020(7 years, 7 months after company formation) |
| Appointment Duration | 1 year (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 | 26 August 2016(4 years after company formation) |
| Appointment Duration | 4 years, 7 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 | Sir Ewan Brown |
|---|---|
| Date of Birth | March 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 2012(1 month, 3 weeks after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 26 August 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4th Floor, 68-70 George Street Edinburgh EH2 2LE Scotland |
| Director Name | Mr Stuart Callion |
|---|---|
| Date of Birth | December 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 August 2016(4 years after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 27 March 2020) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 4th Floor, 68-70 George Street Edinburgh EH2 2LE Scotland |
| Director Name | Mr Stuart Callion |
|---|---|
| Date of Birth | December 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2020(7 years, 7 months after company formation) |
| Appointment Duration | 4 weeks, 1 day (resigned 30 April 2020) |
| 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 | Ewan Brown 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) |
| 29 October 2020 | Change of details for Mr Scott Grant Mackenzie as a person with significant control on 20 October 2020 (2 pages) |
| 29 October 2020 | Director's details changed for Mr Scott Grant Mackenzie on 20 October 2020 (2 pages) |
| 2 August 2020 | Accounts for a dormant company made up to 30 June 2020 (2 pages) |
| 2 August 2020 | Confirmation statement made on 30 June 2020 with updates (4 pages) |
| 30 April 2020 | Termination of appointment of Stuart Callion as a director on 30 April 2020 (1 page) |
| 1 April 2020 | Appointment of Mr Stuart Callion as a director on 1 April 2020 (2 pages) |
| 27 March 2020 | Appointment of Mr Scott Grant Mackenzie as a director on 27 March 2020 (2 pages) |
| 27 March 2020 | Cessation of Stuart Callion as a person with significant control on 27 March 2020 (1 page) |
| 27 March 2020 | Notification of Scott Mackenzie as a person with significant control on 27 March 2020 (2 pages) |
| 27 March 2020 | Termination of appointment of Stuart Callion as a director on 27 March 2020 (1 page) |
| 30 June 2019 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
| 30 June 2019 | Confirmation statement made on 30 June 2019 with no updates (3 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) |
| 2 July 2018 | Change of details for Mr Stuart Callion as a person with significant control on 26 March 2018 (2 pages) |
| 2 July 2018 | Director's details changed for Stuart Callion on 26 March 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 | Director's details changed for Stuart Callion on 21 August 2017 (2 pages) |
| 21 August 2017 | Notification of Stuart Callion as a person with significant control on 26 August 2016 (2 pages) |
| 21 August 2017 | Notification of Stuart Callion as a person with significant control on 26 August 2016 (2 pages) |
| 21 August 2017 | Director's details changed for Stuart Callion on 21 August 2017 (2 pages) |
| 21 August 2017 | Cessation of Ewan Brown as a person with significant control on 26 August 2016 (1 page) |
| 21 August 2017 | Cessation of Ewan Brown as a person with significant control on 26 August 2016 (1 page) |
| 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) |
| 30 August 2016 | Termination of appointment of Ewan Brown as a director on 26 August 2016 (1 page) |
| 30 August 2016 | Termination of appointment of Dm Company Services Limited as a secretary on 26 August 2016 (1 page) |
| 30 August 2016 | Termination of appointment of Dm Company Services Limited as a secretary on 26 August 2016 (1 page) |
| 30 August 2016 | Appointment of Stuart Callion as a director on 26 August 2016 (2 pages) |
| 30 August 2016 | Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF to 4th Floor, 68-70 George Street Edinburgh EH2 2LE on 30 August 2016 (1 page) |
| 30 August 2016 | Termination of appointment of Ewan Brown as a director on 26 August 2016 (1 page) |
| 30 August 2016 | Appointment of Stuart Callion as a director on 26 August 2016 (2 pages) |
| 30 August 2016 | Appointment of Highland and Universal Securities Limited as a secretary on 26 August 2016 (2 pages) |
| 30 August 2016 | Appointment of Highland and Universal Securities Limited as a secretary on 26 August 2016 (2 pages) |
| 30 August 2016 | Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF to 4th Floor, 68-70 George Street Edinburgh EH2 2LE on 30 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) |
| 13 November 2015 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 13 November 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
|
| 7 September 2015 | Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
| 1 April 2015 | Total exemption full accounts made up to 30 June 2014 (5 pages) |
| 1 April 2015 | Total exemption full accounts made up to 30 June 2014 (5 pages) |
| 2 September 2014 | Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-09-02
|
| 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 | 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
|
| 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 | Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-08-29
|
| 29 August 2013 | Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-08-29
|
| 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 | Register(s) moved to registered inspection location (1 page) |
| 16 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 | 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) |
| 10 October 2012 | Appointment of Mr Ewan Brown as a director (3 pages) |
| 10 October 2012 | Appointment of Mr Ewan Brown as a director (3 pages) |
| 14 August 2012 | Incorporation (29 pages) |
| 14 August 2012 | Incorporation (29 pages) |