| Company Name | D&W Properties Scotland Ltd |
|---|---|
| Directors | Derek William Stewart Carruthers and William George Carruthers |
| Company Status | Active |
| Company Number | SC457796 |
| Category | Private Limited Company |
| Incorporation Date | 28 August 2013(10 years, 8 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Derek William Stewart Carruthers |
|---|---|
| Date of Birth | February 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 August 2013(same day as company formation) |
| Role | Builder |
| Country of Residence | Scotland |
| Correspondence Address | 1 Broomknowes Avenue Lenzie Glasgow G66 5NH Scotland |
| Director Name | Mr William George Carruthers |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 August 2013(same day as company formation) |
| Role | Builder |
| Country of Residence | Scotland |
| Correspondence Address | 105 Boghead Road Lenzie Glasgow G66 4UD Scotland |
Location
| Registered Address | Unit F8 Maryhill Burgh Halls Maryhill Glasgow G20 8YE Scotland |
|---|---|
| Constituency | Glasgow North |
| Ward | Maryhill/Kelvin |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 50 at £1 | Derek Carruthers 50.00% Ordinary |
|---|---|
| 50 at £1 | William Carruthers 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £890 |
| Cash | £5,826 |
| Current Liabilities | £2,476 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 August |
Returns
| Latest Return | 28 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 12 July 2024 (2 months, 1 week from now) |
Filing History
| 21 July 2023 | Confirmation statement made on 28 June 2023 with no updates (3 pages) |
|---|---|
| 13 January 2023 | Micro company accounts made up to 31 August 2022 (3 pages) |
| 28 June 2022 | Confirmation statement made on 28 June 2022 with no updates (3 pages) |
| 23 May 2022 | Micro company accounts made up to 31 August 2021 (3 pages) |
| 6 October 2021 | Confirmation statement made on 28 August 2021 with no updates (3 pages) |
| 24 February 2021 | Micro company accounts made up to 31 August 2020 (3 pages) |
| 9 November 2020 | Confirmation statement made on 28 August 2020 with no updates (3 pages) |
| 22 November 2019 | Micro company accounts made up to 31 August 2019 (2 pages) |
| 28 October 2019 | Confirmation statement made on 28 August 2019 with no updates (3 pages) |
| 25 February 2019 | Micro company accounts made up to 31 August 2018 (2 pages) |
| 8 October 2018 | Confirmation statement made on 28 August 2018 with no updates (3 pages) |
| 30 May 2018 | Micro company accounts made up to 31 August 2017 (2 pages) |
| 23 October 2017 | Confirmation statement made on 28 August 2017 with no updates (3 pages) |
| 23 October 2017 | Confirmation statement made on 28 August 2017 with no updates (3 pages) |
| 25 February 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 25 February 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 15 September 2016 | Confirmation statement made on 28 August 2016 with updates (5 pages) |
| 15 September 2016 | Confirmation statement made on 28 August 2016 with updates (5 pages) |
| 29 May 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 29 May 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 25 October 2015 | Registered office address changed from 105 Boghead Road Lenzie Glasgow G66 4UD to Unit F8 Maryhill Burgh Halls Maryhill Glasgow G20 8YE on 25 October 2015 (1 page) |
| 25 October 2015 | Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-10-25
|
| 25 October 2015 | Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-10-25
|
| 25 October 2015 | Registered office address changed from 105 Boghead Road Lenzie Glasgow G66 4UD to Unit F8 Maryhill Burgh Halls Maryhill Glasgow G20 8YE on 25 October 2015 (1 page) |
| 30 April 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 30 April 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 15 October 2014 | Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-10-15
|
| 15 October 2014 | Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-10-15
|
| 28 August 2013 | Incorporation Statement of capital on 2013-08-28
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| 28 August 2013 | Incorporation Statement of capital on 2013-08-28
|