Company NameDa Wheel Ltd
DirectorsDebbie Leask and Stuart Angus Leask
Company StatusActive
Company NumberSC462939
CategoryPrivate Limited Company
Incorporation Date4 November 2013(10 years, 5 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5540Bars
SIC 56302Public houses and bars

Directors

Director NameMrs Debbie Leask
Date of BirthSeptember 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed04 November 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Hillcrest
Lerwick
Shetland
ZE1 0ST
Scotland
Director NameMr Stuart Angus Leask
Date of BirthDecember 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed04 November 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Hillcrest
Lerwick
Shetland
ZE1 0ST
Scotland
Secretary NameDebbie Leask
StatusCurrent
Appointed04 November 2013(same day as company formation)
RoleCompany Director
Correspondence Address4 Hillcrest
Lerwick
Shetland
ZE1 0ST
Scotland

Location

Registered Address4 Hillcrest
Lerwick
Shetland
ZE1 0ST
Scotland
ConstituencyOrkney and Shetland
WardLerwick South
Address Matches2 other UK companies use this postal address

Shareholders

50 at £1Debbie Leask
50.00%
Ordinary
50 at £1Mr Stuart A. Leask
50.00%
Ordinary

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return4 November 2023 (5 months, 2 weeks ago)
Next Return Due18 November 2024 (7 months from now)

Filing History

12 January 2021Total exemption full accounts made up to 31 March 2020 (8 pages)
16 November 2020Confirmation statement made on 4 November 2020 with no updates (3 pages)
20 December 2019Total exemption full accounts made up to 31 March 2019 (7 pages)
25 November 2019Confirmation statement made on 4 November 2019 with no updates (3 pages)
7 January 2019Total exemption full accounts made up to 31 March 2018 (8 pages)
21 December 2018Confirmation statement made on 4 November 2018 with no updates (3 pages)
10 May 2018Withdrawal of a person with significant control statement on 10 May 2018 (2 pages)
6 February 2018Notification of Debbie Leask as a person with significant control on 6 April 2016 (2 pages)
6 February 2018Notification of Stuart Angus Leask as a person with significant control on 6 April 2016 (2 pages)
28 December 2017Total exemption full accounts made up to 31 March 2017 (9 pages)
20 November 2017Confirmation statement made on 4 November 2017 with no updates (3 pages)
20 November 2017Confirmation statement made on 4 November 2017 with no updates (3 pages)
11 January 2017Total exemption small company accounts made up to 31 March 2016 (5 pages)
11 January 2017Total exemption small company accounts made up to 31 March 2016 (5 pages)
23 December 2016Confirmation statement made on 4 November 2016 with updates (5 pages)
23 December 2016Confirmation statement made on 4 November 2016 with updates (5 pages)
10 November 2015Annual return made up to 4 November 2015 with a full list of shareholders
Statement of capital on 2015-11-10
  • GBP 100
(5 pages)
10 November 2015Annual return made up to 4 November 2015 with a full list of shareholders
Statement of capital on 2015-11-10
  • GBP 100
(5 pages)
10 November 2015Annual return made up to 4 November 2015 with a full list of shareholders
Statement of capital on 2015-11-10
  • GBP 100
(5 pages)
9 November 2015Current accounting period extended from 30 November 2015 to 31 March 2016 (1 page)
9 November 2015Current accounting period extended from 30 November 2015 to 31 March 2016 (1 page)
10 March 2015Accounts for a dormant company made up to 30 November 2014 (4 pages)
10 March 2015Accounts for a dormant company made up to 30 November 2014 (4 pages)
26 November 2014Annual return made up to 4 November 2014 with a full list of shareholders
Statement of capital on 2014-11-26
  • GBP 100
(5 pages)
26 November 2014Annual return made up to 4 November 2014 with a full list of shareholders
Statement of capital on 2014-11-26
  • GBP 100
(5 pages)
26 November 2014Annual return made up to 4 November 2014 with a full list of shareholders
Statement of capital on 2014-11-26
  • GBP 100
(5 pages)
4 November 2013Incorporation
Statement of capital on 2013-11-04
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(18 pages)
4 November 2013Incorporation
Statement of capital on 2013-11-04
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(18 pages)