| Company Name | Starlaw Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC464815 |
| Category | Private Limited Company |
| Incorporation Date | 28 November 2013(10 years, 4 months ago) |
| Dissolution Date | 17 December 2019 (4 years, 4 months ago) |
| Previous Name | DMWS 1033 Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Mr William George Davidson |
|---|---|
| Date of Birth | November 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 February 2014(2 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 10 months (closed 17 December 2019) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 3 Gray Street Shotts ML7 5EZ Scotland |
| Director Name | Mr William Melville Davidson |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 February 2014(2 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 10 months (closed 17 December 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Gray Street Shotts ML7 5EZ Scotland |
| Director Name | Mr Kevin Andrew Watret |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 February 2014(2 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 10 months (closed 17 December 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Gray Street Shotts ML7 5EZ Scotland |
| Secretary Name | William George Davidson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 February 2014(2 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 10 months (closed 17 December 2019) |
| Role | Company Director |
| Correspondence Address | 3 Gray Street Shotts ML7 5EZ Scotland |
| Director Name | Mr Ewan Caldwell Gilchrist |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 November 2013(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Charlotte Square Edinburgh EH2 4DP Scotland |
| Secretary Name | DM Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 November 2013(same day as company formation) |
| Correspondence Address | 16 Charlotte Square Edinburgh EH2 4DP Scotland |
Location
| Registered Address | 3 Gray Street Shotts ML7 5EZ Scotland |
|---|---|
| Constituency | Airdrie and Shotts |
| Ward | Fortissat |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 50 at £1 | Kevin Watret 50.00% Ordinary |
|---|---|
| 50 at £1 | William M. Davidson 50.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 17 December 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 October 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 20 September 2019 | Application to strike the company off the register (3 pages) |
| 29 November 2018 | Confirmation statement made on 28 November 2018 with no updates (3 pages) |
| 11 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 5 December 2017 | Confirmation statement made on 28 November 2017 with no updates (3 pages) |
| 5 December 2017 | Confirmation statement made on 28 November 2017 with no updates (3 pages) |
| 26 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 26 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 19 December 2016 | Confirmation statement made on 28 November 2016 with updates (5 pages) |
| 19 December 2016 | Confirmation statement made on 28 November 2016 with updates (5 pages) |
| 27 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 27 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 30 November 2015 | Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 30 November 2015 | Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 21 July 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 21 July 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 24 February 2015 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2015-02-24
|
| 24 February 2015 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2015-02-24
|
| 25 February 2014 | Appointment of William George Davidson as a secretary (3 pages) |
| 25 February 2014 | Appointment of William George Davidson as a secretary (3 pages) |
| 21 February 2014 | Appointment of Kevin Watret as a director (3 pages) |
| 21 February 2014 | Appointment of Kevin Watret as a director (3 pages) |
| 20 February 2014 | Change of share class name or designation (2 pages) |
| 20 February 2014 | Change of share class name or designation (2 pages) |
| 17 February 2014 | Particulars of variation of rights attached to shares (4 pages) |
| 17 February 2014 | Termination of appointment of Dm Company Services Limited as a secretary (2 pages) |
| 17 February 2014 | Termination of appointment of Ewan Gilchrist as a director (2 pages) |
| 17 February 2014 | Current accounting period extended from 30 November 2014 to 31 December 2014 (3 pages) |
| 17 February 2014 | Resolutions
|
| 17 February 2014 | Particulars of variation of rights attached to shares (4 pages) |
| 17 February 2014 | Appointment of William George Davidson as a director (3 pages) |
| 17 February 2014 | Appointment of William Melville Davidson as a director (3 pages) |
| 17 February 2014 | Current accounting period extended from 30 November 2014 to 31 December 2014 (3 pages) |
| 17 February 2014 | Statement of capital following an allotment of shares on 11 February 2014
|
| 17 February 2014 | Termination of appointment of Dm Company Services Limited as a secretary (2 pages) |
| 17 February 2014 | Statement of capital following an allotment of shares on 11 February 2014
|
| 17 February 2014 | Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DP on 17 February 2014 (2 pages) |
| 17 February 2014 | Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DP on 17 February 2014 (2 pages) |
| 17 February 2014 | Resolutions
|
| 17 February 2014 | Appointment of William George Davidson as a director (3 pages) |
| 17 February 2014 | Termination of appointment of Ewan Gilchrist as a director (2 pages) |
| 17 February 2014 | Appointment of William Melville Davidson as a director (3 pages) |
| 7 February 2014 | Company name changed dmws 1033 LIMITED\certificate issued on 07/02/14
|
| 7 February 2014 | Company name changed dmws 1033 LIMITED\certificate issued on 07/02/14
|
| 28 November 2013 | Incorporation (29 pages) |
| 28 November 2013 | Incorporation (29 pages) |