Glasgow
G2 1RW
Scotland
Director Name | Mr Jamie Graham Matheson |
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Date of Birth | May 1954 (Born 69 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 May 2018(2 years, 9 months after company formation) |
Appointment Duration | 5 years, 10 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 2 West Regent Street Glasgow G2 1RW Scotland |
Director Name | Mrs Jillian Ross |
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Date of Birth | July 1973 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 August 2018(3 years after company formation) |
Appointment Duration | 5 years, 7 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 74 Waterloo Street Glasgow G2 7DJ Scotland |
Director Name | Mr Diego Fernando Prada Herrera |
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Date of Birth | December 1977 (Born 46 years ago) |
Nationality | Colombian |
Status | Current |
Appointed | 19 November 2020(5 years, 3 months after company formation) |
Appointment Duration | 3 years, 4 months |
Role | Chief Operating Officer |
Country of Residence | England |
Correspondence Address | 33 Jermyn Street London SW1Y 6AD |
Director Name | Mr Andrew David Main Yaxley |
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Date of Birth | June 1967 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 February 2022(6 years, 5 months after company formation) |
Appointment Duration | 2 years, 1 month |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 West Regent Street Glasgow G2 1RW Scotland |
Director Name | Mr Jonathan Chambers |
---|---|
Date of Birth | August 1982 (Born 41 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 August 2023(7 years, 11 months after company formation) |
Appointment Duration | 8 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2 West Regent Street Glasgow G2 1RW Scotland |
Secretary Name | Mr Jonathan Chambers |
---|---|
Status | Current |
Appointed | 01 August 2023(7 years, 11 months after company formation) |
Appointment Duration | 8 months |
Role | Company Director |
Correspondence Address | 2 West Regent Street Glasgow G2 1RW Scotland |
Director Name | Mr Andrew Alexander Nicolson |
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Date of Birth | December 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 August 2015(same day as company formation) |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | 16 Charlotte Square Edinburgh EH2 4DF Scotland |
Director Name | Mr Fabio Cesare Vittorio Andreottola |
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Date of Birth | October 1973 (Born 50 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 22 September 2015(1 month after company formation) |
Appointment Duration | 1 year, 9 months (resigned 30 June 2017) |
Role | Private Equity Investment |
Country of Residence | United Kingdom |
Correspondence Address | 74 Waterloo Street Glasgow G2 7DJ Scotland |
Director Name | John Rasih Sinik |
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Date of Birth | October 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 September 2015(1 month after company formation) |
Appointment Duration | 5 years, 2 months (resigned 19 November 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 74 Waterloo Street Glasgow G2 7DJ Scotland |
Director Name | Mr Neil Archibald McNicol |
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Date of Birth | November 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 October 2015(2 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 13 May 2018) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 74 Waterloo Street Glasgow G2 7DJ Scotland |
Director Name | Ms Michelle Christine Jordan |
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Date of Birth | September 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 October 2015(2 months after company formation) |
Appointment Duration | 7 years, 9 months (resigned 01 August 2023) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 16 Charlotte Square Edinburgh EH2 4DF Scotland |
Director Name | Mr Anthony Roscoe Smith |
---|---|
Date of Birth | June 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 October 2015(2 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 15 July 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 16 Charlotte Square Edinburgh EH2 4DF Scotland |
Director Name | Peter John Steel |
---|---|
Date of Birth | June 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 October 2015(2 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 21 November 2016) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 74 Waterloo Street Glasgow G2 7DJ Scotland |
Director Name | Andrew Higginson |
---|---|
Date of Birth | July 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 October 2015(2 months after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 07 October 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 74 Waterloo Street Glasgow G2 7DJ Scotland |
Director Name | Mr James Jasper Hill |
---|---|
Date of Birth | February 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 October 2016(1 year, 1 month after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 31 May 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 74 Waterloo Street Glasgow G2 7DJ Scotland |
Director Name | Mr Angus Maciver |
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Date of Birth | March 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 August 2018(3 years after company formation) |
Appointment Duration | 11 months, 1 week (resigned 31 July 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 74 Waterloo Street Glasgow G2 7DJ Scotland |
Secretary Name | Miss Michelle Christine Jordan |
---|---|
Status | Resigned |
Appointed | 30 June 2021(5 years, 10 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 01 August 2023) |
Role | Company Director |
Correspondence Address | 16 Charlotte Square Edinburgh EH2 4DF Scotland |
Secretary Name | DM Company Services Limted (Corporation) |
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Status | Resigned |
Appointed | 19 August 2015(same day as company formation) |
Correspondence Address | 16 Charlotte Square Edinburgh EH2 4DF Scotland |
Registered Address | 2 West Regent Street Glasgow G2 1RW Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 30 June 2022 (1 year, 9 months ago) |
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Next Accounts Due | 30 June 2024 (3 months from now) |
Accounts Category | Group |
Accounts Year End | 30 June |
Latest Return | 21 November 2023 (4 months, 1 week ago) |
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Next Return Due | 5 December 2024 (8 months, 1 week from now) |
21 October 2015 | Delivered on: 6 November 2015 Persons entitled: Metric Capital Partners LLP Classification: A registered charge Particulars: N/A. Outstanding |
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21 October 2015 | Delivered on: 9 November 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding |
21 October 2015 | Delivered on: 26 October 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding |
4 January 2024 | Registered office address changed from Wizu 2 West Regent Street Glasgow G2 1RW Scotland to 2 West Regent Street Glasgow G2 1RW on 4 January 2024 (1 page) |
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14 December 2023 | Director's details changed for Mr Jonathan Chambers on 13 December 2023 (2 pages) |
14 December 2023 | Secretary's details changed for Mr Jonathan Chambers on 13 December 2023 (1 page) |
14 December 2023 | Change of details for Mulgy Limited as a person with significant control on 13 December 2023 (2 pages) |
13 December 2023 | Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF Scotland to Wizu 2 West Regent Street Glasgow G2 1RW on 13 December 2023 (1 page) |
5 December 2023 | Confirmation statement made on 21 November 2023 with updates (5 pages) |
19 September 2023 | Statement of capital following an allotment of shares on 1 September 2023
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3 August 2023 | Appointment of Mr Jonathan Chambers as a secretary on 1 August 2023 (2 pages) |
3 August 2023 | Termination of appointment of Michelle Christine Jordan as a secretary on 1 August 2023 (1 page) |
3 August 2023 | Appointment of Mr Jonathan Chambers as a director on 1 August 2023 (2 pages) |
3 August 2023 | Termination of appointment of Michelle Christine Jordan as a director on 1 August 2023 (1 page) |
31 January 2023 | Group of companies' accounts made up to 30 June 2022 (35 pages) |
25 November 2022 | Confirmation statement made on 21 November 2022 with no updates (3 pages) |
16 March 2022 | Amended group of companies' accounts made up to 30 June 2021 (35 pages) |
4 March 2022 | Group of companies' accounts made up to 30 June 2021 (35 pages) |
1 February 2022 | Appointment of Mr Andrew David Main Yaxley as a director on 1 February 2022 (2 pages) |
2 December 2021 | Confirmation statement made on 21 November 2021 with updates (14 pages) |
26 July 2021 | Termination of appointment of Anthony Roscoe Smith as a director on 15 July 2021 (1 page) |
9 July 2021 | Appointment of Miss Michelle Christine Jordan as a secretary on 30 June 2021 (2 pages) |
28 June 2021 | Group of companies' accounts made up to 30 June 2020 (33 pages) |
11 May 2021 | Registered office address changed from C/O Mccurrach Uk 74 Waterloo Street Glasgow G2 7DJ Scotland to 16 Charlotte Square Edinburgh EH2 4DF on 11 May 2021 (1 page) |
15 April 2021 | Second filing of Confirmation Statement dated 21 November 2020 (9 pages) |
13 April 2021 | Statement of capital following an allotment of shares on 26 March 2021
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13 April 2021 | Resolutions
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12 January 2021 | Confirmation statement made on 21 November 2020 with updates
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30 November 2020 | Memorandum and Articles of Association (39 pages) |
30 November 2020 | Appointment of Mr Diego Fernando Prada Herrera as a director on 19 November 2020 (2 pages) |
30 November 2020 | Resolutions
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30 November 2020 | Notification of Mulgy Limited as a person with significant control on 19 November 2020 (4 pages) |
30 November 2020 | Cessation of Metric Capital Partners Llp as a person with significant control on 19 November 2020 (3 pages) |
27 November 2020 | Purchase of own shares. (3 pages) |
27 November 2020 | Statement of capital following an allotment of shares on 19 November 2020
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27 November 2020 | Cancellation of shares. Statement of capital on 19 November 2020
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27 November 2020 | Termination of appointment of John Rasih Sinik as a director on 19 November 2020 (1 page) |
30 March 2020 | Group of companies' accounts made up to 30 June 2019 (33 pages) |
26 November 2019 | Cessation of Neil Archibald Mcnicol as a person with significant control on 13 May 2018 (1 page) |
21 November 2019 | Confirmation statement made on 21 November 2019 with updates (5 pages) |
31 October 2019 | Confirmation statement made on 31 October 2019 with updates (5 pages) |
24 October 2019 | Second filing of Confirmation Statement dated 13/08/2019 (5 pages) |
13 August 2019 | Termination of appointment of Angus Maciver as a director on 31 July 2019 (1 page) |
13 August 2019 | Confirmation statement made on 13 August 2019 with updates
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13 March 2019 | Group of companies' accounts made up to 30 June 2018 (34 pages) |
31 August 2018 | Confirmation statement made on 18 August 2018 with no updates (3 pages) |
31 August 2018 | Director's details changed for Mrs Jill Ross on 22 August 2018 (2 pages) |
27 August 2018 | Appointment of Mr Angus Maciver as a director on 22 August 2018 (2 pages) |
27 August 2018 | Appointment of Mrs Jill Ross as a director on 22 August 2018 (2 pages) |
27 August 2018 | Termination of appointment of Angus Maciver as a director on 22 August 2018 (1 page) |
1 June 2018 | Appointment of Mr Jamie Graham Matheson as a director on 18 May 2018 (2 pages) |
1 June 2018 | Termination of appointment of Neil Archibald Mcnicol as a director on 13 May 2018 (1 page) |
26 March 2018 | Group of companies' accounts made up to 30 June 2017 (33 pages) |
28 September 2017 | Confirmation statement made on 18 August 2017 with updates (5 pages) |
28 September 2017 | Confirmation statement made on 18 August 2017 with updates (5 pages) |
10 August 2017 | Appointment of Mr Phil Antony Dougall as a director (2 pages) |
10 August 2017 | Change of details for Mr Neil Archibald Mcnicol as a person with significant control on 6 April 2016 (2 pages) |
10 August 2017 | Appointment of Mr Phil Antony Dougall as a director (2 pages) |
10 August 2017 | Change of details for Mr Neil Archibald Mcnicol as a person with significant control on 6 April 2016 (2 pages) |
13 July 2017 | Appointment of Mr Philip Antony Dougall as a director on 30 June 2017 (2 pages) |
13 July 2017 | Appointment of Mr Philip Antony Dougall as a director on 30 June 2017 (2 pages) |
12 July 2017 | Termination of appointment of Fabio Cesare Vittorio Andreottola as a director on 30 June 2017 (1 page) |
12 July 2017 | Termination of appointment of Fabio Cesare Vittorio Andreottola as a director on 30 June 2017 (1 page) |
13 June 2017 | Termination of appointment of James Jasper Hill as a director on 31 May 2017 (1 page) |
13 June 2017 | Termination of appointment of James Jasper Hill as a director on 31 May 2017 (1 page) |
8 February 2017 | Group of companies' accounts made up to 30 June 2016 (32 pages) |
8 February 2017 | Group of companies' accounts made up to 30 June 2016 (32 pages) |
25 November 2016 | Termination of appointment of Peter John Steel as a director on 21 November 2016 (1 page) |
25 November 2016 | Termination of appointment of Peter John Steel as a director on 21 November 2016 (1 page) |
10 October 2016 | Appointment of Mr James Hill as a director on 7 October 2016 (2 pages) |
10 October 2016 | Termination of appointment of Andrew Higginson as a director on 7 October 2016 (1 page) |
10 October 2016 | Appointment of Mr James Hill as a director on 7 October 2016 (2 pages) |
10 October 2016 | Termination of appointment of Andrew Higginson as a director on 7 October 2016 (1 page) |
30 September 2016 | 18/08/16 Statement of Capital gbp 500000 (9 pages) |
30 September 2016 | Register inspection address has been changed to 16 Charlotte Square Edinburgh EH2 4DF (1 page) |
30 September 2016 | Register inspection address has been changed to 16 Charlotte Square Edinburgh EH2 4DF (1 page) |
30 September 2016 | Confirmation statement made on 18 August 2016 with updates (9 pages) |
9 November 2015 | Registration of charge SC5134410002, created on 21 October 2015 (23 pages) |
9 November 2015 | Registration of charge SC5134410002, created on 21 October 2015 (23 pages) |
6 November 2015 | Registration of charge SC5134410003, created on 21 October 2015 (23 pages) |
6 November 2015 | Alterations to floating charge SC5134410003 (182 pages) |
6 November 2015 | Alterations to floating charge SC5134410003 (182 pages) |
6 November 2015 | Registration of charge SC5134410003, created on 21 October 2015 (23 pages) |
28 October 2015 | Resolutions
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28 October 2015 | Particulars of variation of rights attached to shares (3 pages) |
28 October 2015 | Appointment of Angus Maciver as a director on 21 October 2015 (2 pages) |
28 October 2015 | Statement of capital following an allotment of shares on 21 October 2015
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28 October 2015 | Appointment of Andrew Higginson as a director on 21 October 2015 (2 pages) |
28 October 2015 | Change of share class name or designation (2 pages) |
28 October 2015 | Particulars of variation of rights attached to shares (3 pages) |
28 October 2015 | Appointment of Angus Maciver as a director on 21 October 2015 (2 pages) |
28 October 2015 | Resolutions
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28 October 2015 | Statement of capital following an allotment of shares on 21 October 2015
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28 October 2015 | Appointment of Andrew Higginson as a director on 21 October 2015 (2 pages) |
28 October 2015 | Change of share class name or designation (2 pages) |
27 October 2015 | Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF to C/O Mccurrach Uk 74 Waterloo Street Glasgow G2 7DJ on 27 October 2015 (1 page) |
27 October 2015 | Appointment of Miss Michelle Christine Jordan as a director on 21 October 2015 (2 pages) |
27 October 2015 | Current accounting period shortened from 31 August 2016 to 30 June 2016 (1 page) |
27 October 2015 | Appointment of Mr Anthony Roscoe Smith as a director on 21 October 2015 (2 pages) |
27 October 2015 | Appointment of Neil Archibald Mcnicol as a director on 21 October 2015 (2 pages) |
27 October 2015 | Registered office address changed from 74 Waterloo Street Glasgow G2 7DJ Scotland to C/O Mccurrach Uk 74 Waterloo Street Glasgow G2 7DJ on 27 October 2015 (1 page) |
27 October 2015 | Appointment of Peter Steel as a director on 21 October 2015 (2 pages) |
27 October 2015 | Appointment of Neil Archibald Mcnicol as a director on 21 October 2015 (2 pages) |
27 October 2015 | Current accounting period shortened from 31 August 2016 to 30 June 2016 (1 page) |
27 October 2015 | Appointment of Peter Steel as a director on 21 October 2015 (2 pages) |
27 October 2015 | Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF to C/O Mccurrach Uk 74 Waterloo Street Glasgow G2 7DJ on 27 October 2015 (1 page) |
27 October 2015 | Appointment of Miss Michelle Christine Jordan as a director on 21 October 2015 (2 pages) |
27 October 2015 | Appointment of Mr Anthony Roscoe Smith as a director on 21 October 2015 (2 pages) |
27 October 2015 | Registered office address changed from 74 Waterloo Street Glasgow G2 7DJ Scotland to C/O Mccurrach Uk 74 Waterloo Street Glasgow G2 7DJ on 27 October 2015 (1 page) |
26 October 2015 | Alterations to floating charge SC5134410001 (152 pages) |
26 October 2015 | Registration of charge SC5134410001, created on 21 October 2015 (21 pages) |
26 October 2015 | Registration of charge SC5134410001, created on 21 October 2015 (21 pages) |
26 October 2015 | Alterations to floating charge SC5134410001 (152 pages) |
5 October 2015 | Termination of appointment of Andrew Alexander Nicolson as a director on 22 September 2015 (2 pages) |
5 October 2015 | Termination of appointment of Dm Company Services Limted as a secretary on 22 September 2015 (2 pages) |
5 October 2015 | Termination of appointment of Andrew Alexander Nicolson as a director on 22 September 2015 (2 pages) |
5 October 2015 | Termination of appointment of Dm Company Services Limted as a secretary on 22 September 2015 (2 pages) |
4 October 2015 | Appointment of Mr John Rasih Sinik as a director on 22 September 2015 (3 pages) |
4 October 2015 | Appointment of Fabio Cesare Vittorio Andreottola as a director on 22 September 2015 (3 pages) |
4 October 2015 | Appointment of Mr John Rasih Sinik as a director on 22 September 2015 (3 pages) |
4 October 2015 | Appointment of Fabio Cesare Vittorio Andreottola as a director on 22 September 2015 (3 pages) |
18 September 2015 | Company name changed dmws 1061 LIMITED\certificate issued on 18/09/15
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18 September 2015 | Company name changed dmws 1061 LIMITED\certificate issued on 18/09/15
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19 August 2015 | Incorporation Statement of capital on 2015-08-19
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19 August 2015 | Incorporation Statement of capital on 2015-08-19
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