Edinburgh
EH2 4DF
Scotland
Secretary Name | Mrs Caroline Grace Dykes |
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Status | Closed |
Appointed | 25 June 2020(1 year, 1 month after company formation) |
Appointment Duration | 3 years, 1 month (closed 01 August 2023) |
Role | Company Director |
Correspondence Address | 16 Charlotte Square Edinburgh EH2 4DF Scotland |
Director Name | Mr Ewan Caldwell Gilchrist |
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Date of Birth | May 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 May 2019(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 16 Charlotte Square Edinburgh EH2 4DF Scotland |
Secretary Name | DM Company Services Limted (Corporation) |
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Status | Resigned |
Appointed | 09 May 2019(same day as company formation) |
Correspondence Address | 16 Charlotte Square Edinburgh EH2 4DF Scotland |
Registered Address | 16 Charlotte Square Edinburgh EH2 4DF Scotland |
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Constituency | Edinburgh North and Leith |
Ward | City Centre |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 31 May 2022 (1 year, 11 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 May |
1 August 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
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16 May 2023 | First Gazette notice for voluntary strike-off (1 page) |
8 May 2023 | Application to strike the company off the register (1 page) |
8 February 2023 | Accounts for a dormant company made up to 31 May 2022 (2 pages) |
9 May 2022 | Confirmation statement made on 8 May 2022 with no updates (3 pages) |
1 October 2021 | Accounts for a dormant company made up to 31 May 2021 (2 pages) |
1 June 2021 | Confirmation statement made on 8 May 2021 with no updates (3 pages) |
1 June 2021 | Accounts for a dormant company made up to 31 May 2020 (2 pages) |
6 July 2020 | Confirmation statement made on 8 May 2020 with no updates (3 pages) |
2 July 2020 | Notification of Andrew Ian Carruthers Dykes as a person with significant control on 30 June 2020 (2 pages) |
2 July 2020 | Termination of appointment of Dm Company Services Limted as a secretary on 25 June 2020 (2 pages) |
2 July 2020 | Cessation of 22 Nominees Limited as a person with significant control on 30 June 2020 (3 pages) |
2 July 2020 | Termination of appointment of Ewan Caldwell Gilchrist as a director on 30 June 2020 (1 page) |
26 June 2020 | Appointment of Mrs Caroline Grace Dykes as a secretary on 25 June 2020 (3 pages) |
26 June 2020 | Appointment of Mr Andrew Ian Carruthers Dykes as a director on 25 June 2020 (2 pages) |
18 September 2019 | Resolutions
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18 September 2019 | Company name changed dmws 1124 LIMITED\certificate issued on 18/09/19
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9 May 2019 | Incorporation Statement of capital on 2019-05-09
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