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DMWS 1138 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Dmws 1138 Limited. The company was founded 3 years ago and was given the registration number SC667779. The firm's registered office is in EDINBURGH. You can find them at 16 Charlotte Square, , Edinburgh, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:DMWS 1138 LIMITED
Company Number:SC667779
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 July 2020
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:16 Charlotte Square, Edinburgh, EH2 4DF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor, 68-70 George Street, Edinburgh, Scotland, EH2 2LR

Corporate Secretary16 July 2021Active
4th Floor, George Street, Edinburgh, Scotland, EH2 2LR

Director01 April 2021Active
4th Floor, 68-70 George Street, Edinburgh, Scotland, EH2 2LR

Director01 April 2021Active
16, Charlotte Square, Edinburgh, United Kingdom, EH2 4DF

Corporate Secretary17 July 2020Active
16, Charlotte Square, Edinburgh, United Kingdom, EH2 4DF

Director17 July 2020Active

People with Significant Control

Highland And Universal Securities Limited
Notified on:01 April 2021
Status:Active
Country of residence:Scotland
Address:4th Floor, 68-70 George Street, Edinburgh, Scotland, EH2 2LR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
22 Nominees Limited
Notified on:17 July 2020
Status:Active
Address:16, Charlotte Square, Edinburgh, EH2 4DF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-04Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-12-04Accounts

Legacy.

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2023-12-04Other

Legacy.

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2023-12-04Other

Legacy.

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2023-07-19Confirmation statement

Confirmation statement with updates.

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2023-04-04Accounts

Accounts with accounts type small.

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2022-07-26Confirmation statement

Confirmation statement with updates.

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2021-08-20Accounts

Accounts with accounts type dormant.

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2021-08-18Accounts

Change account reference date company previous shortened.

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2021-07-21Persons with significant control

Change to a person with significant control.

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2021-07-21Confirmation statement

Confirmation statement with updates.

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2021-07-20Persons with significant control

Change to a person with significant control.

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2021-07-19Officers

Appoint corporate secretary company with name date.

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2021-04-06Persons with significant control

Notification of a person with significant control.

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2021-04-06Resolution

Resolution.

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2021-04-01Persons with significant control

Cessation of a person with significant control.

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2021-04-01Address

Change registered office address company with date old address new address.

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2021-04-01Officers

Termination director company with name termination date.

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2021-04-01Officers

Termination secretary company with name termination date.

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2021-04-01Officers

Appoint person director company with name date.

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2021-04-01Officers

Appoint person director company with name date.

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2021-04-01Capital

Capital allotment shares.

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2021-04-01Address

Change registered office address company with date old address new address.

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2020-07-17Incorporation

Incorporation company.

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