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Company Information for

D & S MOWAT LIMITED

14 RUTLAND SQUARE, EDINBURGH, EH1 2BD,
Company Registration Number
SC255729
Private Limited Company
Active

Company Overview

About D & S Mowat Ltd
D & S MOWAT LIMITED was founded on 2003-09-10 and has its registered office in Edinburgh. The organisation's status is listed as "Active". D & S Mowat Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
D & S MOWAT LIMITED
 
Legal Registered Office
14 RUTLAND SQUARE
EDINBURGH
EH1 2BD
Other companies in EH12
 
Filing Information
Company Number SC255729
Company ID Number SC255729
Date formed 2003-09-10
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 08/09/2015
Return next due 06/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB671044651  
Last Datalog update: 2023-10-08 08:46:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for D & S MOWAT LIMITED
The accountancy firm based at this address is GIBSON MCKERRELL BROWN SERVICES LTD.
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Company Officers of D & S MOWAT LIMITED

Current Directors
Officer Role Date Appointed
SHIRLEY MOWAT
Company Secretary 2008-03-31
DEREK CRAIG MOWAT
Director 2003-09-10
SHIRLEY MOWAT
Director 2003-09-10
Previous Officers
Officer Role Date Appointed Date Resigned
DANYELL TRACY SHARP
Company Secretary 2003-09-10 2008-03-31
BRIAN REID LTD.
Nominated Secretary 2003-09-10 2003-09-10
STEPHEN MABBOTT LTD.
Nominated Director 2003-09-10 2003-09-10

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-21Director's details changed for Mr Derek Craig Mowat on 2022-12-19
2023-09-21Change of details for Mr Derek Craig Mowat as a person with significant control on 2022-12-19
2023-09-21SECRETARY'S DETAILS CHNAGED FOR MRS SHIRLEY MOWAT on 2022-12-19
2023-09-21Director's details changed for Mrs Shirley Mowat on 2022-12-19
2023-09-21Change of details for Mrs Shirley Mowat as a person with significant control on 2022-12-19
2023-09-21CONFIRMATION STATEMENT MADE ON 08/09/23, WITH NO UPDATES
2023-09-2031/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-18Previous accounting period shortened from 30/09/23 TO 31/03/23
2023-06-27Unaudited abridged accounts made up to 2022-09-30
2023-01-19REGISTERED OFFICE CHANGED ON 19/01/23 FROM Dunstane House Hotel 4 West Coates Edinburgh EH12 5JQ
2022-09-28Current accounting period extended from 31/03/22 TO 30/09/22
2022-09-08CONFIRMATION STATEMENT MADE ON 08/09/22, WITH NO UPDATES
2021-12-1531/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-15AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-08CS01CONFIRMATION STATEMENT MADE ON 08/09/21, WITH NO UPDATES
2020-09-17CS01CONFIRMATION STATEMENT MADE ON 08/09/20, WITH NO UPDATES
2019-09-10CS01CONFIRMATION STATEMENT MADE ON 08/09/19, WITH NO UPDATES
2018-09-10CS01CONFIRMATION STATEMENT MADE ON 08/09/18, WITH NO UPDATES
2017-09-08LATEST SOC08/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-08CS01CONFIRMATION STATEMENT MADE ON 08/09/17, WITH UPDATES
2016-09-22LATEST SOC22/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-22CS01CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES
2016-09-14AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-07AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-08LATEST SOC08/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-08AR0108/09/15 ANNUAL RETURN FULL LIST
2014-11-04AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-23LATEST SOC23/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-23AR0108/09/14 ANNUAL RETURN FULL LIST
2013-10-01AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-12LATEST SOC12/09/13 STATEMENT OF CAPITAL;GBP 100
2013-09-12AR0108/09/13 ANNUAL RETURN FULL LIST
2012-10-22AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-13AR0108/09/12 ANNUAL RETURN FULL LIST
2011-09-14AR0108/09/11 ANNUAL RETURN FULL LIST
2011-09-07AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-19AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-14AR0108/09/10 ANNUAL RETURN FULL LIST
2010-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SHIRLEY MOWAT / 08/09/2010
2010-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / DEREK CRAIG MOWAT / 08/09/2010
2010-09-14CH03SECRETARY'S DETAILS CHNAGED FOR SHIRLEY MOWAT on 2010-09-08
2009-11-18AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-23AR0108/09/09 ANNUAL RETURN FULL LIST
2009-02-02AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-09-26363aReturn made up to 08/09/08; full list of members
2008-04-08288aSECRETARY APPOINTED SHIRLEY MOWAT
2008-04-08288bAPPOINTMENT TERMINATED SECRETARY DANYELL SHARP
2007-12-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-09-28363aRETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS
2007-04-25410(Scot)PARTIC OF MORT/CHARGE *****
2006-09-29363aRETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS
2006-09-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-09-08363aRETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS
2005-08-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-01-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-10-04363sRETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS
2004-04-17288cDIRECTOR'S PARTICULARS CHANGED
2004-03-29288aNEW DIRECTOR APPOINTED
2004-03-29288aNEW SECRETARY APPOINTED
2004-03-29288aNEW DIRECTOR APPOINTED
2004-03-29225ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/03/04
2004-03-2988(2)RAD 10/09/03--------- £ SI 98@1=98 £ IC 2/100
2003-09-16288bDIRECTOR RESIGNED
2003-09-16288bSECRETARY RESIGNED
2003-09-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation

56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants



Licences & Regulatory approval
We could not find any licences issued to D & S MOWAT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against D & S MOWAT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 2007-04-25 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of D & S MOWAT LIMITED registering or being granted any patents
Domain Names

D & S MOWAT LIMITED owns 1 domain names.

dunstane-hotel-edinburgh.co.uk  

Trademarks
We have not found any records of D & S MOWAT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for D & S MOWAT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as D & S MOWAT LIMITED are:

ALTWOOD HOUSING LIMITED £ 2,158,197
HEATHLANDS LTD £ 896,351
KIMBLECRETE LIMITED £ 699,463
NABLODGE LIMITED £ 548,118
WOODLANE LONDON LTD £ 385,170
INNER LONDON HOTELS LIMITED £ 369,750
ABBEYFAX LIMITED £ 177,189
WULFRUN HOTELS LIMITED £ 106,614
MEDWAY ACCOMMODATION LIMITED £ 65,781
THE WOLSEY HOTEL (WORTHING) LIMITED £ 47,957
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
Outgoings
Business Rates/Property Tax
No properties were found where D & S MOWAT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded D & S MOWAT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded D & S MOWAT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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