Active
Company Information for DMWS 823 LIMITED
C/O BRODIES LLP CAPITAL SQUARE, 58 MORRISON STREET, EDINBURGH, EH3 8BP,
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Company Registration Number
SC318553
Private Limited Company
Active |
Company Name | ||||
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DMWS 823 LIMITED | ||||
Legal Registered Office | ||||
C/O BRODIES LLP CAPITAL SQUARE 58 MORRISON STREET EDINBURGH EH3 8BP Other companies in EH3 | ||||
Previous Names | ||||
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Company Number | SC318553 | |
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Company ID Number | SC318553 | |
Date formed | 2007-03-14 | |
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 | 17/03/2016 | |
Return next due | 14/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-06 18:17:25 |
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Officer | Role | Date Appointed |
---|---|---|
ELIZABETH ANN HORLOCK CLARKE |
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DAVID ROGER ARTIS |
||
AWG PROPERTY DIRECTOR LIMITED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARIO JOHN HOLLIGAN |
Director | ||
W.G. MITCHELL (DERRY) LIMITED (IN ADMINISTRATION) |
Director | ||
RODERICK MARK PRIME |
Director | ||
GEOFFREY ARTHUR GEORGE SHEPHEARD |
Company Secretary | ||
ANTHONY DONNELLY |
Director | ||
RICHARD JOSEPH RAE |
Director | ||
HUGH HEGARTY |
Director | ||
PATRICK EUGENE HEGARTY |
Director | ||
DM COMPANY SERVICES LIMITED |
Nominated Secretary | ||
DM DIRECTOR LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ALEXANDER MORRISON LIMITED | Director | 2018-06-15 | CURRENT | 1963-05-31 | Active | |
MORRISON GLOSHA LIMITED | Director | 2018-06-15 | CURRENT | 2001-02-21 | Active | |
CAMBUSLANG RETAIL PORTFOLIO LIMITED | Director | 2018-06-15 | CURRENT | 2004-07-22 | Active | |
GRAHAM STREET AIRDRIE RETAIL PORTFOLIO LIMITED | Director | 2018-06-15 | CURRENT | 2004-07-22 | Active | |
DMWS 822 LIMITED | Director | 2018-06-15 | CURRENT | 2007-03-14 | Active | |
DMWS 819 LIMITED | Director | 2018-06-15 | CURRENT | 2007-03-14 | Active | |
MORRISON GWENT LIMITED | Director | 2018-06-15 | CURRENT | 1994-03-21 | Active | |
GWENT EURO PARK MANAGEMENT COMPANY LIMITED | Director | 2018-06-15 | CURRENT | 1995-03-20 | Active | |
CS MANAGEMENT COMPANY (2002) LIMITED | Director | 2018-06-15 | CURRENT | 2002-06-12 | Active | |
CS AMENITIES LIMITED | Director | 2018-06-15 | CURRENT | 2002-06-12 | Active | |
AWG OUTLET CENTERS LIMITED | Director | 2018-06-15 | CURRENT | 1998-03-12 | Active | |
MACROCOM (743) LIMITED | Director | 2018-06-15 | CURRENT | 2002-02-14 | Active | |
AWG CAMBUSLANG RENTAL PORTFOLIO LIMITED | Director | 2017-06-30 | CURRENT | 2009-12-09 | Dissolved 2018-01-30 | |
MORRISON GLOSHA LIMITED | Director | 2017-06-30 | CURRENT | 2001-02-21 | Active | |
DMWS 822 LIMITED | Director | 2017-06-30 | CURRENT | 2007-03-14 | Active | |
DMWS 819 LIMITED | Director | 2017-06-30 | CURRENT | 2007-03-14 | Active | |
CS AMENITIES LIMITED | Director | 2017-06-30 | CURRENT | 2002-06-12 | Active | |
AWG OUTLET CENTERS LIMITED | Director | 2017-06-30 | CURRENT | 1998-03-12 | Active | |
MORRISON CASPIAN LIMITED | Director | 2011-08-01 | CURRENT | 1997-05-22 | Active - Proposal to Strike off | |
CAMBUSLANG RETAIL PORTFOLIO LIMITED | Director | 2011-06-02 | CURRENT | 2004-07-22 | Active | |
GRAHAM STREET AIRDRIE RETAIL PORTFOLIO LIMITED | Director | 2011-06-02 | CURRENT | 2004-07-22 | Active | |
ALEXANDER MORRISON LIMITED | Director | 2010-08-19 | CURRENT | 1963-05-31 | Active | |
CITY ROAD PROPERTIES (CHESTER) LIMITED | Director | 2009-12-31 | CURRENT | 2000-08-03 | Active | |
MORRISON GWENT LIMITED | Director | 2009-12-31 | CURRENT | 1994-03-21 | Active | |
GWENT EURO PARK MANAGEMENT COMPANY LIMITED | Director | 2009-12-31 | CURRENT | 1995-03-20 | Active | |
KINGS WATERFRONT PROPERTIES LIMITED | Director | 2009-12-31 | CURRENT | 2000-08-02 | Active | |
EDMUND HOMES LIMITED | Director | 2009-12-31 | CURRENT | 2000-12-12 | Active | |
CS MANAGEMENT COMPANY (2002) LIMITED | Director | 2009-12-31 | CURRENT | 2002-06-12 | Active | |
AWG RESIDENTIAL LIMITED | Director | 2009-12-31 | CURRENT | 1983-03-16 | Active | |
WAVE UTILITIES LIMITED | Director | 2009-12-31 | CURRENT | 1990-03-09 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 17/03/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 17/03/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 17/03/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/22, WITH NO UPDATES | |
Change of details for Dmws 819 Limited as a person with significant control on 2022-02-03 | ||
REGISTERED OFFICE CHANGED ON 03/02/22 FROM C/O Brodies Llp 15 Atholl Crescent Edinburgh EH3 8HA Scotland | ||
AD01 | REGISTERED OFFICE CHANGED ON 03/02/22 FROM C/O Brodies Llp 15 Atholl Crescent Edinburgh EH3 8HA Scotland | |
PSC05 | Change of details for Dmws 819 Limited as a person with significant control on 2022-02-03 | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/21, WITH NO UPDATES | |
TM02 | Termination of appointment of Elizabeth Ann Horlock Clarke on 2021-02-26 | |
AP04 | Appointment of Awg Corporate Services Limited as company secretary on 2021-02-26 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/20, WITH NO UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ELIZABETH ANN HORLOCK CLARKE on 2020-03-31 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/03/20 FROM Ocean Point 1st Floor, 94 Ocean Drive Edinburgh EH6 6JH United Kingdom | |
PSC05 | Change of details for Dmws 819 Limited as a person with significant control on 2020-03-11 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/19, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 18/01/19 FROM 47 Melville Street Edinburgh EH3 7HL | |
AP01 | DIRECTOR APPOINTED MR DAVID ROGER ARTIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIO JOHN HOLLIGAN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
LATEST SOC | 29/03/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR W.G. MITCHELL (DERRY) LIMITED (IN ADMINISTRATION) | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
AP02 | Appointment of Awg Property Director Limited as director on 2017-06-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RODERICK MARK PRIME | |
LATEST SOC | 23/03/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
AR01 | 17/03/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
TM02 | Termination of appointment of Geoffrey Arthur George Shepheard on 2015-03-31 | |
AP03 | Appointment of Elizabeth Ann Horlock Clarke as company secretary on 2015-04-01 | |
LATEST SOC | 16/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/03/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MARIO JOHN HOLLIGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY DONNELLY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 24/03/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 09/09/2013 | |
CERTNM | Company name changed westside shopping centre (no.2) LIMITED\certificate issued on 17/09/13 | |
AR01 | 14/03/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 14/03/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 14/03/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AP01 | DIRECTOR APPOINTED RODERICK MARK PRIME | |
AP02 | CORPORATE DIRECTOR APPOINTED W.G. MITCHELL (DERRY) LIMITED (IN ADMINISTRATION) | |
AR01 | 14/03/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK HEGARTY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGH HEGARTY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD RAE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 25/04/2008 FROM 47 MELVILLE STREET EDINBURGH EH3 7HL | |
287 | REGISTERED OFFICE CHANGED ON 11/04/2008 FROM LEVEL 6 ORCHARD BRAE HOUSE EDINBURGH MIDLOTHIAN EH4 2XP | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 19/06/07 FROM: 16 CHARLOTTE SQUARE EDINBURGH MIDLOTHIAN EH2 4DF | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED DMWS 823 LIMITED CERTIFICATE ISSUED ON 12/06/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.91 | 99 |
MortgagesNumMortOutstanding | 2.00 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.90 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DMWS 823 LIMITED
Called Up Share Capital | 2012-04-01 | £ 1 |
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Shareholder Funds | 2012-04-01 | £ 1 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as DMWS 823 LIMITED are:
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. |