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DWS (NO. 1) LIMITED

Company number SC105485

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Nov 2013 GAZ2 Final Gazette dissolved following liquidation
05 Aug 2013 4.26(Scot) Return of final meeting of voluntary winding up
05 Aug 2013 LIQ MISC INSOLVENCY:Form 4.17(scot) Notice of final meeting of creditors
23 Sep 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-09-09
23 Jun 2011 AP04 Appointment of Brodies Secretarial Services Limited as a secretary
23 Jun 2011 TM02 Termination of appointment of Davies Wood Summers Llp as a secretary
23 Jun 2011 AD01 Registered office address changed from 8 Albyn Terrace Aberdeen AB10 1YP on 23 June 2011
23 Feb 2011 CERTNM Company name changed osprey trawlers LIMITED\certificate issued on 23/02/11
  • CONNOT ‐ Change of name notice
23 Feb 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-02-15
03 Feb 2011 AR01 Annual return made up to 15 January 2011 with full list of shareholders
Statement of capital on 2011-02-03
  • GBP 100
03 Feb 2011 CH01 Director's details changed for Mrs Williamina Walker on 1 October 2009
03 Feb 2011 CH01 Director's details changed for Mrs Maurelle West on 1 October 2009
04 Oct 2010 AA Group of companies' accounts made up to 31 December 2009
02 Jul 2010 MG04s Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in Scotland /whole /charge no 36
02 Jul 2010 MG04s Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in Scotland /whole /charge no 33
02 Jul 2010 MG04s Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in Scotland /whole /charge no 42
02 Jul 2010 MG04s Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in Scotland /whole /charge no 50
02 Jul 2010 MG04s Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in Scotland /whole /charge no 54
02 Jul 2010 MG04s Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in Scotland /whole /charge no 61
02 Jul 2010 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 64
02 Jul 2010 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 63
02 Jul 2010 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 59
02 Jul 2010 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 53
02 Jul 2010 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 51
02 Jul 2010 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 38