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DWS (NO. 2) LIMITED

Company number SC144801

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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
16 Sep 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-09-09
05 Jul 2011 AR01 Annual return made up to 8 June 2011 with full list of shareholders
Statement of capital on 2011-07-05
  • GBP 100
23 Jun 2011 AP04 Appointment of Brodies Secretarial Services Limited as a secretary
23 Jun 2011 AD01 Registered office address changed from 8 Albyn Terrace Aberdeen AB10 1YP on 23 June 2011
23 Jun 2011 TM02 Termination of appointment of Davies Wood Summers Llp as a secretary
15 Feb 2011 CERTNM Company name changed buchan beamers LIMITED\certificate issued on 15/02/11
  • CONNOT ‐ Change of name notice
15 Feb 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-02-10
04 Oct 2010 AA Full accounts made up to 31 December 2009
12 Jul 2010 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 16
12 Jul 2010 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 8
12 Jul 2010 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 3
17 Jun 2010 AR01 Annual return made up to 8 June 2010 with full list of shareholders
17 Jun 2010 CH04 Secretary's details changed for Davies Wood Summers Llp on 8 June 2010
17 Jun 2010 CH01 Director's details changed for Maurelle West on 8 June 2010
17 Jun 2010 CH01 Director's details changed for Mrs Williamina Walker on 8 June 2010
04 Nov 2009 AA Full accounts made up to 31 December 2008
25 Jun 2009 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15
25 Jun 2009 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14
17 Jun 2009 363a Return made up to 08/06/09; full list of members
03 Feb 2009 AA Full accounts made up to 31 December 2007
18 Nov 2008 AUD Auditor's resignation
06 Nov 2008 MISC Auditors resignation