DWC (SCOTLAND) LIMITED

Company number SC312322

Date	Type	Description	View / Download
31 May 2016	CAP-SS	Solvency Statement dated 31/05/16	(1 page)
31 May 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(4 pages)
31 May 2016	SH10	Particulars of variation of rights attached to shares	(3 pages)
31 May 2016	SH01	Statement of capital following an allotment of shares on 31 May 2016 GBP 3,753,600	(4 pages)
31 May 2016	RESOLUTIONS	Resolutions RES13 ‐ The directors of the company are authorised to capitalise and appropriate the sum of £3,743,400 from the company's share premium account by way of allotting (I) 367 b ordinary shares of £1.00 each for every existing ordinary share of £1.00 each held by lee cullen or douglas wilson cullen and (ii) 367 c ordinary shares of £1.00 each for every existing ordinary share of £1.00 each held by irene cullen discretionary trust 31/05/2016 RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(34 pages)
04 Dec 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages)
26 Nov 2015	AR01	Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 10,200	(3 pages)
25 Nov 2014	AR01	Annual return made up to 21 November 2014 with full list of shareholders Statement of capital on 2014-11-25 GBP 10,200	(3 pages)
06 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
11 Dec 2013	AR01	Annual return made up to 21 November 2013 with full list of shareholders Statement of capital on 2013-12-11 GBP 10,200	(3 pages)
27 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
04 Jun 2013	AA01	Previous accounting period extended from 30 September 2012 to 31 December 2012	(1 page)
05 Mar 2013	CH01	Director's details changed for Mr Douglas Wilson Cullen on 21 November 2012	(2 pages)
05 Mar 2013	CH03	Secretary's details changed for Mrs Lee Cullen on 21 November 2012	(1 page)
05 Mar 2013	AD01	Registered office address changed from Balwearie Mill Kirkcaldy Fife KY2 5UL on 5 March 2013	(1 page)
14 Jan 2013	AR01	Annual return made up to 21 November 2012 with full list of shareholders	(4 pages)
02 Jul 2012	AA	Accounts for a small company made up to 30 September 2011	(7 pages)
14 Dec 2011	AR01	Annual return made up to 21 November 2011 with full list of shareholders	(4 pages)
14 Dec 2011	CH03	Secretary's details changed for Lee Cullen on 21 November 2011	(1 page)
24 Jun 2011	AA	Accounts for a small company made up to 30 September 2010	(7 pages)
06 Jan 2011	AR01	Annual return made up to 21 November 2010 with full list of shareholders	(4 pages)
01 Nov 2010	TM01	Termination of appointment of Robert Biavati-Smith as a director	(2 pages)
08 Jul 2010	AAMD	Amended full accounts made up to 30 September 2008	(13 pages)
01 Jul 2010	TM02	Termination of appointment of Douglas Cullen as a secretary	(2 pages)
01 Jul 2010	AP03	Appointment of Lee Cullen as a secretary	(3 pages)

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