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DWC (SCOTLAND) LIMITED

Company number SC312322

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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)
01 Jul 2010 AA Accounts for a small company made up to 30 September 2009
05 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Feb 2010 AP01 Appointment of Robert Sean Biavati-Smith as a director
22 Jan 2010 AR01 Annual return made up to 21 November 2009
06 Aug 2009 288b Appointment terminated director john clarke
29 Jul 2009 AA Accounts for a dormant company made up to 30 September 2008
23 Dec 2008 363a Return made up to 21/11/08; full list of members
25 Nov 2008 287 Registered office changed on 25/11/2008 from 1 wheatstone place southfield industrial estate glenrothes fife KY6 2SW
22 Nov 2008 CERTNM Company name changed cullen (holdings) LIMITED\certificate issued on 24/11/08
06 Nov 2008 288a Secretary appointed douglas wilson cullen
06 Nov 2008 288b Appointment terminated secretary julian leek
31 Jul 2008 AA Accounts for a dormant company made up to 30 September 2007
01 Feb 2008 363s Return made up to 21/11/07; full list of members
23 Jan 2008 288c Director's particulars changed
11 Jan 2008 225 Accounting reference date shortened from 30/11/07 to 30/09/07
19 Dec 2007 287 Registered office changed on 19/12/07 from: cresent house, carnegie campus dunfermline fife KY11 8GR
19 Dec 2007 288b Secretary resigned
19 Dec 2007 288a New secretary appointed
11 Jun 2007 288c Secretary's particulars changed
04 Jun 2007 287 Registered office changed on 04/06/07 from: thomson house, pitreavie court pitreavie business park dunfermline KY11 8UU
14 May 2007 88(2)R Ad 02/04/07--------- £ si 10199@1=10199 £ ic 1/10200
23 Apr 2007 410(Scot) Partic of mort/charge *
12 Apr 2007 123 Nc inc already adjusted 02/04/07
12 Apr 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Apr 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities