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D.W. PROPERTY ABERDEEN LIMITED

Company number SC418617

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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)
08 Mar 2016 AR01 Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 1
20 Jan 2016 AA Accounts for a dormant company made up to 30 April 2015
02 Apr 2015 AR01 Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 1
02 Mar 2015 CH01 Director's details changed for Mr Allan Wernham on 2 March 2015
02 Mar 2015 CH01 Director's details changed for Mr Laurence Charnock Ward on 2 March 2015
02 Mar 2015 CH01 Director's details changed for Ms Caryn Lynn Penley on 2 March 2015
22 Jan 2015 AA Accounts for a dormant company made up to 30 April 2014
24 Mar 2014 AR01 Annual return made up to 5 March 2014 with full list of shareholders
Statement of capital on 2014-03-24
  • GBP 1
05 Nov 2013 AA Accounts for a dormant company made up to 30 April 2013
09 Jul 2013 CH01 Director's details changed for Allan Wernham on 26 June 2013
06 Mar 2013 AR01 Annual return made up to 5 March 2013 with full list of shareholders
05 Sep 2012 AP01 Appointment of Laurence Charnock Ward as a director
17 Aug 2012 TM01 Termination of appointment of David Hardie as a director
16 Jul 2012 CH01 Director's details changed for Allan Wernham on 28 June 2012
16 Apr 2012 AP01 Appointment of Caryn Lynn Penley as a director
16 Apr 2012 AP01 Appointment of David Hardie as a director
16 Apr 2012 AP01 Appointment of Allan Wernham as a director
16 Mar 2012 CERTNM Company name changed dunwilco (1746) LIMITED\certificate issued on 16/03/12
  • NM04 ‐ Change of name by provision in articles
16 Mar 2012 AA01 Current accounting period extended from 31 March 2013 to 30 April 2013
16 Mar 2012 TM01 Termination of appointment of D.W. Company Services Limited as a director
16 Mar 2012 TM01 Termination of appointment of Michael Polson as a director
05 Mar 2012 NEWINC Incorporation