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DLW PROCUREMENT LTD

Company number SC586901

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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)
14 Dec 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Sep 2021 GAZ1(A) First Gazette notice for voluntary strike-off
17 Sep 2021 DS01 Application to strike the company off the register
21 Apr 2021 CS01 Confirmation statement made on 25 January 2021 with no updates
07 Sep 2020 AA Accounts for a dormant company made up to 31 January 2020
15 Apr 2020 AD01 Registered office address changed from 1a Cluny Square Buckie AB56 1AH United Kingdom to 26-30 Marine Place Buckie AB56 1UT on 15 April 2020
28 Feb 2020 CS01 Confirmation statement made on 25 January 2020 with updates
03 May 2019 PSC01 Notification of Novi Fraser as a person with significant control on 5 April 2019
02 May 2019 PSC01 Notification of Michael Fraser as a person with significant control on 5 April 2019
02 May 2019 AP01 Appointment of Mr Michael Fraser as a director on 5 April 2019
02 May 2019 TM01 Termination of appointment of Alistair Elliot Simpson as a director on 5 April 2019
02 May 2019 PSC07 Cessation of Alistair Elliot Simpson as a person with significant control on 5 April 2019
16 Apr 2019 RP04CS01 Second filing of Confirmation Statement dated 25/01/2019
08 Apr 2019 AA Accounts for a dormant company made up to 31 January 2019
05 Feb 2019 CS01 Confirmation statement made on 25 January 2019 with no updates
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 16/04/2019
06 Sep 2018 PSC01 Notification of Alistair Simpson as a person with significant control on 26 January 2018
06 Sep 2018 PSC07 Cessation of Dawn Louise Wheelan as a person with significant control on 26 January 2018
06 Sep 2018 TM01 Termination of appointment of Dawn Louise Wheelan as a director on 26 January 2018
06 Sep 2018 AP01 Appointment of Mr Alistair Elliot Simpson as a director on 26 January 2018
26 Jan 2018 NEWINC Incorporation
Statement of capital on 2018-01-26
  • GBP 100

Statement of capital on 2019-04-16
  • GBP 100