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DTSW PROPERTIES LIMITED

Company number SC690417

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Confirmation statements / Annual returns Incorporation Officers

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)
30 Apr 2024	CS01	Confirmation statement made on 21 April 2024 with no updates	View PDF Confirmation statement made on 21 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2024	PSC04	Change of details for Mr Shawn Blackston Smith as a person with significant control on 11 April 2024	View PDF Change of details for Mr Shawn Blackston Smith as a person with significant control on 11 April 2024 - link opens in a new window - 2 pages (2 pages)
30 Apr 2024	PSC07	Cessation of Euan Coutts Shand as a person with significant control on 11 April 2024	View PDF Cessation of Euan Coutts Shand as a person with significant control on 11 April 2024 - link opens in a new window - 1 page (1 page)
24 Apr 2024	TM01	Termination of appointment of Euan Coutts Shand as a director on 11 April 2024	View PDF Termination of appointment of Euan Coutts Shand as a director on 11 April 2024 - link opens in a new window - 1 page (1 page)
28 Dec 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Jun 2023	AP03	Appointment of Mr Leslie Murray as a secretary on 24 May 2023	View PDF Appointment of Mr Leslie Murray as a secretary on 24 May 2023 - link opens in a new window - 2 pages (2 pages)
02 May 2023	CS01	Confirmation statement made on 21 April 2023 with no updates	View PDF Confirmation statement made on 21 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 May 2023	PSC04	Change of details for Mr Euan Coutts Shand as a person with significant control on 6 January 2023	View PDF Change of details for Mr Euan Coutts Shand as a person with significant control on 6 January 2023 - link opens in a new window - 2 pages (2 pages)
02 May 2023	CH01	Director's details changed for Mr Euan Coutts Shand on 6 January 2023	View PDF Director's details changed for Mr Euan Coutts Shand on 6 January 2023 - link opens in a new window - 2 pages (2 pages)
30 Dec 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 May 2022	MR01	Registration of charge SC6904170001, created on 12 May 2022	View PDF Registration of charge SC6904170001, created on 12 May 2022 - link opens in a new window - 18 pages (18 pages)
28 Apr 2022	CS01	Confirmation statement made on 21 April 2022 with no updates	View PDF Confirmation statement made on 21 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2021	AA01	Current accounting period shortened from 28 February 2022 to 31 December 2021	View PDF Current accounting period shortened from 28 February 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
21 Apr 2021	CS01	Confirmation statement made on 21 April 2021 with updates	View PDF Confirmation statement made on 21 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
17 Mar 2021	PSC01	Notification of Euan Coutts Shand as a person with significant control on 17 March 2021	View PDF Notification of Euan Coutts Shand as a person with significant control on 17 March 2021 - link opens in a new window - 2 pages (2 pages)
17 Mar 2021	PSC01	Notification of Shawn Blackston Smith as a person with significant control on 17 March 2021	View PDF Notification of Shawn Blackston Smith as a person with significant control on 17 March 2021 - link opens in a new window - 2 pages (2 pages)
17 Mar 2021	SH01	Statement of capital following an allotment of shares on 17 March 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 17 March 2021 GBP 100 - link opens in a new window - 3 pages (3 pages)
17 Mar 2021	TM01	Termination of appointment of Neil David Forbes as a director on 17 March 2021	View PDF Termination of appointment of Neil David Forbes as a director on 17 March 2021 - link opens in a new window - 1 page (1 page)
17 Mar 2021	AP01	Appointment of Mr Shawn Blackston Smith as a director on 17 March 2021	View PDF Appointment of Mr Shawn Blackston Smith as a director on 17 March 2021 - link opens in a new window - 2 pages (2 pages)
17 Mar 2021	PSC07	Cessation of Stronachs Nominees Limited as a person with significant control on 17 March 2021	View PDF Cessation of Stronachs Nominees Limited as a person with significant control on 17 March 2021 - link opens in a new window - 1 page (1 page)
17 Mar 2021	AP01	Appointment of Mr Euan Coutts Shand as a director on 17 March 2021	View PDF Appointment of Mr Euan Coutts Shand as a director on 17 March 2021 - link opens in a new window - 2 pages (2 pages)
17 Mar 2021	TM01	Termination of appointment of Ross Scott Gardner as a director on 17 March 2021	View PDF Termination of appointment of Ross Scott Gardner as a director on 17 March 2021 - link opens in a new window - 1 page (1 page)
17 Mar 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-16	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-16 - link opens in a new window - 3 pages (3 pages)
25 Feb 2021	NEWINC	Incorporation Statement of capital on 2021-02-25 GBP 1	View PDF Incorporation Statement of capital on 2021-02-25 GBP 1 - link opens in a new window - 23 pages (23 pages)

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DTSW PROPERTIES LIMITED

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