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DWS (NO. 1) LIMITED

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DWS (NO. 1) LIMITED

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Key Data

Status

Dissolved

Company No.

SC105485Copy
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Incorporation date

02/07/1987

Size

-

Classification

Fishing (05.01 - SIC 2003);

Contacts

Registered address

Registered address

23 Carden Place, Aberdeen AB10 1UQCopy
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Latest events (Record since 06/07/1987)
dot icon05/11/2013
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon05/08/2013
Insolvency filing
View PDF (2 pages)
dot icon05/08/2013
Return of final meeting of voluntary winding up
View PDF (3 pages)
dot icon23/09/2011
Resolutions
View PDF (1 pages)
dot icon23/06/2011
Appointment of Brodies Secretarial Services Limited as a secretary
View PDF (2 pages)
dot icon23/06/2011
Registered office address changed from 8 Albyn Terrace Aberdeen AB10 1YP on 2011-06-23
View PDF (1 pages)
dot icon23/06/2011
Termination of appointment of Davies Wood Summers Llp as a secretary
View PDF (1 pages)
dot icon23/02/2011
Certificate of change of name
View PDF (3 pages)
dot icon23/02/2011
Resolutions
View PDF (1 pages)
dot icon03/02/2011
Director's details changed for Mrs Williamina Walker on 2009-10-01
View PDF (2 pages)
dot icon03/02/2011
Director's details changed for Mrs Maurelle West on 2009-10-01
View PDF (2 pages)
dot icon03/02/2011
Annual return made up to 2011-01-15 with full list of shareholders
View PDF (4 pages)
dot icon04/10/2010
Group of companies' accounts made up to 2009-12-31
View PDF (19 pages)
dot icon02/07/2010
Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in Scotland /whole /charge no 42
View PDF (3 pages)
dot icon02/07/2010
Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in Scotland /whole /charge no 61
View PDF (3 pages)
dot icon02/07/2010
Statement of satisfaction in full or in part of a charge /full /charge no 64
View PDF (3 pages)
dot icon02/07/2010
Statement of satisfaction in full or in part of a charge /full /charge no 63
View PDF (3 pages)
dot icon02/07/2010
Statement of satisfaction in full or in part of a charge /full /charge no 53
View PDF (3 pages)
dot icon02/07/2010
Statement of satisfaction in full or in part of a charge /full /charge no 51
View PDF (3 pages)
dot icon02/07/2010
Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in Scotland /whole /charge no 36
View PDF (3 pages)
dot icon02/07/2010
Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in Scotland /whole /charge no 33
View PDF (3 pages)
dot icon02/07/2010
Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in Scotland /whole /charge no 50
View PDF (3 pages)
dot icon02/07/2010
Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in Scotland /whole /charge no 54
View PDF (3 pages)
dot icon02/07/2010
Statement of satisfaction in full or in part of a charge /full /charge no 59
View PDF (3 pages)
dot icon02/07/2010
Statement of satisfaction in full or in part of a charge /full /charge no 38
View PDF (3 pages)
dot icon02/07/2010
Statement of satisfaction in full or in part of a charge /full /charge no 12
View PDF (3 pages)
dot icon02/07/2010
Statement of satisfaction in full or in part of a charge /full /charge no 37
View PDF (3 pages)
dot icon02/07/2010
Statement of satisfaction in full or in part of a charge /full /charge no 5
View PDF (3 pages)
dot icon02/07/2010
Statement of satisfaction in full or in part of a charge /full /charge no 6
View PDF (3 pages)
dot icon03/02/2010
Director's details changed for Maurelle West on 2009-10-01
View PDF (2 pages)
dot icon03/02/2010
Annual return made up to 2010-01-15 with full list of shareholders
View PDF (5 pages)
dot icon03/02/2010
Secretary's details changed for Davies Wood Summers Llp on 2009-10-01
View PDF (2 pages)
dot icon04/11/2009
Full accounts made up to 2008-12-31
View PDF (15 pages)
dot icon03/02/2009
Full accounts made up to 2007-12-31
View PDF (15 pages)
dot icon26/01/2009
Return made up to 15/01/09; full list of members
View PDF (4 pages)
dot icon18/11/2008
Auditor's resignation
View PDF (4 pages)
dot icon06/11/2008
Miscellaneous
View PDF (1 pages)
dot icon12/03/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 57
View PDF (2 pages)
dot icon21/01/2008
Return made up to 15/01/08; full list of members
View PDF (2 pages)
dot icon28/12/2007
Full accounts made up to 2006-12-31
View PDF (19 pages)
dot icon02/05/2007
Full accounts made up to 2005-12-31
View PDF (18 pages)
dot icon22/01/2007
Return made up to 15/01/07; full list of members
View PDF (2 pages)
dot icon28/07/2006
New secretary appointed
View PDF (1 pages)
dot icon28/07/2006
Secretary resigned
View PDF (1 pages)
dot icon05/06/2006
Secretary's particulars changed
View PDF (1 pages)
dot icon05/06/2006
Return made up to 15/01/06; full list of members
View PDF (2 pages)
dot icon07/04/2006
Full accounts made up to 2004-12-31
View PDF (18 pages)
dot icon18/10/2005
Delivery ext'd 3 mth 31/12/04
View PDF (2 pages)
dot icon03/05/2005
Full accounts made up to 2003-12-31
View PDF (19 pages)
dot icon09/03/2005
Dec mort/charge *
View PDF (2 pages)
dot icon09/03/2005
Dec mort/charge *
View PDF (2 pages)
dot icon09/03/2005
Dec mort/charge *
View PDF (2 pages)
dot icon27/01/2005
Return made up to 15/01/05; full list of members
View PDF (7 pages)
dot icon22/12/2004
New director appointed
View PDF (2 pages)
dot icon22/10/2004
Delivery ext'd 3 mth 31/12/03
View PDF (2 pages)
dot icon13/10/2004
Director resigned
View PDF (1 pages)
dot icon14/05/2004
Dec mort/charge *
View PDF (4 pages)
dot icon14/05/2004
Dec mort/charge *
View PDF (4 pages)
dot icon02/02/2004
Full accounts made up to 2002-12-31
View PDF (18 pages)
dot icon23/01/2004
Return made up to 15/01/04; full list of members
View PDF (7 pages)
dot icon25/10/2003
Delivery ext'd 3 mth 31/12/02
View PDF (2 pages)
dot icon23/03/2003
Full accounts made up to 2001-12-31
View PDF (17 pages)
dot icon21/01/2003
Return made up to 15/01/03; full list of members
View PDF (7 pages)
dot icon21/01/2003
Director's particulars changed
View PDF (0 pages)
dot icon24/10/2002
Delivery ext'd 3 mth 31/12/01
View PDF (2 pages)
dot icon21/06/2002
Auditor's resignation
View PDF (2 pages)
dot icon25/01/2002
Return made up to 15/01/02; full list of members
View PDF (6 pages)
dot icon01/11/2001
Full accounts made up to 2000-12-31
View PDF (17 pages)
dot icon16/01/2001
Return made up to 15/01/01; full list of members
View PDF (6 pages)
dot icon01/11/2000
Full accounts made up to 1999-12-31
View PDF (17 pages)
dot icon13/10/2000
Dec mort/charge *
View PDF (4 pages)
dot icon13/10/2000
Dec mort/charge *
View PDF (4 pages)
dot icon13/10/2000
Dec mort/charge *
View PDF (4 pages)
dot icon13/10/2000
Partic of mort/charge *
View PDF (5 pages)
dot icon13/10/2000
Partic of mort/charge *
View PDF (5 pages)
dot icon13/10/2000
Dec mort/charge *
View PDF (4 pages)
dot icon01/09/2000
Partic of mort/charge *
View PDF (5 pages)
dot icon01/09/2000
Partic of mort/charge *
View PDF (5 pages)
dot icon01/09/2000
Partic of mort/charge *
View PDF (5 pages)
dot icon01/09/2000
Partic of mort/charge *
View PDF (5 pages)
dot icon30/06/2000
Dec mort/charge *
View PDF (4 pages)
dot icon23/06/2000
Dec mort/charge *
View PDF (4 pages)
dot icon07/06/2000
Partic of mort/charge *
View PDF (5 pages)
dot icon07/06/2000
Partic of mort/charge *
View PDF (5 pages)
dot icon05/06/2000
Dec mort/charge *
View PDF (4 pages)
dot icon05/06/2000
Dec mort/charge *
View PDF (4 pages)
dot icon21/01/2000
Return made up to 15/01/00; full list of members
View PDF (6 pages)
dot icon31/10/1999
Full accounts made up to 1998-12-31
View PDF (18 pages)
dot icon28/04/1999
Partic of mort/charge *
View PDF (7 pages)
dot icon28/04/1999
Partic of mort/charge *
View PDF (3 pages)
dot icon19/01/1999
Return made up to 15/01/99; no change of members
View PDF (4 pages)
dot icon14/12/1998
Partic of mort/charge *
View PDF (3 pages)
dot icon14/12/1998
Partic of mort/charge *
View PDF (23 pages)
dot icon14/12/1998
Partic of mort/charge *
View PDF (3 pages)
dot icon14/12/1998
Partic of mort/charge *
View PDF (3 pages)
dot icon14/12/1998
Partic of mort/charge *
View PDF (3 pages)
dot icon14/12/1998
Partic of mort/charge *
View PDF (3 pages)
dot icon14/12/1998
Partic of mort/charge *
View PDF (3 pages)
dot icon14/12/1998
Partic of mort/charge *
View PDF (3 pages)
dot icon14/12/1998
Partic of mort/charge *
View PDF (3 pages)
dot icon14/12/1998
Partic of mort/charge *
View PDF (3 pages)
dot icon31/10/1998
Full accounts made up to 1997-12-31
View PDF (30 pages)
dot icon29/06/1998
Full accounts made up to 1996-12-31
View PDF (18 pages)
dot icon22/01/1998
Return made up to 15/01/98; no change of members
View PDF (4 pages)
dot icon22/01/1998
Location of register of members address changed
View PDF (0 pages)
dot icon30/06/1997
Full accounts made up to 1995-12-31
View PDF (16 pages)
dot icon06/04/1997
Registered office changed on 06/04/97 from: 4 carden terrace aberdeen AB1 1US
View PDF (1 pages)
dot icon15/01/1997
Return made up to 15/01/97; full list of members
View PDF (6 pages)
dot icon13/05/1996
Partic of mort/charge *
View PDF (5 pages)
dot icon13/05/1996
Partic of mort/charge *
View PDF (5 pages)
dot icon13/05/1996
Partic of mort/charge *
View PDF (5 pages)
dot icon13/05/1996
Dec mort/charge *
View PDF (4 pages)
dot icon13/05/1996
Partic of mort/charge *
View PDF (5 pages)
dot icon13/05/1996
Dec mort/charge *
View PDF (4 pages)
dot icon13/05/1996
Dec mort/charge *
View PDF (4 pages)
dot icon13/05/1996
Dec mort/charge *
View PDF (4 pages)
dot icon31/01/1996
Full accounts made up to 1994-12-31
View PDF (17 pages)
dot icon18/01/1996
Return made up to 15/01/96; no change of members
View PDF (6 pages)
dot icon06/12/1995
Partic of mort/charge *
View PDF (3 pages)
dot icon04/12/1995
Partic of mort/charge *
View PDF (5 pages)
dot icon21/09/1995
Location of register of members
View PDF (1 pages)
dot icon27/03/1995
Dec mort/charge *
View PDF (0 pages)
dot icon27/03/1995
Dec mort/charge *
View PDF (0 pages)
dot icon27/03/1995
Dec mort/charge *
View PDF (0 pages)
dot icon27/03/1995
Dec mort/charge *
View PDF (0 pages)
dot icon27/03/1995
Dec mort/charge *
View PDF (0 pages)
dot icon27/03/1995
Dec mort/charge *
View PDF (0 pages)
dot icon27/03/1995
Dec mort/charge *
View PDF (0 pages)
dot icon27/03/1995
Dec mort/charge *
View PDF (0 pages)
dot icon27/03/1995
Dec mort/charge *
View PDF (0 pages)
dot icon27/03/1995
Dec mort/charge *
View PDF (0 pages)
dot icon27/03/1995
Dec mort/charge *
View PDF (0 pages)
dot icon27/03/1995
Dec mort/charge *
View PDF (0 pages)
dot icon27/03/1995
Dec mort/charge *
View PDF (0 pages)
dot icon27/03/1995
Dec mort/charge *
View PDF (0 pages)
dot icon22/03/1995
Partic of mort/charge *
View PDF (0 pages)
dot icon22/03/1995
Partic of mort/charge *
View PDF (0 pages)
dot icon22/03/1995
Partic of mort/charge *
View PDF (0 pages)
dot icon22/03/1995
Partic of mort/charge *
View PDF (0 pages)
dot icon22/03/1995
Partic of mort/charge *
View PDF (0 pages)
dot icon22/03/1995
Partic of mort/charge *
View PDF (0 pages)
dot icon20/03/1995
Partic of mort/charge *
View PDF (0 pages)
dot icon20/03/1995
Partic of mort/charge *
View PDF (0 pages)
dot icon20/03/1995
Partic of mort/charge *
View PDF (0 pages)
dot icon20/03/1995
Partic of mort/charge *
View PDF (0 pages)
dot icon20/03/1995
Partic of mort/charge *
View PDF (0 pages)
dot icon20/03/1995
Partic of mort/charge *
View PDF (0 pages)
dot icon17/01/1995
Return made up to 15/01/95; no change of members
View PDF (0 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (28 pages)
dot icon31/10/1994
Full accounts made up to 1993-12-31
View PDF (0 pages)
dot icon05/09/1994
Director resigned
View PDF (0 pages)
dot icon24/05/1994
Registered office changed on 24/05/94 from: burgh house 7/9 king street aberdeen AB2 2EW
View PDF (0 pages)
dot icon24/05/1994
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon18/01/1994
Return made up to 15/01/94; full list of members
View PDF (0 pages)
dot icon08/01/1994
Full accounts made up to 1992-12-31
View PDF (0 pages)
dot icon17/03/1993
Partic of mort/charge *
View PDF (0 pages)
dot icon15/03/1993
Partic of mort/charge *
View PDF (0 pages)
dot icon03/03/1993
Resolutions
View PDF (0 pages)
dot icon03/03/1993
Resolutions
View PDF (0 pages)
dot icon03/03/1993
Resolutions
View PDF (0 pages)
dot icon29/01/1993
Full accounts made up to 1991-12-31
View PDF (0 pages)
dot icon22/01/1993
Return made up to 15/01/93; full list of members
View PDF (0 pages)
dot icon24/09/1992
Dec mort/charge release *
View PDF (0 pages)
dot icon24/09/1992
Dec mort/charge release *
View PDF (0 pages)
dot icon24/09/1992
Dec mort/charge release *
View PDF (0 pages)
dot icon18/09/1992
Dec mort/charge *
View PDF (0 pages)
dot icon06/05/1992
Dec mort/charge *
View PDF (0 pages)
dot icon06/05/1992
Dec mort/charge *
View PDF (0 pages)
dot icon29/04/1992
Partic of mort/charge *
View PDF (0 pages)
dot icon29/04/1992
Partic of mort/charge *
View PDF (0 pages)
dot icon29/04/1992
Partic of mort/charge *
View PDF (0 pages)
dot icon29/04/1992
Partic of mort/charge *
View PDF (0 pages)
dot icon10/04/1992
Dec mort/charge *
View PDF (0 pages)
dot icon26/03/1992
Full accounts made up to 1990-12-31
View PDF (0 pages)
dot icon22/01/1992
Return made up to 15/01/92; full list of members
View PDF (0 pages)
dot icon03/12/1991
Partic of mort/charge 14363
View PDF (0 pages)
dot icon02/08/1991
Partic of mort/charge 8605
View PDF (0 pages)
dot icon30/07/1991
Partic of mort/charge 8488
View PDF (0 pages)
dot icon12/06/1991
Full accounts made up to 1989-12-31
View PDF (0 pages)
dot icon11/02/1991
Director's particulars changed
View PDF (0 pages)
dot icon11/02/1991
Director's particulars changed
View PDF (0 pages)
dot icon11/02/1991
Director's particulars changed
View PDF (0 pages)
dot icon23/01/1991
Return made up to 15/01/91; no change of members
View PDF (0 pages)
dot icon20/11/1990
Partic of mort/charge 13017
View PDF (0 pages)
dot icon20/11/1990
Partic of mort/charge 13016
View PDF (0 pages)
dot icon30/08/1990
Dec mort/charge 9475
View PDF (0 pages)
dot icon30/08/1990
Dec mort/charge 9474
View PDF (0 pages)
dot icon30/08/1990
Dec mort/charge 9473
View PDF (0 pages)
dot icon19/06/1990
Partic of mort/charge 6646
View PDF (0 pages)
dot icon19/06/1990
Partic of mort/charge 6645
View PDF (0 pages)
dot icon09/05/1990
Partic of mort/charge 4975
View PDF (0 pages)
dot icon11/04/1990
Return made up to 09/03/90; full list of members
View PDF (0 pages)
dot icon02/03/1990
Partic of mort/charge 2334
View PDF (0 pages)
dot icon02/03/1990
Partic of mort/charge 2335
View PDF (0 pages)
dot icon21/02/1990
New director appointed
View PDF (0 pages)
dot icon21/01/1990
Full accounts made up to 1988-12-31
View PDF (0 pages)
dot icon28/12/1989
Partic of mort/charge 14562
View PDF (0 pages)
dot icon28/12/1989
Partic of mort/charge 14567
View PDF (0 pages)
dot icon28/12/1989
Partic of mort/charge 14562
View PDF (0 pages)
dot icon28/12/1989
Partic of mort/charge 14528
View PDF (0 pages)
dot icon22/12/1989
Partic of mort/charge 14435
View PDF (0 pages)
dot icon22/12/1989
Partic of mort/charge 14434
View PDF (0 pages)
dot icon22/12/1989
Partic of mort/charge 14433
View PDF (0 pages)
dot icon01/03/1989
Return made up to 02/01/89; full list of members
View PDF (0 pages)
dot icon25/01/1989
Miscellaneous
View PDF (0 pages)
dot icon22/11/1988
Director resigned
View PDF (0 pages)
dot icon22/11/1988
New director appointed
View PDF (0 pages)
dot icon20/09/1988
Memorandum and Articles of Association
View PDF (8 pages)
dot icon20/09/1988
Resolutions
View PDF (0 pages)
dot icon01/09/1988
Accounting reference date shortened from 31/03 to 31/12
View PDF (0 pages)
dot icon19/04/1988
Director resigned
View PDF (0 pages)
dot icon13/04/1988
Certificate of change of name
View PDF (0 pages)
dot icon08/04/1988
New director appointed
View PDF (0 pages)
dot icon08/04/1988
New director appointed
View PDF (0 pages)
dot icon02/02/1988
Director resigned;new director appointed
View PDF (0 pages)
dot icon04/12/1987
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon06/07/1987
Company added to the register
View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Financial Ratios

DWS (NO. 1) LIMITED has not submitted financial statements

DWS (NO. 1) LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

4
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Officers

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Persons with Significant Control

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Description

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About DWS (NO. 1) LIMITED

DWS (NO. 1) LIMITED is an(a) Dissolved company incorporated on 02/07/1987 with the registered office located at 23 Carden Place, Aberdeen AB10 1UQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of DWS (NO. 1) LIMITED?

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DWS (NO. 1) LIMITED is currently Dissolved. It was registered on 02/07/1987 and dissolved on 05/11/2013.

Where is DWS (NO. 1) LIMITED located?

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DWS (NO. 1) LIMITED is registered at 23 Carden Place, Aberdeen AB10 1UQ.

What does DWS (NO. 1) LIMITED do?

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DWS (NO. 1) LIMITED operates in the Fishing (05.01 - SIC 2003) sector.

What is the latest filing for DWS (NO. 1) LIMITED?

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The latest filing was on 05/11/2013: Final Gazette dissolved following liquidation.