DWC (SCOTLAND) LIMITED
Active - Accounts Filed
General Information
NAME
DWC (SCOTLAND) LIMITED
COMPANY NUMBER
SC312322
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
21/11/2006
(18years old)
WEBSITE
www.dwc-uk.com
CONFIRMATION STATEMENT MADE UP TO
06/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
21/11/2006
22/11/2008
CULLEN (HOLDINGS) LIMITED
FIFE
KY1 1HJ
Telephone: 04790996252
TPS: No
1 East Albert Road
Kirkcaldy
Fife
KY1 1HJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DWC (SCOTLAND) LIMITED | Active - Accounts Filed | View Report |
| DWC BUILDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/06/2024 | New Accounts filed |
| 11/06/2024 | New Confirmation Statement filed |
| 04/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DWC (SCOTLAND) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DWC (SCOTLAND) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DWC (SCOTLAND) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 21/11/2006 - Present (18years) Secretary: 30/10/2008 - Present (16 years and 1 months) Born in Dec 1965 (age: 59) |
Active | Director&Secretary |
Current: 2 Past: 14 |
View Report |
|
09/03/2010 - Present (14 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/12/2019 - Present (4 years and 11 months) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
21/11/2006 - Present (18years) Born in N/A |
Resigned | Secretary |
Current: 17 Past: 464 |
View Report |
|
21/11/2006 - Present (18years) 21/11/2006 - Present (18years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 48293 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DWC (SCOTLAND) LIMITED | Active - Accounts Filed | View Report |
| DWC BUILDINGS LIMITED | Active - Accounts Filed | View Report |
| VENTERS PROPERTY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/06/2024 | New Accounts filed |
| 11/06/2024 | New Confirmation Statement filed |
| 04/12/2023 | New Confirmation Statement filed |
| 07/09/2023 | New Accounts filed |
| 26/11/2022 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 04/10/2022 | New Confirmation Statement filed |
| 26/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 05/02/2021 | New Confirmation Statement filed |
| 25/08/2020 | New Accounts filed |
| 17/12/2019 | New Board Member Lee Cullen (922054902) Appointed |
| 27/11/2019 | New Confirmation Statement filed |
| 05/04/2019 | New Accounts filed |
| 04/12/2018 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 07/12/2017 | New Confirmation Statement filed |
| 24/09/2017 | New Accounts filed |
| 16/12/2016 | New Annual Return filed |
| 18/07/2016 | New Accounts filed |
| 29/11/2015 | New Accounts filed |
| 29/11/2015 | New Annual Return filed |
| 28/11/2014 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 14/12/2013 | New Annual Return filed |
| 05/10/2013 | New Accounts filed |
| 06/06/2013 | Change in Reg. Office |
| 07/03/2013 | Change in Reg. Office |
| 17/01/2013 | New Annual Return filed |
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