Dmws 1103 Limited

General information

Name:

Dmws 1103 Ltd

Office Address:

16 Charlotte Square EH2 4DF Edinburgh

Number: SC590021

Incorporation date: 2018-02-27

Dissolution date: 2022-06-14

End of financial year: 30 June

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

The firm named Dmws 1103 was established on 2018-02-27 as a private limited company. The firm office was registered in Edinburgh on 16 Charlotte Square. This place zip code is EH2 4DF. The official registration number for Dmws 1103 Limited was SC590021. Dmws 1103 Limited had been in business for four years until dissolution date on 2022-06-14.

Jamie M. and Phil D. were listed as enterprise's directors and were running the company for three years.

Executives who had control over the firm were as follows: Bruce M. had substantial control or influence over the company owned 1/2 or less of company shares and had 1/2 or less of voting rights. Andrew B. had substantial control or influence over the company owned 1/2 or less of company shares, had 1/2 or less of voting rights. Jamie M. had substantial control or influence over the company owned 1/2 or less of company shares, had 1/2 or less of voting rights.

Financial data based on annual report

Company staff

Jamie M.

Role: Director

Appointed: 05 June 2019

Latest update: 17 February 2023

Phil D.

Role: Director

Appointed: 09 April 2018

Latest update: 17 February 2023

People with significant control

Bruce M.
Notified on 25 March 2019
Nature of control:
right to manage directors
substantial control or influence
1/2 or less of voting rights
1/2 or less of shares
Andrew B.
Notified on 25 March 2019
Nature of control:
right to manage directors
substantial control or influence
1/2 or less of voting rights
1/2 or less of shares
Jamie M.
Notified on 25 March 2019
Nature of control:
right to manage directors
substantial control or influence
1/2 or less of voting rights
1/2 or less of shares
Mcp Private Capital Fund Ii Scsp
Address: E Building Parc D'Activite Syrdall, 6 Rue Gabriel Lippmann,, Munsback, Luxembourg L-5365, Grand Duchy Ofluxembourg
Legal authority Luxembourg
Legal form Spsc (Special Limited Partnership)
Country registered Luxembourg
Place registered Registre De Commerce Et Des Societes (Luxembourg)
Registration number B186441
Notified on 9 April 2018
Nature of control:
1/2 or less of shares
Neil M.
Notified on 9 April 2018
Ceased on 13 May 2018
Nature of control:
1/2 or less of shares
22 Nominees Limited
Address: 16 Charlotte Square, Edinburgh, EH2 4DF, United Kingdom
Legal authority Scots Law
Legal form Private Limited Company
Country registered Scotland United Kingdom
Place registered Companies House
Registration number Sc102012
Notified on 27 February 2018
Ceased on 9 April 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2023
Account last made up date 30 June 2021
Confirmation statement next due date 10 December 2022
Confirmation statement last made up date 26 November 2021
Annual Accounts
Start Date For Period Covered By Report 2018-02-27
End Date For Period Covered By Report 2019-06-30

Company filings

Filing category

Hide filing type
Accounts Capital Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 14th, June 2022
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 70100 : Activities of head offices
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