Dwf Secretarial Services (scotland) Limited

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General information

Name:

Dwf Secretarial Services (scotland) Ltd

Office Address:

C/o Dwf Llp, Sentinel 103 Waterloo Street G2 7BW Glasgow

Number: SC140054

Incorporation date: 1992-09-02

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as SC140054 32 years ago, Dwf Secretarial Services (scotland) Limited was set up as a Private Limited Company. The firm's current registration address is C/o Dwf Llp, Sentinel, 103 Waterloo Street Glasgow. Although recently known as Dwf Secretarial Services (scotland) Limited, it was not always so. The firm was known under the name Bouleutes until 1994-05-24, when the name was changed to Dalglen Secretaries. The last switch occurred on 2013-02-15. The firm's declared SIC number is 74990: Non-trading company. Dwf Secretarial Services (scotland) Ltd filed its latest accounts for the financial year up to 2022-04-30. The firm's latest annual confirmation statement was released on 2023-09-02.

As the data suggests, this firm was founded in September 1992 and has been run by nineteen directors, and out this collection of individuals two (Alasdair P. and Wayne L.) are still active.

  • Previous company's names
  • Dwf Secretarial Services (scotland) Limited 2013-02-15
  • Dalglen Secretaries Limited 1994-05-24
  • Bouleutes Limited 1992-09-02

Financial data based on annual reports

Company staff

Alasdair P.

Role: Director

Appointed: 12 January 2001

Latest update: 7 March 2024

Wayne L.

Role: Director

Appointed: 13 January 2000

Latest update: 7 March 2024

People with significant control

The companies that control this firm are: Dwf Llp owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Manchester at 2 Hardman Street, M3 3AA and was registered as a PSC under the registration number Oc328794.

Dwf Llp
Address: 1 Scott Place 2 Hardman Street, Manchester, M3 3AA, England
Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered United Kingdom
Place registered Companies House
Registration number Oc328794
Notified on 6 April 2016
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 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 16 September 2024
Confirmation statement last made up date 02 September 2023
Annual Accounts 10 December 2012
Start Date For Period Covered By Report 2011-04-01
End Date For Period Covered By Report 2012-03-31
Date Approval Accounts 10 December 2012
Annual Accounts 20 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 20 December 2013
Annual Accounts 18 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 18 December 2014
Annual Accounts 15 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 15 December 2015
Annual Accounts 21 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 21 December 2016
Annual Accounts 12 December 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 12 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Dormant company accounts made up to April 30, 2023 (AA)
filed on: 5th, February 2024
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
31
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