D W SHAW LTD.
Company Documents
| Date | Description |
|---|---|
| 06/06/256 June 2025 | Confirmation statement made on 2025-05-22 with no updates |
| 30/05/2530 May 2025 | Micro company accounts made up to 2024-05-30 |
| 14/05/2514 May 2025 | Previous accounting period shortened from 2024-08-31 to 2024-05-31 |
| 28/08/2428 August 2024 | Registration of charge SC4052000001, created on 2024-08-15 |
| 05/06/245 June 2024 | Resolutions |
| 05/06/245 June 2024 | Memorandum and Articles of Association |
| 05/06/245 June 2024 | Resolutions |
| 30/05/2430 May 2024 | Annual accounts for year ending 30 May 2024 |
| 22/05/2422 May 2024 | Confirmation statement made on 2024-05-22 with updates |
| 09/05/249 May 2024 | Micro company accounts made up to 2023-08-31 |
| 18/09/2318 September 2023 | Confirmation statement made on 2023-08-11 with updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 23/05/2323 May 2023 | Micro company accounts made up to 2022-08-31 |
| 05/05/235 May 2023 | Statement of capital following an allotment of shares on 2023-04-12 |
| 12/04/2312 April 2023 | Notification of Lynne Jeffrey as a person with significant control on 2023-04-12 |
| 12/04/2312 April 2023 | Notification of Andrew Mcvean as a person with significant control on 2023-04-12 |
| 12/04/2312 April 2023 | Change of details for Ms Howell Fiona Morven as a person with significant control on 2023-04-12 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 31/05/2131 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 |
| 12/11/2012 November 2020 | CONFIRMATION STATEMENT MADE ON 11/08/20, WITH UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 03/06/203 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 |
| 10/12/1910 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HOWELL FIONA MORVEN |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 21/08/1921 August 2019 | DIRECTOR APPOINTED M/S MORVEN HOWELL |
| 21/08/1921 August 2019 | DIRECTOR APPOINTED M/S LYNNE JEFFERY |
| 21/08/1921 August 2019 | SECRETARY APPOINTED M/S MORVEN HOWELL |
| 20/08/1920 August 2019 | APPOINTMENT TERMINATED, SECRETARY FORBES WATSON |
| 20/08/1920 August 2019 | CESSATION OF FORBES MCNIVEN WATSON AS A PSC |
| 20/08/1920 August 2019 | DIRECTOR APPOINTED MR ANDREW MCVEAN |
| 20/08/1920 August 2019 | CONFIRMATION STATEMENT MADE ON 11/08/19, NO UPDATES |
| 20/08/1920 August 2019 | APPOINTMENT TERMINATED, DIRECTOR FORBES WATSON |
| 13/05/1913 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 |
| 27/08/1827 August 2018 | CONFIRMATION STATEMENT MADE ON 11/08/18, WITH UPDATES |
| 05/06/185 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 |
| 29/08/1729 August 2017 | CONFIRMATION STATEMENT MADE ON 11/08/17, NO UPDATES |
| 06/06/176 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 |
| 20/09/1620 September 2016 | CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES |
| 06/06/166 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 |
| 08/09/158 September 2015 | Annual return made up to 11 August 2015 with full list of shareholders |
| 02/06/152 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
| 20/08/1420 August 2014 | Annual return made up to 11 August 2014 with full list of shareholders |
| 03/06/143 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
| 10/09/1310 September 2013 | Annual return made up to 11 August 2013 with full list of shareholders |
| 08/05/138 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
| 30/11/1230 November 2012 | Annual return made up to 11 August 2012 with full list of shareholders |
| 07/09/117 September 2011 | DIRECTOR APPOINTED FORBES MCNIVEN WATSON |
| 07/09/117 September 2011 | SECRETARY APPOINTED FORBES MCNIVEN WATSON |
| 07/09/117 September 2011 | REGISTERED OFFICE CHANGED ON 07/09/2011 FROM 34A SANDGATE AYR KA7 1BX UNITED KINGDOM |
| 16/08/1116 August 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MABBOTT |
| 16/08/1116 August 2011 | APPOINTMENT TERMINATED, SECRETARY BRIAN REID LTD. |
| 11/08/1111 August 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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