DWC (SCOTLAND) LIMITED

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Company Documents

DateDescription
18/06/2518 June 2025 Confirmation statement made on 2025-06-06 with no updates

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06/06/256 June 2025 Satisfaction of charge SC3123220002 in full

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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26/06/2426 June 2024 Total exemption full accounts made up to 2023-12-31

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06/06/246 June 2024 Confirmation statement made on 2024-06-06 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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28/11/2328 November 2023 Confirmation statement made on 2023-11-21 with no updates

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04/09/234 September 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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22/11/2222 November 2022 Second filing of Confirmation Statement dated 2020-11-21

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22/11/2222 November 2022 Confirmation statement made on 2022-11-21 with no updates

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29/09/2229 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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22/11/2122 November 2021 Confirmation statement made on 2021-11-21 with no updates

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01/02/211 February 2021 Confirmation statement made on 2020-11-21 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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20/08/2020 August 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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13/12/1913 December 2019 DIRECTOR APPOINTED MRS LEE CULLEN

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22/11/1922 November 2019 CONFIRMATION STATEMENT MADE ON 21/11/19, NO UPDATES

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02/04/192 April 2019 31/12/18 TOTAL EXEMPTION FULL

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29/11/1829 November 2018 CONFIRMATION STATEMENT MADE ON 21/11/18, WITH UPDATES

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03/10/183 October 2018 31/12/17 TOTAL EXEMPTION FULL

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04/12/174 December 2017 CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES

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20/09/1720 September 2017 31/12/16 TOTAL EXEMPTION FULL

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13/12/1613 December 2016 CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES

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07/07/167 July 2016 REGISTRATION OF A CHARGE / CHARGE CODE SC3123220002

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04/07/164 July 2016 Annual accounts small company total exemption made up to 31 December 2015

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21/06/1621 June 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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31/05/1631 May 2016 REDUCE ISSUED CAPITAL 31/05/2016

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31/05/1631 May 2016 STATEMENT BY DIRECTORS

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31/05/1631 May 2016 31/05/16 STATEMENT OF CAPITAL GBP 908616

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31/05/1631 May 2016 31/05/16 STATEMENT OF CAPITAL GBP 3753600

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31/05/1631 May 2016 ADOPT ARTICLES 31/05/2016

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31/05/1631 May 2016 SOLVENCY STATEMENT DATED 31/05/16

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04/12/154 December 2015 Annual accounts small company total exemption made up to 31 December 2014

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26/11/1526 November 2015 Annual return made up to 21 November 2015 with full list of shareholders

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25/11/1425 November 2014 Annual return made up to 21 November 2014 with full list of shareholders

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06/10/146 October 2014 Annual accounts small company total exemption made up to 31 December 2013

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11/12/1311 December 2013 Annual return made up to 21 November 2013 with full list of shareholders

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27/09/1327 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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04/06/134 June 2013 PREVEXT FROM 30/09/2012 TO 31/12/2012

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05/03/135 March 2013 REGISTERED OFFICE CHANGED ON 05/03/2013 FROM BALWEARIE MILL KIRKCALDY FIFE KY2 5UL

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05/03/135 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS WILSON CULLEN / 21/11/2012

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05/03/135 March 2013 SECRETARY'S CHANGE OF PARTICULARS / MRS LEE CULLEN / 21/11/2012

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14/01/1314 January 2013 Annual return made up to 21 November 2012 with full list of shareholders

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02/07/122 July 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11

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14/12/1114 December 2011 Annual return made up to 21 November 2011 with full list of shareholders

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14/12/1114 December 2011 SECRETARY'S CHANGE OF PARTICULARS / LEE CULLEN / 21/11/2011

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24/06/1124 June 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10

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06/01/116 January 2011 Annual return made up to 21 November 2010 with full list of shareholders

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01/11/101 November 2010 APPOINTMENT TERMINATED, DIRECTOR ROBERT BIAVATI-SMITH

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08/07/108 July 2010 AMENDED FULL ACCOUNTS MADE UP TO 30/09/08

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01/07/101 July 2010 APPOINTMENT TERMINATED, SECRETARY DOUGLAS CULLEN

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01/07/101 July 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09

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01/07/101 July 2010 SECRETARY APPOINTED LEE CULLEN

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05/05/105 May 2010 ADOPT ARTICLES 23/03/2010

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02/02/102 February 2010 DIRECTOR APPOINTED ROBERT SEAN BIAVATI-SMITH

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22/01/1022 January 2010 21/11/09 NO CHANGES

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06/08/096 August 2009 APPOINTMENT TERMINATED DIRECTOR JOHN CLARKE

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29/07/0929 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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23/12/0823 December 2008 RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS

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25/11/0825 November 2008 REGISTERED OFFICE CHANGED ON 25/11/2008 FROM 1 WHEATSTONE PLACE SOUTHFIELD INDUSTRIAL ESTATE GLENROTHES FIFE KY6 2SW

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22/11/0822 November 2008 COMPANY NAME CHANGED CULLEN (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 24/11/08

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06/11/086 November 2008 APPOINTMENT TERMINATED SECRETARY JULIAN LEEK

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06/11/086 November 2008 SECRETARY APPOINTED DOUGLAS WILSON CULLEN

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31/07/0831 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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01/02/081 February 2008 RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS

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23/01/0823 January 2008 DIRECTOR'S PARTICULARS CHANGED

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11/01/0811 January 2008 ACC. REF. DATE SHORTENED FROM 30/11/07 TO 30/09/07

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19/12/0719 December 2007 SECRETARY RESIGNED

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19/12/0719 December 2007 REGISTERED OFFICE CHANGED ON 19/12/07 FROM: CRESENT HOUSE, CARNEGIE CAMPUS DUNFERMLINE FIFE KY11 8GR

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19/12/0719 December 2007 NEW SECRETARY APPOINTED

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11/06/0711 June 2007 SECRETARY'S PARTICULARS CHANGED

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04/06/074 June 2007 REGISTERED OFFICE CHANGED ON 04/06/07 FROM: THOMSON HOUSE, PITREAVIE COURT PITREAVIE BUSINESS PARK DUNFERMLINE KY11 8UU

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23/04/0723 April 2007 PARTIC OF MORT/CHARGE *****

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12/04/0712 April 2007 NC INC ALREADY ADJUSTED 02/04/07

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12/04/0712 April 2007 £ NC 1000/10200 02/04/

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12/04/0712 April 2007 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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12/04/0712 April 2007 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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12/04/0712 April 2007 DISAPPLICATION OF PRE-EMPTION RIGHTS

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21/11/0621 November 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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21/11/0621 November 2006 SECRETARY RESIGNED

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