DWS (NO. 1) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 23/09/1123 September 2011 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 23/06/1123 June 2011 | REGISTERED OFFICE CHANGED ON 23/06/2011 FROM 8 ALBYN TERRACE ABERDEEN AB10 1YP |
| 23/06/1123 June 2011 | CORPORATE SECRETARY APPOINTED BRODIES SECRETARIAL SERVICES LIMITED |
| 23/06/1123 June 2011 | APPOINTMENT TERMINATED, SECRETARY DAVIES WOOD SUMMERS LLP |
| 23/02/1123 February 2011 | COMPANY NAME CHANGED OSPREY TRAWLERS LIMITED CERTIFICATE ISSUED ON 23/02/11 |
| 23/02/1123 February 2011 | CHANGE OF NAME 15/02/2011 |
| 03/02/113 February 2011 | Annual return made up to 15 January 2011 with full list of shareholders |
| 03/02/113 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MAURELLE WEST / 01/10/2009 |
| 03/02/113 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS WILLIAMINA WALKER / 01/10/2009 |
| 04/10/104 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 02/07/102 July 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 63 |
| 02/07/102 July 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 53 |
| 02/07/102 July 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 64 |
| 02/07/102 July 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 38 |
| 02/07/102 July 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 51 |
| 02/07/102 July 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 59 |
| 02/07/102 July 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 6 |
| 02/07/102 July 2010 | APPLICATION FOR REGISTRATION OF A MEMORANDUM OF SATISFACTION THAT PART [OR THE WHOLE] OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE FIXED CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY FOR A COMPANY REGISTERED IN SCOTLAND /WHOLE /CHARGE NO 42 |
| 02/07/102 July 2010 | APPLICATION FOR REGISTRATION OF A MEMORANDUM OF SATISFACTION THAT PART [OR THE WHOLE] OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE FIXED CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY FOR A COMPANY REGISTERED IN SCOTLAND /WHOLE /CHARGE NO 54 |
| 02/07/102 July 2010 | APPLICATION FOR REGISTRATION OF A MEMORANDUM OF SATISFACTION THAT PART [OR THE WHOLE] OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE FIXED CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY FOR A COMPANY REGISTERED IN SCOTLAND /WHOLE /CHARGE NO 50 |
| 02/07/102 July 2010 | APPLICATION FOR REGISTRATION OF A MEMORANDUM OF SATISFACTION THAT PART [OR THE WHOLE] OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE FIXED CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY FOR A COMPANY REGISTERED IN SCOTLAND /WHOLE /CHARGE NO 33 |
| 02/07/102 July 2010 | APPLICATION FOR REGISTRATION OF A MEMORANDUM OF SATISFACTION THAT PART [OR THE WHOLE] OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE FIXED CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY FOR A COMPANY REGISTERED IN SCOTLAND /WHOLE /CHARGE NO 36 |
| 02/07/102 July 2010 | APPLICATION FOR REGISTRATION OF A MEMORANDUM OF SATISFACTION THAT PART [OR THE WHOLE] OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE FIXED CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY FOR A COMPANY REGISTERED IN SCOTLAND /WHOLE /CHARGE NO 61 |
| 02/07/102 July 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 37 |
| 02/07/102 July 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 12 |
| 02/07/102 July 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 5 |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MAURELLE WEST / 01/10/2009 |
| 03/02/103 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DAVIES WOOD SUMMERS LLP / 01/10/2009 |
| 03/02/103 February 2010 | Annual return made up to 15 January 2010 with full list of shareholders |
| 04/11/094 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 03/02/093 February 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 26/01/0926 January 2009 | RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS |
| 18/11/0818 November 2008 | AUDITOR'S RESIGNATION |
| 06/11/086 November 2008 | AUDITORS RESIGNATION |
| 12/03/0812 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 57 |
| 21/01/0821 January 2008 | RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS |
| 28/12/0728 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 02/05/072 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 22/01/0722 January 2007 | RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS |
| 28/07/0628 July 2006 | NEW SECRETARY APPOINTED |
| 28/07/0628 July 2006 | SECRETARY RESIGNED |
| 05/06/065 June 2006 | RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS |
| 05/06/065 June 2006 | SECRETARY'S PARTICULARS CHANGED |
| 07/04/067 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 18/10/0518 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 03/05/053 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 09/03/059 March 2005 | DEC MORT/CHARGE ***** |
| 09/03/059 March 2005 | DEC MORT/CHARGE ***** |
| 09/03/059 March 2005 | DEC MORT/CHARGE ***** |
| 27/01/0527 January 2005 | RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS |
| 22/12/0422 December 2004 | NEW DIRECTOR APPOINTED |
| 22/10/0422 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 13/10/0413 October 2004 | DIRECTOR RESIGNED |
| 14/05/0414 May 2004 | DEC MORT/CHARGE ***** |
| 14/05/0414 May 2004 | DEC MORT/CHARGE ***** |
| 02/02/042 February 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 23/01/0423 January 2004 | RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS |
| 25/10/0325 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 23/03/0323 March 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 21/01/0321 January 2003 | RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 24/10/0224 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 21/06/0221 June 2002 | AUDITOR'S RESIGNATION |
| 25/01/0225 January 2002 | RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 16/01/0116 January 2001 | RETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS |
| 01/11/001 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 13/10/0013 October 2000 | DEC MORT/CHARGE ***** |
| 13/10/0013 October 2000 | PARTIC OF MORT/CHARGE ***** |
| 13/10/0013 October 2000 | PARTIC OF MORT/CHARGE ***** |
| 13/10/0013 October 2000 | DEC MORT/CHARGE ***** |
| 13/10/0013 October 2000 | DEC MORT/CHARGE ***** |
| 13/10/0013 October 2000 | DEC MORT/CHARGE ***** |
| 01/09/001 September 2000 | PARTIC OF MORT/CHARGE ***** |
| 01/09/001 September 2000 | PARTIC OF MORT/CHARGE ***** |
| 01/09/001 September 2000 | PARTIC OF MORT/CHARGE ***** |
| 01/09/001 September 2000 | PARTIC OF MORT/CHARGE ***** |
| 30/06/0030 June 2000 | DEC MORT/CHARGE ***** |
| 23/06/0023 June 2000 | DEC MORT/CHARGE ***** |
| 07/06/007 June 2000 | PARTIC OF MORT/CHARGE ***** |
| 07/06/007 June 2000 | PARTIC OF MORT/CHARGE ***** |
| 05/06/005 June 2000 | DEC MORT/CHARGE ***** |
| 05/06/005 June 2000 | DEC MORT/CHARGE ***** |
| 21/01/0021 January 2000 | RETURN MADE UP TO 15/01/00; FULL LIST OF MEMBERS |
| 31/10/9931 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 28/04/9928 April 1999 | PARTIC OF MORT/CHARGE ***** |
| 28/04/9928 April 1999 | PARTIC OF MORT/CHARGE ***** |
| 19/01/9919 January 1999 | RETURN MADE UP TO 15/01/99; NO CHANGE OF MEMBERS |
| 14/12/9814 December 1998 | PARTIC OF MORT/CHARGE ***** |
| 14/12/9814 December 1998 | PARTIC OF MORT/CHARGE ***** |
| 14/12/9814 December 1998 | PARTIC OF MORT/CHARGE ***** |
| 14/12/9814 December 1998 | PARTIC OF MORT/CHARGE ***** |
| 14/12/9814 December 1998 | PARTIC OF MORT/CHARGE ***** |
| 14/12/9814 December 1998 | PARTIC OF MORT/CHARGE ***** |
| 14/12/9814 December 1998 | PARTIC OF MORT/CHARGE ***** |
| 14/12/9814 December 1998 | PARTIC OF MORT/CHARGE ***** |
| 14/12/9814 December 1998 | PARTIC OF MORT/CHARGE ***** |
| 14/12/9814 December 1998 | PARTIC OF MORT/CHARGE ***** |
| 31/10/9831 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 29/06/9829 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 22/01/9822 January 1998 | RETURN MADE UP TO 15/01/98; NO CHANGE OF MEMBERS |
| 30/06/9730 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 06/04/976 April 1997 | REGISTERED OFFICE CHANGED ON 06/04/97 FROM: G OFFICE CHANGED 06/04/97 4 CARDEN TERRACE ABERDEEN AB1 1US |
| 15/01/9715 January 1997 | RETURN MADE UP TO 15/01/97; FULL LIST OF MEMBERS |
| 13/05/9613 May 1996 | DEC MORT/CHARGE ***** |
| 13/05/9613 May 1996 | PARTIC OF MORT/CHARGE ***** |
| 13/05/9613 May 1996 | PARTIC OF MORT/CHARGE ***** |
| 13/05/9613 May 1996 | PARTIC OF MORT/CHARGE ***** |
| 13/05/9613 May 1996 | DEC MORT/CHARGE ***** |
| 13/05/9613 May 1996 | DEC MORT/CHARGE ***** |
| 13/05/9613 May 1996 | PARTIC OF MORT/CHARGE ***** |
| 13/05/9613 May 1996 | DEC MORT/CHARGE ***** |
| 31/01/9631 January 1996 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 18/01/9618 January 1996 | RETURN MADE UP TO 15/01/96; NO CHANGE OF MEMBERS |
| 06/12/956 December 1995 | PARTIC OF MORT/CHARGE ***** |
| 04/12/954 December 1995 | PARTIC OF MORT/CHARGE ***** |
| 21/09/9521 September 1995 | LOCATION OF REGISTER OF MEMBERS |
| 27/03/9527 March 1995 | DEC MORT/CHARGE ***** |
| 27/03/9527 March 1995 | DEC MORT/CHARGE ***** |
| 27/03/9527 March 1995 | DEC MORT/CHARGE ***** |
| 27/03/9527 March 1995 | DEC MORT/CHARGE ***** |
| 27/03/9527 March 1995 | DEC MORT/CHARGE ***** |
| 27/03/9527 March 1995 | DEC MORT/CHARGE ***** |
| 27/03/9527 March 1995 | DEC MORT/CHARGE ***** |
| 27/03/9527 March 1995 | DEC MORT/CHARGE ***** |
| 27/03/9527 March 1995 | DEC MORT/CHARGE ***** |
| 27/03/9527 March 1995 | DEC MORT/CHARGE ***** |
| 27/03/9527 March 1995 | DEC MORT/CHARGE ***** |
| 27/03/9527 March 1995 | DEC MORT/CHARGE ***** |
| 27/03/9527 March 1995 | DEC MORT/CHARGE ***** |
| 27/03/9527 March 1995 | DEC MORT/CHARGE ***** |
| 22/03/9522 March 1995 | PARTIC OF MORT/CHARGE ***** |
| 22/03/9522 March 1995 | PARTIC OF MORT/CHARGE ***** |
| 22/03/9522 March 1995 | PARTIC OF MORT/CHARGE ***** |
| 22/03/9522 March 1995 | PARTIC OF MORT/CHARGE ***** |
| 22/03/9522 March 1995 | PARTIC OF MORT/CHARGE ***** |
| 22/03/9522 March 1995 | PARTIC OF MORT/CHARGE ***** |
| 20/03/9520 March 1995 | PARTIC OF MORT/CHARGE ***** |
| 20/03/9520 March 1995 | PARTIC OF MORT/CHARGE ***** |
| 20/03/9520 March 1995 | PARTIC OF MORT/CHARGE ***** |
| 20/03/9520 March 1995 | PARTIC OF MORT/CHARGE ***** |
| 20/03/9520 March 1995 | PARTIC OF MORT/CHARGE ***** |
| 20/03/9520 March 1995 | PARTIC OF MORT/CHARGE ***** |
| 17/01/9517 January 1995 | RETURN MADE UP TO 15/01/95; NO CHANGE OF MEMBERS |
| 31/10/9431 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 05/09/945 September 1994 | DIRECTOR RESIGNED |
| 24/05/9424 May 1994 | REGISTERED OFFICE CHANGED ON 24/05/94 FROM: G OFFICE CHANGED 24/05/94 BURGH HOUSE 7/9 KING STREET ABERDEEN AB2 2EW |
| 24/05/9424 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/01/9418 January 1994 | RETURN MADE UP TO 15/01/94; FULL LIST OF MEMBERS |
| 18/01/9418 January 1994 | |
| 08/01/948 January 1994 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 17/03/9317 March 1993 | PARTIC OF MORT/CHARGE ***** |
| 15/03/9315 March 1993 | PARTIC OF MORT/CHARGE ***** |
| 03/03/933 March 1993 | S386 DISP APP AUDS 25/02/93 |
| 29/01/9329 January 1993 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 22/01/9322 January 1993 | RETURN MADE UP TO 15/01/93; FULL LIST OF MEMBERS |
| 22/01/9322 January 1993 | |
| 24/09/9224 September 1992 | DEC MORT/CHARGE RELEASE ***** |
| 24/09/9224 September 1992 | DEC MORT/CHARGE RELEASE ***** |
| 24/09/9224 September 1992 | DEC MORT/CHARGE RELEASE ***** |
| 18/09/9218 September 1992 | DEC MORT/CHARGE ***** |
| 06/05/926 May 1992 | DEC MORT/CHARGE ***** |
| 06/05/926 May 1992 | DEC MORT/CHARGE ***** |
| 29/04/9229 April 1992 | PARTIC OF MORT/CHARGE ***** |
| 29/04/9229 April 1992 | PARTIC OF MORT/CHARGE ***** |
| 29/04/9229 April 1992 | PARTIC OF MORT/CHARGE ***** |
| 29/04/9229 April 1992 | PARTIC OF MORT/CHARGE ***** |
| 10/04/9210 April 1992 | DEC MORT/CHARGE ***** |
| 26/03/9226 March 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 22/01/9222 January 1992 | |
| 22/01/9222 January 1992 | RETURN MADE UP TO 15/01/92; FULL LIST OF MEMBERS |
| 03/12/913 December 1991 | PARTIC OF MORT/CHARGE 14363 |
| 02/08/912 August 1991 | PARTIC OF MORT/CHARGE 8605 |
| 30/07/9130 July 1991 | PARTIC OF MORT/CHARGE 8488 |
| 12/06/9112 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 11/02/9111 February 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 11/02/9111 February 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 11/02/9111 February 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 11/02/9111 February 1991 | |
| 11/02/9111 February 1991 | |
| 11/02/9111 February 1991 | |
| 23/01/9123 January 1991 | |
| 23/01/9123 January 1991 | RETURN MADE UP TO 15/01/91; NO CHANGE OF MEMBERS |
| 20/11/9020 November 1990 | PARTIC OF MORT/CHARGE 13016 |
| 20/11/9020 November 1990 | PARTIC OF MORT/CHARGE 13017 |
| 30/08/9030 August 1990 | DEC MORT/CHARGE 9475 |
| 30/08/9030 August 1990 | DEC MORT/CHARGE 9474 |
| 30/08/9030 August 1990 | DEC MORT/CHARGE 9473 |
| 19/06/9019 June 1990 | PARTIC OF MORT/CHARGE 6645 |
| 19/06/9019 June 1990 | PARTIC OF MORT/CHARGE 6646 |
| 09/05/909 May 1990 | PARTIC OF MORT/CHARGE 4975 |
| 11/04/9011 April 1990 | RETURN MADE UP TO 09/03/90; FULL LIST OF MEMBERS |
| 02/03/902 March 1990 | PARTIC OF MORT/CHARGE 2335 |
| 02/03/902 March 1990 | PARTIC OF MORT/CHARGE 2334 |
| 21/02/9021 February 1990 | NEW DIRECTOR APPOINTED |
| 21/01/9021 January 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 28/12/8928 December 1989 | PARTIC OF MORT/CHARGE 14562 |
| 28/12/8928 December 1989 | PARTIC OF MORT/CHARGE 14567 |
| 28/12/8928 December 1989 | PARTIC OF MORT/CHARGE 14562 |
| 28/12/8928 December 1989 | PARTIC OF MORT/CHARGE 14528 |
| 22/12/8922 December 1989 | PARTIC OF MORT/CHARGE 14434 |
| 22/12/8922 December 1989 | PARTIC OF MORT/CHARGE 14433 |
| 22/12/8922 December 1989 | PARTIC OF MORT/CHARGE 14435 |
| 01/03/891 March 1989 | RETURN MADE UP TO 02/01/89; FULL LIST OF MEMBERS |
| 25/01/8925 January 1989 | ALLOTS 291288 98 X �1 ORD |
| 22/11/8822 November 1988 | DIRECTOR RESIGNED |
| 22/11/8822 November 1988 | NEW DIRECTOR APPOINTED |
| 20/09/8820 September 1988 | ALTER MEM AND ARTS 120988 |
| 20/09/8820 September 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/09/881 September 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 19/04/8819 April 1988 | DIRECTOR RESIGNED |
| 13/04/8813 April 1988 | COMPANY NAME CHANGED PLACE D'OR 120 LIMITED CERTIFICATE ISSUED ON 14/04/88 |
| 08/04/888 April 1988 | NEW DIRECTOR APPOINTED |
| 08/04/888 April 1988 | NEW DIRECTOR APPOINTED |
| 02/02/882 February 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/12/874 December 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/07/876 July 1987 | COMPANY ADDED TO REGISTER |
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