DMW ASSET MANAGEMENT LIMITED
Company is dissolved
General Information
NAME
DMW ASSET MANAGEMENT LIMITED
COMPANY NUMBER
SC497572
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
11/02/2015
(9 years and 9 months old)
WEBSITE
dmw-asset.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/02/2023
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
EDINBURGH
EH2 4DR
Telephone: 01312476745
TPS: No
10 Charlotte Square
EDINBURGH
EH2 4DR
Glenorchy House
20 Union Street
Edinburgh
Midlothian
EH1 3LR
Telephone: 3640000
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2023 | New Accounts filed |
| 19/04/2023 | New Accounts filed |
| 28/02/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DMW ASSET MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DMW ASSET MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DMW ASSET MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Sep 1969 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in Nov 1958 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
Born in Dec 1984 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2023 | New Accounts filed |
| 19/04/2023 | New Accounts filed |
| 28/02/2023 | New Confirmation Statement filed |
| 06/05/2022 | New Accounts filed |
| 06/05/2022 | New Confirmation Statement filed |
| 14/04/2021 | New Accounts filed |
| 26/02/2021 | New Confirmation Statement filed |
| 24/05/2020 | New Accounts filed |
| 07/03/2020 | New Confirmation Statement filed |
| 08/06/2019 | New Accounts filed |
| 08/03/2019 | New Confirmation Statement filed |
| 07/06/2018 | New Board Member Darren James Crilley Deery (923406710) Appointed |
| 07/06/2018 | Andrew Purdie (914198336) has left the board |
| 07/06/2018 | Andrew Purdie (919492569) has left the board |
| 25/05/2018 | New Accounts filed |
| 01/03/2018 | New Confirmation Statement filed |
| 10/08/2017 | New Accounts filed |
| 07/04/2017 | New Annual Return filed |
| 10/06/2016 | New Accounts filed |
| 17/04/2016 | New Annual Return filed |
| 25/02/2015 | New Board Member Duncan Richard Glassey (919524625) Appointed |
| 20/02/2015 | Andrew Purdie (919492570) has left the board |
| 20/02/2015 | New Board Member Andrew Purdie (914198336) Appointed |
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