DW LINKS LIMITED
EDINBURGH DMWS 884 LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH2 1EP

Company number SC349519
Status Active
Incorporation Date 3 October 2008
Company Type Private Limited Company
Address 45 FIRST FLOOR, FREDERICK STREET, EDINBURGH, SCOTLAND, EH2 1EP
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty events have happened. The last three records are Registration of charge SC3495190002, created on 7 February 2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 3 October 2016 with updates. The most likely internet sites of DW LINKS LIMITED are www.dwlinks.co.uk, and www.dw-links.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. Dw Links Limited is a Private Limited Company. The company registration number is SC349519. Dw Links Limited has been working since 03 October 2008. The present status of the company is Active. The registered address of Dw Links Limited is 45 First Floor Frederick Street Edinburgh Scotland Eh2 1ep. . TWEEDIE, Peter David is a Secretary of the company. JARDINE, Sheila Joyce is a Director of the company. PRITCHARD, Kenneth Robert is a Director of the company. SHERIDAN, Stewart Gunn is a Director of the company. Secretary DM COMPANY SERVICES LTD has been resigned. Director GILCHRIST, Ewan Caldwell has been resigned. Director WARNOCK, David has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
TWEEDIE, Peter David
Appointed Date: 16 February 2011
Director
JARDINE, Sheila Joyce
Appointed Date: 23 May 2016
61 years old
Director
PRITCHARD, Kenneth Robert
Appointed Date: 16 February 2011
62 years old
Director
SHERIDAN, Stewart Gunn
Appointed Date: 23 May 2016
57 years old

Resigned Directors

Secretary
DM COMPANY SERVICES LTD
Resigned: 16 February 2011
Appointed Date: 03 October 2008
Director
GILCHRIST, Ewan Caldwell
Resigned: 26 January 2009
Appointed Date: 03 October 2008
56 years old
Director
WARNOCK, David
Resigned: 16 February 2011
Appointed Date: 26 January 2009
67 years old

Persons With Significant Control

Sspc Investments Limited
Notified on: 6 May 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

DW LINKS LIMITED Events

21 Feb 2017
Registration of charge SC3495190002, created on 7 February 2017
10 Jan 2017
Total exemption small company accounts made up to 31 March 2016
13 Oct 2016
Confirmation statement made on 3 October 2016 with updates
07 Jun 2016
Appointment of Mrs Sheila Joyce Jardine as a director on 23 May 2016
07 Jun 2016
Appointment of Mr Stewart Gunn Sheridan as a director on 23 May 2016
...
... and 30 more events
28 Jan 2009
Memorandum and Articles of Association
28 Jan 2009
Director appointed david warnock
28 Jan 2009
Appointment terminated director ewan gilchrist
27 Jan 2009
Company name changed dmws 884 LIMITED\certificate issued on 27/01/09
03 Oct 2008
Incorporation

DW LINKS LIMITED Charges

7 February 2017
Charge code SC34 9519 0002
Delivered: 21 February 2017
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 37 george street, edinburgh…
1 June 2016
Charge code SC34 9519 0001
Delivered: 6 June 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…

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