DEWAR INVESTMENTS LIMITED
GLASGOW

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Company number SC110379
Status Active
Incorporation Date 12 April 1988
Company Type Private Limited Company
Address SUTHERLAND BROWN LTD, 205 ST. VINCENT STREET, GLASGOW, G2 5QD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 16 September 2016 with updates; Annual return made up to 16 September 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 100 . The most likely internet sites of DEWAR INVESTMENTS LIMITED are www.dewarinvestments.co.uk, and www.dewar-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eight months. The distance to to Cathcart Rail Station is 3.1 miles; to Busby Rail Station is 5.6 miles; to Baillieston Rail Station is 5.8 miles; to Clydebank Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dewar Investments Limited is a Private Limited Company. The company registration number is SC110379. Dewar Investments Limited has been working since 12 April 1988. The present status of the company is Active. The registered address of Dewar Investments Limited is Sutherland Brown Ltd 205 St Vincent Street Glasgow G2 5qd. . BROWN, Graeme Sutherland is a Secretary of the company. BROWN, Graeme Sutherland is a Director of the company. BROWN, John Sutherland is a Director of the company. Director BROWN, Barbara Dewar has been resigned. Director BROWN, Vera Agnes Dewar has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BROWN, Graeme Sutherland
Director
BROWN, Graeme Sutherland

64 years old
Director
BROWN, John Sutherland

93 years old

Resigned Directors

Director
BROWN, Barbara Dewar
Resigned: 31 December 2014
Appointed Date: 24 November 2001
62 years old
Director
BROWN, Vera Agnes Dewar
Resigned: 31 May 2012
95 years old

Persons With Significant Control

Mr Graeme Sutherland Brown
Notified on: 15 September 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

DEWAR INVESTMENTS LIMITED Events

28 Dec 2016
Total exemption small company accounts made up to 30 June 2016
22 Sep 2016
Confirmation statement made on 16 September 2016 with updates
16 Sep 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 100
04 Sep 2015
Total exemption small company accounts made up to 30 June 2015
06 Jan 2015
Termination of appointment of Barbara Dewar Brown as a director on 31 December 2014
...
... and 74 more events
08 Jun 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
08 Jun 1988
PUC2 allots 010688 100X£1 ord
18 May 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
18 May 1988
Registered office changed on 18/05/88 from: 24 castle st edinburgh EH2 3HT
12 Apr 1988
Incorporation

DEWAR INVESTMENTS LIMITED Charges

18 October 2000
Standard security
Delivered: 27 October 2000
Status: Satisfied on 23 January 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Edinburgh woolen mill, high street, causeway, moffat.
27 June 1990
Standard security
Delivered: 5 July 1990
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Shop 369 clarkston road glasgow.
29 May 1990
Standard security
Delivered: 13 June 1990
Status: Satisfied on 23 January 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 76 busby road clarkston.

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