Company number SC337598
Status Active
Incorporation Date 11 February 2008
Company Type Private Limited Company
Address 1 DORNIE COURT, THORNLIEBANK INDUSTRIAL ESTATE, GLASGOW, UNITED KINGDOM, G46 8AU
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Total exemption small company accounts made up to 30 November 2016; Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
GBP 40,200
. The most likely internet sites of DSW FINANCE (UK) LTD are www.dswfinanceuk.co.uk, and www.dsw-finance-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Dsw Finance Uk Ltd is a Private Limited Company.
The company registration number is SC337598. Dsw Finance Uk Ltd has been working since 11 February 2008.
The present status of the company is Active. The registered address of Dsw Finance Uk Ltd is 1 Dornie Court Thornliebank Industrial Estate Glasgow United Kingdom G46 8au. . WALKER, Ann is a Secretary of the company. WALKER, Ann is a Director of the company. WALKER, David Steven is a Director of the company. Director WALKER, Ann has been resigned. Director WALKER, David Steven has been resigned. The company operates in "Financial intermediation not elsewhere classified".
Current Directors
Director
WALKER, Ann
Appointed Date: 03 December 2014
57 years old
Resigned Directors
Director
WALKER, Ann
Resigned: 27 February 2014
Appointed Date: 11 February 2008
57 years old
Persons With Significant Control
Mrs Ann Walker
Notified on: 6 April 2016
57 years old
Nature of control: Right to appoint and remove directors
Mr David Steven Walker
Notified on: 6 April 2016
57 years old
Nature of control: Right to appoint and remove directors
DSW FINANCE (UK) LTD Events
20 Feb 2017
Confirmation statement made on 16 February 2017 with updates
17 Jan 2017
Total exemption small company accounts made up to 30 November 2016
26 Feb 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
27 Jan 2016
Total exemption small company accounts made up to 30 November 2015
17 Dec 2015
Registered office address changed from Suite 31 Caledonia House Evanton Place Thornliebank Glasgow G46 8JE to 1 Dornie Court Thornliebank Industrial Estate Glasgow G46 8AU on 17 December 2015
...
... and 32 more events
02 Feb 2009
Director and secretary's change of particulars / ann walker / 01/01/2009
02 Feb 2009
Director's change of particulars / david walker / 01/01/2009
02 Feb 2009
Director and secretary's change of particulars / ann walker / 01/01/2009
13 Feb 2008
Accounting reference date shortened from 28/02/09 to 30/11/08
11 Feb 2008
Incorporation