SAW DX LIMITED
GLASGOW DUNWILCO (1796) LIMITED

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Company number SC444739
Status Active
Incorporation Date 11 March 2013
Company Type Private Limited Company
Address 11 THE SQUARE, UNIVERSITY AVENUE, GLASGOW, G12 8QQ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Director's details changed for Ip2Ipo Services Limited on 21 April 2017; Secretary's details changed for Ip2Ipo Services Limited on 21 April 2017; Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Authorisation of conflict of interest approved 10/03/2017 RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of SAW DX LIMITED are www.sawdx.co.uk, and www.saw-dx.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Saw Dx Limited is a Private Limited Company. The company registration number is SC444739. Saw Dx Limited has been working since 11 March 2013. The present status of the company is Active. The registered address of Saw Dx Limited is 11 The Square University Avenue Glasgow G12 8qq. . IP2IPO SERVICES LIMITED is a Secretary of the company. BEAUMONT, Steven Peter, Professor is a Director of the company. COOPER, Jonathan, Professor is a Director of the company. IP2IPO SERVICES LIMITED is a Director of the company. Secretary D.W. COMPANY SERVICES LIMITED has been resigned. Director ROSE, Kenneth Charles has been resigned. Director D.W. COMPANY SERVICES LIMITED has been resigned. Director D.W. DIRECTOR 1 LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
IP2IPO SERVICES LIMITED
Appointed Date: 03 January 2014
Director
BEAUMONT, Steven Peter, Professor
Appointed Date: 12 August 2013
73 years old
Director
COOPER, Jonathan, Professor
Appointed Date: 12 August 2013
64 years old
Director
IP2IPO SERVICES LIMITED
Appointed Date: 12 August 2013

Resigned Directors

Secretary
D.W. COMPANY SERVICES LIMITED
Resigned: 12 August 2013
Appointed Date: 11 March 2013
Director
ROSE, Kenneth Charles
Resigned: 12 August 2013
Appointed Date: 11 March 2013
62 years old
Director
D.W. COMPANY SERVICES LIMITED
Resigned: 12 August 2013
Appointed Date: 11 March 2013
Director
D.W. DIRECTOR 1 LIMITED
Resigned: 12 August 2013
Appointed Date: 11 March 2013

Persons With Significant Control

Ip2ipo Portfolio (Gp) Limited
Notified on: 10 March 2017
Nature of control: Ownership of shares – More than 25% but not more than 50%

SAW DX LIMITED Events

12 May 2017
Director's details changed for Ip2Ipo Services Limited on 21 April 2017
12 May 2017
Secretary's details changed for Ip2Ipo Services Limited on 21 April 2017
03 Apr 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Authorisation of conflict of interest approved 10/03/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Mar 2017
Statement of capital following an allotment of shares on 10 March 2017
  • GBP 43.66
24 Mar 2017
Confirmation statement made on 11 March 2017 with updates
...
... and 17 more events
10 Sep 2013
Termination of appointment of D.W. Director 1 Limited as a director
10 Sep 2013
Termination of appointment of D.W. Company Services Limited as a director
02 Jul 2013
Registered office address changed from 4Th Floor Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN United Kingdom on 2 July 2013
27 Jun 2013
Company name changed dunwilco (1796) LIMITED\certificate issued on 27/06/13
  • CONNOT ‐
11 Mar 2013
Incorporation

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