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Home > Scotland > DWF SECRETARIAL SERVICES (SCOTLAND) LIMITED
Company Information for

DWF SECRETARIAL SERVICES (SCOTLAND) LIMITED

C/O DWF LLP, SENTINEL, 103 WATERLOO STREET, GLASGOW, G2 7BW,
Company Registration Number
SC140054
Private Limited Company
Active

Company Overview

About Dwf Secretarial Services (scotland) Ltd
DWF SECRETARIAL SERVICES (SCOTLAND) LIMITED was founded on 1992-09-02 and has its registered office in Glasgow. The organisation's status is listed as "Active". Dwf Secretarial Services (scotland) Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
DWF SECRETARIAL SERVICES (SCOTLAND) LIMITED
 
Legal Registered Office
C/O DWF LLP, SENTINEL
103 WATERLOO STREET
GLASGOW
G2 7BW
Other companies in G2
 
Previous Names
DALGLEN SECRETARIES LIMITED15/02/2013
Filing Information
Company Number SC140054
Company ID Number SC140054
Date formed 1992-09-02
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 02/09/2015
Return next due 30/09/2016
Type of accounts DORMANT
Last Datalog update: 2024-03-06 09:52:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DWF SECRETARIAL SERVICES (SCOTLAND) LIMITED
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Company Officers of DWF SECRETARIAL SERVICES (SCOTLAND) LIMITED

Current Directors
Officer Role Date Appointed
DAMIEN PAUL BECHELLI
 Director 2010-12-06
GRANT DOCHERTY
 Director 2007-10-22
DEREK GEORGE MCNICOLL ELLERY
 Director 1997-08-01
DAVID WILLIAM GILCHRIST
 Director 2010-12-06
WAYNE LAWRENCE
 Director 2000-01-13
COLIN BARRIE MILLER
 Director 1997-08-01
ALASDAIR GRAHAM PEACOCK
 Director 2001-01-12
Previous Officers
Officer Role Date Appointed Date Resigned
RONALD WALTER BROWN
 Director 2007-10-22 2016-04-05
BIGGART BAILLIE LLP
 Company Secretary 2007-08-06 2012-08-14
DAVID STEWART ALLAN
 Director 1993-07-14 2010-09-24
CATHERINE MARY FEECHAN
 Director 2000-01-12 2010-06-18
DAVID CRAIB HINSHAW ROSS
 Director 1992-10-05 2009-09-08
WILLIAM WILSON CAMPBELL SMITH
 Director 1992-10-05 2009-06-30
NEIL ROBERT ANDERSON
 Director 2007-10-22 2008-08-25
BIGGART BAILLIE
 Nominated Secretary 1992-09-02 2007-08-06
GORDON CAMPBELL MCKELVIE
 Director 2000-01-13 2001-12-31
WAYNE LAWRENCE
 Director 1998-10-21 1999-04-09
COLIN BEATON MCKAY
 Director 1994-07-04 1999-03-23
NORMAN ROBERT OLIVER
 Director 1992-09-02 1996-07-11
ALAN MAITLAND DEWAR MCWILLIAM
 Director 1993-02-01 1994-07-04
JAMES FRASER MCBRIDE HARDIE
 Director 1992-09-02 1992-10-15
BIGGART BAILLIE & GIFFORD WS
 Nominated Secretary 1992-09-02 1992-09-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAMIEN PAUL BECHELLI DWF DIRECTORS (SCOTLAND) LIMITED Director 2010-12-06 CURRENT 1992-09-02 Active
GRANT DOCHERTY DWF DIRECTORS (SCOTLAND) LIMITED Director 2007-10-22 CURRENT 1992-09-02 Active
DEREK GEORGE MCNICOLL ELLERY DWF TRUSTEES (SCOTLAND) LIMITED Director 2014-01-08 CURRENT 2014-01-08 Active
DEREK GEORGE MCNICOLL ELLERY BIGGART BAILLIE LIMITED Director 2013-01-22 CURRENT 2013-01-22 Active - Proposal to Strike off
DEREK GEORGE MCNICOLL ELLERY ST ANDREW'S FIRST AID TRAINING & SUPPLIES LIMITED Director 2012-01-25 CURRENT 2012-01-25 Active
DEREK GEORGE MCNICOLL ELLERY BAILFORD EBT TRUSTEES LIMITED Director 2008-05-28 CURRENT 2008-05-28 Active - Proposal to Strike off
DEREK GEORGE MCNICOLL ELLERY BAILFORD TRUSTEES LIMITED Director 1998-02-04 CURRENT 1969-11-10 Active
DEREK GEORGE MCNICOLL ELLERY DWF DIRECTORS (SCOTLAND) LIMITED Director 1997-08-01 CURRENT 1992-09-02 Active
DAVID WILLIAM GILCHRIST DWF DIRECTORS (SCOTLAND) LIMITED Director 2010-12-06 CURRENT 1992-09-02 Active
WAYNE LAWRENCE DWF TRUSTEES (SCOTLAND) LIMITED Director 2014-01-08 CURRENT 2014-01-08 Active
WAYNE LAWRENCE FVG NEWCO LIMITED Director 2013-03-26 CURRENT 2013-03-26 Dissolved 2015-05-15
WAYNE LAWRENCE BAILFORD TRUSTEES LIMITED Director 2000-08-15 CURRENT 1969-11-10 Active
WAYNE LAWRENCE DWF DIRECTORS (SCOTLAND) LIMITED Director 2000-01-13 CURRENT 1992-09-02 Active
COLIN BARRIE MILLER DWF DIRECTORS (SCOTLAND) LIMITED Director 1997-08-01 CURRENT 1992-09-02 Active
ALASDAIR GRAHAM PEACOCK BIGGART BAILLIE LIMITED Director 2013-05-13 CURRENT 2013-01-22 Active - Proposal to Strike off
ALASDAIR GRAHAM PEACOCK DWF DIRECTORS (SCOTLAND) LIMITED Director 2001-01-12 CURRENT 1992-09-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-05ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/23
2023-09-06CONFIRMATION STATEMENT MADE ON 02/09/23, WITH NO UPDATES
2023-01-26ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-09-14CONFIRMATION STATEMENT MADE ON 02/09/22, WITH NO UPDATES
2022-09-14CS01CONFIRMATION STATEMENT MADE ON 02/09/22, WITH NO UPDATES
2022-01-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2022-01-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2021-09-02CS01CONFIRMATION STATEMENT MADE ON 02/09/21, WITH NO UPDATES
2021-07-27AD01REGISTERED OFFICE CHANGED ON 27/07/21 FROM C/O Dwf Llp 110 Queen Street Glasgow G1 3HD Scotland
2021-04-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2020-09-04CS01CONFIRMATION STATEMENT MADE ON 02/09/20, WITH NO UPDATES
2020-07-21AA01Previous accounting period extended from 31/03/20 TO 30/04/20
2020-03-06CH01Director's details changed for Mr Wayne Lawrence on 2020-03-06
2019-12-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-09-13CS01CONFIRMATION STATEMENT MADE ON 02/09/19, WITH NO UPDATES
2019-06-21TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAM GILCHRIST
2019-06-18TM01APPOINTMENT TERMINATED, DIRECTOR COLIN BARRIE MILLER
2019-01-18TM01APPOINTMENT TERMINATED, DIRECTOR DAMIEN PAUL BECHELLI
2018-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-12-19TM01APPOINTMENT TERMINATED, DIRECTOR GRANT DOCHERTY
2018-09-10CS01CONFIRMATION STATEMENT MADE ON 02/09/18, WITH NO UPDATES
2017-12-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-09-06CS01CONFIRMATION STATEMENT MADE ON 02/09/17, WITH NO UPDATES
2016-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-10-17LATEST SOC17/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-17CS01CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES
2016-10-17TM01APPOINTMENT TERMINATED, DIRECTOR RONALD WALTER BROWN
2016-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/16 FROM 110 Queen Street Glasgow G1 3HD Scotland
2016-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/16 FROM Dalmore House 310 st Vincent Street Glasgow Strathclyde G2 5QR
2015-12-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-09-29LATEST SOC29/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-29AR0102/09/15 FULL LIST
2015-09-29AR0102/09/15 FULL LIST
2014-12-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-09-22LATEST SOC22/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-22AR0102/09/14 ANNUAL RETURN FULL LIST
2013-12-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-09-11AR0102/09/13 ANNUAL RETURN FULL LIST
2013-02-15RES15CHANGE OF NAME 08/02/2013
2013-02-15CERTNMCompany name changed dalglen secretaries LIMITED\certificate issued on 15/02/13
2012-12-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-10-25AR0102/09/12 ANNUAL RETURN FULL LIST
2012-10-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ALASDAIR PEACOCK / 24/10/2012
2012-10-24CH01DIRECTOR'S CHANGE OF PARTICULARS / GRANT DOCHERTY / 24/10/2012
2012-10-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD WALTER BROWN / 24/10/2012
2012-08-16TM02APPOINTMENT TERMINATION COMPANY SECRETARY BIGGART BAILLIE LLP
2011-12-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-09-12AR0102/09/11 ANNUAL RETURN FULL LIST
2011-01-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-12-13AP01DIRECTOR APPOINTED DAMIEN PAUL BECHELLI
2010-12-13AP01DIRECTOR APPOINTED DAVID WILLIAM GILCHRIST
2010-09-30AR0102/09/10 FULL LIST
2010-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN BARRIE MILLER / 02/09/2010
2010-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / GRANT DOCHERTY / 02/09/2010
2010-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID STEWART ALLAN / 02/09/2010
2010-09-29CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BIGGART BAILLIE LLP / 02/09/2010
2010-09-27TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ALLAN
2010-07-12TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE FEECHAN
2010-01-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-09-10288bAPPOINTMENT TERMINATED DIRECTOR DAVID ROSS
2009-09-07363aRETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS
2009-07-06288bAPPOINTMENT TERMINATED DIRECTOR WILLIAM SMITH
2009-01-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-09-19363aRETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS
2008-08-29288bAPPOINTMENT TERMINATED DIRECTOR NEIL ANDERSON
2007-12-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-11-02288aNEW DIRECTOR APPOINTED
2007-11-02288aNEW DIRECTOR APPOINTED
2007-11-02288aNEW DIRECTOR APPOINTED
2007-09-19363sRETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS
2007-08-09288aNEW SECRETARY APPOINTED
2007-08-09288bSECRETARY RESIGNED
2006-11-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-09-22363sRETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS
2006-01-06288cDIRECTOR'S PARTICULARS CHANGED
2006-01-06288cDIRECTOR'S PARTICULARS CHANGED
2006-01-06288cDIRECTOR'S PARTICULARS CHANGED
2005-11-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-09-06363sRETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS
2004-12-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-09-30363(288)DIRECTOR'S PARTICULARS CHANGED
2004-09-30363sRETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS
2003-12-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-08-21363sRETURN MADE UP TO 02/09/03; FULL LIST OF MEMBERS
2002-12-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-09-11363sRETURN MADE UP TO 02/09/02; FULL LIST OF MEMBERS
2002-09-11288bDIRECTOR RESIGNED
2002-09-11363(288)DIRECTOR'S PARTICULARS CHANGED
2002-02-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-09-06363sRETURN MADE UP TO 02/09/01; FULL LIST OF MEMBERS
2001-09-06288cDIRECTOR'S PARTICULARS CHANGED
2001-09-06288cDIRECTOR'S PARTICULARS CHANGED
2001-01-15288aNEW DIRECTOR APPOINTED
2001-01-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-09-06363(288)DIRECTOR'S PARTICULARS CHANGED
2000-09-06363sRETURN MADE UP TO 02/09/00; FULL LIST OF MEMBERS
2000-02-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
2000-02-02288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to DWF SECRETARIAL SERVICES (SCOTLAND) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DWF SECRETARIAL SERVICES (SCOTLAND) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DWF SECRETARIAL SERVICES (SCOTLAND) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DWF SECRETARIAL SERVICES (SCOTLAND) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-01 £ 2
Shareholder Funds 2012-04-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DWF SECRETARIAL SERVICES (SCOTLAND) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DWF SECRETARIAL SERVICES (SCOTLAND) LIMITED
Trademarks
We have not found any records of DWF SECRETARIAL SERVICES (SCOTLAND) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DWF SECRETARIAL SERVICES (SCOTLAND) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as DWF SECRETARIAL SERVICES (SCOTLAND) LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where DWF SECRETARIAL SERVICES (SCOTLAND) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DWF SECRETARIAL SERVICES (SCOTLAND) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DWF SECRETARIAL SERVICES (SCOTLAND) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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