Dmws 819 Limited. Head office in Edinburgh. Check Director.

Dmws 819 Limited, Edinburgh

Dmws 819 Limited is a private limited company. Formerly, it was named Westside Shopping Centre Limited (changed on 2013-09-17). Registered at C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh EH3 8BP, the above-mentioned 17 years old business was incorporated on 2007-03-14 and is classified as "dormant company" (Standard Industrial Classification: 99999).
1 director can be found in the firm: David A. (appointed on 15 June 2018).

About
Name: Dmws 819 Limited
Number: SC318549
Incorporation date: 2007-03-14
End of financial year: 31 March


Address:	C/o Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Awg Property Limited

6 April 2016

Address	C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	Uk (Scotland)
Place registered	Uk (Scotland)
Registration number	Sc067190
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

W. G. Mitchell (Derry) Limited (In Administration)

6 April 2016 - 8 September 2017

Address	Bedford House 16 Bedford Street, Belfast, BT2 7DT, Northern Ireland
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	Uk (Northern Ireland)
Place registered	Uk (Northern Ireland)
Registration number	Ni1801
Nature of control:	25-50% voting rights 25-50% shares

The deadline for Dmws 819 Limited confirmation statement filing is 2024-03-31. The most recent confirmation statement was filed on 2023-03-17. The deadline for a subsequent statutory accounts filing is 31 December 2023. Most recent accounts filing was submitted for the time period up until 31 March 2022.

2 persons of significant control are listed in the Companies House, namely: Awg Property Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Capital Square, 58 Morrison Street, EH3 8BP Edinburgh. W. G. Mitchell (Derry) Limited (In Administration) has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC is located at 16 Bedford Street, BT2 7DT Belfast.

Company filing

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Type		Free download
AA	Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 11th, January 2024 \| accounts	Free Download (3 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 11th, January 2024 \| accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2022 filed on: 3rd, November 2022 \| accounts	Free Download (3 pages)
AD01	Registered office address changed from C/O Brodies Llp 15 Atholl Crescent Edinburgh EH3 8HA Scotland to C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP on Thursday 3rd February 2022 filed on: 3rd, February 2022 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2021 filed on: 2nd, December 2021 \| accounts	Free Download (3 pages)
AP04	On Friday 26th February 2021 - new secretary appointed filed on: 3rd, March 2021 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on Friday 26th February 2021 filed on: 3rd, March 2021 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2020 filed on: 2nd, March 2021 \| accounts	Free Download (2 pages)
CH03	On Tuesday 31st March 2020 secretary's details were changed filed on: 31st, March 2020 \| officers	Free Download (1 page)
AD01	Registered office address changed from Ocean Point 1st Floor, 94 Ocean Drive Edinburgh EH6 6JH United Kingdom to C/O Brodies Llp 15 Atholl Crescent Edinburgh EH3 8HA on Wednesday 11th March 2020 filed on: 11th, March 2020 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 31st March 2019 filed on: 20th, December 2019 \| accounts	Free Download (3 pages)
AD01	Registered office address changed from Ocean Point 1st Floor, Ocean 94 Ocean Drive Edinburgh Eh6 6 Jh United Kingdom to Ocean Point 1st Floor, 94 Ocean Drive Edinburgh EH6 6JH on Friday 18th January 2019 filed on: 18th, January 2019 \| address	Free Download (1 page)
AD01	Registered office address changed from 47 Melville Street Edinburgh EH3 7HL to Ocean Point 1st Floor, Ocean 94 Ocean Drive Edinburgh Eh6 6 Jh on Friday 18th January 2019 filed on: 18th, January 2019 \| address	Free Download (1 page)
AP01	New director appointment on Friday 15th June 2018. filed on: 25th, June 2018 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Friday 15th June 2018 filed on: 25th, June 2018 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2018 filed on: 4th, May 2018 \| accounts	Free Download (3 pages)
TM01	Director appointment termination date: Monday 25th September 2017 filed on: 2nd, November 2017 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 13th, October 2017 \| accounts	Free Download (3 pages)
AP02	New member was appointed on Friday 30th June 2017 filed on: 18th, August 2017 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Friday 30th June 2017 filed on: 31st, July 2017 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 28th, November 2016 \| accounts	Free Download (3 pages)
AR01	Annual return made up to Thursday 17th March 2016 with full list of members filed on: 17th, March 2016 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Thursday 17th March 2016 capital
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 28th, July 2015 \| accounts	Free Download (3 pages)
TM02	Secretary appointment termination on Tuesday 31st March 2015 filed on: 9th, June 2015 \| officers	Free Download (1 page)
AP03	On Wednesday 1st April 2015 - new secretary appointed filed on: 9th, June 2015 \| officers	Free Download (2 pages)
AR01	Annual return made up to Saturday 14th March 2015 with full list of members filed on: 16th, March 2015 \| annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 16th March 2015 capital
AP01	New director appointment on Friday 27th February 2015. filed on: 13th, March 2015 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Friday 27th February 2015 filed on: 5th, March 2015 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 31st March 2014 filed on: 11th, June 2014 \| accounts	Free Download (3 pages)
AR01	Annual return made up to Friday 14th March 2014 with full list of members filed on: 24th, March 2014 \| annual return	Free Download (7 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 24th March 2014 capital
AA	Accounts for a small company made up to Sunday 31st March 2013 filed on: 4th, December 2013 \| accounts	Free Download (5 pages)
CERTNM	Company name changed westside shopping centre LIMITEDcertificate issued on 17/09/13 filed on: 17th, September 2013 \| change of name	Free Download (3 pages)
NM01	Resolution of change of name change of name
AR01	Annual return made up to Thursday 14th March 2013 with full list of members filed on: 19th, March 2013 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to Saturday 31st March 2012 filed on: 28th, December 2012 \| accounts	Free Download (13 pages)
AR01	Annual return made up to Wednesday 14th March 2012 with full list of members filed on: 24th, April 2012 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to Thursday 31st March 2011 filed on: 31st, December 2011 \| accounts	Free Download (11 pages)
AR01	Annual return made up to Monday 14th March 2011 with full list of members filed on: 26th, April 2011 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to Wednesday 31st March 2010 filed on: 7th, January 2011 \| accounts	Free Download (11 pages)
AP01	New director appointment on Friday 25th June 2010. filed on: 25th, June 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to Sunday 14th March 2010 with full list of members filed on: 9th, April 2010 \| annual return	Free Download (5 pages)
TM01	Director appointment termination date: Friday 26th March 2010 filed on: 26th, March 2010 \| officers	Free Download (1 page)
TM01	Director appointment termination date: Thursday 18th March 2010 filed on: 18th, March 2010 \| officers	Free Download (1 page)
TM01	Director appointment termination date: Thursday 18th March 2010 filed on: 18th, March 2010 \| officers	Free Download (1 page)
AP02	New member was appointed on Thursday 18th March 2010 filed on: 18th, March 2010 \| officers	Free Download (2 pages)
AA	Full accounts data made up to Tuesday 31st March 2009 filed on: 1st, February 2010 \| accounts	Free Download (9 pages)
AA	Full accounts data made up to Monday 31st March 2008 filed on: 13th, July 2009 \| accounts	Free Download (9 pages)
363a	Annual return made up to Friday 20th March 2009 filed on: 20th, March 2009 \| annual return	Free Download (4 pages)
363a	Annual return made up to Friday 25th April 2008 filed on: 25th, April 2008 \| annual return	Free Download (5 pages)
287	Registered office changed on 25/04/2008 from, 47 melville street, edinburgh, EH3 7HL filed on: 25th, April 2008 \| address	Free Download (1 page)
287	Registered office changed on 11/04/2008 from, level 6 orchard brae house, 30 queensferry road, edinburgh, EH4 2XP filed on: 11th, April 2008 \| address	Free Download (1 page)
288a	On Tuesday 3rd July 2007 New director appointed filed on: 3rd, July 2007 \| officers	Free Download (3 pages)
288a	On Tuesday 3rd July 2007 New director appointed filed on: 3rd, July 2007 \| officers	Free Download (3 pages)
288b	On Tuesday 3rd July 2007 Secretary resigned filed on: 3rd, July 2007 \| officers	Free Download (1 page)
288a	On Tuesday 3rd July 2007 New secretary appointed filed on: 3rd, July 2007 \| officers	Free Download (2 pages)
288b	On Tuesday 3rd July 2007 Secretary resigned filed on: 3rd, July 2007 \| officers	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 3rd, July 2007 \| resolution
288a	On Tuesday 3rd July 2007 New secretary appointed filed on: 3rd, July 2007 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of removal of pre-emption rights filed on: 3rd, July 2007 \| resolution
RESOLUTIONS	Resolutions: Resolution of removal of pre-emption rights filed on: 3rd, July 2007 \| resolution	Free Download
287	Registered office changed on 03/07/07 from: 16 charlotte square, edinburgh, midlothian, EH2 4DF filed on: 3rd, July 2007 \| address	Free Download (1 page)
RESOLUTIONS	Resolution of differing share rights or names filed on: 3rd, July 2007 \| resolution
RESOLUTIONS	Securities allocation resolution filed on: 3rd, July 2007 \| resolution	Free Download
RESOLUTIONS	Resolution of differing share rights or names filed on: 3rd, July 2007 \| resolution	Free Download
287	Registered office changed on 03/07/07 from: 16 charlotte square, edinburgh, midlothian, EH2 4DF filed on: 3rd, July 2007 \| address	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 3rd, July 2007 \| resolution	Free Download (14 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 3rd, July 2007 \| resolution	Free Download (14 pages)
88(2)R	Alloted 99 shares on Wednesday 27th June 2007. Value of each share 1 £, total number of shares: 100. filed on: 3rd, July 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Wednesday 27th June 2007. Value of each share 1 £, total number of shares: 100. filed on: 3rd, July 2007 \| capital	Free Download (2 pages)
288a	On Tuesday 19th June 2007 New director appointed filed on: 19th, June 2007 \| officers	Free Download (2 pages)
288a	On Tuesday 19th June 2007 New director appointed filed on: 19th, June 2007 \| officers	Free Download (7 pages)
288a	On Tuesday 19th June 2007 New director appointed filed on: 19th, June 2007 \| officers	Free Download (2 pages)
288a	On Tuesday 19th June 2007 New director appointed filed on: 19th, June 2007 \| officers	Free Download (7 pages)
288b	On Monday 18th June 2007 Director resigned filed on: 18th, June 2007 \| officers	Free Download (1 page)
288b	On Monday 18th June 2007 Director resigned filed on: 18th, June 2007 \| officers	Free Download (1 page)
288a	On Monday 18th June 2007 New director appointed filed on: 18th, June 2007 \| officers	Free Download (4 pages)
288a	On Monday 18th June 2007 New director appointed filed on: 18th, June 2007 \| officers	Free Download (4 pages)
CERTNM	Company name changed dmws 819 LIMITEDcertificate issued on 18/04/07 filed on: 18th, April 2007 \| change of name	Free Download (2 pages)
CERTNM	Company name changed dmws 819 LIMITEDcertificate issued on 18/04/07 filed on: 18th, April 2007 \| change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 14th, March 2007 \| incorporation	Free Download (26 pages)
NEWINC	Company registration filed on: 14th, March 2007 \| incorporation	Free Download (26 pages)

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