Active
Company Information for DW LINKS LIMITED
90a Second Floor, George Street, Edinburgh, EH2 3DF,
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Company Registration Number
SC349519 Private Limited Company
Active |
| Company Name | ||
|---|---|---|
| DW LINKS LIMITED | ||
| Legal Registered Office | ||
| 90a Second Floor, George Street Edinburgh EH2 3DF Other companies in EH2 | ||
| Previous Names | ||
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| Company Number | SC349519 | |
|---|---|---|
| Company ID Number | SC349519 | |
| Date formed | 2008-10-03 | |
| Country | SCOTLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2025-03-31 | |
| Account next due | 2026-12-31 | |
| Latest return | 2026-10-03 | |
| Return next due | 2027-10-17 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2026-10-22 22:01:00 |
| Companies House |
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| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
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DW LINKS | KAKI BUKIT AVENUE 1 Singapore 417943 | Dissolved | Company formed on the 2008-09-13 |
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DW LINKS PTE. LTD. | SIN MING LANE Singapore 573969 | Active | Company formed on the 2009-02-06 |
| Officer | Role | Date Appointed |
|---|---|---|
PETER DAVID TWEEDIE |
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SHEILA JOYCE JARDINE |
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KENNETH ROBERT PRITCHARD |
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STEWART GUNN SHERIDAN |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DM COMPANY SERVICES LTD |
Company Secretary | ||
DAVID WARNOCK |
Director | ||
EWAN CALDWELL GILCHRIST |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| TASTE COMMUNICATIONS SCOTLAND LIMITED | Director | 2012-09-01 | CURRENT | 2011-01-14 | Dissolved 2024-05-14 | |
| SHERIDAN PROPERTY CONSULTANTS (LONDON) LIMITED | Director | 2015-09-18 | CURRENT | 2015-09-18 | Active | |
| HAYMARKET PROPERTY (SCOTLAND) LIMITED | Director | 2015-06-29 | CURRENT | 2015-06-29 | Active | |
| ROX PROPERTY LIMITED | Director | 2014-11-19 | CURRENT | 2007-03-09 | Active | |
| ROROMIL LIMITED | Director | 2014-04-10 | CURRENT | 2014-04-10 | Active | |
| KEANSHER LTD | Director | 2013-05-30 | CURRENT | 2013-05-30 | Dissolved 2016-03-15 | |
| TRINITY ASSETS LIMITED | Director | 2012-10-08 | CURRENT | 2012-08-06 | Dissolved 2016-09-20 | |
| ROSLIMIL PROPERTIES LIMITED | Director | 2012-05-22 | CURRENT | 2012-05-22 | Active | |
| MORGAN INVESTMENTS (SCOTLAND) LTD. | Director | 2011-11-30 | CURRENT | 2011-11-30 | Active | |
| KIRK PROPERTY INVESTMENT LIMITED | Director | 2011-09-05 | CURRENT | 2007-06-15 | Dissolved 2013-09-27 | |
| FORRES PROPERTIES LIMITED | Director | 2003-04-03 | CURRENT | 2003-02-14 | Dissolved 2013-09-27 | |
| GRANTON PROPERTIES LIMITED | Director | 2003-02-13 | CURRENT | 2003-02-13 | Dissolved 2020-03-24 | |
| NORTH BERWICK PROPERTIES LIMITED | Director | 2003-01-24 | CURRENT | 2002-05-22 | Active | |
| EDINBURGH PROPERTY INVESTMENTS LIMITED | Director | 2000-03-09 | CURRENT | 2003-09-17 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 03/10/26, WITH UPDATES | ||
| APPOINTMENT TERMINATED, DIRECTOR SHEILA JOYCE JARDINE | ||
| 31/03/25 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 03/10/25, WITH NO UPDATES | ||
| 31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 03/10/24, WITH NO UPDATES | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3495190002 | ||
| 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 03/10/22, WITH UPDATES | ||
| AD01 | REGISTERED OFFICE CHANGED ON 17/05/22 FROM 45 First Floor Frederick Street Edinburgh EH2 1EP Scotland | |
| APPOINTMENT TERMINATED, DIRECTOR KENNETH ROBERT PRITCHARD | ||
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH ROBERT PRITCHARD | |
| 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/10/21, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/10/20, WITH NO UPDATES | |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/10/19, WITH NO UPDATES | |
| CH01 | Director's details changed for Kenneth Robert Pritchard on 2019-06-04 | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/10/18, WITH NO UPDATES | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/03/17 FROM Second Floor 37 George Street Edinburgh EH2 2HN | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3495190002 | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 13/10/16 STATEMENT OF CAPITAL;GBP 501 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MRS SHEILA JOYCE JARDINE | |
| AP01 | DIRECTOR APPOINTED MR STEWART GUNN SHERIDAN | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3495190001 | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 21/10/15 STATEMENT OF CAPITAL;GBP 501 | |
| AR01 | 03/10/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 27/10/14 STATEMENT OF CAPITAL;GBP 501 | |
| AR01 | 03/10/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 03/10/13 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/04/13 FROM Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 03/10/12 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/10/12 FROM Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland | |
| CH01 | Director's details changed for Kenneth Robert Pritchard on 2012-10-03 | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/06/12 FROM 15 Rutland Street Edinburgh Midlothian EH1 2AE | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 03/10/11 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED KENNETH ROBERT PRITCHARD | |
| AP03 | SECRETARY APPOINTED PETER DAVID TWEEDIE | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/02/2011 FROM 16 CHARLOTTE SQUARE EDINBURGH MIDLOTHIAN EH2 4DF | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WARNOCK | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY DM COMPANY SERVICES LTD | |
| AR01 | 03/10/10 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION FULL | |
| AR01 | 03/10/09 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DM COMPANY SERVICES LTD / 20/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WARNOCK / 20/10/2009 | |
| RES04 | NC INC ALREADY ADJUSTED 11/06/2009 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| 123 | GBP NC 100/10000 11/06/09 | |
| 88(2) | AD 11/06/09 GBP SI 500@1=500 GBP IC 1/501 | |
| 225 | CURREXT FROM 31/10/2009 TO 31/03/2010 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 288a | DIRECTOR APPOINTED DAVID WARNOCK | |
| 288b | APPOINTMENT TERMINATED DIRECTOR EWAN GILCHRIST | |
| CERTNM | COMPANY NAME CHANGED DMWS 884 LIMITED CERTIFICATE ISSUED ON 27/01/09 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
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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 DW LINKS LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as DW LINKS LIMITED are:
| 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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |