DLW PROCUREMENT LTD
26-30 MARINE PLACE, BUCKIE AB56 1UT- Active - Proposal to Strike off
- Private Limited Company
- Company No. SC586901
- Last Updated: 01 Dec 2021
Company Profile
DLW PROCUREMENT LTD was incorporated on Friday, January 26, 2018 as a Private Limited Company with registered address in BUCKIE. DLW PROCUREMENT LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 6 years 9 months and 19 days.
| Name | DLW PROCUREMENT LTD |
|---|---|
| Company number | SC586901 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jan 2018 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
26-30 MARINE PLACE BUCKIE AB56 1UT |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Novi Fraser Nationality: Indonesian |
Dates: Friday, April 5, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Michael Fraser Nationality: British |
Dates: Friday, April 5, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Alistair Elliot Simpson Nationality: British |
Dates: Friday, January 26, 2018 - Friday, April 5, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Dawn Louise Wheelan Nationality: British |
Dates: Friday, January 26, 2018 - Friday, January 26, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2021, (-1110 days left) |
| Latest accounts | 31 January 2020 |
| Next confirmation statement due | 23 February 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DLW PROCUREMENT LTD.
Previous Names
| Name | Change Date |
|---|---|
| DLW PROCUREMENT LTD | 26 Jan 2018 |