Dw Links Limited in EDINBURGH

Dw Links Limited EDINBURGH

Founded in 2008, Dw Links, classified under reg no. SC349519 is an active company. Currently registered at 90a Second Floor, George Street EH2 3DF, Edinburgh the company has been in the business for sixteen years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022. Since Tuesday 27th January 2009 Dw Links Limited is no longer carrying the name Dmws 884.

Currently there are 2 directors in the the company, namely Sheila J. and Stewart S.. In addition one secretary - Peter T. - is with the firm. As of 31 May 2024, there were 3 ex directors - Kenneth P., David W. and others listed below. There were no ex secretaries.

Dw Links Limited Address / Contact

Office Address	90a Second Floor, George Street
Town	Edinburgh
Post code	EH2 3DF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC349519
Date of Incorporation	Fri, 3rd Oct 2008
Industry	Buying and selling of own real estate
End of financial Year	31st March
Company age	16 years old
Account next due date	Sun, 31st Dec 2023 (152 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 17th Oct 2023 (2023-10-17)
Last confirmation statement dated	Mon, 3rd Oct 2022

Company staff

Sheila J.

Position: Director

Appointed: 23 May 2016

Stewart S.

Position: Director

Appointed: 23 May 2016

Peter T.

Position: Secretary

Appointed: 16 February 2011

Kenneth P.

Position: Director

Appointed: 16 February 2011

Resigned: 01 February 2022

David W.

Position: Director

Appointed: 26 January 2009

Resigned: 16 February 2011

Dm Company Services Ltd

Position: Corporate Secretary

Appointed: 03 October 2008

Resigned: 16 February 2011

Ewan G.

Position: Director

Appointed: 03 October 2008

Resigned: 26 January 2009

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As BizStats researched, there is Sspc Investments Limited from Edinburgh, Scotland. The abovementioned PSC is categorised as "a private limited company" and has 25-50% shares. The abovementioned PSC and has 25-50% shares.

Sspc Investments Limited

9 Ainslie Place, Edinburgh, EH3 6AT, Scotland

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Scotland
Registration number	Sc383838
Notified on	6 May 2016
Nature of control:	25-50% shares

Company previous names

Dmws 884	January 27, 2009

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	17 279	25 015	3 342	14 425
Net Assets Liabilities	37 739	208 233	211 290	237 630
Property Plant Equipment	255 702	450 000
Current Assets		25 015	9 342	16 779
Debtors			6 000	2 354
Other Debtors				2 354

Other
Additions Other Than Through Business Combinations Investment Property Fair Value Model		255 702
Bank Borrowings Overdrafts	4 670	96 223	87 918	87 945
Corporation Tax Payable	2 897	3 073
Creditors	132 605	96 223	87 918	199 474
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model		194 298
Investment Property Fair Value Model		450 000	450 000	470 000
Net Current Assets Liabilities	-115 326	-108 638	-106 117	-182 695
Other Creditors	124 102	124 102	104 102	105 092
Other Taxation Social Security Payable	936	4 009	3 814	6 437
Property Plant Equipment Gross Cost	255 702	450 000
Taxation Including Deferred Taxation Balance Sheet Subtotal		36 906
Total Assets Less Current Liabilities	140 376	341 362	343 883	287 305
Total Increase Decrease From Revaluations Property Plant Equipment		194 298
Additional Provisions Increase From New Provisions Recognised			7 769	5 000
Bank Borrowings		101 765	95 461	87 945
Investment Property		450 000	450 000	470 000
Profit Loss			3 057	26 340
Provisions		36 906	44 675	49 675
Provisions For Liabilities Balance Sheet Subtotal		36 906	44 675	49 675
Trade Debtors Trade Receivables			6 000

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 20th, December 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 20th, December 2023	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Tuesday 3rd October 2023 filed on: 10th, November 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 29th, April 2023	accounts	Free Download (10 pages)
CS01	Confirmation statement with updates Monday 3rd October 2022 filed on: 20th, December 2022	confirmation statement	Free Download (4 pages)
AD01	New registered office address 90a Second Floor, George Street Edinburgh EH2 3DF. Change occurred on Tuesday 17th May 2022. Company's previous address: 45 First Floor Frederick Street Edinburgh EH2 1EP Scotland. filed on: 17th, May 2022	address	Free Download (1 page)
TM01	Director's appointment was terminated on Tuesday 1st February 2022 filed on: 4th, February 2022	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 13th, December 2021	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Sunday 3rd October 2021 filed on: 2nd, November 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Saturday 3rd October 2020 filed on: 5th, October 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 29th, June 2020	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 27th, November 2019	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Thursday 3rd October 2019 filed on: 3rd, October 2019	confirmation statement	Free Download (3 pages)
CH01	On Tuesday 4th June 2019 director's details were changed filed on: 4th, June 2019	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 18th, December 2018	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Wednesday 3rd October 2018 filed on: 3rd, October 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 14th, December 2017	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates Tuesday 3rd October 2017 filed on: 12th, October 2017	confirmation statement	Free Download (3 pages)
AD01	New registered office address 45 First Floor Frederick Street Edinburgh EH2 1EP. Change occurred on Thursday 23rd March 2017. Company's previous address: Second Floor 37 George Street Edinburgh EH2 2HN. filed on: 23rd, March 2017	address	Free Download (1 page)
MR01	Registration of charge SC3495190002, created on Tuesday 7th February 2017 filed on: 21st, February 2017	mortgage	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 10th, January 2017	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates Monday 3rd October 2016 filed on: 13th, October 2016	confirmation statement	Free Download (6 pages)
AP01	New director appointment on Monday 23rd May 2016. filed on: 7th, June 2016	officers	Free Download (2 pages)
AP01	New director appointment on Monday 23rd May 2016. filed on: 7th, June 2016	officers	Free Download (2 pages)
MR01	Registration of charge SC3495190001, created on Wednesday 1st June 2016 filed on: 6th, June 2016	mortgage	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 5th, January 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 3rd October 2015 filed on: 21st, October 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 6th, November 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 3rd October 2014 filed on: 27th, October 2014	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 23rd, December 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 3rd October 2013 filed on: 22nd, October 2013	annual return	Free Download (3 pages)
AD01	Change of registered office on Thursday 25th April 2013 from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland filed on: 25th, April 2013	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 19th, December 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 3rd October 2012 filed on: 17th, October 2012	annual return	Free Download (3 pages)
AD01	Change of registered office on Wednesday 17th October 2012 from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland filed on: 17th, October 2012	address	Free Download (1 page)
CH01	On Wednesday 3rd October 2012 director's details were changed filed on: 16th, October 2012	officers	Free Download (2 pages)
AD01	Change of registered office on Wednesday 13th June 2012 from 15 Rutland Street Edinburgh Midlothian EH1 2AE filed on: 13th, June 2012	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 22nd, December 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 3rd October 2011 filed on: 26th, October 2011	annual return	Free Download (3 pages)
TM01	Director's appointment was terminated on Wednesday 23rd February 2011 filed on: 23rd, February 2011	officers	Free Download (2 pages)
AP03	Appointment (date: Wednesday 23rd February 2011) of a secretary filed on: 23rd, February 2011	officers	Free Download (3 pages)
AP01	New director appointment on Wednesday 23rd February 2011. filed on: 23rd, February 2011	officers	Free Download (3 pages)
AD01	Change of registered office on Wednesday 23rd February 2011 from 16 Charlotte Square Edinburgh Midlothian EH2 4DF filed on: 23rd, February 2011	address	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Wednesday 23rd February 2011 filed on: 23rd, February 2011	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 3rd October 2010 filed on: 28th, October 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2010 filed on: 10th, June 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 3rd October 2009 filed on: 21st, October 2009	annual return	Free Download (5 pages)
CH01	On Tuesday 20th October 2009 director's details were changed filed on: 21st, October 2009	officers	Free Download (2 pages)
CH04	Secretary's details were changed on Tuesday 20th October 2009 filed on: 21st, October 2009	officers	Free Download (2 pages)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 16th, June 2009	resolution	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 16th, June 2009	resolution	Free Download (1 page)
123	Gbp nc 100/10000 /06/09 filed on: 16th, June 2009	capital	Free Download (2 pages)
225	Accounting reference date extended from 31/10/2009 to 31/03/2010 filed on: 24th, February 2009	accounts	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 28th, January 2009	incorporation	Free Download (21 pages)
288a	On Wednesday 28th January 2009 Director appointed filed on: 28th, January 2009	officers	Free Download (3 pages)
288b	On Wednesday 28th January 2009 Appointment terminated director filed on: 28th, January 2009	officers	Free Download (1 page)
CERTNM	Company name changed dmws 884 LIMITEDcertificate issued on 27/01/09 filed on: 27th, January 2009	change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 3rd, October 2008	incorporation	Free Download (28 pages)

Dw Links Limited EDINBURGH

Dw Links Limited Address / Contact

Company Information / Profile

Company staff

Sheila J.

Stewart S.

Peter T.

Kenneth P.

David W.

Dm Company Services Ltd

Ewan G.

People with significant control

Company previous names

Annual reports financial information

Company filings

Company search

Companies nearby - by postcode

Contact us