Founded in 2011, D W Shaw, classified under reg no. SC405200 is an active company. Currently registered at 34a Sandgate KA7 1BX, Ayr the company has been in the business for thirteen years. Its financial year was closed on 31st August and its latest financial statement was filed on 2022-08-31.
At the moment there are 3 directors in the the company, namely Andrew M., Morven H. and Lynne J.. In addition one secretary - Morven H. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Forbes W. who worked with the the company until 20 August 2019.
| Office Address | 34a Sandgate |
| Town | Ayr |
| Post code | KA7 1BX |
| Country of origin | United Kingdom |
| Registration Number | SC405200 |
| Date of Incorporation | Thu, 11th Aug 2011 |
| Industry | Dormant Company |
| End of financial Year | 31st August |
| Company age | 13 years old |
| Account next due date | Fri, 31st May 2024 (22 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Sun, 25th Aug 2024 (2024-08-25) |
| Last confirmation statement dated | Fri, 11th Aug 2023 |
Position: Director
Appointed: 20 August 2019
Position: Secretary
Appointed: 20 August 2019
Position: Director
Appointed: 20 August 2019
Position: Director
Appointed: 20 August 2019
The register of persons with significant control who own or have control over the company includes 4 names. As we identified, there is Andrew M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Lynne J. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Morven H., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Andrew M.
| Notified on | 12 April 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Lynne J.
| Notified on | 12 April 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Morven H.
| Notified on | 1 June 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Forbes W.
| Notified on | 6 April 2016 |
| Ceased on | 20 August 2019 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 1 | 1 | 1 | ||
| Current Assets | 1 | 1 | 1 | ||
| Other | |||||
| Average Number Employees During Period | 1 | 3 | 3 | 3 | 3 |
| Total Assets Less Current Liabilities | 1 | 1 | 1 | 1 | 1 |
| Net Current Assets Liabilities | 1 | 1 | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023-08-11 filed on: 18th, September 2023 |
confirmation statement | Free Download (4 pages) |
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