Dws Trustees Limited

Active
Incorporated on 4 Sep 2001

Reg Address: C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh EH3 8BP, United Kingdom

Company Number SC222845
Company Status Active
Incorporation Date 4 Sep 2001
Total Assets -
Company Type Private-limited-guarant-nsc
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 30 Sep 2023
Accounts Type Dormant
Accounts Next Due 30 Jun 2025
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 4 Sep 2023
Confirmation Statement Next Due 18 Sep 2024
Average Number of Employees -

Company Classifications:
74990 - Non-trading company

Summary The company with name "Dws Trustees Limited" is a private-limited-guarant-nsc and located in C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh EH3 8BP. Dws Trustees Limited is currently in active status and it was incorporated on 4 Sep 2001 (23 years 17 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Oct 2021
Accounts Period Covered End Date

30 Sep 2022
Total Assets

-
Total Liabilities

-
Equity

£0 ^{£+0 (+0%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

-
Current Assets

-
Net Assets

£0 ^{£+0 (+0%)} _{change vs prev year}
Net Current Assets

-
Total Assets Less Current Liabilities

-
Debtors

-
Cash In Bank

-
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

-

Directors and Secretaries

List of all Directors and Secretaries in Dws Trustees Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Nicholas Jonathan Marshall	Director	27 May 2021	British	Active
2	Leigh Gould	Director	1 May 2019	-	Active
3	Leigh Gould	Director	1 May 2019	British	Active
4	Mark Edward Stewart	Director	1 Feb 2012	British	Active
5	Mark Edward Stewart	Director	1 Feb 2012	-	Active
6	Clive Phillips	Director	19 Dec 2011	-	Active
7	Clive Phillips	Director	19 Dec 2011	British	Active
8	BRODIES SECRETARIAL SERVICES LIMITED	Corporate Secretary	1 May 2011	-	Active
9	Alan Roderic Barr	Director	1 May 2011	-	Active
10	Susanne Nicola Batchelor	Director	1 May 2011	-	Active
11	Colin James Maclaren	Director	1 May 2011	-	Resigned 5 Apr 2018
12	BRODIES SECRETARIAL SERVICES LIMITED	Corporate Director	1 May 2011	-	Resigned 1 May 2011
13	Susanne Nicola Batchelor	Director	1 May 2011	British	Active
14	Alan Roderic Barr	Director	1 May 2011	British	Active
15	BRODIES SECRETARIAL SERVICES LIMITED	Corporate Secretary	1 May 2011	-	Active
16	DAVIES WOOD SUMMERS LLP	Corporate Secretary	1 May 2006	-	Resigned 1 May 2011
17	Annette Webster Mcintosh	Director	22 Jul 2005	British	Resigned 1 May 2011
18	Annette Webster Mcintosh	Director	22 Jul 2005	British	Resigned 1 May 2011
19	Jennifer Clark	Director	22 Jul 2005	British	Resigned 1 Nov 2007
20	Darren Taylor	Director	22 Jul 2005	-	Resigned 1 Nov 2007
21	Gillian Elizabeth Summers	Director	4 Sep 2001	British	Resigned 31 Oct 2020
22	Gillian Elizabeth Summers	Director	4 Sep 2001	Scottish	Resigned 31 Oct 2020
23	William Hay Summers	Director	4 Sep 2001	British	Resigned 1 Sep 2010
24	DAVIES WOOD SUMMERS	Corporate Nominee Secretary	4 Sep 2001	-	Resigned 1 May 2006
25	Nigel Roderick Wood	Director	4 Sep 2001	British	Resigned 1 May 2011

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	- Natures of Control: Persons With Significant Control Statement	5 Sep 2016	-	Active
2	Brodies Llp Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Dws Trustees Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Accounts - Dormant	3 Jun 2024	Download PDF
2	Officers - Change Person Director Company With Change Date	15 May 2024	Download PDF
3	Confirmation Statement - No Updates	4 Sep 2023	Download PDF
4	Accounts - Dormant	22 May 2023	Download PDF
5	Persons With Significant Control - Change To A Person With Significant Control	5 Sep 2022	Download PDF
6	Confirmation Statement - No Updates	5 Sep 2022	Download PDF
7	Persons With Significant Control - Notification Of A Person With Significant Control	8 Jul 2022	Download PDF 2 Pages
8	Persons With Significant Control - Withdrawal Of A Person With Significant Control Statement	8 Jul 2022	Download PDF 2 Pages
9	Officers - Change Corporate Secretary Company With Change Date	1 Jul 2022	Download PDF 1 Pages
10	Officers - Appoint Person Director Company With Name Date	27 May 2021	Download PDF
11	Accounts - Dormant	21 May 2021	Download PDF
12	Officers - Termination Director Company With Name Termination Date	2 Nov 2020	Download PDF 1 Pages
13	Confirmation Statement - No Updates	8 Sep 2020	Download PDF 3 Pages
14	Accounts - Dormant	26 May 2020	Download PDF 2 Pages
15	Officers - Change Person Director Company With Change Date	2 Oct 2019	Download PDF 2 Pages
16	Confirmation Statement - No Updates	5 Sep 2019	Download PDF 3 Pages
17	Accounts - Dormant	31 May 2019	Download PDF 2 Pages
18	Officers - Appoint Person Director Company With Name Date	31 May 2019	Download PDF 2 Pages
19	Confirmation Statement - No Updates	5 Sep 2018	Download PDF 3 Pages
20	Accounts - Dormant	31 May 2018	Download PDF 2 Pages
21	Officers - Termination Director Company With Name Termination Date	10 Apr 2018	Download PDF 1 Pages
22	Confirmation Statement - No Updates	5 Sep 2017	Download PDF 3 Pages
23	Accounts - Dormant	30 May 2017	Download PDF 2 Pages
24	Officers - Change Person Director Company With Change Date	24 May 2017	Download PDF 2 Pages
25	Confirmation Statement - Updates	5 Sep 2016	Download PDF 4 Pages
26	Officers - Change Person Director Company With Change Date	22 Aug 2016	Download PDF 2 Pages
27	Accounts - Dormant	3 Jun 2016	Download PDF 2 Pages
28	Annual Return - Company With Made Up Date No Member List	4 Sep 2015	Download PDF 7 Pages
29	Accounts - Dormant	8 Jun 2015	Download PDF 2 Pages
30	Annual Return - Company With Made Up Date No Member List	17 Sep 2014	Download PDF 7 Pages
31	Accounts - Dormant	26 Jun 2014	Download PDF 2 Pages
32	Annual Return - Company With Made Up Date No Member List	1 Oct 2013	Download PDF 7 Pages
33	Accounts - Dormant	18 Jun 2013	Download PDF 2 Pages
34	Annual Return - Company With Made Up Date No Member List	16 Oct 2012	Download PDF 7 Pages
35	Accounts - Dormant	25 Jun 2012	Download PDF 2 Pages
36	Officers - Appoint Person Director Company With Name	9 Feb 2012	Download PDF 2 Pages
37	Officers - Appoint Person Director Company With Name	4 Jan 2012	Download PDF 2 Pages
38	Annual Return - Company With Made Up Date No Member List	5 Oct 2011	Download PDF 5 Pages
39	Officers - Appoint Person Director Company With Name	3 Oct 2011	Download PDF 2 Pages
40	Officers - Appoint Person Director Company With Name	3 Oct 2011	Download PDF 2 Pages
41	Incorporation - Memorandum Articles	14 Sep 2011	Download PDF 4 Pages
42	Resolution	14 Sep 2011	Download PDF 2 Pages
43	Officers - Termination Director Company With Name	22 Aug 2011	Download PDF 1 Pages
44	Officers - Termination Secretary Company With Name	22 Aug 2011	Download PDF 1 Pages
45	Officers - Termination Director Company With Name	22 Aug 2011	Download PDF 1 Pages
46	Officers - Termination Director Company With Name	22 Aug 2011	Download PDF 1 Pages
47	Address - Change Registered Office Company With Date Old	22 Aug 2011	Download PDF 1 Pages
48	Officers - Appoint Corporate Secretary Company With Name	22 Aug 2011	Download PDF 2 Pages
49	Officers - Appoint Corporate Director Company With Name	22 Aug 2011	Download PDF 2 Pages
50	Accounts - Dormant	29 Jun 2011	Download PDF 3 Pages
51	Officers - Appoint Person Director Company With Name	27 Jun 2011	Download PDF 2 Pages
52	Officers - Change Person Director Company With Change Date	21 Sep 2010	Download PDF 2 Pages
53	Annual Return - Company With Made Up Date No Member List	21 Sep 2010	Download PDF 5 Pages
54	Officers - Change Person Director Company With Change Date	21 Sep 2010	Download PDF 2 Pages
55	Officers - Change Corporate Secretary Company With Change Date	21 Sep 2010	Download PDF 2 Pages
56	Officers - Termination Director Company With Name	1 Sep 2010	Download PDF 1 Pages
57	Accounts - Dormant	3 Jun 2010	Download PDF 3 Pages
58	Annual Return - Legacy	9 Sep 2009	Download PDF 3 Pages
59	Accounts - Dormant	2 Jul 2009	Download PDF 3 Pages
60	Annual Return - Legacy	16 Sep 2008	Download PDF 3 Pages
61	Accounts - Dormant	24 Jul 2008	Download PDF 3 Pages
62	Officers - Legacy	15 Apr 2008	Download PDF 1 Pages
63	Officers - Legacy	5 Nov 2007	Download PDF 1 Pages
64	Annual Return - Legacy	7 Sep 2007	Download PDF 2 Pages
65	Accounts - Dormant	5 Jun 2007	Download PDF 3 Pages
66	Officers - Legacy	18 Oct 2006	Download PDF 1 Pages
67	Officers - Legacy	18 Oct 2006	Download PDF 1 Pages
68	Officers - Legacy	18 Oct 2006	Download PDF 1 Pages
69	Officers - Legacy	16 Oct 2006	Download PDF 1 Pages
70	Annual Return - Legacy	16 Oct 2006	Download PDF 2 Pages
71	Resolution	8 May 2006	Download PDF 6 Pages
72	Officers - Legacy	8 May 2006	Download PDF 1 Pages
73	Accounts - Dormant	5 May 2006	Download PDF 3 Pages
74	Officers - Legacy	15 Sep 2005	Download PDF 1 Pages
75	Annual Return - Legacy	15 Sep 2005	Download PDF 2 Pages
76	Officers - Legacy	15 Sep 2005	Download PDF 1 Pages
77	Officers - Legacy	28 Jul 2005	Download PDF 1 Pages
78	Officers - Legacy	28 Jul 2005	Download PDF 1 Pages
79	Officers - Legacy	28 Jul 2005	Download PDF 1 Pages
80	Accounts - Dormant	20 Jun 2005	Download PDF 3 Pages
81	Annual Return - Legacy	15 Sep 2004	Download PDF 4 Pages
82	Accounts - Dormant	18 Jun 2004	Download PDF 2 Pages
83	Annual Return - Legacy	26 Sep 2003	Download PDF 4 Pages
84	Resolution	7 Dec 2002	Download PDF 1 Pages
85	Resolution	7 Dec 2002	Download PDF
86	Resolution	7 Dec 2002	Download PDF
87	Accounts - Dormant	7 Dec 2002	Download PDF 2 Pages
88	Annual Return - Legacy	6 Sep 2002	Download PDF 5 Pages
89	Incorporation - Company	4 Sep 2001	Download PDF 23 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Claremont Management Company Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED	Active
2	Brodies Management Services Limited Mutual People: Alan Roderic Barr	Active
3	Brodies Nominees Limited Mutual People: Alan Roderic Barr , Susanne Nicola Batchelor , Mark Edward Stewart , Leigh Gould	Active
4	Mitre Nominees Limited Mutual People: Alan Roderic Barr , Susanne Nicola Batchelor	Active
5	Brodies Secretarial Services Limited Mutual People: Alan Roderic Barr	Active
6	Brodies & Co. (Trustees) Limited Mutual People: Alan Roderic Barr , Susanne Nicola Batchelor , Clive Phillips , Mark Edward Stewart , Leigh Gould	Active
7	Edinburgh Law Seminars Limited Mutual People: Alan Roderic Barr	Active
8	Assumption Junction Limited Mutual People: Alan Roderic Barr	dissolved
9	Ledingham Chalmers Trustee Company Limited Mutual People: Clive Phillips	Active
10	Burness Paull (Trustees) Limited Mutual People: Clive Phillips	Active
11	Ringlink Services Limited Mutual People: Clive Phillips	Active
12	Ashfield Haulage Limited Mutual People: Alan Roderic Barr	dissolved
13	Mono Scotland Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED	Active - Proposal To Strike Off
14	Vws Westgarth Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED	Active
15	Calderon Investments Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED	dissolved
16	Uk Airsoft Limited Mutual People: Mark Edward Stewart	Active
17	Zombie Infection Ltd Mutual People: Mark Edward Stewart	Active
18	Zombie Experience Ltd Mutual People: Mark Edward Stewart	dissolved
19	Evolution Events Ltd Mutual People: Mark Edward Stewart	dissolved