About

Registered Number: SC392616
Date of Incorporation: 01/02/2011 (13 years and 2 months ago)
Company Status: Active
Registered Address: Elm House, Cradlehall Business Park, Inverness, IV2 5GH

 

Dshwood Uk Ltd was founded on 01 February 2011, it has a status of "Active". We do not know the number of employees at this company. The company has 3 directors listed as Brown, Gavin, Gronborg Bak, Rasmus, Thorfinn, Simon at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROWN, Gavin 03 September 2020 - 1
GRONBORG BAK, Rasmus 04 June 2019 14 September 2020 1
THORFINN, Simon 01 February 2011 12 June 2019 1

Filing History

Document Type Date
AGREEMENT2 - N/A 17 September 2020
TM01 - Termination of appointment of director 14 September 2020
AP01 - Appointment of director 03 September 2020
CS01 - N/A 10 February 2020
AA - Annual Accounts 30 September 2019
AGREEMENT2 - N/A 30 September 2019
GUARANTEE2 - N/A 30 September 2019
AP01 - Appointment of director 17 June 2019
TM01 - Termination of appointment of director 17 June 2019
CS01 - N/A 13 February 2019
AA - Annual Accounts 14 August 2018
AGREEMENT2 - N/A 14 August 2018
GUARANTEE2 - N/A 14 August 2018
CS01 - N/A 15 February 2018
AA - Annual Accounts 03 October 2017
PARENT_ACC - N/A 03 October 2017
AGREEMENT2 - N/A 03 October 2017
GUARANTEE2 - N/A 03 October 2017
CS01 - N/A 13 February 2017
AA - Annual Accounts 30 September 2016
PARENT_ACC - N/A 30 September 2016
AGREEMENT2 - N/A 30 September 2016
GUARANTEE2 - N/A 30 September 2016
AR01 - Annual Return 16 February 2016
AA - Annual Accounts 11 May 2015
PARENT_ACC - N/A 11 May 2015
AGREEMENT2 - N/A 11 May 2015
GUARANTEE2 - N/A 11 May 2015
AR01 - Annual Return 26 February 2015
AA - Annual Accounts 15 October 2014
GUARANTEE2 - N/A 15 October 2014
PARENT_ACC - N/A 15 October 2014
AGREEMENT2 - N/A 15 October 2014
AR01 - Annual Return 28 February 2014
AA - Annual Accounts 06 September 2013
GUARANTEE2 - N/A 03 September 2013
AUD - Auditor's letter of resignation 22 February 2013
AR01 - Annual Return 01 February 2013
AA - Annual Accounts 19 March 2012
AR01 - Annual Return 10 February 2012
SH01 - Return of Allotment of shares 26 April 2011
AA01 - Change of accounting reference date 01 February 2011
NEWINC - New incorporation documents 01 February 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.