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DEWAR HOLDINGS LIMITED

DEWAR HOLDINGS LIMITED is an active private limited company, incorporated on 11 March 2019. The nature of the business is Activities of head offices. The company's registered office is on Lower Mill Street, Tillicoultry. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. DEWAR HOLDINGS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company NumberSC623845
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date11/03/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 1CLEUCH MILL
Address Line 2LOWER MILL STREET
Post TownTILLICOULTRY
CountyCLACKMANNANSHIRE
CountryUNITED KINGDOM
PostcodeFK13 6BP

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date24/03/2025
Last Made Up Date10/03/2024

Return

Next Due Date08/04/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:
DEWAR HOLDINGS LIMITED

Directors

(The company's officers)
JAMES FINLAY COSTELLO
(~56 year old British national)
CLEUCH MILL LOWER MILL STREET, TILLICOULTRY, CLACKMANNANSHIRE, FK13 6BP, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 11/03/2019
ALAN DONALD MATHESON
(~63 year old British national)
CLEUCH MILL LOWER MILL STREET, TILLICOULTRY, CLACKMANNANSHIRE, FK13 6BP, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 11/03/2019

Shareholders

(Persons of Significant Control)
Alan Donald Matheson
(~63 year old British national)
Cleuch Mill, Lower Mill Street, Tillicoultry, Clackmannanshire, FK13 6BP, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 11/03/2019
James Finlay Costello
(~56 year old British national)
Cleuch Mill, Lower Mill Street, Tillicoultry, Clackmannanshire, FK13 6BP, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 11/03/2019

Connections

(Shared officers)
  • JAMES FINLAY COSTELLO
  • ALAN DONALD MATHESON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

DEWAR HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, FK13 6BP.

Map of DEWAR HOLDINGS LIMITED at local scale
Map of DEWAR HOLDINGS LIMITED at local scale
Map of DEWAR HOLDINGS LIMITED at district scale
Map of DEWAR HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in FK13 6BP

Other companies with registered offices in FK13 6BP:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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