D.W. COMPANY SERVICES LIMITED
Overview
| Company Name | D.W. COMPANY SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC079179 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of D.W. COMPANY SERVICES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is D.W. COMPANY SERVICES LIMITED located?
| Registered Office Address | 4th Floor Saltire Court EH1 2EN 20 Castle Terrace Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for D.W. COMPANY SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2022 |
What are the latest filings for D.W. COMPANY SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2022 | 7 pages | AA | ||||||||||
Termination of appointment of Dundas & Wilson Cs Llp as a director on Nov 07, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 25, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 25, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2019 | 7 pages | AA | ||||||||||
Director's details changed for Ms Caryn Lynn Penley on Dec 12, 2019 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Sep 25, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 25, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2017 | 6 pages | AA | ||||||||||
Director's details changed for Ms Caryn Lynn Penley on Jul 25, 2017 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Sep 25, 2017 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 25, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Sep 25, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Dundas & Wilson Cs Llp on Sep 25, 2015 | 1 pages | CH02 | ||||||||||
Secretary's details changed for Dundas & Wilson Cs Llp on Sep 25, 2015 | 1 pages | CH04 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2014 | 5 pages | AA | ||||||||||
Who are the officers of D.W. COMPANY SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DUNDAS & WILSON CS LLP | Secretary | 20 Castle Terrace EH1 2EN Edinburgh Saltire Court Scotland |
| 129466930001 | ||||||||||||||
| MILLER, Caryn Lynn | Director | 20 Castle Terrace EH1 2EN Edinburgh Saltire Court Scotland | Scotland | British | 141532020004 | |||||||||||||
| WERNHAM, Allan | Director | West George Street G2 2LD Glasgow 191 Scotland | Scotland | British | 141675580006 | |||||||||||||
| DUNDAS & WILSON CS | Secretary | Saltire Court 20 Castle Terrace EH1 2EN Edinburgh | 57627470001 | |||||||||||||||
| ANDERSON, Gary John | Director | Flat 2/2 13 Redlands Road G12 0SJ Glasgow | British | 72676270003 | ||||||||||||||
| ATHANAS, Christopher Nicholas | Director | 2a Hermitage Drive EH10 6DD Edinburgh | British | 27890001 | ||||||||||||||
| BERTRAM, Robert David Darney | Director | 4 Arboretum Road EH3 5PD Edinburgh | British | 34499060001 | ||||||||||||||
| BRADY, Yvonne Therese | Director | 24 Tannoch Drive Milngavie G62 8AS Glasgow Lanarkshire | Scotland | Scottish | 141531510001 | |||||||||||||
| CAMPBELL, Alan Dermont | Director | Kinnaird Whim Road EH31 2BD Gullane East Lothian | United Kingdom | British | 141532100001 | |||||||||||||
| CAMPBELL, Christopher Robert James | Director | 10 Lomond Road EH5 3JR Edinburgh | United Kingdom | British | 51558890002 | |||||||||||||
| CONNELL, Douglas Andrew | Director | Birnam 62 Spylaw Bank Road Colinton EH13 0JB Edinburgh | United Kingdom | British | 27840004 | |||||||||||||
| COUTTS, Maureen Sheila | Director | Tynebank House Tynebank Road EH41 4DW Haddington East Lothian | British | 58208920002 | ||||||||||||||
| CRAWFORD, Douglas James | Director | 12 Greenhill Gardens EH10 4BW Edinburgh Lothian | British | 55793670002 | ||||||||||||||
| CUMMING, Donald Ian | Director | 10 Abinger Gardens EH12 6DE Edinburgh | Scotland | British | 35451040002 | |||||||||||||
| CUTHBERTSON, Ian Jardine | Director | 4 Grange Avenue Milngavie G62 8AQ Glasgow | British | 454260001 | ||||||||||||||
| DACKER, Philip Andrew | Director | 15 Westgarth Avenue EH13 0BB Edinburgh Midlothian | United Kingdom | British | 73645890001 | |||||||||||||
| GALBRAITH, Eric Roger | Director | 11 Saint Catherines Road Giffnock G46 6JN Glasgow Lanarkshire | Scotland | British | 141531620001 | |||||||||||||
| GIBSON, David Lindsay | Director | 12 Turnberry Road G11 5AE Glasgow Lanarkshire | Scotland | British | 141532120001 | |||||||||||||
| GRAEME MURRAY, Bruce | Director | 1 Sydenham Road Dowanhill G12 9NU Glasgow Lanarkshire | British | 73571120001 | ||||||||||||||
| HARDIE, David | Director | 15 Howard Place EH3 5JZ Edinburgh | Scotland | British | 47948570001 | |||||||||||||
| HENRY, Graeme William | Director | Joiners Cottage Sunnyside Traprain EH14 4PY Haddington East Lothian | Scotland | British | 141531660001 | |||||||||||||
| HOOK, Christian Robert Macnachtan | Director | Camptoun House EH39 5BA Drem East Lothan | Scotland | British | 147980980001 | |||||||||||||
| HUGHES, Michael Joseph | Director | 9 Princes Terrace G12 9JP Glasgow | British | 54449480002 | ||||||||||||||
| MACKAY, Philip | Director | 90 Murrayfield Gardens EH12 6DJ Edinburgh Midlothian | British | 27930002 | ||||||||||||||
| MCAULEY, Michael Gerard | Director | Old Court Artarman Road, Rhu G84 8LQ Helensburgh Glasgow | Scotland | British | 141531790001 | |||||||||||||
| MOFFETT, Ian Weatherston | Director | 92 Murrayfield Gardens EH12 6DJ Edinburgh Midlothian | British | 27940001 | ||||||||||||||
| PIRRIE, Robert, Dr | Director | 14 Cumberland Street South East Lane EH3 6RU Edinburgh Midlothian | United Kingdom | British | 583370003 | |||||||||||||
| POLSON, Michael Buchanan | Director | 11 Craighall Gardens EH6 4RH Edinburgh | British | 46168760001 | ||||||||||||||
| ROSE, Kenneth Charles | Director | 39 Cluny Drive EH10 6DU Edinburgh Lothian | United Kingdom | British | 141532090001 | |||||||||||||
| RUTHERFORD, Brian William John | Director | 4 Lower Common South Putney SW15 1BP London England | United Kingdom | British | 47243680002 | |||||||||||||
| SHAW, Donald Gordon Brian | Director | Northwest Wing Bush House WC2B 4EZ Aldwych Dundas & Wilson Llp London | England | British | 141531900001 | |||||||||||||
| SIBBALD, Graham Inglis | Director | 3 Skaterigg Drive Jordanhill G13 1SR Glasgow | British | 55150640002 | ||||||||||||||
| STONEHAM, Michael Peter | Director | 14 Craighall Gardens EH6 4RJ Edinburgh Midlothian | British | 36333480001 | ||||||||||||||
| WARD, Laurence Charnock | Director | 8 Clark Road EH5 3BD Edinburgh Midlothian | British | 58527480001 | ||||||||||||||
| WATT, James Paterson | Director | 16 Murrayfield Drive EH12 6EB Edinburgh Midlothian | British | 27880001 |
Who are the persons with significant control of D.W. COMPANY SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dundas & Wilson Cs Llp | Apr 06, 2016 | 20 Castle Terrace EH1 2EN Edinburgh Saltire Court Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0