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DUNDAS & WILSON CS LIMITED

DUNDAS & WILSON CS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameDUNDAS & WILSON CS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC100314
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DUNDAS & WILSON CS LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is DUNDAS & WILSON CS LIMITED located?

    Registered Office Address
    4th Floor
    Saltire Court
    EH1 2EN 20 Castle Terrace
    Edinburgh
    Undeliverable Registered Office AddressNo

    What were the previous names of DUNDAS & WILSON CS LIMITED?

    Previous Company Names
    Company NameFromUntil
    DUNDAS & WILSON LIMITEDJul 30, 1986Jul 30, 1986

    What are the latest accounts for DUNDAS & WILSON CS LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2022

    What are the latest filings for DUNDAS & WILSON CS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01
    SBZT14ZK

    Accounts for a dormant company made up to Apr 30, 2022

    		6 pagesAA
    SBVZMMKI

    Confirmation statement made on Jan 24, 2023 with no updates

    		3 pagesCS01
    XBVWGC9T

    Termination of appointment of D.W. Company Services Limited as a secretary on Nov 21, 2022

    		1 pagesTM02
    XBHAWP1U

    Termination of appointment of D.W. Director 1 Limited as a director on Nov 07, 2022

    		1 pagesTM01
    XBGUNZLE

    Confirmation statement made on Jan 24, 2022 with no updates

    		3 pagesCS01
    XAXUDPJE

    Accounts for a dormant company made up to Apr 30, 2021

    		6 pagesAA
    SAW6L24R

    Accounts for a dormant company made up to Apr 30, 2020

    		6 pagesAA
    S9Y6GH49

    Confirmation statement made on Jan 24, 2021 with no updates

    		3 pagesCS01
    X9X4A317

    Confirmation statement made on Jan 24, 2020 with no updates

    		3 pagesCS01
    X8XU8A17

    Accounts for a dormant company made up to Apr 30, 2019

    		6 pagesAA
    S8XBLXC0

    Director's details changed for Ms Caryn Lynn Penley on Dec 12, 2019

    		2 pagesCH01
    X8WKZE3F

    Termination of appointment of Laurence Charnock Ward as a director on Apr 30, 2019

    		1 pagesTM01
    X84NTX5V

    Confirmation statement made on Jan 24, 2019 with no updates

    		3 pagesCS01
    X7XSQWHS

    Accounts for a dormant company made up to Apr 30, 2018

    		5 pagesAA
    S7J9J52W

    Confirmation statement made on Jan 24, 2018 with updates

    		4 pagesCS01
    X6YAK5RV

    Accounts for a dormant company made up to Apr 30, 2017

    		6 pagesAA
    S6LSI3D7

    Director's details changed for Ms Caryn Lynn Penley on Jul 25, 2017

    		2 pagesCH01
    X6J5UT15

    Confirmation statement made on Jan 24, 2017 with updates

    		5 pagesCS01
    X5YW2USI

    Accounts for a dormant company made up to Apr 30, 2016

    		6 pagesAA
    S5YDGITT

    Annual return made up to Jan 24, 2016 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 19, 2016

    Statement of capital on Feb 19, 2016

    • Capital: GBP 2
    		SH01
    X513T2SR

    Director's details changed for D.W. Director 1 Limited on Jan 24, 2016

    		1 pagesCH02
    X513T2QJ

    Secretary's details changed for D.W. Company Services Limited on Jan 24, 2016

    		1 pagesCH04
    X513T2SJ
    View All Filings

    Who are the officers of DUNDAS & WILSON CS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MILLER, Caryn Lynn
    20 Castle Terrace
    EH1 2EN Edinburgh
    Saltire Court
    Scotland
    		Director
    20 Castle Terrace
    EH1 2EN Edinburgh
    Saltire Court
    Scotland
    		ScotlandBritishSolicitor141532020004
    WERNHAM, Allan
    West George Street
    G2 2LD Glasgow
    191
    Scotland
    		Director
    West George Street
    G2 2LD Glasgow
    191
    Scotland
    		ScotlandBritishSolicitor141675580006
    D.W. COMPANY SERVICES LIMITED
    4th Floor, Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    		Secretary
    4th Floor, Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    Identification TypeUK Limited Company
    Registration NumberSC079179
    		613080003
    ATHANAS, Christopher Nicholas
    2a Hermitage Drive
    EH10 6DD Edinburgh
    		Director
    2a Hermitage Drive
    EH10 6DD Edinburgh
    		BritishWriter To The Signet27890001
    CAMPBELL, Christopher Robert James
    10 Lomond Road
    EH5 3JR Edinburgh
    		Director
    10 Lomond Road
    EH5 3JR Edinburgh
    		United KingdomBritishWriter To The Signet51558890002
    DACKER, Philip Andrew
    15 Westgarth Avenue
    EH13 0BB Edinburgh
    Midlothian
    		Director
    15 Westgarth Avenue
    EH13 0BB Edinburgh
    Midlothian
    		United KingdomBritishWriter To The Signet73645890001
    HARDIE, David
    Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    Dundas & Wilson Cs Llp
    Lothian
    Scotland
    		Director
    Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    Dundas & Wilson Cs Llp
    Lothian
    Scotland
    		ScotlandBritishWriter To The Signet47948570001
    HARDIE, David
    15 Howard Place
    EH3 5JZ Edinburgh
    		Director
    15 Howard Place
    EH3 5JZ Edinburgh
    		ScotlandBritishWriter To The Signet47948570001
    POLSON, Michael Buchanan
    11 Craighall Gardens
    EH6 4RH Edinburgh
    		Director
    11 Craighall Gardens
    EH6 4RH Edinburgh
    		BritishSolicitor46168760001
    SHAW, Donald Gordon Brian
    Northwest Wing
    Bush House
    WC2B 4EZ Aldwych
    Dundas & Wilson Llp
    London
    		Director
    Northwest Wing
    Bush House
    WC2B 4EZ Aldwych
    Dundas & Wilson Llp
    London
    		EnglandBritishSolicitor141531900001
    WARD, Laurence Charnock
    West George Street
    G2 2LD Glasgow
    191
    Scotland
    		Director
    West George Street
    G2 2LD Glasgow
    191
    Scotland
    		ScotlandBritishSolicitor141531960001
    D W DIRECTOR 2 LIMITED
    4th Floor Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    		Director
    4th Floor Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    		73984150001
    D.W. DIRECTOR 1 LIMITED
    4th Floor Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    Lothian
    		Director
    4th Floor Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    Lothian
    Identification TypeUK Limited Company
    Registration NumberSC152493
    		83454900001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DUNDAS & WILSON CS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    20 Castle Terrace
    EH1 2EN Edinburgh
    Saltire Court
    United Kingdom
    		Apr 06, 2016
    20 Castle Terrace
    EH1 2EN Edinburgh
    Saltire Court
    United Kingdom
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredScotland
    Legal AuthorityUk/Scotland
    Place RegisteredCompanies House
    Registration NumberSo300441
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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