DWMSS

Overview

Company Name	DWMSS
Company Status	Dissolved
Legal Form	Private unlimited company
Company Number	SC175365
Jurisdiction	Scotland
Date of Creation	May 13, 1997
Date of Cessation	Sep 02, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DWMSS?

(7499) /

Where is DWMSS located?

Registered Office Address	4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of DWMSS?

Previous Company Names
Company Name	From	Until
DUNDAS & WILSON MANAGEMENT SERVICES (SCOTLAND)	Jun 19, 2002	Jun 19, 2002
DUNDAS & WILSON SERVICES	Aug 04, 1997	Aug 04, 1997
DUNWILCO (596) LIMITED	May 13, 1997	May 13, 1997

What are the latest filings for DWMSS?

Filings

Date

Description

Document

Type

Sep 02, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

May 13, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

May 03, 2011

Application to strike the company off the register

3 pages

DS01

Oct 13, 2010

Appointment of Donald Gordon Brian Shaw as a director

3 pages

AP01

Oct 12, 2010

Appointment of David Hardie as a director

6 pages

AP01

May 14, 2010

Annual return made up to May 13, 2010 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 14, 2010	Statement of capital on May 14, 2010 Capital: GBP 2	SH01

Jun 17, 2009

legacy

3 pages

363a

Sep 24, 2008

Memorandum and Articles of Association

8 pages

Sep 24, 2008

Resolutions

Resolutions

9 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

May 15, 2008

legacy

3 pages

363a

May 14, 2007

legacy

3 pages

363a

May 16, 2006

legacy

3 pages

363a

May 23, 2005

legacy

5 pages

363a

Jul 12, 2004

legacy

1 pages

288b

Jul 12, 2004

legacy

7 pages

363s

Jul 12, 2004

legacy

pages

363(288)

Jun 02, 2004

legacy

7 pages

363s

Jun 02, 2004

legacy

pages

363(288)

May 21, 2003

legacy

7 pages

363s

Dec 04, 2002

legacy

1 pages

225

Aug 02, 2002

legacy

2 pages

288a

Aug 02, 2002

legacy

2 pages

288a

Aug 02, 2002

legacy

1 pages

288b

Aug 02, 2002

legacy

1 pages

288b

Aug 02, 2002

legacy

1 pages

288b

View All Filings

Who are the officers of DWMSS?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
D.W. COMPANY SERVICES LIMITED 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian	May 13, 1997		Nominee Secretary	4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian					900004640001
HARDIE, David Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Dundas & Wilson Cs Llp Lothian Scotland	Sep 24, 2010		Director	Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Dundas & Wilson Cs Llp Lothian Scotland	Scotland	British	1954-9	Writer To The Signet	47948570001
SHAW, Donald Gordon Brian Northwest Wing Bush House WC2B 4EZ Aldwych Dundas & Wilson Llp London	Sep 24, 2010		Director	Northwest Wing Bush House WC2B 4EZ Aldwych Dundas & Wilson Llp London	England	British	1956-1	Solicitor	141531900001
D.W. DIRECTOR 1 LIMITED 4th Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian	Jun 19, 2002		Director	4th Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian					83454900001
CAMERON, Eilidh Ann Campbell 9 Cumin Place EH9 2JX Edinburgh	Jun 22, 1998	Jun 19, 2002	Director	9 Cumin Place EH9 2JX Edinburgh		British	1963-4	Solicitor	59119760001
CAMPBELL, Christopher Robert James 10 Lomond Road EH5 3JR Edinburgh	Jul 31, 1997	Jun 19, 2002	Director	10 Lomond Road EH5 3JR Edinburgh	United Kingdom	British	1958-12	Writer To The Signet	51558890002
COCHRAN, James Neil West Pines Strathearn Road EH39 5BZ North Berwick East Lothian	Jul 31, 1997	Jun 19, 2002	Director	West Pines Strathearn Road EH39 5BZ North Berwick East Lothian	United Kingdom	British	1948-12	Solicitor	167427660001
COUTTS, Maureen Sheila Tynebank House Tynebank Road EH41 4DW Haddington East Lothian	Jun 22, 1998	Sep 23, 1998	Director	Tynebank House Tynebank Road EH41 4DW Haddington East Lothian		British	1952-1	Writer To The Signet	58208920002
COUTTS, Maureen Sheila 4th Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh	May 13, 1997	Jul 31, 1997	Nominee Director	4th Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh		British			900004630001
HARDIE, David 15 Howard Place EH3 5JZ Edinburgh	Jun 22, 1998	Jun 19, 2002	Director	15 Howard Place EH3 5JZ Edinburgh	Scotland	British	1954-9	Writer To The Signet	47948570001
POLSON, Michael Buchanan 20 Saltire Court Castle Terrace EH1 2EN Edinburgh	May 13, 1997	Jul 31, 1997	Nominee Director	20 Saltire Court Castle Terrace EH1 2EN Edinburgh		British	1964-7		900015070001
D W DIRECTOR 2 LIMITED 4th Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh	Jun 19, 2002	Apr 05, 2004	Director	4th Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh					73984150001

View Detailed Information on Officers and People 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.
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