D.W. PROPERTY ABERDEEN LIMITED
Overview
| Company Name | D.W. PROPERTY ABERDEEN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC418617 |
| 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. PROPERTY ABERDEEN 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. PROPERTY ABERDEEN LIMITED located?
| Registered Office Address | 4th Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of D.W. PROPERTY ABERDEEN LIMITED?
| Company Name | From | Until |
|---|---|---|
| DUNWILCO (1746) LIMITED | Mar 05, 2012 | Mar 05, 2012 |
What are the latest accounts for D.W. PROPERTY ABERDEEN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2022 |
What are the latest filings for D.W. PROPERTY ABERDEEN 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 | ||
Confirmation statement made on Mar 05, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2022 | 6 pages | AA | ||
Termination of appointment of D.W. Company Services Limited as a secretary on Nov 21, 2022 | 1 pages | TM02 | ||
Termination of appointment of D.W. Director 1 Limited as a director on Nov 07, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Mar 05, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2021 | 6 pages | AA | ||
Confirmation statement made on Mar 05, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2020 | 6 pages | AA | ||
Confirmation statement made on Mar 05, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2019 | 6 pages | AA | ||
Director's details changed for Ms Caryn Lynn Miller on Dec 12, 2019 | 2 pages | CH01 | ||
Director's details changed for Ms Caryn Lynn Penley on Dec 12, 2019 | 2 pages | CH01 | ||
Termination of appointment of Laurence Charnock Ward as a director on Apr 30, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Mar 05, 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 Mar 05, 2018 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2017 | 6 pages | AA | ||
Notification of Cms Cameron Mckenna Holdings Limited as a person with significant control on Nov 30, 2017 | 2 pages | PSC02 | ||
Cessation of Dundas & Wilson (Holdings) Limited as a person with significant control on Nov 30, 2017 | 1 pages | PSC07 | ||
Director's details changed for Ms Caryn Lynn Penley on Jul 25, 2017 | 2 pages | CH01 | ||
Confirmation statement made on Mar 05, 2017 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2016 | 6 pages | AA | ||
Who are the officers of D.W. PROPERTY ABERDEEN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MILLER, Caryn Lynn | Director | 20 Castle Terrace EH1 2EN Edinburgh Saltire Court Scotland | Scotland | British | Solicitor | 141532020004 | ||||||||
| WERNHAM, Allan | Director | West George Street G2 2LD Glasgow 191 Scotland | Scotland | British | Solicitor | 141675580006 | ||||||||
| D.W. COMPANY SERVICES LIMITED | Secretary | 20 Castle Terrace EH1 2EN Edinburgh 4th Floor, Saltire Court Lothian Scotland |
| 613080003 | ||||||||||
| HARDIE, David | Director | Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Dundas & Wilson Cs Llp Lothian United Kingdom | Scotland | British | Writer To The Signet | 47948570001 | ||||||||
| POLSON, Michael Buchanan | Director | 20 Castle Terrace EH1 2EN Edinburgh Dundas & Wilson Cs Llp, Saltire Court Lothian Scotland | Scotland | British | Solicitor | 141531880001 | ||||||||
| WARD, Laurence Charnock | Director | West George Street G2 2LD Glasgow 191 Scotland | Scotland | British | Solicitor | 141531960001 | ||||||||
| D.W. COMPANY SERVICES LIMITED | Director | 20 Castle Terrace EH1 2EN Edinburgh 4th Floor, Saltire Court Lothian Scotland |
| 613080003 | ||||||||||
| D.W. DIRECTOR 1 LIMITED | Director | 20 Castle Terrace EH1 2EN Edinburgh 4th Floor, Saltire Court Lothian Scotland |
| 167252180001 |
Who are the persons with significant control of D.W. PROPERTY ABERDEEN LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cms Cameron Mckenna Holdings Limited | Nov 30, 2017 | 78 Cannon Street EC4N 6AF London Cannon Place United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Dundas & Wilson (Holdings) Limited | Apr 06, 2016 | Saltire Court 20 Castle Terrace EH1 2EN Edinburgh 4th Floor Lothian United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of 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