Dissolved 2018-03-27
Company Information for DUNDAS & WILSON (HOLDINGS) LIMITED
20 CASTLE TERRACE, EDINBURGH, EH1,
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Company Registration Number
SC100311
Private Limited Company
Dissolved Dissolved 2018-03-27 |
Company Name | ||
---|---|---|
DUNDAS & WILSON (HOLDINGS) LIMITED | ||
Legal Registered Office | ||
20 CASTLE TERRACE EDINBURGH | ||
Previous Names | ||
|
Company Number | SC100311 | |
---|---|---|
Date formed | 1986-07-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2017-04-30 | |
Date Dissolved | 2018-03-27 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-03-29 16:42:25 |
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Officer | Role | Date Appointed |
---|---|---|
D.W. COMPANY SERVICES LIMITED |
||
D.W. DIRECTOR 1 LIMITED |
||
CARYN LYNN PENLEY |
||
ALLAN WERNHAM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALAN DERMONT CAMPBELL |
Director | ||
MICHAEL GERARD MCAULEY |
Director | ||
DONALD GORDON BRIAN SHAW |
Director | ||
JAMES NEIL COCHRAN |
Director | ||
CHRISTOPHER ROBERT JAMES CAMPBELL |
Director | ||
D W DIRECTOR 2 LIMITED |
Director | ||
CHRISTOPHER ROBERT JAMES CAMPBELL |
Director | ||
MICHAEL BUCHANAN POLSON |
Director | ||
PHILIP ANDREW DACKER |
Director | ||
DAVID HARDIE |
Director | ||
CHRISTOPHER NICHOLAS ATHANAS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ICR INTEGRITY LIMITED | Company Secretary | 2017-01-30 | CURRENT | 2011-04-13 | Active | |
ICR INTEGRITY (HOLDINGS) LIMITED | Company Secretary | 2017-01-30 | CURRENT | 2014-02-25 | Active | |
ICR (INVESTMENT 2) LIMITED | Company Secretary | 2017-01-30 | CURRENT | 2014-02-25 | Active | |
QUICKFLANGE UK LIMITED | Company Secretary | 2017-01-30 | CURRENT | 2007-10-08 | Active - Proposal to Strike off | |
WALKER TECHNICAL RESOURCES LIMITED | Company Secretary | 2017-01-30 | CURRENT | 1992-08-28 | Active | |
NORTH EAST CORROSION ENGINEERS LIMITED | Company Secretary | 2017-01-30 | CURRENT | 2005-10-14 | Active - Proposal to Strike off | |
MOSS MECHANICAL ON SITE SERVICES LIMITED | Company Secretary | 2017-01-30 | CURRENT | 1999-07-14 | Active | |
ICR INTEGRITY (GROUP) LIMITED | Company Secretary | 2017-01-30 | CURRENT | 2014-02-27 | Active | |
CHEMICAL INJECTION UTILITIES LIMITED | Company Secretary | 2017-01-30 | CURRENT | 1999-07-23 | Active - Proposal to Strike off | |
RIGNET MOBILE SOLUTIONS LIMITED | Company Secretary | 2013-12-05 | CURRENT | 2013-12-05 | Active | |
DOMINION OFFSHORE SERVICES LIMITED | Company Secretary | 2013-11-04 | CURRENT | 2001-11-09 | Dissolved 2016-10-25 | |
GLOBAL GAS SUPPLIES (ABERDEEN) LIMITED | Company Secretary | 2013-11-04 | CURRENT | 1997-07-18 | Dissolved 2016-10-25 | |
NESSCO GROUP HOLDINGS LIMITED | Company Secretary | 2012-07-05 | CURRENT | 2008-04-01 | Dissolved 2017-10-10 | |
RIGNET UK HOLDINGS LIMITED | Company Secretary | 2012-03-16 | CURRENT | 2012-03-16 | Active | |
RIGNET SCOTLAND LIMITED | Company Secretary | 2012-03-12 | CURRENT | 2012-03-12 | Dissolved 2017-11-07 | |
D.W. PROPERTY ABERDEEN LIMITED | Company Secretary | 2012-03-05 | CURRENT | 2012-03-05 | Active - Proposal to Strike off | |
96 ROCK LIMITED | Company Secretary | 2011-06-09 | CURRENT | 2011-06-09 | Dissolved 2017-09-26 | |
DUNDAS & WILSON SERVICES | Company Secretary | 2011-02-14 | CURRENT | 2011-02-14 | Active - Proposal to Strike off | |
JET7 AVIATION LIMITED | Company Secretary | 2008-02-01 | CURRENT | 2008-02-01 | Dissolved 2014-10-03 | |
DUNDAS & WILSON STAFF PENSION TRUSTEE LIMITED | Company Secretary | 2007-07-31 | CURRENT | 2007-07-31 | Active | |
DUNDAS & WILSON CHARITABLE FOUNDATION | Company Secretary | 2003-07-14 | CURRENT | 2003-07-14 | Dissolved 2016-03-15 | |
CABLECOM CABLING SOLUTIONS LIMITED | Company Secretary | 2002-06-20 | CURRENT | 2002-03-28 | Dissolved 2014-04-14 | |
D&W LIMITED | Company Secretary | 2001-07-16 | CURRENT | 2001-07-16 | Active - Proposal to Strike off | |
W & J R WATSON LIMITED | Company Secretary | 2001-06-14 | CURRENT | 2001-06-14 | Active | |
D.W. DIRECTOR 1 LIMITED | Company Secretary | 2000-10-26 | CURRENT | 1994-08-12 | Active - Proposal to Strike off | |
MYLNEFIELD HOLDINGS LIMITED | Company Secretary | 2000-01-21 | CURRENT | 2000-01-21 | Dissolved 2013-09-27 | |
THE SCOTTISH BUSINESS ACHIEVEMENT AWARD TRUST LIMITED | Company Secretary | 1998-10-16 | CURRENT | 1982-03-02 | Dissolved 2015-09-25 | |
SC006409 LIMITED | Company Secretary | 1996-08-19 | CURRENT | 1907-02-05 | Active | |
JAMES BEATON AND COMPANY (PLUMBERS) LIMITED | Company Secretary | 1996-08-19 | CURRENT | 1954-12-24 | Active | |
SUSIEPHONE LIMITED | Company Secretary | 1995-07-18 | CURRENT | 1995-04-19 | Dissolved 2014-06-13 | |
DUNDAS & WILSON CS LIMITED | Company Secretary | 1989-01-24 | CURRENT | 1986-07-30 | Active - Proposal to Strike off | |
TWENTY-EIGHT NOMINEES LIMITED | Company Secretary | 1989-01-06 | CURRENT | 1966-03-16 | Active | |
DUNDAS & WILSON CS LIMITED | Director | 2002-06-27 | CURRENT | 1986-07-30 | Active - Proposal to Strike off | |
D.W. PROPERTY EDINBURGH LIMITED | Director | 2002-06-18 | CURRENT | 2002-06-18 | Active - Proposal to Strike off | |
D&W LIMITED | Director | 2001-07-16 | CURRENT | 2001-07-16 | Active - Proposal to Strike off | |
D&W LIMITED | Director | 2012-08-01 | CURRENT | 2001-07-16 | Active - Proposal to Strike off | |
DUNDAS & WILSON SERVICES | Director | 2012-08-01 | CURRENT | 2011-02-14 | Active - Proposal to Strike off | |
TWENTY-EIGHT NOMINEES LIMITED | Director | 2012-08-01 | CURRENT | 1966-03-16 | Active | |
D.W. PROPERTY LONDON LIMITED | Director | 2012-08-01 | CURRENT | 2002-06-18 | Active - Proposal to Strike off | |
DUNDAS & WILSON STAFF PENSION TRUSTEE LIMITED | Director | 2012-08-01 | CURRENT | 2007-07-31 | Active | |
D.W. COMPANY SERVICES LIMITED | Director | 2012-08-01 | CURRENT | 1982-06-21 | Active - Proposal to Strike off | |
DUNDAS & WILSON CS LIMITED | Director | 2012-08-01 | CURRENT | 1986-07-30 | Active - Proposal to Strike off | |
D.W. DIRECTOR 1 LIMITED | Director | 2012-08-01 | CURRENT | 1994-08-12 | Active - Proposal to Strike off | |
D.W. PROPERTY EDINBURGH LIMITED | Director | 2012-08-01 | CURRENT | 2002-06-18 | Active - Proposal to Strike off | |
D.W. PROPERTY GLASGOW LIMITED | Director | 2012-08-01 | CURRENT | 2002-06-18 | Active - Proposal to Strike off | |
D.W. PROPERTY ABERDEEN LIMITED | Director | 2012-03-16 | CURRENT | 2012-03-05 | Active - Proposal to Strike off | |
D&W LIMITED | Director | 2012-08-01 | CURRENT | 2001-07-16 | Active - Proposal to Strike off | |
TWENTY-EIGHT NOMINEES LIMITED | Director | 2012-08-01 | CURRENT | 1966-03-16 | Active | |
D.W. PROPERTY LONDON LIMITED | Director | 2012-08-01 | CURRENT | 2002-06-18 | Active - Proposal to Strike off | |
DUNDAS & WILSON STAFF PENSION TRUSTEE LIMITED | Director | 2012-08-01 | CURRENT | 2007-07-31 | Active | |
D.W. COMPANY SERVICES LIMITED | Director | 2012-08-01 | CURRENT | 1982-06-21 | Active - Proposal to Strike off | |
DUNDAS & WILSON CS LIMITED | Director | 2012-08-01 | CURRENT | 1986-07-30 | Active - Proposal to Strike off | |
D.W. DIRECTOR 1 LIMITED | Director | 2012-08-01 | CURRENT | 1994-08-12 | Active - Proposal to Strike off | |
D.W. PROPERTY EDINBURGH LIMITED | Director | 2012-08-01 | CURRENT | 2002-06-18 | Active - Proposal to Strike off | |
D.W. PROPERTY GLASGOW LIMITED | Director | 2012-08-01 | CURRENT | 2002-06-18 | Active - Proposal to Strike off | |
D.W. PROPERTY ABERDEEN LIMITED | Director | 2012-03-16 | CURRENT | 2012-03-05 | Active - Proposal to Strike off | |
DUNDAS & WILSON SERVICES | Director | 2011-06-08 | CURRENT | 2011-02-14 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 | |
DS01 | APPLICATION FOR STRIKING-OFF | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS CARYN LYNN PENLEY / 25/07/2017 | |
LATEST SOC | 25/01/17 STATEMENT OF CAPITAL;GBP 118 | |
LATEST SOC | 25/01/17 STATEMENT OF CAPITAL;GBP 118 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 | |
LATEST SOC | 19/02/16 STATEMENT OF CAPITAL;GBP 118 | |
AR01 | 24/01/16 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / D.W. DIRECTOR 1 LIMITED / 24/01/2016 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / D.W. COMPANY SERVICES LIMITED / 24/01/2016 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 | |
LATEST SOC | 24/02/15 STATEMENT OF CAPITAL;GBP 118 | |
AR01 | 24/01/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS CARYN LYNN PENLEY / 08/01/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN WERNHAM / 08/01/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS CARYN LYNN PENLEY / 08/01/2015 | |
LATEST SOC | 12/02/14 STATEMENT OF CAPITAL;GBP 118 | |
AR01 | 24/01/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN WERNHAM / 26/06/2013 | |
AR01 | 24/01/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN CAMPBELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD SHAW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCAULEY | |
AP01 | DIRECTOR APPOINTED CARYN LYNN PENLEY | |
AP01 | DIRECTOR APPOINTED ALLAN WERNHAM | |
AA | FULL ACCOUNTS MADE UP TO 30/04/11 | |
AR01 | 24/01/12 FULL LIST | |
AR01 | 24/01/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/10 | |
AR01 | 24/01/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN DERMONT CAMPBELL / 14/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD GORDON BRIAN SHAW / 14/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN DERMONT CAMPBELL / 12/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GERARD MCAULEY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD GORDON BRIAN SHAW / 12/10/2009 | |
363a | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/08 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 22/09/2008 | |
363a | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/05 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04 | |
288b | DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/03 TO 30/04/03 | |
SA | SHARES AGREEMENT OTC | |
88(2)R | AD 14/08/02--------- £ SI 116@1=116 £ IC 2/118 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED DAVIDSON & SYME LIMITED CERTIFICATE ISSUED ON 19/06/02 | |
363a | RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 | |
363a | RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/00 | |
363a | RETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99 | |
363a | RETURN MADE UP TO 24/01/99; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DUNDAS & WILSON (HOLDINGS) LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as DUNDAS & WILSON (HOLDINGS) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |