Active - Proposal to Strike off
Company Information for DUNDAS & WILSON CS LIMITED
4th Floor, Saltire Court, 20 Castle Terrace, EDINBURGH, EH1 2EN,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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DUNDAS & WILSON CS LIMITED | ||
Legal Registered Office | ||
4th Floor Saltire Court 20 Castle Terrace EDINBURGH EH1 2EN Other companies in EH1 | ||
Previous Names | ||
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Company Number | SC100314 | |
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Company ID Number | SC100314 | |
Date formed | 1986-07-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2022-04-30 | |
Account next due | 31/01/2024 | |
Latest return | 24/01/2016 | |
Return next due | 21/02/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-06-15 04:16:10 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
DUNDAS & WILSON CS LLP | Saltire Court 20 Castle Terrace Edinburgh EH1 2EN | Active - Proposal to Strike off | Company formed on the 2004-08-31 |
Officer | Role | Date Appointed |
---|---|---|
D.W. COMPANY SERVICES LIMITED |
||
D.W. DIRECTOR 1 LIMITED |
||
CARYN LYNN PENLEY |
||
LAURENCE CHARNOCK WARD |
||
ALLAN WERNHAM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID HARDIE |
Director | ||
DONALD GORDON BRIAN SHAW |
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 (HOLDINGS) LIMITED | Company Secretary | 1989-01-24 | CURRENT | 1986-07-30 | Dissolved 2018-03-27 | |
TWENTY-EIGHT NOMINEES LIMITED | Company Secretary | 1989-01-06 | CURRENT | 1966-03-16 | Active | |
DUNDAS & WILSON (HOLDINGS) LIMITED | Director | 2002-06-27 | CURRENT | 1986-07-30 | Dissolved 2018-03-27 | |
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 | |
DUNDAS & WILSON (HOLDINGS) LIMITED | Director | 2012-08-01 | CURRENT | 1986-07-30 | Dissolved 2018-03-27 | |
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 | |
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. PROPERTY ABERDEEN LIMITED | Director | 2012-08-07 | CURRENT | 2012-03-05 | Active - Proposal to Strike off | |
DUNDAS & WILSON CHARITABLE FOUNDATION | Director | 2012-08-01 | CURRENT | 2003-07-14 | Dissolved 2016-03-15 | |
D&W LIMITED | Director | 2012-08-01 | CURRENT | 2001-07-16 | Active - Proposal to Strike off | |
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. 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 LIMITED | Director | 2012-08-01 | CURRENT | 2001-07-16 | Active - Proposal to Strike off | |
DUNDAS & WILSON (HOLDINGS) LIMITED | Director | 2012-08-01 | CURRENT | 1986-07-30 | Dissolved 2018-03-27 | |
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 | |
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 |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
Application to strike the company off the register | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22 | ||
CONFIRMATION STATEMENT MADE ON 24/01/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR D.W. DIRECTOR 1 LIMITED | ||
APPOINTMENT TERMINATED, DIRECTOR D.W. DIRECTOR 1 LIMITED | ||
CONFIRMATION STATEMENT MADE ON 24/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19 | |
CH01 | Director's details changed for Ms Caryn Lynn Penley on 2019-12-12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE CHARNOCK WARD | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18 | |
LATEST SOC | 24/01/18 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17 | |
CH01 | Director's details changed for Ms Caryn Lynn Penley on 2017-07-25 | |
LATEST SOC | 25/01/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16 | |
LATEST SOC | 19/02/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 24/01/16 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR D.W. COMPANY SERVICES LIMITED on 2016-01-24 | |
CH02 | Director's details changed for D.W. Director 1 Limited on 2016-01-24 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15 | |
LATEST SOC | 24/02/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 24/01/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE CHARNOCK WARD / 08/01/2015 | |
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 | |
LATEST SOC | 12/02/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 24/01/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13 | |
CH01 | Director's details changed for Allan Wernham on 2013-06-26 | |
AR01 | 24/01/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12 | |
AP01 | DIRECTOR APPOINTED LAURENCE CHARNOCK WARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD SHAW | |
AP01 | DIRECTOR APPOINTED CARYN LYNN PENLEY | |
AP01 | DIRECTOR APPOINTED ALLAN WERNHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HARDIE | |
AR01 | 24/01/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | |
AR01 | 24/01/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | |
AP01 | DIRECTOR APPOINTED DONALD GORDON BRIAN SHAW | |
AP01 | DIRECTOR APPOINTED DAVID HARDIE | |
AR01 | 24/01/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | |
363a | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY 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 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | |
363a | RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 | |
CERTNM | COMPANY NAME CHANGED DUNDAS & WILSON LIMITED CERTIFICATE ISSUED ON 17/09/04 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 | |
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 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
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 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/98 TO 31/08/98 | |
363a | RETURN MADE UP TO 24/01/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 | |
363a | RETURN MADE UP TO 24/01/97; FULL LIST OF MEMBERS | |
288 | NEW DIRECTOR APPOINTED | |
288 | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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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 CS LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as DUNDAS & WILSON CS 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. |