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Company Information for

D.W. PROPERTY EDINBURGH LIMITED

4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, LOTHIAN, EH1 2EN,

Company Registration Number

SC232868

Private Limited Company

Active - Proposal to Strike off

Company Overview

About D.w. Property Edinburgh Ltd

D.W. PROPERTY EDINBURGH LIMITED was founded on 2002-06-18 and has its registered office in Edinburgh. The organisation's status is listed as "Active - Proposal to Strike off". D.w. Property Edinburgh Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
D.W. PROPERTY EDINBURGH LIMITED

4th Floor Saltire Court 20 Castle Terrace Edinburgh LOTHIAN EH1 2EN Other companies in EH1

Filing Information

Company Number		SC232868
Company ID Number		SC232868
Date formed		2002-06-18
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		18/06/2016
Return next due		16/07/2017
Type of accounts		DORMANT

Last Datalog update:	2023-06-15 04:16:28
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for D.W. PROPERTY EDINBURGH LIMITED

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Company Officers of D.W. PROPERTY EDINBURGH LIMITED

Current Directors

Officer	Role	Date Appointed
D.W. COMPANY SERVICES LIMITED	Nominated Secretary	2002-06-18
D.W. DIRECTOR 1 LIMITED	Director	2002-06-18
CARYN LYNN PENLEY	Director	2012-08-01
LAURENCE CHARNOCK WARD	Director	2012-08-01
ALLAN WERNHAM	Director	2012-08-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID HARDIE	Director	2010-09-24	2012-08-01
DONALD GORDON BRIAN SHAW	Director	2010-09-24	2012-08-01
D.W. DIRECTOR 2 LIMITED	Nominated Director	2002-06-18	2004-04-05

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
D.W. COMPANY SERVICES LIMITED	MACVEAGH GENERAL PARTNER LIMITED	Nominated Secretary	2006-07-19	CURRENT	2006-07-19	Dissolved 2015-02-20
D.W. COMPANY SERVICES LIMITED	CCPE LIMITED	Nominated Secretary	2005-06-27	CURRENT	2005-06-27	Liquidation
D.W. COMPANY SERVICES LIMITED	DUNWILCO (1198) LIMITED	Nominated Secretary	2004-12-06	CURRENT	2004-12-06	Dissolved 2014-03-28
D.W. COMPANY SERVICES LIMITED	G U H GARSCUBE LIMITED	Nominated Secretary	2004-06-14	CURRENT	2004-06-14	Dissolved 2014-02-21
D.W. COMPANY SERVICES LIMITED	LUBERON LIMITED	Nominated Secretary	2004-06-14	CURRENT	2004-06-14	Active - Proposal to Strike off
D.W. COMPANY SERVICES LIMITED	CRUCIAL GENETICS LIMITED	Nominated Secretary	2002-12-11	CURRENT	2002-12-11	Dissolved 2015-07-10
D.W. COMPANY SERVICES LIMITED	D.W. PROPERTY LONDON LIMITED	Nominated Secretary	2002-06-18	CURRENT	2002-06-18	Active - Proposal to Strike off
D.W. COMPANY SERVICES LIMITED	D.W. PROPERTY GLASGOW LIMITED	Nominated Secretary	2002-06-18	CURRENT	2002-06-18	Active - Proposal to Strike off
D.W. COMPANY SERVICES LIMITED	RESEARCH AND ENTERPRISE LIMITED	Nominated Secretary	2001-01-19	CURRENT	2001-01-19	Dissolved 2014-02-21
D.W. DIRECTOR 1 LIMITED	DUNDAS & WILSON (HOLDINGS) LIMITED	Director	2002-06-27	CURRENT	1986-07-30	Dissolved 2018-03-27
D.W. DIRECTOR 1 LIMITED	DUNDAS & WILSON CS LIMITED	Director	2002-06-27	CURRENT	1986-07-30	Active - Proposal to Strike off
D.W. DIRECTOR 1 LIMITED	D&W LIMITED	Director	2001-07-16	CURRENT	2001-07-16	Active - Proposal to Strike off
CARYN LYNN PENLEY	D&W LIMITED	Director	2012-08-01	CURRENT	2001-07-16	Active - Proposal to Strike off
CARYN LYNN PENLEY	DUNDAS & WILSON SERVICES	Director	2012-08-01	CURRENT	2011-02-14	Active - Proposal to Strike off
CARYN LYNN PENLEY	DUNDAS & WILSON (HOLDINGS) LIMITED	Director	2012-08-01	CURRENT	1986-07-30	Dissolved 2018-03-27
CARYN LYNN PENLEY	TWENTY-EIGHT NOMINEES LIMITED	Director	2012-08-01	CURRENT	1966-03-16	Active
CARYN LYNN PENLEY	D.W. PROPERTY LONDON LIMITED	Director	2012-08-01	CURRENT	2002-06-18	Active - Proposal to Strike off
CARYN LYNN PENLEY	DUNDAS & WILSON STAFF PENSION TRUSTEE LIMITED	Director	2012-08-01	CURRENT	2007-07-31	Active
CARYN LYNN PENLEY	D.W. COMPANY SERVICES LIMITED	Director	2012-08-01	CURRENT	1982-06-21	Active - Proposal to Strike off
CARYN LYNN PENLEY	DUNDAS & WILSON CS LIMITED	Director	2012-08-01	CURRENT	1986-07-30	Active - Proposal to Strike off
CARYN LYNN PENLEY	D.W. DIRECTOR 1 LIMITED	Director	2012-08-01	CURRENT	1994-08-12	Active - Proposal to Strike off
CARYN LYNN PENLEY	D.W. PROPERTY GLASGOW LIMITED	Director	2012-08-01	CURRENT	2002-06-18	Active - Proposal to Strike off
CARYN LYNN PENLEY	D.W. PROPERTY ABERDEEN LIMITED	Director	2012-03-16	CURRENT	2012-03-05	Active - Proposal to Strike off
LAURENCE CHARNOCK WARD	D.W. PROPERTY ABERDEEN LIMITED	Director	2012-08-07	CURRENT	2012-03-05	Active - Proposal to Strike off
LAURENCE CHARNOCK WARD	DUNDAS & WILSON CHARITABLE FOUNDATION	Director	2012-08-01	CURRENT	2003-07-14	Dissolved 2016-03-15
LAURENCE CHARNOCK WARD	D&W LIMITED	Director	2012-08-01	CURRENT	2001-07-16	Active - Proposal to Strike off
LAURENCE CHARNOCK WARD	D.W. PROPERTY LONDON LIMITED	Director	2012-08-01	CURRENT	2002-06-18	Active - Proposal to Strike off
LAURENCE CHARNOCK WARD	DUNDAS & WILSON STAFF PENSION TRUSTEE LIMITED	Director	2012-08-01	CURRENT	2007-07-31	Active
LAURENCE CHARNOCK WARD	DUNDAS & WILSON CS LIMITED	Director	2012-08-01	CURRENT	1986-07-30	Active - Proposal to Strike off
LAURENCE CHARNOCK WARD	D.W. PROPERTY GLASGOW LIMITED	Director	2012-08-01	CURRENT	2002-06-18	Active - Proposal to Strike off
ALLAN WERNHAM	D&W LIMITED	Director	2012-08-01	CURRENT	2001-07-16	Active - Proposal to Strike off
ALLAN WERNHAM	DUNDAS & WILSON (HOLDINGS) LIMITED	Director	2012-08-01	CURRENT	1986-07-30	Dissolved 2018-03-27
ALLAN WERNHAM	TWENTY-EIGHT NOMINEES LIMITED	Director	2012-08-01	CURRENT	1966-03-16	Active
ALLAN WERNHAM	D.W. PROPERTY LONDON LIMITED	Director	2012-08-01	CURRENT	2002-06-18	Active - Proposal to Strike off
ALLAN WERNHAM	DUNDAS & WILSON STAFF PENSION TRUSTEE LIMITED	Director	2012-08-01	CURRENT	2007-07-31	Active
ALLAN WERNHAM	D.W. COMPANY SERVICES LIMITED	Director	2012-08-01	CURRENT	1982-06-21	Active - Proposal to Strike off
ALLAN WERNHAM	DUNDAS & WILSON CS LIMITED	Director	2012-08-01	CURRENT	1986-07-30	Active - Proposal to Strike off
ALLAN WERNHAM	D.W. DIRECTOR 1 LIMITED	Director	2012-08-01	CURRENT	1994-08-12	Active - Proposal to Strike off
ALLAN WERNHAM	D.W. PROPERTY GLASGOW LIMITED	Director	2012-08-01	CURRENT	2002-06-18	Active - Proposal to Strike off
ALLAN WERNHAM	D.W. PROPERTY ABERDEEN LIMITED	Director	2012-03-16	CURRENT	2012-03-05	Active - Proposal to Strike off
ALLAN WERNHAM	DUNDAS & WILSON SERVICES	Director	2011-06-08	CURRENT	2011-02-14	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-06-20		SECOND GAZETTE not voluntary dissolution
2023-04-04		FIRST GAZETTE notice for voluntary strike-off
2023-03-23		Application to strike the company off the register
2023-03-23		Application to strike the company off the register
2023-01-30		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-11-10		APPOINTMENT TERMINATED, DIRECTOR D.W. DIRECTOR 1 LIMITED
2022-06-22	CS01	CONFIRMATION STATEMENT MADE ON 18/06/22, WITH NO UPDATES
2022-01-24		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2022-01-24	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2021-06-23	CS01	CONFIRMATION STATEMENT MADE ON 18/06/21, WITH NO UPDATES
2021-02-12	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2020-06-18	CS01	CONFIRMATION STATEMENT MADE ON 18/06/20, WITH NO UPDATES
2020-02-07	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2020-01-13	CH01	Director's details changed for Ms Caryn Lynn Penley on 2019-12-12
2019-06-18	CS01	CONFIRMATION STATEMENT MADE ON 18/06/19, WITH NO UPDATES
2019-05-03	TM01	APPOINTMENT TERMINATED, DIRECTOR LAURENCE CHARNOCK WARD
2018-11-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-07-12	LATEST SOC	12/07/18 STATEMENT OF CAPITAL;GBP 1
2018-07-12	CS01	CONFIRMATION STATEMENT MADE ON 18/06/18, WITH UPDATES
2018-01-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-11-30	PSC07	CESSATION OF DUNDAS & WILSON (HOLDINGS) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-11-30	PSC02	Notification of Cms Cameron Mckenna Holdings Limited as a person with significant control on 2017-11-30
2017-11-14	CH01	Director's details changed for Ms Caryn Lynn Penley on 2017-07-25
2017-06-28	LATEST SOC	28/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-28	CS01	CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES
2017-06-27	PSC02	Notification of Dundas & Wilson (Holdings) Limited as a person with significant control on 2016-04-06
2017-01-20	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-06-20	LATEST SOC	20/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-20	AR01	18/06/16 ANNUAL RETURN FULL LIST
2016-06-20	CH02	Director's details changed for D.W. Director 1 Limited on 2016-06-18
2016-06-20	CH04	SECRETARY'S DETAILS CHNAGED FOR D.W. COMPANY SERVICES LIMITED on 2016-06-18
2016-01-20	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-06-22	LATEST SOC	22/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-22	AR01	18/06/15 ANNUAL RETURN FULL LIST
2015-01-22	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-06-19	LATEST SOC	19/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-19	AR01	18/06/14 ANNUAL RETURN FULL LIST
2014-06-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN WERNHAM / 18/06/2014
2014-06-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE CHARNOCK WARD / 18/06/2014
2014-06-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS CARYN LYNN PENLEY / 18/06/2014
2013-11-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-07-09	CH01	Director's details changed for Allan Wernham on 2013-06-26
2013-06-19	AR01	18/06/13 ANNUAL RETURN FULL LIST
2012-11-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2012-09-05	AP01	DIRECTOR APPOINTED LAURENCE CHARNOCK WARD
2012-09-03	TM01	APPOINTMENT TERMINATED, DIRECTOR DONALD SHAW
2012-09-03	AP01	DIRECTOR APPOINTED CARYN LYNN PENLEY
2012-08-29	AP01	DIRECTOR APPOINTED ALLAN WERNHAM
2012-08-17	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID HARDIE
2012-06-19	AR01	18/06/12 FULL LIST
2012-01-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
2011-06-21	AR01	18/06/11 FULL LIST
2011-01-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
2010-10-15	AP01	DIRECTOR APPOINTED DAVID HARDIE
2010-10-13	AP01	DIRECTOR APPOINTED DONALD GORDON BRIAN SHAW
2010-06-18	AR01	18/06/10 FULL LIST
2009-10-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-06-19	363a	RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS
2009-01-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-09-24	MEM/ARTS	ARTICLES OF ASSOCIATION
2008-09-24	RES01	ADOPT ARTICLES 22/09/2008
2008-06-24	363a	RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS
2007-12-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-06-28	363a	RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS
2006-09-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-06-20	363a	RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS
2005-10-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-06-28	363a	RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS
2004-10-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2004-07-12	288b	DIRECTOR RESIGNED
2004-07-12	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-07-12	363s	RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS; AMEND
2004-07-06	363s	RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS
2003-12-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
2003-06-28	363s	RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS
2002-12-04	225	ACC. REF. DATE SHORTENED FROM 30/06/03 TO 30/04/03
2002-06-18	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to D.W. PROPERTY EDINBURGH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against D.W. PROPERTY EDINBURGH LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

D.W. PROPERTY EDINBURGH LIMITED does not have any mortgage charges so there is no mortgagee data available

	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

Filed Financial Reports

Annual Accounts
2014-04-30

Annual Accounts
2013-04-30

Annual Accounts
2012-04-30

Annual Accounts
2011-04-30

Annual Accounts
2010-04-30

Annual Accounts
2009-04-30

Annual Accounts
2008-04-30

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 D.W. PROPERTY EDINBURGH LIMITED

Intangible Assets

Patents

We have not found any records of D.W. PROPERTY EDINBURGH LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for D.W. PROPERTY EDINBURGH LIMITED

Trademarks

We have not found any records of D.W. PROPERTY EDINBURGH LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for D.W. PROPERTY EDINBURGH LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as D.W. PROPERTY EDINBURGH LIMITED are:

EVANS PROPERTY GROUP LIMITED	£ 4,638,880
MEARS SOCIAL HOUSING LIMITED	£ 4,077,104
GREENSQUAREACCORD 2 LIMITED	£ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED	£ 3,035,866
SCOTT WILSON (REDTREE) LTD	£ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED	£ 2,077,146
TARMAC SOUTHERN LIMITED	£ 1,585,386
ZGEE3 LIMITED	£ 1,552,389
BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
YORKSHIRE WATER LIMITED	£ 1,079,722
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

Outgoings

Business Rates/Property Tax

No properties were found where D.W. PROPERTY EDINBURGH LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded D.W. PROPERTY EDINBURGH LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded D.W. PROPERTY EDINBURGH LIMITED any grants or awards.

Ownership

We could not find any group structure information

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