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Company Information for

D.W. PROPERTY GLASGOW LIMITED

4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, LOTHIAN, EH1 2EN,
Company Registration Number
SC232869
Private Limited Company
Active - Proposal to Strike off

Company Overview

About D.w. Property Glasgow Ltd
D.W. PROPERTY GLASGOW 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 Glasgow 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
Company Name
D.W. PROPERTY GLASGOW LIMITED
 
Legal Registered Office
4th Floor Saltire Court
20 Castle Terrace
Edinburgh
LOTHIAN
EH1 2EN
Other companies in EH1
 
Filing Information
Company Number SC232869
Company ID Number SC232869
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 04:17:18
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 GLASGOW LIMITED
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Company Officers of D.W. PROPERTY GLASGOW LIMITED

Current Directors
Officer Role Date Appointed
D.W. COMPANY SERVICES LIMITED
 Nominated Secretary 2002-06-18
D.W. DIRECTOR 1 LIMITED
 Nominated 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 StatusIncorporation dateCompany 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 EDINBURGH 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 D.W. PROPERTY LONDON LIMITED Nominated Director 2002-06-18 CURRENT 2002-06-18 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 EDINBURGH 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 EDINBURGH 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 EDINBURGH 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.

DateDocument TypeDocument Description
2023-06-20SECOND GAZETTE not voluntary dissolution
2023-04-04FIRST GAZETTE notice for voluntary strike-off
2023-03-23Application to strike the company off the register
2023-03-23Application to strike the company off the register
2023-01-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-11-10APPOINTMENT TERMINATED, DIRECTOR D.W. DIRECTOR 1 LIMITED
2022-01-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2022-01-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2021-06-23CS01CONFIRMATION STATEMENT MADE ON 18/06/21, WITH NO UPDATES
2021-02-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2020-06-18CS01CONFIRMATION STATEMENT MADE ON 18/06/20, WITH NO UPDATES
2020-01-13CH01Director's details changed for Ms Caryn Lynn Penley on 2019-12-12
2020-01-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-06-18CS01CONFIRMATION STATEMENT MADE ON 18/06/19, WITH NO UPDATES
2019-05-03TM01APPOINTMENT TERMINATED, DIRECTOR LAURENCE CHARNOCK WARD
2018-11-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-07-12LATEST SOC12/07/18 STATEMENT OF CAPITAL;GBP 1
2018-07-12CS01CONFIRMATION STATEMENT MADE ON 18/06/18, WITH UPDATES
2018-01-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-11-30PSC02Notification of Cms Cameron Mckenna Holdings Limited as a person with significant control on 2017-11-30
2017-11-30PSC07CESSATION OF DUNDAS & WILSON (HOLDINGS) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-11-14CH01Director's details changed for Ms Caryn Lynn Penley on 2017-07-25
2017-06-28LATEST SOC28/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-28CS01CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES
2017-06-27PSC02Notification of Dundas & Wilson (Holdings) Limited as a person with significant control on 2016-04-06
2017-01-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-06-20LATEST SOC20/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-20AR0118/06/16 ANNUAL RETURN FULL LIST
2016-06-20CH02Director's details changed for D.W. Director 1 Limited on 2016-06-18
2016-06-20CH04SECRETARY'S DETAILS CHNAGED FOR D.W. COMPANY SERVICES LIMITED on 2016-06-18
2016-01-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-06-22LATEST SOC22/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-22AR0118/06/15 ANNUAL RETURN FULL LIST
2015-01-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-06-19LATEST SOC19/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-19AR0118/06/14 ANNUAL RETURN FULL LIST
2014-06-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE CHARNOCK WARD / 18/06/2014
2014-06-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN WERNHAM / 18/06/2014
2014-06-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MS CARYN LYNN PENLEY / 18/06/2014
2013-11-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-07-09CH01Director's details changed for Allan Wernham on 2013-06-26
2013-06-19AR0118/06/13 ANNUAL RETURN FULL LIST
2012-11-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2012-09-05AP01DIRECTOR APPOINTED LAURENCE CHARNOCK WARD
2012-09-03TM01APPOINTMENT TERMINATED, DIRECTOR DONALD SHAW
2012-09-03AP01DIRECTOR APPOINTED CARYN LYNN PENLEY
2012-08-29AP01DIRECTOR APPOINTED ALLAN WERNHAM
2012-08-17TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HARDIE
2012-06-19AR0118/06/12 FULL LIST
2012-01-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
2011-06-21AR0118/06/11 FULL LIST
2011-01-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
2010-10-13AP01DIRECTOR APPOINTED DONALD GORDON BRIAN SHAW
2010-10-12AP01DIRECTOR APPOINTED DAVID HARDIE
2010-06-18AR0118/06/10 FULL LIST
2009-10-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-06-19363aRETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS
2009-01-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-09-24MEM/ARTSARTICLES OF ASSOCIATION
2008-09-24RES01ADOPT ARTICLES 22/09/2008
2008-06-24363aRETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS
2007-12-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-06-28363aRETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS
2006-09-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-06-20363aRETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS
2005-10-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-06-28363aRETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS
2004-10-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2004-07-12363sRETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS; AMEND
2004-07-12288bDIRECTOR RESIGNED
2004-07-06363sRETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS
2003-12-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
2003-06-28363sRETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS
2002-12-04225ACC. REF. DATE SHORTENED FROM 30/06/03 TO 30/04/03
2002-06-18NEWINCINCORPORATION 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 GLASGOW 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 GLASGOW 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 GLASGOW LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

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
Annual Accounts
2019-04-30

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 GLASGOW LIMITED

Intangible Assets
Patents
We have not found any records of D.W. PROPERTY GLASGOW LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for D.W. PROPERTY GLASGOW LIMITED
Trademarks
We have not found any records of D.W. PROPERTY GLASGOW LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for D.W. PROPERTY GLASGOW 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 GLASGOW 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 GLASGOW 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 GLASGOW 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 GLASGOW LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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