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Home > Scotland > DUNDAS & WILSON CHARITABLE FOUNDATION
Company Information for

DUNDAS & WILSON CHARITABLE FOUNDATION

EDINBURGH, MIDLOTHIAN , EH1,
Company Registration Number
SC252668
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Dissolved

Dissolved 2016-03-15

Company Overview

About Dundas & Wilson Charitable Foundation
DUNDAS & WILSON CHARITABLE FOUNDATION was founded on 2003-07-14 and had its registered office in Edinburgh. The company was dissolved on the 2016-03-15 and is no longer trading or active.

Key Data
Company Name
DUNDAS & WILSON CHARITABLE FOUNDATION
 
Legal Registered Office
EDINBURGH
MIDLOTHIAN
 
Filing Information
Company Number SC252668
Date formed 2003-07-14
Country 
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Dissolved
Lastest accounts 2014-12-31
Date Dissolved 2016-03-15
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2016-04-27 09:06:06
Primary Source:Companies House
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Company Officers of DUNDAS & WILSON CHARITABLE FOUNDATION

Current Directors
Officer Role Date Appointed
D.W. COMPANY SERVICES LIMITED
Company Secretary 2003-07-14
EMILY CATTERWELL
Director 2011-11-26
DARREN ALEXANDER CRAIG
Director 2014-03-04
MICHAEL GERARD MCAULEY
Director 2005-08-01
LAURENCE CHARNOCK WARD
Director 2012-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
SIOBHAN MCCLOSKEY-OUDAHAR
Director 2011-11-26 2014-02-05
ALLAN GORDON WARDHAUGH
Director 2011-11-26 2014-01-28
DAVID HARDIE
Director 2009-09-18 2012-08-01
ALAN DERMONT CAMPBELL
Director 2006-05-09 2011-11-26
IAIN CHARLES GRANT LINDSAY
Director 2005-11-07 2011-11-26
DONALD GORDON BRIAN SHAW
Director 2006-05-09 2011-11-26
EILIDH ANN CAMPBELL WISEMAN
Director 2008-01-17 2011-11-26
LORNA ANN SIBBALD
Director 2003-07-14 2009-09-07
YVONNE THERESE BRADY
Director 2003-07-14 2008-08-08
JAMES NEIL COCHRAN
Director 2003-07-14 2006-05-22
CAROLYN JANE ROBERTSON AGNEW
Director 2003-07-14 2005-11-22
CHRISTOPHER ROBERT JAMES CAMPBELL
Director 2003-07-14 2005-07-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
D.W. COMPANY SERVICES LIMITED ICR INTEGRITY LIMITED Company Secretary 2017-01-30 CURRENT 2011-04-13 Active
D.W. COMPANY SERVICES LIMITED ICR INTEGRITY (HOLDINGS) LIMITED Company Secretary 2017-01-30 CURRENT 2014-02-25 Active
D.W. COMPANY SERVICES LIMITED ICR (INVESTMENT 2) LIMITED Company Secretary 2017-01-30 CURRENT 2014-02-25 Active
D.W. COMPANY SERVICES LIMITED QUICKFLANGE UK LIMITED Company Secretary 2017-01-30 CURRENT 2007-10-08 Active - Proposal to Strike off
D.W. COMPANY SERVICES LIMITED WALKER TECHNICAL RESOURCES LIMITED Company Secretary 2017-01-30 CURRENT 1992-08-28 Active
D.W. COMPANY SERVICES LIMITED NORTH EAST CORROSION ENGINEERS LIMITED Company Secretary 2017-01-30 CURRENT 2005-10-14 Active - Proposal to Strike off
D.W. COMPANY SERVICES LIMITED MOSS MECHANICAL ON SITE SERVICES LIMITED Company Secretary 2017-01-30 CURRENT 1999-07-14 Active
D.W. COMPANY SERVICES LIMITED ICR INTEGRITY (GROUP) LIMITED Company Secretary 2017-01-30 CURRENT 2014-02-27 Active
D.W. COMPANY SERVICES LIMITED CHEMICAL INJECTION UTILITIES LIMITED Company Secretary 2017-01-30 CURRENT 1999-07-23 Active - Proposal to Strike off
D.W. COMPANY SERVICES LIMITED RIGNET MOBILE SOLUTIONS LIMITED Company Secretary 2013-12-05 CURRENT 2013-12-05 Active
D.W. COMPANY SERVICES LIMITED DOMINION OFFSHORE SERVICES LIMITED Company Secretary 2013-11-04 CURRENT 2001-11-09 Dissolved 2016-10-25
D.W. COMPANY SERVICES LIMITED GLOBAL GAS SUPPLIES (ABERDEEN) LIMITED Company Secretary 2013-11-04 CURRENT 1997-07-18 Dissolved 2016-10-25
D.W. COMPANY SERVICES LIMITED NESSCO GROUP HOLDINGS LIMITED Company Secretary 2012-07-05 CURRENT 2008-04-01 Dissolved 2017-10-10
D.W. COMPANY SERVICES LIMITED RIGNET UK HOLDINGS LIMITED Company Secretary 2012-03-16 CURRENT 2012-03-16 Active
D.W. COMPANY SERVICES LIMITED RIGNET SCOTLAND LIMITED Company Secretary 2012-03-12 CURRENT 2012-03-12 Dissolved 2017-11-07
D.W. COMPANY SERVICES LIMITED D.W. PROPERTY ABERDEEN LIMITED Company Secretary 2012-03-05 CURRENT 2012-03-05 Active - Proposal to Strike off
D.W. COMPANY SERVICES LIMITED 96 ROCK LIMITED Company Secretary 2011-06-09 CURRENT 2011-06-09 Dissolved 2017-09-26
D.W. COMPANY SERVICES LIMITED DUNDAS & WILSON SERVICES Company Secretary 2011-02-14 CURRENT 2011-02-14 Active - Proposal to Strike off
D.W. COMPANY SERVICES LIMITED JET7 AVIATION LIMITED Company Secretary 2008-02-01 CURRENT 2008-02-01 Dissolved 2014-10-03
D.W. COMPANY SERVICES LIMITED DUNDAS & WILSON STAFF PENSION TRUSTEE LIMITED Company Secretary 2007-07-31 CURRENT 2007-07-31 Active
D.W. COMPANY SERVICES LIMITED CABLECOM CABLING SOLUTIONS LIMITED Company Secretary 2002-06-20 CURRENT 2002-03-28 Dissolved 2014-04-14
D.W. COMPANY SERVICES LIMITED D&W LIMITED Company Secretary 2001-07-16 CURRENT 2001-07-16 Active - Proposal to Strike off
D.W. COMPANY SERVICES LIMITED W & J R WATSON LIMITED Company Secretary 2001-06-14 CURRENT 2001-06-14 Active
D.W. COMPANY SERVICES LIMITED D.W. DIRECTOR 1 LIMITED Company Secretary 2000-10-26 CURRENT 1994-08-12 Active - Proposal to Strike off
D.W. COMPANY SERVICES LIMITED MYLNEFIELD HOLDINGS LIMITED Company Secretary 2000-01-21 CURRENT 2000-01-21 Dissolved 2013-09-27
D.W. COMPANY SERVICES LIMITED THE SCOTTISH BUSINESS ACHIEVEMENT AWARD TRUST LIMITED Company Secretary 1998-10-16 CURRENT 1982-03-02 Dissolved 2015-09-25
D.W. COMPANY SERVICES LIMITED SC006409 LIMITED Company Secretary 1996-08-19 CURRENT 1907-02-05 Active
D.W. COMPANY SERVICES LIMITED JAMES BEATON AND COMPANY (PLUMBERS) LIMITED Company Secretary 1996-08-19 CURRENT 1954-12-24 Active
D.W. COMPANY SERVICES LIMITED SUSIEPHONE LIMITED Company Secretary 1995-07-18 CURRENT 1995-04-19 Dissolved 2014-06-13
D.W. COMPANY SERVICES LIMITED DUNDAS & WILSON (HOLDINGS) LIMITED Company Secretary 1989-01-24 CURRENT 1986-07-30 Dissolved 2018-03-27
D.W. COMPANY SERVICES LIMITED DUNDAS & WILSON CS LIMITED Company Secretary 1989-01-24 CURRENT 1986-07-30 Active - Proposal to Strike off
D.W. COMPANY SERVICES LIMITED TWENTY-EIGHT NOMINEES LIMITED Company Secretary 1989-01-06 CURRENT 1966-03-16 Active
EMILY CATTERWELL SCOTT HARDY FOUNDATION Director 2010-06-04 CURRENT 2010-06-04 Dissolved 2015-05-12
DARREN ALEXANDER CRAIG MONTGOMERIE ARMS LIMITED (THE) Director 2008-10-27 CURRENT 1987-01-13 Active
MICHAEL GERARD MCAULEY GLASGOW SCHOOL OF ART. Director 2018-03-01 CURRENT 1892-02-04 Active
LAURENCE CHARNOCK WARD D.W. PROPERTY ABERDEEN LIMITED Director 2012-08-07 CURRENT 2012-03-05 Active - Proposal to Strike off
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
LAURENCE CHARNOCK WARD D.W. PROPERTY GLASGOW LIMITED Director 2012-08-01 CURRENT 2002-06-18 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
2016-03-15GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-12-29GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-12-17DS01APPLICATION FOR STRIKING-OFF
2015-10-07AA31/12/14 TOTAL EXEMPTION FULL
2015-08-05AR0114/07/15 NO MEMBER LIST
2015-08-05CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / D.W. COMPANY SERVICES LIMITED / 14/07/2015
2014-10-06AA31/12/13 TOTAL EXEMPTION FULL
2014-07-24AR0114/07/14 NO MEMBER LIST
2014-07-23CH01DIRECTOR'S CHANGE OF PARTICULARS / EMILY CATTERWELL / 14/07/2014
2014-07-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GERARD MCAULEY / 14/07/2014
2014-07-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE CHARNOCK WARD / 14/07/2014
2014-03-07AP01DIRECTOR APPOINTED DARREN ALEXANDER CRAIG
2014-02-06TM01APPOINTMENT TERMINATED, DIRECTOR SIOBHAN MCCLOSKEY-OUDAHAR
2014-01-29TM01APPOINTMENT TERMINATED, DIRECTOR ALLAN WARDHAUGH
2013-10-03AA31/12/12 TOTAL EXEMPTION FULL
2013-07-17AR0114/07/13 NO MEMBER LIST
2012-11-07MEM/ARTSARTICLES OF ASSOCIATION
2012-11-07RES01ADOPT ARTICLES 05/11/2012
2012-10-04AA31/12/11 TOTAL EXEMPTION FULL
2012-09-05AP01DIRECTOR APPOINTED LAURENCE CHARNOCK WARD
2012-08-17TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HARDIE
2012-08-13AR0114/07/12 NO MEMBER LIST
2012-01-10AP01DIRECTOR APPOINTED ALLAN GORDON WARDHAUGH
2011-12-06AP01DIRECTOR APPOINTED SIOBHAN MCCLOSKEY-OUDAHAR
2011-12-06AP01DIRECTOR APPOINTED EMILY CATTERWELL
2011-11-28TM01APPOINTMENT TERMINATED, DIRECTOR DONALD SHAW
2011-11-28TM01APPOINTMENT TERMINATED, DIRECTOR ALAN CAMPBELL
2011-11-28TM01APPOINTMENT TERMINATED, DIRECTOR IAIN LINDSAY
2011-11-28TM01APPOINTMENT TERMINATED, DIRECTOR EILIDH WISEMAN
2011-09-28AA31/12/10 TOTAL EXEMPTION FULL
2011-07-20AR0114/07/11 NO MEMBER LIST
2010-07-14AR0114/07/10 NO MEMBER LIST
2010-04-07AA31/12/09 TOTAL EXEMPTION FULL
2009-10-18AA31/12/08 TOTAL EXEMPTION FULL
2009-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / IAIN CHARLES GRANT LINDSAY / 14/10/2009
2009-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / EILIDH ANN CAMPBELL WISEMAN / 14/10/2009
2009-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / DONALD GORDON BRIAN SHAW / 14/10/2009
2009-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / DONALD GORDON BRIAN SHAW / 14/10/2009
2009-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / EILIDH ANN CAMPBELL WISEMAN / 12/10/2009
2009-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / IAIN CHARLES GRANT LINDSAY / 12/10/2009
2009-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / DONALD GORDON BRIAN SHAW / 12/10/2009
2009-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN DERMONT CAMPBELL / 12/10/2009
2009-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GERARD MCAULEY / 01/10/2009
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID HARDIE / 01/10/2009
2009-09-24288aDIRECTOR APPOINTED DAVID HARDIE
2009-09-07288bAPPOINTMENT TERMINATED DIRECTOR LORNA SIBBALD
2009-08-06363aANNUAL RETURN MADE UP TO 14/07/09
2008-11-19RES01ADOPT ARTICLES 14/11/2008
2008-11-19MEM/ARTSARTICLES OF ASSOCIATION
2008-09-29AA31/12/07 TOTAL EXEMPTION FULL
2008-08-11288bAPPOINTMENT TERMINATED DIRECTOR YVONNE BRADY
2008-07-18363aANNUAL RETURN MADE UP TO 14/07/08
2008-01-28288aNEW DIRECTOR APPOINTED
2007-07-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-07-17363aANNUAL RETURN MADE UP TO 14/07/07
2006-07-14363aANNUAL RETURN MADE UP TO 14/07/06
2006-06-05288bDIRECTOR RESIGNED
2006-05-11288aNEW DIRECTOR APPOINTED
2006-05-11288aNEW DIRECTOR APPOINTED
2006-03-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-12-15288cDIRECTOR'S PARTICULARS CHANGED
2005-12-15288cDIRECTOR'S PARTICULARS CHANGED
2005-11-23288bDIRECTOR RESIGNED
2005-11-14288aNEW DIRECTOR APPOINTED
2005-09-21288aNEW DIRECTOR APPOINTED
2005-08-16288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to DUNDAS & WILSON CHARITABLE FOUNDATION 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 DUNDAS & WILSON CHARITABLE FOUNDATION
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DUNDAS & WILSON CHARITABLE FOUNDATION does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

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 CHARITABLE FOUNDATION

Intangible Assets
Patents
We have not found any records of DUNDAS & WILSON CHARITABLE FOUNDATION registering or being granted any patents
Domain Names
We do not have the domain name information for DUNDAS & WILSON CHARITABLE FOUNDATION
Trademarks
We have not found any records of DUNDAS & WILSON CHARITABLE FOUNDATION registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DUNDAS & WILSON CHARITABLE FOUNDATION. 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 (82990 - Other business support service activities not elsewhere classified) as DUNDAS & WILSON CHARITABLE FOUNDATION are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where DUNDAS & WILSON CHARITABLE FOUNDATION 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 DUNDAS & WILSON CHARITABLE FOUNDATION 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 DUNDAS & WILSON CHARITABLE FOUNDATION any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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