Company Information for DUNDAS & WILSON STAFF PENSION TRUSTEE LIMITED
4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, LOTHIAN, EH1 2EN,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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DUNDAS & WILSON STAFF PENSION TRUSTEE LIMITED | |
Legal Registered Office | |
4TH FLOOR, SALTIRE COURT 20 CASTLE TERRACE EDINBURGH LOTHIAN EH1 2EN Other companies in EH1 | |
Company Number | SC328564 | |
---|---|---|
Company ID Number | SC328564 | |
Date formed | 2007-07-31 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 31/07/2015 | |
Return next due | 28/08/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-09-08 15:25:13 |
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Officer | Role | Date Appointed |
---|---|---|
D.W. COMPANY SERVICES LIMITED |
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CARYN LYNN PENLEY |
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LAURENCE CHARNOCK WARD |
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ALLAN WERNHAM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILIP MACKAY |
Director | ||
DAVID HARDIE |
Director | ||
DONALD GORDON BRIAN SHAW |
Director | ||
ALAN DERMONT CAMPBELL |
Director | ||
MICHAEL GERARD MCAULEY |
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 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 | |
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 | |
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 | |
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. 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 CS LIMITED | Director | 2012-08-01 | CURRENT | 1986-07-30 | 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 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 | |
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 |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/07/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/23 | ||
CONFIRMATION STATEMENT MADE ON 31/07/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22 | ||
Termination of appointment of Mitre Secretaries Limited on 2022-11-07 | ||
Appointment of Mitre Secretaries Limited as company secretary on 2022-11-07 | ||
Appointment of Mitre Secretaries Limited as company secretary on 2022-11-07 | ||
Termination of appointment of D.W. Company Services Limited on 2022-11-07 | ||
Termination of appointment of D.W. Company Services Limited on 2022-11-07 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/20, 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 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE CHARNOCK WARD | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/18, 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 | 01/08/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16 | |
LATEST SOC | 04/08/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15 | |
LATEST SOC | 06/08/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/07/15 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR D.W. COMPANY SERVICES LIMITED on 2015-07-31 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14 | |
LATEST SOC | 05/08/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/07/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN WERNHAM / 31/07/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE CHARNOCK WARD / 31/07/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS CARYN LYNN PENLEY / 31/07/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MACKAY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13 | |
AR01 | 31/07/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Allan Wernham on 2013-06-26 | |
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 | 31/07/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED DONALD GORDON BRIAN SHAW | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN CAMPBELL | |
AR01 | 31/07/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | |
AR01 | 31/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MACKAY / 15/07/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN DERMONT CAMPBELL / 14/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MACKAY / 14/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN DERMONT CAMPBELL / 12/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HARDIE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MACKAY / 12/10/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL MCAULEY | |
288a | DIRECTOR APPOINTED DAVID HARDIE | |
363a | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MACKAY / 27/03/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | |
RES01 | ADOPT ARTICLES 18/09/2008 | |
363a | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/08 TO 30/04/08 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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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 STAFF PENSION TRUSTEE LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as DUNDAS & WILSON STAFF PENSION TRUSTEE 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. |