Active - Proposal to Strike off
Company Information for D.W. PROPERTY ABERDEEN LIMITED
4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, LOTHIAN, EH1 2EN,
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Company Registration Number
SC418617
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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D.W. PROPERTY ABERDEEN LIMITED | ||
Legal Registered Office | ||
4th Floor Saltire Court 20 Castle Terrace Edinburgh LOTHIAN EH1 2EN Other companies in EH1 | ||
Previous Names | ||
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Company Number | SC418617 | |
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Company ID Number | SC418617 | |
Date formed | 2012-03-05 | |
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 | 05/03/2016 | |
Return next due | 02/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-06-15 04:17:02 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
D.W. COMPANY SERVICES LIMITED |
||
D.W. DIRECTOR 1 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 |
---|---|---|---|
DAVID HARDIE |
Director | ||
D.W. COMPANY SERVICES LIMITED |
Director | ||
MICHAEL BUCHANAN POLSON |
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 | |
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 | |
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 | |
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 | |
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 | |
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 | |
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 | |
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 | |
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 | |
DUNDAS & WILSON SERVICES | Director | 2011-06-08 | CURRENT | 2011-02-14 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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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 | ||
CONFIRMATION STATEMENT MADE ON 05/03/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22 | ||
APPOINTMENT TERMINATED, DIRECTOR D.W. DIRECTOR 1 LIMITED | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/22, 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 05/03/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/20, 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 05/03/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18 | |
LATEST SOC | 05/03/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17 | |
PSC02 | Notification of Cms Cameron Mckenna Holdings Limited as a person with significant control on 2017-11-30 | |
PSC07 | CESSATION OF DUNDAS & WILSON (HOLDINGS) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CH01 | Director's details changed for Ms Caryn Lynn Penley on 2017-07-25 | |
LATEST SOC | 06/03/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16 | |
LATEST SOC | 08/03/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/03/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15 | |
LATEST SOC | 02/04/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/03/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN WERNHAM / 02/03/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE CHARNOCK WARD / 02/03/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS CARYN LYNN PENLEY / 02/03/2015 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14 | |
LATEST SOC | 24/03/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/03/14 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 | 05/03/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED LAURENCE CHARNOCK WARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HARDIE | |
CH01 | Director's details changed for Allan Wernham on 2012-06-28 | |
AP01 | DIRECTOR APPOINTED CARYN LYNN PENLEY | |
AP01 | DIRECTOR APPOINTED DAVID HARDIE | |
AP01 | DIRECTOR APPOINTED ALLAN WERNHAM | |
NM04 | NOTICE OF CHANGE OF NAME BY MEANS PROVIDED FOR BY THE ARTICLES | |
CERTNM | COMPANY NAME CHANGED DUNWILCO (1746) LIMITED CERTIFICATE ISSUED ON 16/03/12 | |
AA01 | CURREXT FROM 31/03/2013 TO 30/04/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR D.W. COMPANY SERVICES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL POLSON | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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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 D.W. PROPERTY ABERDEEN LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as D.W. PROPERTY ABERDEEN 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. |