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Dundas & Wilson Cs Limited 20 CASTLE TERRACE

Dundas & Wilson Cs Limited was formally closed on 2023-06-20. Dundas & Wilson Cs was a private limited company that was located at 4Th Floor, Saltire Court, 20 Castle Terrace, EH1 2EN, Edinburgh. This company (incorporated on 1986-07-30) was run by 2 directors.
Director Allan W. who was appointed on 01 August 2012.
Director Caryn M. who was appointed on 01 August 2012.

The company was officially classified as "non-trading company" (74990). According to the Companies House database, there was a name alteration on 2004-09-17 and their previous name was Dundas & Wilson. The most recent confirmation statement was filed on 2023-01-24 and last time the annual accounts were filed was on 30 April 2022. 2016-01-24 is the date of the last annual return.

Dundas & Wilson Cs Limited Address / Contact

Office Address 4th Floor
Office Address2 Saltire Court
Town 20 Castle Terrace
Post code EH1 2EN
Country of origin United Kingdom

Company Information / Profile

Registration Number SC100314
Date of Incorporation Wed, 30th Jul 1986
Date of Dissolution Tue, 20th Jun 2023
Industry Non-trading company
End of financial Year 30th April
Company age 37 years old
Account next due date Wed, 31st Jan 2024
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Wed, 7th Feb 2024
Last confirmation statement dated Tue, 24th Jan 2023

Company staff

Allan W.

Position: Director

Appointed: 01 August 2012

Caryn M.

Position: Director

Appointed: 01 August 2012

Laurence W.

Position: Director

Appointed: 01 August 2012

Resigned: 30 April 2019

Donald S.

Position: Director

Appointed: 24 September 2010

Resigned: 01 August 2012

David H.

Position: Director

Appointed: 24 September 2010

Resigned: 01 August 2012

D W Director 2 Limited

Position: Director

Appointed: 27 June 2002

Resigned: 05 April 2004

D.w. Director 1 Limited

Position: Corporate Director

Appointed: 27 June 2002

Resigned: 07 November 2022

Christopher C.

Position: Director

Appointed: 16 September 1998

Resigned: 27 June 2002

Michael P.

Position: Director

Appointed: 30 September 1996

Resigned: 27 June 2002

Philip D.

Position: Director

Appointed: 05 April 1996

Resigned: 16 September 1998

David H.

Position: Director

Appointed: 24 January 1989

Resigned: 30 September 1996

D.w. Company Services Limited

Position: Corporate Secretary

Appointed: 24 January 1989

Resigned: 21 November 2022

Christopher A.

Position: Director

Appointed: 24 January 1989

Resigned: 24 March 1996

People with significant control

Dundas & Wilson Cs Llp

Saltire Court 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom

Legal authority Uk/Scotland
Legal form Limited Liability Partnership
Country registered Scotland
Place registered Companies House
Registration number So300441
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Dundas & Wilson September 17, 2004

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Officers Resolution
Dormant company accounts reported for the period up to Saturday 30th April 2022
filed on: 30th, January 2023 		Free Download (6 pages)

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