Dundas & Wilson Cs Limited 20 CASTLE TERRACE


Dundas & Wilson Cs started in year 1986 as Private Limited Company with registration number SC100314. The Dundas & Wilson Cs company has been functioning successfully for 36 years now and its status is active. The firm's office is based in 20 Castle Terrace at 4th Floor. Postal code: EH1 2EN. Since Friday 17th September 2004 Dundas & Wilson Cs Limited is no longer carrying the name Dundas & Wilson.

The company has 2 directors, namely Caryn M., Allan W.. Of them, Caryn M., Allan W. have been with the company the longest, being appointed on 1 August 2012. As of 29 June 2022, there were 9 ex directors - Laurence W., David H. and others listed below. There were no ex secretaries.

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
Industry Non-trading company
End of financial Year 30th April
Company age 36 years old
Account next due date Tue, 31st Jan 2023 (216 days left)
Account last made up date Fri, 30th Apr 2021
Next confirmation statement due date Tue, 7th Feb 2023 (2023-02-07)
Last confirmation statement dated Mon, 24th Jan 2022

Company staff

Caryn M.

Position: Director

Appointed: 01 August 2012

Allan W.

Position: Director

Appointed: 01 August 2012

D.w. Director 1 Limited

Position: Corporate Director

Appointed: 27 June 2002

D.w. Company Services Limited

Position: Corporate Secretary

Appointed: 24 January 1989

Laurence W.

Position: Director

Appointed: 01 August 2012

Resigned: 30 April 2019

David H.

Position: Director

Appointed: 24 September 2010

Resigned: 01 August 2012

Donald S.

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

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

Christopher A.

Position: Director

Appointed: 24 January 1989

Resigned: 24 March 1996

People with significant control

The list of PSCs that own or control the company includes 1 name. As we established, there is Dundas & Wilson Cs Llp from Edinburgh, United Kingdom. The abovementioned PSC is classified as "a limited liability partnership", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

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 Incorporation Officers Resolution
Dormant company accounts reported for the period up to Friday 30th April 2021
filed on: 24th, January 2022
Free Download (6 pages)

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