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D.w. Company Services Limited 20 CASTLE TERRACE


D.w. Company Services Limited was dissolved on 2023-06-20. D.w. Company Services was a private limited company that could have been found at 4Th Floor, Saltire Court, 20 Castle Terrace, EH1 2EN, Edinburgh. The company (formed on 1982-06-21) was run by 2 directors.
Director Caryn M. who was appointed on 01 August 2012.
Director Allan W. who was appointed on 01 August 2012.

The company was classified as "non-trading company" (74990), "other business support service activities not elsewhere classified" (82990). The last confirmation statement was sent on 2022-09-25 and last time the annual accounts were sent was on 30 April 2022. 2015-09-25 is the date of the last annual return.

D.w. Company Services 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 SC079179
Date of Incorporation Mon, 21st Jun 1982
Date of Dissolution Tue, 20th Jun 2023
Industry Non-trading company
Industry Other business support service activities not elsewhere classified
End of financial Year 30th April
Company age 41 years old
Account next due date Wed, 31st Jan 2024
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Mon, 9th Oct 2023
Last confirmation statement dated Sun, 25th Sep 2022

Company staff

Caryn M.

Position: Director

Appointed: 01 August 2012

Allan W.

Position: Director

Appointed: 01 August 2012

Dundas & Wilson Cs Llp

Position: Corporate Secretary

Appointed: 03 December 2007

Donald S.

Position: Director

Appointed: 29 September 2010

Resigned: 01 August 2012

Dundas & Wilson Cs Llp

Position: Corporate Director

Appointed: 31 March 2008

Resigned: 07 November 2022

Dundas & Wilson (holdings) Limited

Position: Corporate Director

Appointed: 31 July 2002

Resigned: 29 September 2010

D.w. Director 1 Limited

Position: Corporate Director

Appointed: 27 June 2002

Resigned: 31 March 2008

D W Director 2 Limited

Position: Director

Appointed: 27 June 2002

Resigned: 05 April 2004

Michael M.

Position: Director

Appointed: 28 February 2001

Resigned: 27 June 2002

Yvonne B.

Position: Director

Appointed: 21 December 2000

Resigned: 27 June 2002

Ian C.

Position: Director

Appointed: 21 December 2000

Resigned: 27 June 2002

Bruce G.

Position: Director

Appointed: 21 December 2000

Resigned: 27 June 2002

David G.

Position: Director

Appointed: 21 December 2000

Resigned: 27 June 2002

Gary A.

Position: Director

Appointed: 18 October 2000

Resigned: 27 June 2002

Eric G.

Position: Director

Appointed: 24 March 1998

Resigned: 27 June 2002

Robert P.

Position: Director

Appointed: 26 November 1997

Resigned: 28 February 2002

Douglas C.

Position: Director

Appointed: 26 November 1997

Resigned: 27 June 2002

Graham S.

Position: Director

Appointed: 15 August 1997

Resigned: 27 June 2002

Michael H.

Position: Director

Appointed: 30 May 1996

Resigned: 11 July 1997

Graeme H.

Position: Director

Appointed: 09 April 1996

Resigned: 27 June 2002

Kenneth R.

Position: Director

Appointed: 23 January 1996

Resigned: 27 June 2002

Alan C.

Position: Director

Appointed: 23 January 1996

Resigned: 27 June 2002

Michael P.

Position: Director

Appointed: 23 January 1996

Resigned: 27 June 2002

Brian R.

Position: Director

Appointed: 01 March 1995

Resigned: 21 December 2000

Laurence W.

Position: Director

Appointed: 25 November 1991

Resigned: 27 June 2002

Christian H.

Position: Director

Appointed: 28 October 1991

Resigned: 27 June 2002

Michael S.

Position: Director

Appointed: 07 November 1988

Resigned: 29 September 1997

Christopher C.

Position: Director

Appointed: 07 November 1988

Resigned: 27 June 2002

Donald C.

Position: Director

Appointed: 07 November 1988

Resigned: 27 June 2002

David H.

Position: Director

Appointed: 07 November 1988

Resigned: 27 June 2002

Ian M.

Position: Director

Appointed: 07 November 1988

Resigned: 27 June 2002

Robert B.

Position: Director

Appointed: 07 November 1988

Resigned: 01 October 1992

Douglas C.

Position: Director

Appointed: 07 November 1988

Resigned: 15 August 1997

Philip D.

Position: Director

Appointed: 07 November 1988

Resigned: 15 September 1998

James W.

Position: Director

Appointed: 07 November 1988

Resigned: 19 September 2000

Christopher A.

Position: Director

Appointed: 07 November 1988

Resigned: 24 March 1996

Dundas & Wilson Cs

Position: Secretary

Appointed: 07 November 1988

Resigned: 03 December 2007

Maureen C.

Position: Director

Appointed: 07 November 1988

Resigned: 27 June 2002

Philip M.

Position: Director

Appointed: 07 November 1988

Resigned: 27 June 2002

People with significant control

Dundas & Wilson Cs Llp

Saltire Court 20 Castle Terrace, Edinburgh, EH1 2EN, Scotland

Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered Uk/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 filings

Filing category
Accounts Address Annual return Confirmation statement Dissolution Gazette Miscellaneous Officers Resolution
Accounts for a dormant company made up to 2022-04-30
filed on: 30th, January 2023
Free Download (7 pages)

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