D.W. COMPANY SERVICES LIMITED
Company is dissolved
General Information
NAME
D.W. COMPANY SERVICES LIMITED
COMPANY NUMBER
SC079179
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
21/06/1982
(42 years and 6 months old)
WEBSITE
DUNDAS-WILSON.COM
CONFIRMATION STATEMENT MADE UP TO
25/09/2022
ACCOUNTS MADE UP TO
30/04/2022
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PREVIOUS NAMES
This company does not have any previous names.
EDINBURGH
EH1 2EN
4th Floor
Saltire Court
20 Castle Terrace
Edinburgh, Lothian
EH1 2EN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DUNDAS & WILSON (HOLDINGS) LIMITED | Company is dissolved | View Report |
| D.W. COMPANY SERVICES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2023 | New Company Secretary DUNDAS & WILSON CS LLP (912946693) Appointed |
| 04/12/2023 | New Board Member Caryn Lynn Miller (914153202) Appointed |
| 04/12/2023 | New Board Member Allan Wernham (914167558) Appointed |
Credit Risk Overview
Want to learn more about D.W. COMPANY SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about D.W. COMPANY SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about D.W. COMPANY SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in May 1954 |
Resigned | Director |
Current: 0 Past: 61 |
View Report |
|
Born in Oct 1952 |
Resigned | Director |
Current: 0 Past: 28 |
View Report |
|
Born in Apr 1943 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in Nov 1957 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Sep 1954 |
Resigned | Director |
Current: 1 Past: 36 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DUNDAS & WILSON CS LLP | Company is dissolved | View Report |
| DUNDAS & WILSON (HOLDINGS) LIMITED | Company is dissolved | View Report |
| D.W. COMPANY SERVICES LIMITED | Company is dissolved | View Report |
| D.W. DIRECTOR 1 LIMITED | Company is dissolved | View Report |
| D.W. PROPERTY ABERDEEN LIMITED | Company is dissolved | View Report |
| D.W. PROPERTY EDINBURGH LIMITED | Company is dissolved | View Report |
| D.W. PROPERTY GLASGOW LIMITED | Company is dissolved | View Report |
| D.W. PROPERTY LONDON LIMITED | Company is dissolved | View Report |
| TWENTY-EIGHT NOMINEES LIMITED | Non-Trading | View Report |
| HANAMA TRADING LIMITED | Active - Accounts Filed | View Report |
| DUNDAS & WILSON STAFF PENSION TRUSTEE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2023 | New Company Secretary DUNDAS & WILSON CS LLP (912946693) Appointed |
| 04/12/2023 | New Board Member Caryn Lynn Miller (914153202) Appointed |
| 04/12/2023 | New Board Member Allan Wernham (914167558) Appointed |
| 02/02/2023 | New Accounts filed |
| 30/09/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Accounts filed |
| 27/01/2022 | New Confirmation Statement filed |
| 18/02/2021 | New Accounts filed |
| 03/10/2020 | New Confirmation Statement filed |
| 30/01/2020 | New Accounts filed |
| 05/10/2019 | New Confirmation Statement filed |
| 01/12/2018 | New Accounts filed |
| 29/09/2018 | New Confirmation Statement filed |
| 07/01/2018 | New Accounts filed |
| 28/09/2017 | New Confirmation Statement filed |
| 25/01/2017 | New Accounts filed |
| 10/10/2016 | New Annual Return filed |
| 22/01/2016 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 27/01/2015 | New Accounts filed |
| 26/10/2014 | New Annual Return filed |
| 09/11/2013 | New Accounts filed |
| 03/10/2013 | New Annual Return filed |
| 13/11/2012 | New Accounts filed |
| 13/11/2012 | New Annual Return filed |
| 05/09/2012 | New Board Member Allan Wernham Appointed |
| 05/09/2012 | Donald Gordon Brian Shaw has left the board |
| 05/09/2012 | New Board Member Caryn Lynn Penley Appointed |
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