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- DUNDAS & WILSON (HOLDINGS) LIMITED
DUNDAS & WILSON (HOLDINGS) LIMITED
Company is dissolved
General Information
NAME
DUNDAS & WILSON (HOLDINGS) LIMITED
COMPANY NUMBER
SC100311
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
30/07/1986
(38 years and 4 months old)
WEBSITE
DUNDAS-WILSON.COM
CONFIRMATION STATEMENT MADE UP TO
24/01/2017
ACCOUNTS MADE UP TO
30/04/2017
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PREVIOUS NAMES
30/07/1986
19/06/2002
DAVIDSON & SYME LIMITED
Previous Names
30/07/1986 19/06/2002 DAVIDSON & SYME LIMITED
EDINBURGH
EH1 2EN
Telephone: 01312288000
TPS: No
4th Floor
Saltire Court
20 Castle Terrace
Edinburgh, Midlothian
EH1 2EN
Telephone: 288000
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 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 |
Timeline Overview
Date | Event |
---|---|
Date: 21/11/2024 | Event: New Company Secretary D.W. COMPANY SERVICES LIMITED (900061308) Appointed |
Date: 14/11/2024 | Event: New Company Secretary D.W. COMPANY SERVICES LIMITED (900061308) Appointed |
Date: 05/11/2024 | Event: New Company Secretary D.W. COMPANY SERVICES LIMITED (900061308) Appointed |
Credit Risk Overview
Want to learn more about DUNDAS & WILSON (HOLDINGS) 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 DUNDAS & WILSON (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DUNDAS & WILSON (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in Sep 1954 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 36 |
View Report |
Born in Aug 1941 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 12 |
View Report |
Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 3 Past: 1361 |
View Report |
Born in Jun 1949 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 12 |
View Report |
Born in Jul 1964 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 171 |
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 |
---|---|
Date: 21/11/2024 | Event: New Company Secretary D.W. COMPANY SERVICES LIMITED (900061308) Appointed |
Date: 14/11/2024 | Event: New Company Secretary D.W. COMPANY SERVICES LIMITED (900061308) Appointed |
Date: 05/11/2024 | Event: New Company Secretary D.W. COMPANY SERVICES LIMITED (900061308) Appointed |
Date: 31/10/2024 | Event: New Company Secretary D.W. COMPANY SERVICES LIMITED (900061308) Appointed |
Date: 26/09/2024 | Event: New Company Secretary D.W. COMPANY SERVICES LIMITED (900061308) Appointed |
Date: 26/09/2024 | Event: New Board Member D.W. DIRECTOR 1 LIMITED (908345490) Appointed |
Date: 29/08/2024 | Event: New Company Secretary D.W. COMPANY SERVICES LIMITED (900061308) Appointed |
Date: 16/08/2024 | Event: New Company Secretary D.W. COMPANY SERVICES LIMITED (900061308) Appointed |
Date: 14/08/2024 | Event: New Company Secretary D.W. COMPANY SERVICES LIMITED (900061308) Appointed |
Date: 27/06/2024 | Event: New Company Secretary D.W. COMPANY SERVICES LIMITED (900061308) Appointed |
Date: 06/06/2024 | Event: New Board Member D.W. DIRECTOR 1 LIMITED (908345490) Appointed |
Date: 06/06/2024 | Event: New Company Secretary D.W. COMPANY SERVICES LIMITED (900061308) Appointed |
Date: 16/05/2024 | Event: New Company Secretary D.W. COMPANY SERVICES LIMITED (900061308) Appointed |
Date: 08/05/2024 | Event: New Company Secretary D.W. COMPANY SERVICES LIMITED (900061308) Appointed |
Date: 08/05/2024 | Event: New Board Member D.W. DIRECTOR 1 LIMITED (908345490) Appointed |
Date: 26/04/2024 | Event: New Company Secretary D.W. COMPANY SERVICES LIMITED (900061308) Appointed |
Date: 14/03/2024 | Event: New Company Secretary D.W. COMPANY SERVICES LIMITED (900061308) Appointed |
Date: 13/03/2024 | Event: New Company Secretary D.W. COMPANY SERVICES LIMITED (900061308) Appointed |
Date: 18/01/2024 | Event: New Company Secretary D.W. COMPANY SERVICES LIMITED (900061308) Appointed |
Date: 11/01/2024 | Event: New Company Secretary D.W. COMPANY SERVICES LIMITED (900061308) Appointed |
Date: 04/01/2024 | Event: New Company Secretary D.W. COMPANY SERVICES LIMITED (900061308) Appointed |
Date: 04/12/2023 | Event: New Board Member Caryn Lynn Miller (914153202) Appointed |
Date: 04/12/2023 | Event: New Company Secretary D.W. COMPANY SERVICES LIMITED (900061308) Appointed |
Date: 04/12/2023 | Event: New Board Member D.W. DIRECTOR 1 LIMITED (908345490) Appointed |
Date: 04/12/2023 | Event: New Board Member Allan Wernham (914167558) Appointed |
Date: 26/10/2023 | Event: New Company Secretary D.W. COMPANY SERVICES LIMITED (900061308) Appointed |
Date: 01/09/2023 | Event: New Company Secretary D.W. COMPANY SERVICES LIMITED (900061308) Appointed |
Date: 05/07/2023 | Event: New Company Secretary D.W. COMPANY SERVICES LIMITED (900061308) Appointed |
Date: 29/06/2023 | Event: New Company Secretary D.W. COMPANY SERVICES LIMITED (900061308) Appointed |
Date: 22/06/2023 | Event: New Company Secretary D.W. COMPANY SERVICES LIMITED (900061308) Appointed |
Date: 22/06/2023 | Event: New Board Member D.W. DIRECTOR 1 LIMITED (908345490) Appointed |
Date: 22/06/2023 | Event: New Board Member Caryn Lynn Miller (914153202) Appointed |
Date: 22/06/2023 | Event: New Board Member Allan Wernham (914167558) Appointed |
Date: 08/06/2023 | Event: New Company Secretary D.W. COMPANY SERVICES LIMITED (900061308) Appointed |
Date: 25/05/2023 | Event: New Company Secretary D.W. COMPANY SERVICES LIMITED (900061308) Appointed |
Date: 27/04/2023 | Event: New Company Secretary D.W. COMPANY SERVICES LIMITED (900061308) Appointed |
Date: 06/04/2023 | Event: New Company Secretary D.W. COMPANY SERVICES LIMITED (900061308) Appointed |
Date: 07/01/2018 | Event: New Accounts filed |
Date: 28/01/2017 | Event: New Annual Return filed |
Date: 25/01/2017 | Event: New Accounts filed |
Date: 23/02/2016 | Event: New Annual Return filed |
Date: 23/02/2016 | Event: New Annual Return filed |
Date: 22/01/2016 | Event: New Accounts filed |
Date: 27/02/2015 | Event: New Annual Return filed |
Date: 27/01/2015 | Event: New Accounts filed |
Date: 15/02/2014 | Event: New Annual Return filed |
Date: 09/11/2013 | Event: New Accounts filed |
Date: 28/01/2013 | Event: New Annual Return filed |
Date: 16/10/2012 | Event: New Accounts filed |
Date: 05/09/2012 | Event: Alan Dermont Campbell has left the board |
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