D.W. COMPANY SERVICES LIMITED - 20 CASTLE TERRACE
Company Profile | Company Filings |
Overview
D.W. COMPANY SERVICES LIMITED is a Private Limited Company from 20 CASTLE TERRACE and has the status: Dissolved - no longer trading.
D.W. COMPANY SERVICES LIMITED was incorporated 42 years ago on 21/06/1982 and has the registered number: SC079179. The accounts status is DORMANT.
D.W. COMPANY SERVICES LIMITED was incorporated 42 years ago on 21/06/1982 and has the registered number: SC079179. The accounts status is DORMANT.
D.W. COMPANY SERVICES LIMITED - 20 CASTLE TERRACE
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2022 |
Registered Office
4TH FLOOR
20 CASTLE TERRACE
EDINBURGH
EH1 2EN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/09/2022 | 09/10/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DUNDAS & WILSON CS LLP | Corporate Secretary | 2007-12-03 | CURRENT | ||
MR ALLAN WERNHAM | Sep 1972 | Director | 2012-08-01 | CURRENT | |
MS CARYN LYNN MILLER | Feb 1969 | Director | 2012-08-01 | CURRENT | |
MICHAEL BUCHANAN POLSON | Jul 1964 | British | Director | 1996-01-23 UNTIL 2002-06-27 | RESIGNED |
ERIC ROGER GALBRAITH | May 1959 | British | Director | 1998-03-24 UNTIL 2002-06-27 | RESIGNED |
MR DAVID HARDIE | Sep 1954 | British | Director | RESIGNED | |
MICHAEL PETER STONEHAM | Jan 1955 | British | Director | RESIGNED | |
GRAHAM INGLIS SIBBALD | Feb 1961 | British | Director | 1997-08-15 UNTIL 2002-06-27 | RESIGNED |
MR DONALD GORDON BRIAN SHAW | Jan 1956 | British | Director | 2010-09-29 UNTIL 2012-08-01 | RESIGNED |
MR BRIAN WILLIAM JOHN RUTHERFORD | Feb 1956 | British | Director | 1995-03-01 UNTIL 2000-12-21 | RESIGNED |
MR KENNETH CHARLES ROSE | Oct 1963 | British | Director | 1996-01-23 UNTIL 2002-06-27 | RESIGNED |
ROBERT PIRRIE | Feb 1957 | United Kingdom | Director | 1997-11-26 UNTIL 2002-02-28 | RESIGNED |
MR CHRISTOPHER ROBERT JAMES CAMPBELL | Dec 1958 | British | Director | RESIGNED | |
MR MICHAEL GERARD MCAULEY | Jun 1956 | British | Director | 2001-02-28 UNTIL 2002-06-27 | RESIGNED |
PHILIP MACKAY | Nov 1957 | British | Director | RESIGNED | |
MICHAEL JOSEPH HUGHES | Apr 1964 | British | Director | 1996-05-30 UNTIL 1997-07-11 | RESIGNED |
GRAEME WILLIAM HENRY | Jan 1965 | British | Director | 1996-04-09 UNTIL 2002-06-27 | RESIGNED |
MR CHRISTIAN ROBERT MACNACHTAN HOOK | Aug 1952 | British | Director | 1991-10-28 UNTIL 2002-06-27 | RESIGNED |
IAN WEATHERSTON MOFFETT | Apr 1950 | British | Director | RESIGNED | |
BRUCE GRAEME MURRAY | Apr 1959 | British | Director | 2000-12-21 UNTIL 2002-06-27 | RESIGNED |
DUNDAS & WILSON CS | Secretary | RESIGNED | |||
MAUREEN SHEILA COUTTS | Jan 1952 | British | Director | RESIGNED | |
DUNDAS & WILSON (HOLDINGS) LIMITED | Corporate Director | 2002-07-31 UNTIL 2010-09-29 | RESIGNED | ||
D.W. DIRECTOR 1 LIMITED | Corporate Director | 2002-06-27 UNTIL 2008-03-31 | RESIGNED | ||
LAURENCE CHARNOCK WARD | May 1960 | British | Director | 1991-11-25 UNTIL 2002-06-27 | RESIGNED |
MR PHILIP ANDREW DACKER | Jun 1949 | British | Director | RESIGNED | |
D W DIRECTOR 2 LIMITED | Director | 2002-06-27 UNTIL 2004-04-05 | RESIGNED | ||
IAN JARDINE CUTHBERTSON | May 1951 | British | Director | 2000-12-21 UNTIL 2002-06-27 | RESIGNED |
DONALD IAN CUMMING | Oct 1952 | British | Director | RESIGNED | |
DOUGLAS JAMES CRAWFORD | Feb 1965 | British | Director | 1997-11-26 UNTIL 2002-06-27 | RESIGNED |
MR DAVID LINDSAY GIBSON | Jul 1954 | Director | 2000-12-21 UNTIL 2002-06-27 | RESIGNED | |
JAMES PATERSON WATT | Apr 1943 | British | Director | RESIGNED | |
MR DOUGLAS ANDREW CONNELL | May 1954 | British | Director | RESIGNED | |
ALAN DERMONT CAMPBELL | Sep 1960 | British | Director | 1996-01-23 UNTIL 2002-06-27 | RESIGNED |
YVONNE THERESE BRADY | Jul 1961 | Scottish | Director | 2000-12-21 UNTIL 2002-06-27 | RESIGNED |
ROBERT DAVID DARNEY BERTRAM | Oct 1941 | British | Director | RESIGNED | |
CHRISTOPHER NICHOLAS ATHANAS | Aug 1941 | British | Director | RESIGNED | |
GARY JOHN ANDERSON | Sep 1966 | British | Director | 2000-10-18 UNTIL 2002-06-27 | RESIGNED |
DUNDAS & WILSON CS LLP | Corporate Director | 2008-03-31 UNTIL 2022-11-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dundas & Wilson Cs Llp | 2016-04-06 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |