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 - 20 CASTLE TERRACE

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TWENTY-EIGHT NOMINEES LIMITED 20 CASTLE TERRACE Active DORMANT 74990 - Non-trading company
DUNDAS & WILSON (HOLDINGS) LIMITED 20 CASTLE TERRACE Dissolved... DORMANT 70100 - Activities of head offices
DUNDAS & WILSON CS LIMITED 20 CASTLE TERRACE Dissolved... DORMANT 74990 - Non-trading company
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED MIDLOTHIAN Active DORMANT 74990 - Non-trading company
NEW LAND ASSETS LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ALTISSIMO MUSIC LIMITED Active FULL 90040 - Operation of arts facilities
SABHAL MOR OSTAIG (DEVELOPMENTS) LIMITED AN T-EILEAN SGITHEANACH Active SMALL 68209 - Other letting and operating of own or leased real estate
CALEDONIA TV PRODUCTIONS LTD. Active TOTAL EXEMPTION FULL 59113 - Television programme production activities
SEC PROJECT MANAGEMENT LIMITED GLASGOW SCOTLAND Active MICRO ENTITY 74990 - Non-trading company
KELVIN NANOTECHNOLOGY LIMITED GLASGOW Active SMALL 72190 - Other research and experimental development on natural sciences and engineering
SAGE SAFETY LIMITED FRASERBURGH SCOTLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
BAUER AR DIGITAL RADIO LIMITED CLYDEBANK Dissolved... AUDIT EXEMPTION SUBSI 74990 - Non-trading company
NEWSQUEST (SUNDAY HERALD) LIMITED Dissolved... DORMANT 74990 - Non-trading company
TONI & GUY (ABERDEEN) LIMITED ABERDEEN Dissolved... TOTAL EXEMPTION FULL 96020 - Hairdressing and other beauty treatment
FIRST BANKING SYSTEMS LIMITED ABERDEEN ... DORMANT 74990 - Non-trading company
GLASGOW BUSINESS SCHOOL LIMITED GLASGOW Active DORMANT 99999 - Dormant Company
GLASGOW BOX OFFICE LIMITED GLASGOW Active MICRO ENTITY 99999 - Dormant Company
B L DEVELOPMENTS LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CANNING STREET NOMINEES LIMITED EDINBURGH Active DORMANT 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LOTRA LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MORRIS EDDIE LIMITED EDINBURGH UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
LOCHGILPHEAD HEALTHCARE SERVICES (HOLDINGS) LIMITED EDINBURGH UNITED KINGDOM Active FULL 70100 - Activities of head offices
MIDLOTHIAN SCHOOLS (HOLDINGS) LIMITED EDINBURGH UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
MIDLOTHIAN SCHOOLS LIMITED EDINBURGH UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
MIDLOTHIAN SCHOOLS (DEBT CO) LIMITED EDINBURGH UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
MACASKILL ASSOCIATES LIMITED EDINBURGH Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
LSAV (GP) LIMITED EDINBURGH Active FULL 68209 - Other letting and operating of own or leased real estate
LPFI LIMITED EDINBURGH Active FULL 64999 - Financial intermediation not elsewhere classified
LPFE LIMITED EDINBURGH Active FULL 82990 - Other business support service activities n.e.c.