D.W. PROPERTY EDINBURGH LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
D.W. PROPERTY EDINBURGH LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
D.W. PROPERTY EDINBURGH LIMITED was incorporated 22 years ago on 18/06/2002 and has the registered number: SC232868. The accounts status is DORMANT.
D.W. PROPERTY EDINBURGH LIMITED was incorporated 22 years ago on 18/06/2002 and has the registered number: SC232868. The accounts status is DORMANT.
D.W. PROPERTY EDINBURGH LIMITED - EDINBURGH
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 SALTIRE COURT
EDINBURGH
LOTHIAN
EH1 2EN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/06/2022 | 02/07/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ALLAN WERNHAM | Sep 1972 | Director | 2012-08-01 | CURRENT | |
MS CARYN LYNN MILLER | Feb 1969 | Director | 2012-08-01 | CURRENT | |
MR LAURENCE CHARNOCK WARD | May 1960 | British | Director | 2012-08-01 UNTIL 2019-04-30 | RESIGNED |
D.W. COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 2002-06-18 UNTIL 2022-11-21 | RESIGNED | ||
MR DONALD GORDON BRIAN SHAW | Jan 1956 | British | Director | 2010-09-24 UNTIL 2012-08-01 | RESIGNED |
MR DAVID HARDIE | Sep 1954 | British | Director | 2010-09-24 UNTIL 2012-08-01 | RESIGNED |
D.W. DIRECTOR 2 LIMITED | Nominee Director | 2002-06-18 UNTIL 2004-04-05 | RESIGNED | ||
D.W. DIRECTOR 1 LIMITED | Corporate Director | 2002-06-18 UNTIL 2022-11-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cms Cameron Mckenna Holdings Limited | 2017-11-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Dundas & Wilson (Holdings) Limited | 2016-04-06 - 2017-11-30 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |