DUNDAS & WILSON CS LIMITED - 20 CASTLE TERRACE
| Company Profile | Company Filings |
Overview
DUNDAS & WILSON CS LIMITED is a Private Limited Company from 20 CASTLE TERRACE and has the status: Dissolved - no longer trading.
DUNDAS & WILSON CS LIMITED was incorporated 37 years ago on 30/07/1986 and has the registered number: SC100314. The accounts status is DORMANT.
DUNDAS & WILSON CS LIMITED was incorporated 37 years ago on 30/07/1986 and has the registered number: SC100314. The accounts status is DORMANT.
DUNDAS & WILSON CS LIMITED - 20 CASTLE TERRACE
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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
Previous trading names include:
DUNDAS & WILSON LIMITED (until 17/09/2004)
DUNDAS & WILSON LIMITED (until 17/09/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/01/2023 | 07/02/2024 |
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 | |
| D.W. DIRECTOR 1 LIMITED | Corporate Director | 2002-06-27 UNTIL 2022-11-07 | RESIGNED | ||
| D.W. COMPANY SERVICES LIMITED | Corporate Secretary | 1989-01-24 UNTIL 2022-11-21 | RESIGNED | ||
| MR LAURENCE CHARNOCK WARD | May 1960 | British | Director | 2012-08-01 UNTIL 2019-04-30 | 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 | RESIGNED | |
| MICHAEL BUCHANAN POLSON | Jul 1964 | British | Director | 1996-09-30 UNTIL 2002-06-27 | RESIGNED |
| MR PHILIP ANDREW DACKER | Jun 1949 | British | Director | 1996-04-05 UNTIL 1998-09-16 | RESIGNED |
| MR DAVID HARDIE | Sep 1954 | British | Director | 2010-09-24 UNTIL 2012-08-01 | RESIGNED |
| D W DIRECTOR 2 LIMITED | Director | 2002-06-27 UNTIL 2004-04-05 | RESIGNED | ||
| MR CHRISTOPHER ROBERT JAMES CAMPBELL | Dec 1958 | British | Director | 1998-09-16 UNTIL 2002-06-27 | RESIGNED |
| CHRISTOPHER NICHOLAS ATHANAS | Aug 1941 | British | Director | 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 |