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Dundas & Wilson (Holdings) Limited
Dundas & Wilson (Holdings) Limited is a dissolved company incorporated on 30 July 1986 with the registered office located in Edinburgh, City of Edinburgh. Dundas & Wilson (Holdings) Limited was registered 39 years ago.
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Status
Dissolved
Dissolved on
27 March 2018
(7 years ago)
Was
31 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
SC100311
Private limited company
Scottish Company
Age
39 years
Incorporated
30 July 1986
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Dundas & Wilson (Holdings) Limited
Contact
Address
4th Floor
Saltire Court
20 Castle Terrace
Edinburgh
EH1 2EN
Same address for the past
33 years
Companies in EH1 2EN
Telephone
01312 288000
Email
Unreported
Website
Dundas-wilson.com
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
D.W. Director 1 Limited
Director • Corporate Director • British
Mr Allan Wernham
Director • Solicitor • British • Lives in Scotland • Born in Sep 1972
Caryn Lynn Miller
Director • Solicitor • Lives in Scotland • Born in Feb 1969
D.W. Company Services Limited
Secretary
Dundas & Wilson CS LLP
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
CMS Cameron McKenna Nabarro Olswang LLP
Caryn Lynn Miller and Mr Allan Wernham are mutual people.
Active
Twenty-Eight Nominees Limited
Caryn Lynn Miller and Mr Allan Wernham are mutual people.
Active
Dundas & Wilson Staff Pension Trustee Limited
Caryn Lynn Miller and Mr Allan Wernham are mutual people.
Active
Dundas & Wilson LLP
Caryn Lynn Miller is a mutual person.
Active
CMS (Uae) LLP
Caryn Lynn Miller is a mutual person.
Active
James Beaton And Company (Plumbers) Limited
D.W. Company Services Limited is a mutual person.
Active
WSTO Realisations Limited
D.W. Company Services Limited is a mutual person.
Active
W & J R Watson Limited
D.W. Company Services Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
30 Apr 2017
For period
30 Apr
⟶
30 Apr 2017
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£118
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£118
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
7 Years Ago on 27 Mar 2018
Voluntary Gazette Notice
7 Years Ago on 9 Jan 2018
Dormant Accounts Submitted
7 Years Ago on 3 Jan 2018
Application To Strike Off
7 Years Ago on 21 Dec 2017
Ms Caryn Lynn Penley Details Changed
8 Years Ago on 25 Jul 2017
Confirmation Submitted
8 Years Ago on 25 Jan 2017
Dormant Accounts Submitted
8 Years Ago on 20 Jan 2017
Confirmation Submitted
9 Years Ago on 19 Feb 2016
D.W. Company Services Limited Details Changed
9 Years Ago on 24 Jan 2016
D.W. Director 1 Limited Details Changed
9 Years Ago on 24 Jan 2016
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 27 Mar 2018
First Gazette notice for voluntary strike-off
Submitted on 9 Jan 2018
Accounts for a dormant company made up to 30 April 2017
Submitted on 3 Jan 2018
Application to strike the company off the register
Submitted on 21 Dec 2017
Director's details changed for Ms Caryn Lynn Penley on 25 July 2017
Submitted on 14 Nov 2017
Confirmation statement made on 24 January 2017 with updates
Submitted on 25 Jan 2017
Accounts for a dormant company made up to 30 April 2016
Submitted on 20 Jan 2017
Annual return made up to 24 January 2016 with full list of shareholders
Submitted on 19 Feb 2016
Director's details changed for D.W. Director 1 Limited on 24 January 2016
Submitted on 19 Feb 2016
Secretary's details changed for D.W. Company Services Limited on 24 January 2016
Submitted on 19 Feb 2016
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Repayment History
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