Robert Dinwiddie & Co. Limited

Company Name	Robert Dinwiddie & Co. Limited
Company Status	Dissolved
Company Number	SC023767
Category	Private Limited Company
Incorporation Date	29 January 1946(77 years, 11 months ago)
Dissolution Date	30 September 2021 (2 years, 2 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64301	Activities of investment trusts

Directors

Director Name	Robert Dinwiddie
Date of Birth	February 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	21 July 1989(43 years, 6 months after company formation)
Appointment Duration	32 years, 2 months (closed 30 September 2021)
Role	Doctor Of Medicine
Country of Residence	United Kingdom
Correspondence Address	1 Circle Gardens London SW19 3JX

Director Name	Mrs Mary McCallay Dinwiddie
Date of Birth	April 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	25 August 2012(66 years, 7 months after company formation)
Appointment Duration	9 years, 1 month (closed 30 September 2021)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	St Vincent Plaza C/O Kpmg 319 St Vincent Street Glasgow G2 5AS Scotland

Director Name	Mr Andrew Kennedy Kerr
Date of Birth	January 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	25 August 2012(66 years, 7 months after company formation)
Appointment Duration	9 years, 1 month (closed 30 September 2021)
Role	Software Testing Manager
Country of Residence	United Kingdom
Correspondence Address	St Vincent Plaza C/O Kpmg 319 St Vincent Street Glasgow G2 5AS Scotland

Director Name	Mr Robert Alexander Kerr
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	25 August 2012(66 years, 7 months after company formation)
Appointment Duration	9 years, 1 month (closed 30 September 2021)
Role	Local Government Officer
Country of Residence	Scotland
Correspondence Address	St Vincent Plaza C/O Kpmg 319 St Vincent Street Glasgow G2 5AS Scotland

Secretary Name	Dr Robert Dinwiddie
Status	Closed
Appointed	25 August 2012(66 years, 7 months after company formation)
Appointment Duration	9 years, 1 month (closed 30 September 2021)
Role	Company Director
Correspondence Address	St Vincent Plaza C/O Kpmg 319 St Vincent Street Glasgow G2 5AS Scotland

Director Name	May Stirling Dinwiddie
Date of Birth	May 1908 (Born 115 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1989(43 years, 6 months after company formation)
Appointment Duration	7 years (resigned 22 July 1996)
Role	Company Director
Correspondence Address	27 Newall Terrace Dumfries DG1 1LN Scotland

Director Name	Noel Alexander Williamson Dinwiddie
Date of Birth	December 1902 (Born 121 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1989(43 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 14 October 1994)
Role	Master Printer
Correspondence Address	27 Newall Terrace Dumfries DG1 1LN Scotland

Director Name	Mary Donald Grierson
Date of Birth	February 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1989(43 years, 6 months after company formation)
Appointment Duration	8 years (resigned 24 July 1997)
Role	Private Secretary
Correspondence Address	Sunnybrae 137 Lockerbie Road Dumfries Dumfriesshire DG1 3BN Scotland

Director Name	Rosemary Margaret Kerr
Date of Birth	January 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1989(43 years, 6 months after company formation)
Appointment Duration	23 years, 3 months (resigned 13 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Newall Terrace Dumfries Dumfriesshire DG1 1LN Scotland

Secretary Name	Mary Donald Grierson
Nationality	British
Status	Resigned
Appointed	21 July 1989(43 years, 6 months after company formation)
Appointment Duration	8 years (resigned 24 July 1997)
Role	Company Director
Correspondence Address	Sunnybrae 137 Lockerbie Road Dumfries Dumfriesshire DG1 3BN Scotland

Secretary Name	Rosemary Margaret Kerr
Nationality	British
Status	Resigned
Appointed	24 July 1997(51 years, 6 months after company formation)
Appointment Duration	15 years, 1 month (resigned 25 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Newall Terrace Dumfries Dumfriesshire DG1 1LN Scotland

Contact

Website	donaghyltd.co.uk
Telephone	01387 262185
Telephone region	Dumfries

Location

Registered Address	St Vincent Plaza C/O Kpmg 319 St Vincent Street Glasgow G2 5AS Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

1000 at £1	Polly Anne Kerr 6.67% Ordinary
577 at £1	Jane Dinwiddie 3.85% Ordinary
577 at £1	Robert Dinwiddie Jnr 3.85% Ordinary
3.2k at £1	Robert Kerr 21.00% Ordinary
3k at £1	Mrs Mary Dinwiddie 20.00% Ordinary
2.2k at £1	Andrew Kerr 14.33% Ordinary
1.5k at £1	Dr Robert Dinwiddie 10.31% Ordinary
1.5k at £1	Mary Dinwiddie & Trustees Of Dinwiddie Grandchildren 10.00% Ordinary
1.5k at £1	Trustees Of Kerr Grandchildren & Andrew Kennedy Kerr & Robert Alexander Kerr 10.00% Ordinary

Financials

Year	2014
Turnover	£122,558
Net Worth	£523,115
Cash	£41,168
Current Liabilities	£46,470

Accounts

Latest Accounts	31 March 2019 (4 years, 8 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

30 September 2021	Final Gazette dissolved following liquidation (1 page)
30 June 2021	Final account prior to dissolution in MVL (final account attached) (11 pages)
12 June 2020	Resolutions LRESSP ‐ Special resolution to wind up on 2020-06-02 (1 page)
5 August 2019	Total exemption full accounts made up to 31 March 2019 (13 pages)
1 August 2019	Confirmation statement made on 25 July 2019 with updates (5 pages)
7 September 2018	Total exemption full accounts made up to 31 March 2018 (13 pages)
3 August 2018	Confirmation statement made on 25 July 2018 with no updates (3 pages)
1 August 2018	Registered office address changed from C/O Kpmg 316 st. Vincent Street Glasgow G2 5AS Scotland to St Voncent Plaza C/O Kpmg 319 st Vincent Street Glasgow G2 5AS on 1 August 2018 (1 page)
1 August 2018	Registered office address changed from St Voncent Plaza C/O Kpmg 319 st Vincent Street Glasgow G2 5AS Scotland to St Vincent Plaza C/O Kpmg 319 st Vincent Street Glasgow G2 5AS on 1 August 2018 (1 page)
31 August 2017	Total exemption full accounts made up to 31 March 2017 (15 pages)
31 August 2017	Total exemption full accounts made up to 31 March 2017 (15 pages)
7 August 2017	Confirmation statement made on 25 July 2017 with no updates (3 pages)
7 August 2017	Confirmation statement made on 25 July 2017 with no updates (3 pages)
28 February 2017	Registered office address changed from C/O Kpmg, 191 st. Vincent Street Glasgow G2 5AS Scotland to C/O Kpmg 316 st. Vincent Street Glasgow G2 5AS on 28 February 2017 (1 page)
28 February 2017	Registered office address changed from C/O Kpmg, 191 st. Vincent Street Glasgow G2 5AS Scotland to C/O Kpmg 316 st. Vincent Street Glasgow G2 5AS on 28 February 2017 (1 page)
24 February 2017	Registered office address changed from C/O C/O Kpmg Llp 191 West George Street Glasgow G2 2LJ to C/O Kpmg, 191 st. Vincent Street Glasgow G2 5AS on 24 February 2017 (1 page)
24 February 2017	Registered office address changed from C/O C/O Kpmg Llp 191 West George Street Glasgow G2 2LJ to C/O Kpmg, 191 st. Vincent Street Glasgow G2 5AS on 24 February 2017 (1 page)
18 August 2016	Total exemption full accounts made up to 31 March 2016 (12 pages)
18 August 2016	Total exemption full accounts made up to 31 March 2016 (12 pages)
3 August 2016	Confirmation statement made on 25 July 2016 with updates (8 pages)
3 August 2016	Confirmation statement made on 25 July 2016 with updates (8 pages)
12 August 2015	Total exemption full accounts made up to 31 March 2015 (11 pages)
12 August 2015	Total exemption full accounts made up to 31 March 2015 (11 pages)
3 August 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 15,000 (6 pages)
3 August 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 15,000 (6 pages)
7 August 2014	Total exemption full accounts made up to 31 March 2014 (12 pages)
7 August 2014	Total exemption full accounts made up to 31 March 2014 (12 pages)
5 August 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 15,000 (6 pages)
5 August 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 15,000 (6 pages)
15 August 2013	Total exemption full accounts made up to 31 March 2013 (12 pages)
15 August 2013	Total exemption full accounts made up to 31 March 2013 (12 pages)
14 August 2013	Annual return made up to 25 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14 (6 pages)
14 August 2013	Termination of appointment of Rosemary Kerr as a director (1 page)
14 August 2013	Director's details changed for Mrs Mary Mccallay Dinwiddie on 13 August 2013 (2 pages)
14 August 2013	Termination of appointment of Rosemary Kerr as a director (1 page)
14 August 2013	Annual return made up to 25 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14 (6 pages)
14 August 2013	Director's details changed for Mrs Mary Mccallay Dinwiddie on 13 August 2013 (2 pages)
22 January 2013	Registered office address changed from 29 Newall Terrace Dumfries Dumfriesshire DG1 1LN on 22 January 2013 (1 page)
22 January 2013	Registered office address changed from 29 Newall Terrace Dumfries Dumfriesshire DG1 1LN on 22 January 2013 (1 page)
18 September 2012	Appointment of Mr Andrew Kennedy Kerr as a director (2 pages)
18 September 2012	Appointment of Dr Robert Dinwiddie as a secretary (1 page)
18 September 2012	Termination of appointment of Rosemary Kerr as a secretary (1 page)
18 September 2012	Termination of appointment of Rosemary Kerr as a secretary (1 page)
18 September 2012	Appointment of Mrs Mary Mccallay Dinwiddie as a director (2 pages)
18 September 2012	Appointment of Mr Andrew Kennedy Kerr as a director (2 pages)
18 September 2012	Appointment of Dr Robert Dinwiddie as a secretary (1 page)
18 September 2012	Appointment of Mr Robert Alexander Kerr as a director (2 pages)
18 September 2012	Appointment of Mrs Mary Mccallay Dinwiddie as a director (2 pages)
18 September 2012	Appointment of Mr Robert Alexander Kerr as a director (2 pages)
24 August 2012	Total exemption full accounts made up to 31 March 2012 (24 pages)
24 August 2012	Total exemption full accounts made up to 31 March 2012 (24 pages)
17 August 2012	Annual return made up to 25 July 2012 with a full list of shareholders (6 pages)
17 August 2012	Annual return made up to 25 July 2012 with a full list of shareholders (6 pages)
12 August 2011	Annual return made up to 25 July 2011 with a full list of shareholders (6 pages)
12 August 2011	Director's details changed for Robert Dinwiddie on 5 August 2011 (2 pages)
12 August 2011	Director's details changed for Rosemary Margaret Kerr on 5 August 2011 (2 pages)
12 August 2011	Director's details changed for Robert Dinwiddie on 5 August 2011 (2 pages)
12 August 2011	Director's details changed for Rosemary Margaret Kerr on 5 August 2011 (2 pages)
12 August 2011	Director's details changed for Rosemary Margaret Kerr on 5 August 2011 (2 pages)
12 August 2011	Annual return made up to 25 July 2011 with a full list of shareholders (6 pages)
12 August 2011	Director's details changed for Robert Dinwiddie on 5 August 2011 (2 pages)
10 August 2011	Total exemption full accounts made up to 31 March 2011 (11 pages)
10 August 2011	Total exemption full accounts made up to 31 March 2011 (11 pages)
26 August 2010	Annual return made up to 25 July 2010. List of shareholders has changed (14 pages)
26 August 2010	Annual return made up to 25 July 2010. List of shareholders has changed (14 pages)
13 August 2010	Total exemption full accounts made up to 31 March 2010 (11 pages)
13 August 2010	Total exemption full accounts made up to 31 March 2010 (11 pages)
14 August 2009	Total exemption full accounts made up to 31 March 2009 (12 pages)
14 August 2009	Return made up to 25/07/09; full list of members (6 pages)
14 August 2009	Total exemption full accounts made up to 31 March 2009 (12 pages)
14 August 2009	Return made up to 25/07/09; full list of members (6 pages)
12 August 2008	Total exemption full accounts made up to 31 March 2008 (12 pages)
12 August 2008	Total exemption full accounts made up to 31 March 2008 (12 pages)
12 August 2008	Return made up to 25/07/08; no change of members (7 pages)
12 August 2008	Return made up to 25/07/08; no change of members (7 pages)
13 August 2007	Return made up to 25/07/07; change of members (7 pages)
13 August 2007	Return made up to 25/07/07; change of members (7 pages)
13 August 2007	Total exemption full accounts made up to 31 March 2007 (12 pages)
13 August 2007	Total exemption full accounts made up to 31 March 2007 (12 pages)
16 April 2007	Â£ ic 20000/15000 31/03/07 Â£ sr 5000@1=5000 (1 page)
16 April 2007	Â£ ic 20000/15000 31/03/07 Â£ sr 5000@1=5000 (1 page)
17 August 2006	Total exemption full accounts made up to 31 March 2006 (13 pages)
17 August 2006	Total exemption full accounts made up to 31 March 2006 (13 pages)
31 July 2006	Return made up to 25/07/06; full list of members (11 pages)
31 July 2006	Return made up to 25/07/06; full list of members (11 pages)
3 August 2005	Return made up to 25/07/05; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
3 August 2005	Full accounts made up to 31 March 2005 (12 pages)
3 August 2005	Full accounts made up to 31 March 2005 (12 pages)
3 August 2005	Return made up to 25/07/05; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
10 August 2004	Return made up to 25/07/04; no change of members (7 pages)
10 August 2004	Full accounts made up to 31 March 2004 (12 pages)
10 August 2004	Return made up to 25/07/04; no change of members (7 pages)
10 August 2004	Full accounts made up to 31 March 2004 (12 pages)
7 August 2003	Full accounts made up to 31 March 2003 (12 pages)
7 August 2003	Full accounts made up to 31 March 2003 (12 pages)
7 August 2003	Return made up to 25/07/03; no change of members (7 pages)
7 August 2003	Return made up to 25/07/03; no change of members (7 pages)
23 August 2002	Return made up to 25/07/02; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
23 August 2002	Full accounts made up to 31 March 2002 (13 pages)
23 August 2002	Full accounts made up to 31 March 2002 (13 pages)
23 August 2002	Return made up to 25/07/02; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
25 June 2002	Auditor's resignation (1 page)
25 June 2002	Auditor's resignation (1 page)
9 January 2002	Full accounts made up to 31 March 2001 (12 pages)
9 January 2002	Full accounts made up to 31 March 2001 (12 pages)
8 August 2001	Return made up to 25/07/01; full list of members (9 pages)
8 August 2001	Return made up to 25/07/01; full list of members (9 pages)
7 August 2000	Return made up to 25/07/00; full list of members (9 pages)
7 August 2000	Full accounts made up to 31 March 2000 (12 pages)
7 August 2000	Full accounts made up to 31 March 2000 (12 pages)
7 August 2000	Return made up to 25/07/00; full list of members (9 pages)
4 August 1999	Return made up to 25/07/99; no change of members (4 pages)
4 August 1999	Full accounts made up to 31 March 1999 (11 pages)
4 August 1999	Return made up to 25/07/99; no change of members (4 pages)
4 August 1999	Full accounts made up to 31 March 1999 (11 pages)
18 August 1998	Full accounts made up to 31 March 1998 (12 pages)
18 August 1998	Full accounts made up to 31 March 1998 (12 pages)
18 August 1998	Return made up to 25/07/98; no change of members (4 pages)
18 August 1998	Return made up to 25/07/98; no change of members (4 pages)
8 August 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
8 August 1997	Return made up to 25/07/97; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
8 August 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
8 August 1997	Return made up to 25/07/97; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
8 August 1997	Secretary resigned;director resigned (1 page)
8 August 1997	New secretary appointed (2 pages)
8 August 1997	Secretary resigned;director resigned (1 page)
8 August 1997	New secretary appointed (2 pages)
15 August 1996	Director resigned (1 page)
15 August 1996	Director resigned (1 page)
2 August 1996	Return made up to 25/07/96; no change of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (4 pages)
2 August 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
2 August 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
2 August 1996	Return made up to 25/07/96; no change of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (4 pages)
9 August 1995	Accounts for a small company made up to 31 March 1995 (2 pages)
9 August 1995	Accounts for a small company made up to 31 March 1995 (2 pages)
9 August 1995	Return made up to 25/07/95; full list of members 363(288) ‐ Director resigned (8 pages)
9 August 1995	Return made up to 25/07/95; full list of members 363(288) ‐ Director resigned (8 pages)

Robert Dinwiddie & Co. Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland