D.W. Company Services Limited

Company Name	D.W. Company Services Limited
Company Status	Dissolved
Company Number	SC079179
Category	Private Limited Company
Incorporation Date	21 June 1982(41 years, 10 months ago)
Dissolution Date	20 June 2023 (10 months, 1 week ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Allan Wernham
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2012(30 years, 1 month after company formation)
Appointment Duration	10 years, 10 months (closed 20 June 2023)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	191 West George Street Glasgow G2 2LD Scotland

Director Name	Ms Caryn Lynn Miller
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2012(30 years, 1 month after company formation)
Appointment Duration	10 years, 10 months (closed 20 June 2023)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland

Secretary Name	Dundas & Wilson Cs Llp (Corporation)
Status	Closed
Appointed	03 December 2007(25 years, 5 months after company formation)
Appointment Duration	15 years, 6 months (closed 20 June 2023)
Correspondence Address	Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland

Director Name	Dundas & Wilson Cs Llp (Corporation)
Status	Closed
Appointed	31 March 2008(25 years, 9 months after company formation)
Appointment Duration	15 years, 2 months (closed 20 June 2023)
Correspondence Address	Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland

Director Name	Christopher Nicholas Athanas
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1988(6 years, 4 months after company formation)
Appointment Duration	7 years, 4 months (resigned 24 March 1996)
Role	Writer To The Signet
Correspondence Address	2a Hermitage Drive Edinburgh EH10 6DD Scotland

Director Name	Robert David Darney Bertram
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1988(6 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 October 1992)
Role	Writer To The Signet
Correspondence Address	4 Arboretum Road Edinburgh EH3 5PD Scotland

Director Name	Mr David Hardie
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1988(6 years, 4 months after company formation)
Appointment Duration	13 years, 7 months (resigned 27 June 2002)
Role	Writer To The Signet
Country of Residence	Scotland
Correspondence Address	15 Howard Place Edinburgh EH3 5JZ Scotland

Director Name	Philip Mackay
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1988(6 years, 4 months after company formation)
Appointment Duration	13 years, 7 months (resigned 27 June 2002)
Role	Writer To The Signet
Correspondence Address	90 Murrayfield Gardens Edinburgh Midlothian EH12 6DJ Scotland

Director Name	Mr Christopher Robert James Campbell
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1988(6 years, 4 months after company formation)
Appointment Duration	13 years, 7 months (resigned 27 June 2002)
Role	Writer To The Signet
Country of Residence	United Kingdom
Correspondence Address	10 Lomond Road Edinburgh EH5 3JR Scotland

Director Name	Mr Douglas Andrew Connell
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1988(6 years, 4 months after company formation)
Appointment Duration	8 years, 9 months (resigned 15 August 1997)
Role	Writer To The Signet
Country of Residence	United Kingdom
Correspondence Address	Birnam 62 Spylaw Bank Road Colinton Edinburgh EH13 0JB Scotland

Director Name	Maureen Sheila Coutts
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1988(6 years, 4 months after company formation)
Appointment Duration	13 years, 7 months (resigned 27 June 2002)
Role	Writer To The Signet
Correspondence Address	Tynebank House Tynebank Road Haddington East Lothian EH41 4DW Scotland

Director Name	Ian Weatherston Moffett
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1988(6 years, 4 months after company formation)
Appointment Duration	13 years, 7 months (resigned 27 June 2002)
Role	Writer To The Signet
Correspondence Address	92 Murrayfield Gardens Edinburgh Midlothian EH12 6DJ Scotland

Director Name	Mr Donald Ian Cumming
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1988(6 years, 4 months after company formation)
Appointment Duration	13 years, 7 months (resigned 27 June 2002)
Role	Writer To The Signet
Country of Residence	Scotland
Correspondence Address	10 Abinger Gardens Edinburgh EH12 6DE Scotland

Director Name	Mr Philip Andrew Dacker
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1988(6 years, 4 months after company formation)
Appointment Duration	9 years, 10 months (resigned 15 September 1998)
Role	Writer To The Signet
Country of Residence	United Kingdom
Correspondence Address	15 Westgarth Avenue Edinburgh Midlothian EH13 0BB Scotland

Director Name	Mr Christian Robert Macnachtan Hook
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1991(9 years, 4 months after company formation)
Appointment Duration	10 years, 8 months (resigned 27 June 2002)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Camptoun House Drem East Lothan EH39 5BA Scotland

Director Name	Mr Brian William John Rutherford
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1995(12 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (resigned 21 December 2000)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	4 Lower Common South Putney London SW15 1BP

Director Name	Mr Kenneth Charles Rose
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1996(13 years, 7 months after company formation)
Appointment Duration	6 years, 5 months (resigned 27 June 2002)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	39 Cluny Drive Edinburgh Lothian EH10 6DU Scotland

Director Name	Michael Buchanan Polson
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1996(13 years, 7 months after company formation)
Appointment Duration	6 years, 5 months (resigned 27 June 2002)
Role	Solicitor
Correspondence Address	11 Craighall Gardens Edinburgh EH6 4RH Scotland

Director Name	Alan Dermont Campbell
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1996(13 years, 7 months after company formation)
Appointment Duration	6 years, 5 months (resigned 27 June 2002)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Kinnaird Whim Road Gullane East Lothian EH31 2BD Scotland

Director Name	Graeme William Henry
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1996(13 years, 9 months after company formation)
Appointment Duration	6 years, 2 months (resigned 27 June 2002)
Role	Writer To The Signet
Country of Residence	Scotland
Correspondence Address	Joiners Cottage Sunnyside Traprain Haddington East Lothian EH14 4PY Scotland

Director Name	Michael Joseph Hughes
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1996(13 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 11 July 1997)
Role	Solicitor
Correspondence Address	9 Princes Terrace Glasgow G12 9JP Scotland

Director Name	Mr Robert Pirrie
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1997(15 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 28 February 2002)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	14 Cumberland Street South East Lane Edinburgh Midlothian EH3 6RU Scotland

Director Name	Douglas James Crawford
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1997(15 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 27 June 2002)
Role	Solicitor
Correspondence Address	12 Greenhill Gardens Edinburgh Lothian EH10 4BW Scotland

Director Name	Mr Eric Roger Galbraith
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1998(15 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 27 June 2002)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	11 Saint Catherines Road Giffnock Glasgow Lanarkshire G46 6JN Scotland

Director Name	Gary John Anderson
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2000(18 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 27 June 2002)
Role	Solicitor
Correspondence Address	Flat 2/2 13 Redlands Road Glasgow G12 0SJ Scotland

Director Name	Bruce Graeme Murray
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2000(18 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 27 June 2002)
Role	Solicitor
Correspondence Address	1 Sydenham Road Dowanhill Glasgow Lanarkshire G12 9NU Scotland

Director Name	Mr David Lindsay Gibson
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2000(18 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 27 June 2002)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	12 Turnberry Road Glasgow Lanarkshire G11 5AE Scotland

Director Name	Ian Jardine Cuthbertson
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2000(18 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 27 June 2002)
Role	Solicitor
Correspondence Address	4 Grange Avenue Milngavie Glasgow G62 8AQ Scotland

Director Name	Ms Yvonne Therese Brady
Date of Birth	July 1961 (Born 62 years ago)
Nationality	Scottish
Status	Resigned
Appointed	21 December 2000(18 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 27 June 2002)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	24 Tannoch Drive Milngavie Glasgow Lanarkshire G62 8AS Scotland

Director Name	Mr Michael Gerard McAuley
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2001(18 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 27 June 2002)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Old Court Artarman Road, Rhu Helensburgh Glasgow G84 8LQ Scotland

Director Name	Mr Donald Gordon Brian Shaw
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2010(28 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 August 2012)
Role	Solicitor
Country of Residence	England
Correspondence Address	Dundas & Wilson Llp Northwest Wing Bush House Aldwych London WC2B 4EZ

Secretary Name	Dundas & Wilson Cs (Corporation)
Status	Resigned
Appointed	07 November 1988(6 years, 4 months after company formation)
Appointment Duration	19 years, 1 month (resigned 03 December 2007)
Correspondence Address	Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland

Director Name	D.W. Director 1 Limited (Corporation)
Status	Resigned
Appointed	27 June 2002(20 years after company formation)
Appointment Duration	5 years, 9 months (resigned 31 March 2008)
Correspondence Address	4th Floor Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland

Director Name	D W Director 2 Limited (Corporation)
Status	Resigned
Appointed	27 June 2002(20 years after company formation)
Appointment Duration	1 year, 9 months (resigned 05 April 2004)
Correspondence Address	4th Floor Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland

Director Name	Dundas & Wilson (Holdings) Limited (Corporation)
Status	Resigned
Appointed	31 July 2002(20 years, 1 month after company formation)
Appointment Duration	8 years, 2 months (resigned 29 September 2010)
Correspondence Address	4th Floor,Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland

Contact

Website	dundas-wilson.com

Location

Registered Address	4th Floor Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland
Constituency	Edinburgh East
Ward	City Centre
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Caryn Penley & Allan Wernham 50.00% Ordinary
1 at £1	Dundas & Wilson Cs LLP 50.00% Ordinary

Accounts

Latest Accounts	30 April 2022 (1 year, 12 months ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

20 June 2023	Final Gazette dissolved via voluntary strike-off (1 page)
4 April 2023	First Gazette notice for voluntary strike-off (1 page)
23 March 2023	Application to strike the company off the register (3 pages)
30 January 2023	Accounts for a dormant company made up to 30 April 2022 (7 pages)
10 November 2022	Termination of appointment of Dundas & Wilson Cs Llp as a director on 7 November 2022 (1 page)
26 September 2022	Confirmation statement made on 25 September 2022 with no updates (3 pages)
24 January 2022	Accounts for a dormant company made up to 30 April 2021 (7 pages)
30 September 2021	Confirmation statement made on 25 September 2021 with no updates (3 pages)
12 February 2021	Accounts for a dormant company made up to 30 April 2020 (7 pages)
29 September 2020	Confirmation statement made on 25 September 2020 with no updates (3 pages)
27 January 2020	Accounts for a dormant company made up to 30 April 2019 (7 pages)
13 January 2020	Director's details changed for Ms Caryn Lynn Penley on 12 December 2019 (2 pages)
1 October 2019	Confirmation statement made on 25 September 2019 with no updates (3 pages)
28 November 2018	Accounts for a dormant company made up to 30 April 2018 (5 pages)
25 September 2018	Confirmation statement made on 25 September 2018 with no updates (3 pages)
3 January 2018	Accounts for a dormant company made up to 30 April 2017 (6 pages)
14 November 2017	Director's details changed for Ms Caryn Lynn Penley on 25 July 2017 (2 pages)
14 November 2017	Director's details changed for Ms Caryn Lynn Penley on 25 July 2017 (2 pages)
25 September 2017	Confirmation statement made on 25 September 2017 with updates (4 pages)
25 September 2017	Confirmation statement made on 25 September 2017 with updates (4 pages)
20 January 2017	Accounts for a dormant company made up to 30 April 2016 (6 pages)
20 January 2017	Accounts for a dormant company made up to 30 April 2016 (6 pages)
6 October 2016	Confirmation statement made on 25 September 2016 with updates (5 pages)
6 October 2016	Confirmation statement made on 25 September 2016 with updates (5 pages)
20 January 2016	Accounts for a dormant company made up to 30 April 2015 (5 pages)
20 January 2016	Accounts for a dormant company made up to 30 April 2015 (5 pages)
29 September 2015	Director's details changed for Dundas & Wilson Cs Llp on 25 September 2015 (1 page)
29 September 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 2 (6 pages)
29 September 2015	Secretary's details changed for Dundas & Wilson Cs Llp on 25 September 2015 (1 page)
29 September 2015	Director's details changed for Dundas & Wilson Cs Llp on 25 September 2015 (1 page)
29 September 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 2 (6 pages)
29 September 2015	Secretary's details changed for Dundas & Wilson Cs Llp on 25 September 2015 (1 page)
22 January 2015	Accounts for a dormant company made up to 30 April 2014 (5 pages)
22 January 2015	Accounts for a dormant company made up to 30 April 2014 (5 pages)
23 October 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 2 (6 pages)
23 October 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 2 (6 pages)
6 October 2014	Director's details changed for Ms Caryn Lynn Penley on 25 September 2014 (2 pages)
6 October 2014	Director's details changed for Mr Allan Wernham on 25 September 2014 (2 pages)
6 October 2014	Director's details changed for Ms Caryn Lynn Penley on 25 September 2014 (2 pages)
6 October 2014	Director's details changed for Mr Allan Wernham on 25 September 2014 (2 pages)
5 November 2013	Accounts for a dormant company made up to 30 April 2013 (6 pages)
5 November 2013	Accounts for a dormant company made up to 30 April 2013 (6 pages)
30 September 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 2 (6 pages)
30 September 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 2 (6 pages)
9 July 2013	Director's details changed for Allan Wernham on 26 June 2013 (2 pages)
9 July 2013	Director's details changed for Allan Wernham on 26 June 2013 (2 pages)
6 November 2012	Accounts for a dormant company made up to 30 April 2012 (6 pages)
6 November 2012	Accounts for a dormant company made up to 30 April 2012 (6 pages)
1 October 2012	Annual return made up to 25 September 2012 with a full list of shareholders (7 pages)
1 October 2012	Annual return made up to 25 September 2012 with a full list of shareholders (7 pages)
3 September 2012	Termination of appointment of Donald Shaw as a director (1 page)
3 September 2012	Termination of appointment of Donald Shaw as a director (1 page)
3 September 2012	Appointment of Caryn Lynn Penley as a director (3 pages)
3 September 2012	Appointment of Caryn Lynn Penley as a director (3 pages)
29 August 2012	Appointment of Allan Wernham as a director (3 pages)
29 August 2012	Appointment of Allan Wernham as a director (3 pages)
18 January 2012	Accounts for a dormant company made up to 30 April 2011 (6 pages)
18 January 2012	Accounts for a dormant company made up to 30 April 2011 (6 pages)
26 September 2011	Annual return made up to 25 September 2011 with a full list of shareholders (5 pages)
26 September 2011	Annual return made up to 25 September 2011 with a full list of shareholders (5 pages)
10 January 2011	Accounts for a dormant company made up to 30 April 2010 (6 pages)
10 January 2011	Accounts for a dormant company made up to 30 April 2010 (6 pages)
13 October 2010	Appointment of Donald Gordon Brian Shaw as a director (3 pages)
13 October 2010	Termination of appointment of Dundas & Wilson (Holdings) Limited as a director (2 pages)
13 October 2010	Appointment of Donald Gordon Brian Shaw as a director (3 pages)
13 October 2010	Termination of appointment of Dundas & Wilson (Holdings) Limited as a director (2 pages)
4 October 2010	Annual return made up to 25 September 2010 with a full list of shareholders (4 pages)
4 October 2010	Annual return made up to 25 September 2010 with a full list of shareholders (4 pages)
23 October 2009	Accounts for a dormant company made up to 30 April 2009 (6 pages)
23 October 2009	Accounts for a dormant company made up to 30 April 2009 (6 pages)
5 October 2009	Annual return made up to 25 September 2009 with a full list of shareholders (3 pages)
5 October 2009	Annual return made up to 25 September 2009 with a full list of shareholders (3 pages)
21 January 2009	Accounts for a dormant company made up to 30 April 2008 (5 pages)
21 January 2009	Accounts for a dormant company made up to 30 April 2008 (5 pages)
10 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
10 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
26 September 2008	Return made up to 25/09/08; full list of members (4 pages)
26 September 2008	Return made up to 25/09/08; full list of members (4 pages)
17 June 2008	Amending 288A for dundas & wilson cs LLP as director. App date 31/03/08 (2 pages)
17 June 2008	Appointment terminated director D.W. director 1 LIMITED (1 page)
17 June 2008	Amending 288A for dundas & wilson cs LLP as director. App date 31/03/08 (2 pages)
17 June 2008	Appointment terminated director D.W. director 1 LIMITED (1 page)
9 April 2008	Appointment terminated director D.W. director 1 LIMITED (1 page)
9 April 2008	Appointment terminated director D.W. director 1 LIMITED (1 page)
9 April 2008	Director appointed dundas & wilosn cs LLP (2 pages)
9 April 2008	Director appointed dundas & wilosn cs LLP (2 pages)
8 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
8 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
10 December 2007	New secretary appointed (2 pages)
10 December 2007	New secretary appointed (2 pages)
10 December 2007	Secretary resigned (1 page)
10 December 2007	Secretary resigned (1 page)
2 December 2007	Accounts for a dormant company made up to 30 April 2007 (5 pages)
2 December 2007	Accounts for a dormant company made up to 30 April 2007 (5 pages)
27 September 2007	Return made up to 25/09/07; full list of members (2 pages)
27 September 2007	Return made up to 25/09/07; full list of members (2 pages)
3 October 2006	Return made up to 25/09/06; full list of members (2 pages)
3 October 2006	Return made up to 25/09/06; full list of members (2 pages)
14 September 2006	Accounts for a dormant company made up to 30 April 2006 (5 pages)
14 September 2006	Accounts for a dormant company made up to 30 April 2006 (5 pages)
24 October 2005	Return made up to 25/09/05; full list of members (5 pages)
24 October 2005	Return made up to 25/09/05; full list of members (5 pages)
10 October 2005	Accounts for a dormant company made up to 30 April 2005 (5 pages)
10 October 2005	Accounts for a dormant company made up to 30 April 2005 (5 pages)
29 October 2004	Accounts for a dormant company made up to 30 April 2004 (5 pages)
29 October 2004	Accounts for a dormant company made up to 30 April 2004 (5 pages)
5 October 2004	Return made up to 25/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 October 2004	Return made up to 25/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 July 2004	Director resigned (1 page)
12 July 2004	Director resigned (1 page)
17 December 2003	Accounts for a dormant company made up to 30 April 2003 (5 pages)
17 December 2003	Accounts for a dormant company made up to 30 April 2003 (5 pages)
27 October 2003	Return made up to 25/09/03; full list of members (7 pages)
27 October 2003	Return made up to 25/09/03; full list of members (7 pages)
13 June 2003	Accounts for a dormant company made up to 31 August 2002 (5 pages)
13 June 2003	Accounts for a dormant company made up to 31 August 2002 (5 pages)
4 December 2002	Accounting reference date shortened from 31/08/03 to 30/04/03 (1 page)
4 December 2002	Accounting reference date shortened from 31/08/03 to 30/04/03 (1 page)
27 September 2002	Return made up to 25/09/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 September 2002	Return made up to 25/09/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 August 2002	New director appointed (2 pages)
7 August 2002	New director appointed (2 pages)
1 August 2002	Director resigned (1 page)
1 August 2002	Director resigned (1 page)
1 August 2002	Director resigned (1 page)
1 August 2002	Director resigned (1 page)
1 August 2002	Director resigned (1 page)
1 August 2002	Director resigned (1 page)
1 August 2002	Director resigned (1 page)
1 August 2002	Director resigned (1 page)
1 August 2002	New director appointed (2 pages)
1 August 2002	Director resigned (1 page)
1 August 2002	Director resigned (1 page)
1 August 2002	Director resigned (1 page)
1 August 2002	Director resigned (1 page)
1 August 2002	New director appointed (2 pages)
1 August 2002	Director resigned (1 page)
1 August 2002	Director resigned (1 page)
1 August 2002	Director resigned (1 page)
1 August 2002	Director resigned (1 page)
1 August 2002	Director resigned (1 page)
1 August 2002	New director appointed (2 pages)
1 August 2002	Director resigned (1 page)
1 August 2002	Director resigned (1 page)
1 August 2002	Director resigned (1 page)
1 August 2002	New director appointed (2 pages)
1 August 2002	Director resigned (1 page)
1 August 2002	Director resigned (1 page)
1 August 2002	Director resigned (1 page)
1 August 2002	Director resigned (1 page)
1 August 2002	Director resigned (1 page)
1 August 2002	Director resigned (1 page)
1 August 2002	Director resigned (1 page)
1 August 2002	Director resigned (1 page)
1 August 2002	Director resigned (1 page)
1 August 2002	Director resigned (1 page)
1 August 2002	Director resigned (1 page)
1 August 2002	Director resigned (1 page)
1 August 2002	Director resigned (1 page)
1 August 2002	Director resigned (1 page)
1 August 2002	Director resigned (1 page)
1 August 2002	Director resigned (1 page)
1 August 2002	Director resigned (1 page)
1 August 2002	Director resigned (1 page)
1 August 2002	Director resigned (1 page)
1 August 2002	Director resigned (1 page)
1 August 2002	Director resigned (1 page)
1 August 2002	Director resigned (1 page)
5 March 2002	Director resigned (1 page)
5 March 2002	Director resigned (1 page)
9 November 2001	Accounts for a dormant company made up to 31 August 2001 (5 pages)
9 November 2001	Accounts for a dormant company made up to 31 August 2001 (5 pages)
22 October 2001	Return made up to 25/09/01; full list of members (16 pages)
22 October 2001	Return made up to 25/09/01; full list of members (16 pages)
9 October 2001	Director's particulars changed (1 page)
9 October 2001	Director's particulars changed (1 page)
1 October 2001	Director's particulars changed (1 page)
1 October 2001	Director's particulars changed (1 page)
1 October 2001	Director's particulars changed (1 page)
1 October 2001	Director's particulars changed (1 page)
1 October 2001	Director's particulars changed (1 page)
1 October 2001	Director's particulars changed (1 page)
7 March 2001	New director appointed (4 pages)
7 March 2001	New director appointed (4 pages)
22 December 2000	New director appointed (2 pages)
22 December 2000	New director appointed (2 pages)
22 December 2000	New director appointed (2 pages)
22 December 2000	New director appointed (2 pages)
22 December 2000	Director resigned (1 page)
22 December 2000	New director appointed (2 pages)
22 December 2000	Director resigned (1 page)
22 December 2000	New director appointed (2 pages)
22 December 2000	New director appointed (2 pages)
22 December 2000	New director appointed (2 pages)
30 October 2000	New director appointed (2 pages)
30 October 2000	New director appointed (2 pages)
26 October 2000	Accounts for a dormant company made up to 31 August 2000 (5 pages)
26 October 2000	Accounts for a dormant company made up to 31 August 2000 (5 pages)
11 October 2000	Return made up to 25/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
11 October 2000	Return made up to 25/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
26 September 2000	Director resigned (1 page)
26 September 2000	Director resigned (1 page)
29 March 2000	Director's particulars changed (1 page)
29 March 2000	Director's particulars changed (1 page)
15 October 1999	Return made up to 25/09/99; full list of members (16 pages)
15 October 1999	Return made up to 25/09/99; full list of members (16 pages)
22 September 1999	Accounts for a dormant company made up to 31 August 1999 (4 pages)
22 September 1999	Accounts for a dormant company made up to 31 August 1999 (4 pages)
9 November 1998	Return made up to 25/09/98; full list of members (16 pages)
9 November 1998	Return made up to 25/09/98; full list of members (16 pages)
1 October 1998	Director's particulars changed (1 page)
1 October 1998	Director's particulars changed (1 page)
18 September 1998	Director resigned (1 page)
18 September 1998	Director resigned (1 page)
8 September 1998	Accounts for a dormant company made up to 31 August 1998 (4 pages)
8 September 1998	Accounts for a dormant company made up to 31 August 1998 (4 pages)
7 April 1998	New director appointed (2 pages)
7 April 1998	New director appointed (2 pages)
27 January 1998	Accounting reference date extended from 31/03/98 to 31/08/98 (1 page)
27 January 1998	Accounting reference date extended from 31/03/98 to 31/08/98 (1 page)
3 December 1997	New director appointed (2 pages)
3 December 1997	New director appointed (2 pages)
3 December 1997	New director appointed (2 pages)
3 December 1997	New director appointed (2 pages)
23 October 1997	Return made up to 25/09/97; full list of members (16 pages)
23 October 1997	Return made up to 25/09/97; full list of members (16 pages)
1 October 1997	Director resigned (1 page)
1 October 1997	Director resigned (1 page)
21 August 1997	New director appointed (2 pages)
21 August 1997	New director appointed (2 pages)
19 August 1997	Director resigned (1 page)
19 August 1997	Director resigned (1 page)
16 July 1997	Director resigned (1 page)
16 July 1997	Director resigned (1 page)
8 April 1997	Accounts for a dormant company made up to 31 March 1997 (4 pages)
8 April 1997	Accounts for a dormant company made up to 31 March 1997 (4 pages)
16 October 1996	Return made up to 25/09/96; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (15 pages)
16 October 1996	Return made up to 25/09/96; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (15 pages)
10 June 1996	New director appointed (2 pages)
10 June 1996	New director appointed (2 pages)
12 April 1996	Accounts for a dormant company made up to 31 March 1996 (4 pages)
12 April 1996	Accounts for a dormant company made up to 31 March 1996 (4 pages)
11 April 1996	New director appointed (2 pages)
11 April 1996	New director appointed (2 pages)
2 April 1996	Director resigned (1 page)
2 April 1996	Director resigned (1 page)
30 January 1996	New director appointed (2 pages)
30 January 1996	New director appointed (2 pages)
30 January 1996	New director appointed (2 pages)
30 January 1996	New director appointed (2 pages)
30 January 1996	New director appointed (2 pages)
30 January 1996	New director appointed (2 pages)
13 October 1995	Director's particulars changed (2 pages)
13 October 1995	Return made up to 25/09/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (14 pages)
13 October 1995	Director's particulars changed (2 pages)
13 October 1995	Return made up to 25/09/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (14 pages)
4 August 1995	Amended accounts made up to 31 March 1995 (1 page)
4 August 1995	Amended accounts made up to 31 March 1995 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (40 pages)
4 June 1992	Secretary's particulars changed (2 pages)
4 June 1992	Secretary's particulars changed (2 pages)

D.W. Company Services Limited

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Contact Data Scotland