Dunwilco (172) Limited

Company Name	Dunwilco (172) Limited
Company Status	Dissolved
Company Number	SC118817
Category	Private Limited Company
Incorporation Date	28 June 1989(34 years, 10 months ago)
Dissolution Date	17 November 2015 (8 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Sir David Edward Murray
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	09 October 1990(1 year, 3 months after company formation)
Appointment Duration	25 years, 1 month (closed 17 November 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	26 Charlotte Square Edinburgh EH2 4DR Scotland

Director Name	David Hardie
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1989(same day as company formation)
Role	Company Director
Correspondence Address	4th Floor Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland

Director Name	Philip Mackay
Nationality	British
Status	Resigned
Appointed	28 June 1989(same day as company formation)
Role	Writer To The Signet
Correspondence Address	25 Charlotte Square Edinburgh Midlothian EH2 4ET Scotland

Director Name	James MacDonald
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1990(1 year, 3 months after company formation)
Appointment Duration	9 years, 3 months (resigned 31 January 2000)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	175 Whitehouse Road Barnton Edinburgh EH4 6DD Scotland

Secretary Name	James MacDonald
Nationality	British
Status	Resigned
Appointed	09 October 1990(1 year, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 03 March 1992)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	175 Whitehouse Road Barnton Edinburgh EH4 6DD Scotland

Director Name	Mr Ian Barclay Tudhope
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1992(2 years, 8 months after company formation)
Appointment Duration	17 years, 9 months (resigned 03 December 2009)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	9 Charlotte Square Edinburgh EH2 4DR Scotland

Secretary Name	Ian Barclay Tudhope
Nationality	British
Status	Resigned
Appointed	03 March 1992(2 years, 8 months after company formation)
Appointment Duration	7 years, 11 months (resigned 31 January 2000)
Role	Company Director
Correspondence Address	9 Napier Road Edinburgh EH10 5AZ Scotland

Secretary Name	Sarah Tahir
Nationality	British
Status	Resigned
Appointed	31 January 2000(10 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 May 2002)
Role	Company Director
Correspondence Address	13 Marchmont Street Edinburgh EH9 1EL Scotland

Secretary Name	David William Murray Horne
Nationality	British
Status	Resigned
Appointed	01 May 2002(12 years, 10 months after company formation)
Appointment Duration	9 years, 2 months (resigned 13 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Charlotte Square Edinburgh EH2 4DR Scotland

Secretary Name	D.W. Company Services Limited (Corporation)
Status	Resigned
Appointed	28 June 1989(same day as company formation)
Correspondence Address	4th Floor, Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland

Location

Registered Address	26 Charlotte Square Edinburgh EH2 4DR Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre

Shareholders

2 at £1	David Murray Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 July 2013 (10 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	31 July

Filing History

17 November 2015	Final Gazette dissolved via compulsory strike-off (1 page)
31 July 2015	First Gazette notice for compulsory strike-off (1 page)
20 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-20 GBP 2 (3 pages)
13 June 2014	Registered office address changed from 11 Charlotte Square Edinburgh EH2 4DR on 13 June 2014 (1 page)
3 April 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
27 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-27 GBP 2 (3 pages)
4 April 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
3 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (3 pages)
26 March 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
15 February 2012	Registered office address changed from 9 Charlotte Square Edinburgh EH2 4DR on 15 February 2012 (1 page)
15 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (3 pages)
13 July 2011	Termination of appointment of David Horne as a secretary (1 page)
22 June 2011	Accounts for a dormant company made up to 31 July 2010 (2 pages)
27 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (3 pages)
5 May 2010	Accounts for a dormant company made up to 31 July 2009 (3 pages)
12 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
8 December 2009	Termination of appointment of Ian Tudhope as a director (1 page)
25 November 2009	Secretary's details changed for David William Murray Horne on 12 November 2009 (3 pages)
24 November 2009	Director's details changed for Ian Barclay Tudhope on 17 November 2009 (3 pages)
24 November 2009	Director's details changed for Sir David Edward Murray on 12 November 2009 (3 pages)
26 May 2009	Accounts for a dormant company made up to 31 July 2008 (1 page)
6 January 2009	Return made up to 31/12/08; full list of members (3 pages)
3 June 2008	Accounts for a dormant company made up to 31 July 2007 (1 page)
11 April 2008	Director's change of particulars / ian tudhope / 04/04/2008 (1 page)
8 January 2008	Return made up to 31/12/07; full list of members (2 pages)
31 May 2007	Accounts for a dormant company made up to 31 July 2006 (1 page)
7 February 2007	Return made up to 31/12/06; full list of members (7 pages)
18 April 2006	Accounts for a dormant company made up to 31 July 2005 (1 page)
10 February 2006	Secretary's particulars changed (1 page)
27 January 2006	Return made up to 31/12/05; full list of members (7 pages)
8 March 2005	Accounts for a dormant company made up to 31 July 2004 (1 page)
23 January 2005	Return made up to 31/12/04; full list of members (7 pages)
14 April 2004	Accounts for a dormant company made up to 31 July 2003 (1 page)
23 January 2004	Return made up to 31/12/03; full list of members (7 pages)
29 January 2003	Return made up to 31/12/02; full list of members (7 pages)
15 October 2002	Accounts for a dormant company made up to 31 July 2002 (1 page)
24 May 2002	Secretary resigned (1 page)
24 May 2002	New secretary appointed (1 page)
28 January 2002	Return made up to 31/12/01; full list of members (6 pages)
16 October 2001	Accounts for a dormant company made up to 31 July 2001 (1 page)
18 January 2001	Return made up to 31/12/00; full list of members (6 pages)
29 September 2000	Accounts for a dormant company made up to 31 July 2000 (1 page)
11 February 2000	New secretary appointed (2 pages)
11 February 2000	Secretary resigned (1 page)
11 February 2000	Director resigned (1 page)
20 January 2000	Return made up to 31/12/99; full list of members (7 pages)
19 January 2000	Accounts for a dormant company made up to 31 July 1999 (1 page)
22 July 1999	Accounts for a dormant company made up to 31 July 1998 (1 page)
29 January 1999	Return made up to 31/12/98; no change of members (11 pages)
7 December 1998	Registered office changed on 07/12/98 from: murray house 4 redheughs rigg south gyle edinburgh EH12 9DQ (1 page)
13 May 1998	Accounts for a dormant company made up to 31 July 1997 (1 page)
29 January 1998	Return made up to 31/12/97; full list of members (13 pages)
3 June 1997	Accounts for a dormant company made up to 31 July 1996 (1 page)
30 January 1997	Return made up to 31/12/96; no change of members (8 pages)
22 April 1996	Accounts for a dormant company made up to 31 July 1995 (1 page)
19 January 1996	Return made up to 31/12/95; no change of members 363(288) ‐ Secretary's particulars changed (10 pages)
17 January 1996	Secretary's particulars changed (2 pages)

Dunwilco (172) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Data Scotland