D.W. Property Edinburgh Limited

Company Name	D.W. Property Edinburgh Limited
Company Status	Dissolved
Company Number	SC232868
Category	Private Limited Company
Incorporation Date	18 June 2002(21 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(10 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(10 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

Director Name	D.W. Director 1 Limited (Corporation)
Status	Closed
Appointed	18 June 2002(same day as company formation)
Correspondence Address	4th Floor Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland

Secretary Name	D.W. Company Services Limited (Corporation)
Status	Closed
Appointed	18 June 2002(same day as company formation)
Correspondence Address	4th Floor, Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland

Director Name	Mr David Hardie
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2010(8 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 August 2012)
Role	Writer To The Signet
Country of Residence	Scotland
Correspondence Address	Dundas & Wilson Cs Llp Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland

Director Name	Mr Donald Gordon Brian Shaw
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2010(8 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

Director Name	Mr Laurence Charnock Ward
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2012(10 years, 1 month after company formation)
Appointment Duration	6 years, 9 months (resigned 30 April 2019)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	191 West George Street Glasgow G2 2LD Scotland

Director Name	D.W. Director 2 Limited (Corporation)
Status	Resigned
Appointed	18 June 2002(same day as company formation)
Correspondence Address	4th Floor Saltire Court, 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland

Contact

Website	dundas-wilson.com

Location

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

Shareholders

1 at £1	Dundas & Wilson (Holdings) LTD 100.00% 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 (6 pages)
22 November 2022	Termination of appointment of D.W. Company Services Limited as a secretary on 21 November 2022 (1 page)
10 November 2022	Termination of appointment of D.W. Director 1 Limited as a director on 7 November 2022 (1 page)
22 June 2022	Confirmation statement made on 18 June 2022 with no updates (3 pages)
24 January 2022	Accounts for a dormant company made up to 30 April 2021 (6 pages)
23 June 2021	Confirmation statement made on 18 June 2021 with no updates (3 pages)
12 February 2021	Accounts for a dormant company made up to 30 April 2020 (6 pages)
18 June 2020	Confirmation statement made on 18 June 2020 with no updates (3 pages)
7 February 2020	Accounts for a dormant company made up to 30 April 2019 (6 pages)
13 January 2020	Director's details changed for Ms Caryn Lynn Penley on 12 December 2019 (2 pages)
18 June 2019	Confirmation statement made on 18 June 2019 with no updates (3 pages)
3 May 2019	Termination of appointment of Laurence Charnock Ward as a director on 30 April 2019 (1 page)
28 November 2018	Accounts for a dormant company made up to 30 April 2018 (5 pages)
12 July 2018	Confirmation statement made on 18 June 2018 with updates (5 pages)
3 January 2018	Accounts for a dormant company made up to 30 April 2017 (6 pages)
30 November 2017	Notification of Cms Cameron Mckenna Holdings Limited as a person with significant control on 30 November 2017 (2 pages)
30 November 2017	Cessation of Dundas & Wilson (Holdings) Limited as a person with significant control on 30 November 2017 (1 page)
30 November 2017	Cessation of Dundas & Wilson (Holdings) Limited as a person with significant control on 30 November 2017 (1 page)
30 November 2017	Notification of Cms Cameron Mckenna Holdings Limited as a person with significant control on 30 November 2017 (2 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)
28 June 2017	Confirmation statement made on 18 June 2017 with updates (4 pages)
28 June 2017	Confirmation statement made on 18 June 2017 with updates (4 pages)
27 June 2017	Notification of Dundas & Wilson (Holdings) Limited as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Notification of Dundas & Wilson (Holdings) Limited as a person with significant control on 6 April 2016 (2 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)
20 June 2016	Director's details changed for D.W. Director 1 Limited on 18 June 2016 (1 page)
20 June 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 1 (7 pages)
20 June 2016	Secretary's details changed for D.W. Company Services Limited on 18 June 2016 (1 page)
20 June 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 1 (7 pages)
20 June 2016	Secretary's details changed for D.W. Company Services Limited on 18 June 2016 (1 page)
20 June 2016	Director's details changed for D.W. Director 1 Limited on 18 June 2016 (1 page)
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)
22 June 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 1 (15 pages)
22 June 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 1 (15 pages)
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)
19 June 2014	Director's details changed for Ms Caryn Lynn Penley on 18 June 2014 (2 pages)
19 June 2014	Director's details changed for Mr Laurence Charnock Ward on 18 June 2014 (2 pages)
19 June 2014	Director's details changed for Mr Allan Wernham on 18 June 2014 (2 pages)
19 June 2014	Director's details changed for Ms Caryn Lynn Penley on 18 June 2014 (2 pages)
19 June 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 1 (7 pages)
19 June 2014	Director's details changed for Mr Laurence Charnock Ward on 18 June 2014 (2 pages)
19 June 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 1 (7 pages)
19 June 2014	Director's details changed for Mr Allan Wernham on 18 June 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)
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)
19 June 2013	Annual return made up to 18 June 2013 with a full list of shareholders (7 pages)
19 June 2013	Annual return made up to 18 June 2013 with a full list of shareholders (7 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)
5 September 2012	Appointment of Laurence Charnock Ward as a director (3 pages)
5 September 2012	Appointment of Laurence Charnock Ward as a director (3 pages)
3 September 2012	Appointment of Caryn Lynn Penley as a director (3 pages)
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	Termination of appointment of Donald Shaw as a director (1 page)
29 August 2012	Appointment of Allan Wernham as a director (3 pages)
29 August 2012	Appointment of Allan Wernham as a director (3 pages)
17 August 2012	Termination of appointment of David Hardie as a director (1 page)
17 August 2012	Termination of appointment of David Hardie as a director (1 page)
19 June 2012	Annual return made up to 18 June 2012 with a full list of shareholders (6 pages)
19 June 2012	Annual return made up to 18 June 2012 with a full list of shareholders (6 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)
21 June 2011	Annual return made up to 18 June 2011 with a full list of shareholders (6 pages)
21 June 2011	Annual return made up to 18 June 2011 with a full list of shareholders (6 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)
15 October 2010	Appointment of David Hardie as a director (3 pages)
15 October 2010	Appointment of David Hardie as a director (3 pages)
13 October 2010	Appointment of Donald Gordon Brian Shaw as a director (3 pages)
13 October 2010	Appointment of Donald Gordon Brian Shaw as a director (3 pages)
18 June 2010	Annual return made up to 18 June 2010 with a full list of shareholders (4 pages)
18 June 2010	Annual return made up to 18 June 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)
19 June 2009	Return made up to 18/06/09; full list of members (3 pages)
19 June 2009	Return made up to 18/06/09; full list of members (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)
24 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
24 September 2008	Memorandum and Articles of Association (7 pages)
24 September 2008	Memorandum and Articles of Association (7 pages)
24 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
24 June 2008	Return made up to 18/06/08; full list of members (3 pages)
24 June 2008	Return made up to 18/06/08; full list of members (3 pages)
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)
28 June 2007	Return made up to 18/06/07; full list of members (2 pages)
28 June 2007	Return made up to 18/06/07; 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)
20 June 2006	Return made up to 18/06/06; full list of members (2 pages)
20 June 2006	Return made up to 18/06/06; full list of members (2 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)
28 June 2005	Return made up to 18/06/05; full list of members (5 pages)
28 June 2005	Return made up to 18/06/05; full list of members (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)
12 July 2004	Return made up to 18/06/04; full list of members; amend 363(288) ‐ Director's particulars changed (7 pages)
12 July 2004	Director resigned (1 page)
12 July 2004	Return made up to 18/06/04; full list of members; amend 363(288) ‐ Director's particulars changed (7 pages)
12 July 2004	Director resigned (1 page)
6 July 2004	Return made up to 18/06/04; full list of members (7 pages)
6 July 2004	Return made up to 18/06/04; full list of members (7 pages)
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)
28 June 2003	Return made up to 18/06/03; full list of members (7 pages)
28 June 2003	Return made up to 18/06/03; full list of members (7 pages)
4 December 2002	Accounting reference date shortened from 30/06/03 to 30/04/03 (1 page)
4 December 2002	Accounting reference date shortened from 30/06/03 to 30/04/03 (1 page)
18 June 2002	Incorporation (23 pages)
18 June 2002	Incorporation (23 pages)

D.W. Property Edinburgh Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Data Scotland