D.W. COMPANY SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

SC079179

Incorporation date

21/06/1982

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/01/1987)

20/06/2023

Final Gazette dissolved via voluntary strike-off

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04/04/2023

First Gazette notice for voluntary strike-off

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23/03/2023

Application to strike the company off the register

View PDF (3 pages)

29/01/2023

Accounts for a dormant company made up to 2022-04-30

View PDF (7 pages)

10/11/2022

Termination of appointment of Dundas & Wilson Cs Llp as a director on 2022-11-07

View PDF (1 pages)

26/09/2022

Confirmation statement made on 2022-09-25 with no updates

View PDF (3 pages)

24/01/2022

Accounts for a dormant company made up to 2021-04-30

View PDF (7 pages)

30/09/2021

Confirmation statement made on 2021-09-25 with no updates

View PDF (3 pages)

12/02/2021

Accounts for a dormant company made up to 2020-04-30

View PDF (7 pages)

29/09/2020

Confirmation statement made on 2020-09-25 with no updates

View PDF (3 pages)

27/01/2020

Accounts for a dormant company made up to 2019-04-30

View PDF (7 pages)

13/01/2020

Director's details changed for Ms Caryn Lynn Penley on 2019-12-12

View PDF (2 pages)

01/10/2019

Confirmation statement made on 2019-09-25 with no updates

View PDF (3 pages)

28/11/2018

Accounts for a dormant company made up to 2018-04-30

View PDF (5 pages)

25/09/2018

Confirmation statement made on 2018-09-25 with no updates

View PDF (3 pages)

03/01/2018

Accounts for a dormant company made up to 2017-04-30

View PDF (6 pages)

14/11/2017

Director's details changed for Ms Caryn Lynn Penley on 2017-07-25

View PDF (2 pages)

25/09/2017

Confirmation statement made on 2017-09-25 with updates

View PDF (4 pages)

20/01/2017

Accounts for a dormant company made up to 2016-04-30

View PDF (6 pages)

06/10/2016

Confirmation statement made on 2016-09-25 with updates

View PDF (5 pages)

20/01/2016

Accounts for a dormant company made up to 2015-04-30

View PDF (5 pages)

29/09/2015

Annual return made up to 2015-09-25 with full list of shareholders

View PDF (6 pages)

29/09/2015

Director's details changed for Dundas & Wilson Cs Llp on 2015-09-25

View PDF (1 pages)

29/09/2015

Secretary's details changed for Dundas & Wilson Cs Llp on 2015-09-25

View PDF (1 pages)

22/01/2015

Accounts for a dormant company made up to 2014-04-30

View PDF (5 pages)

23/10/2014

Annual return made up to 2014-09-25 with full list of shareholders

View PDF (6 pages)

06/10/2014

Director's details changed for Mr Allan Wernham on 2014-09-25

View PDF (2 pages)

06/10/2014

Director's details changed for Ms Caryn Lynn Penley on 2014-09-25

View PDF (2 pages)

05/11/2013

Accounts for a dormant company made up to 2013-04-30

View PDF (6 pages)

30/09/2013

Annual return made up to 2013-09-25 with full list of shareholders

View PDF (6 pages)

09/07/2013

Director's details changed for Allan Wernham on 2013-06-26

View PDF (2 pages)

06/11/2012

Accounts for a dormant company made up to 2012-04-30

View PDF (6 pages)

01/10/2012

Annual return made up to 2012-09-25 with full list of shareholders

View PDF (7 pages)

03/09/2012

Termination of appointment of Donald Shaw as a director

View PDF (1 pages)

03/09/2012

Appointment of Caryn Lynn Penley as a director

View PDF (3 pages)

29/08/2012

Appointment of Allan Wernham as a director

View PDF (3 pages)

18/01/2012

Accounts for a dormant company made up to 2011-04-30

View PDF (6 pages)

26/09/2011

Annual return made up to 2011-09-25 with full list of shareholders

View PDF (5 pages)

10/01/2011

Accounts for a dormant company made up to 2010-04-30

View PDF (6 pages)

13/10/2010

Appointment of Donald Gordon Brian Shaw as a director

View PDF (3 pages)

13/10/2010

Termination of appointment of Dundas & Wilson (Holdings) Limited as a director

View PDF (2 pages)

04/10/2010

Annual return made up to 2010-09-25 with full list of shareholders

View PDF (4 pages)

23/10/2009

Accounts for a dormant company made up to 2009-04-30

View PDF (6 pages)

05/10/2009

Annual return made up to 2009-09-25 with full list of shareholders

View PDF (3 pages)

21/01/2009

Accounts for a dormant company made up to 2008-04-30

View PDF (5 pages)

10/12/2008

Resolutions

View PDF (21 pages)

26/09/2008

Return made up to 25/09/08; full list of members

View PDF (4 pages)

17/06/2008

Miscellaneous

View PDF (2 pages)

17/06/2008

Appointment terminated director D.W. director 1 LIMITED

View PDF (1 pages)

09/04/2008

Director appointed dundas & wilosn cs LLP

View PDF (2 pages)

09/04/2008

Appointment terminated director D.W. director 1 LIMITED

View PDF (1 pages)

08/04/2008

Resolutions

View PDF (12 pages)

10/12/2007

New secretary appointed

View PDF (2 pages)

10/12/2007

Secretary resigned

View PDF (1 pages)

02/12/2007

Accounts for a dormant company made up to 2007-04-30

View PDF (5 pages)

27/09/2007

Return made up to 25/09/07; full list of members

View PDF (2 pages)

03/10/2006

Return made up to 25/09/06; full list of members

View PDF (2 pages)

14/09/2006

Accounts for a dormant company made up to 2006-04-30

View PDF (5 pages)

24/10/2005

Return made up to 25/09/05; full list of members

View PDF (5 pages)

10/10/2005

Accounts for a dormant company made up to 2005-04-30

View PDF (5 pages)

29/10/2004

Accounts for a dormant company made up to 2004-04-30

View PDF (5 pages)

05/10/2004

Return made up to 25/09/04; full list of members

View PDF (7 pages)

12/07/2004

Director resigned

View PDF (1 pages)

17/12/2003

Accounts for a dormant company made up to 2003-04-30

View PDF (5 pages)

27/10/2003

Return made up to 25/09/03; full list of members

View PDF (7 pages)

13/06/2003

Accounts for a dormant company made up to 2002-08-31

View PDF (5 pages)

04/12/2002

Accounting reference date shortened from 31/08/03 to 30/04/03

View PDF (1 pages)

27/09/2002

Return made up to 25/09/02; full list of members

View PDF (7 pages)

07/08/2002

New director appointed

View PDF (2 pages)

01/08/2002

New director appointed

View PDF (2 pages)

01/08/2002

New director appointed

View PDF (2 pages)

01/08/2002

Director resigned

View PDF (1 pages)

01/08/2002

Director resigned

View PDF (1 pages)

01/08/2002

Director resigned

View PDF (1 pages)

01/08/2002

Director resigned

View PDF (1 pages)

01/08/2002

Director resigned

View PDF (1 pages)

01/08/2002

Director resigned

View PDF (1 pages)

01/08/2002

Director resigned

View PDF (1 pages)

01/08/2002

Director resigned

View PDF (1 pages)

01/08/2002

Director resigned

View PDF (1 pages)

01/08/2002

Director resigned

View PDF (1 pages)

01/08/2002

Director resigned

View PDF (1 pages)

01/08/2002

Director resigned

View PDF (1 pages)

01/08/2002

Director resigned

View PDF (1 pages)

01/08/2002

Director resigned

View PDF (1 pages)

01/08/2002

Director resigned

View PDF (1 pages)

01/08/2002

Director resigned

View PDF (1 pages)

01/08/2002

Director resigned

View PDF (1 pages)

01/08/2002

Director resigned

View PDF (1 pages)

01/08/2002

Director resigned

View PDF (1 pages)

01/08/2002

Director resigned

View PDF (1 pages)

01/08/2002

Director resigned

View PDF (1 pages)

05/03/2002

Director resigned

View PDF (1 pages)

09/11/2001

Accounts for a dormant company made up to 2001-08-31

View PDF (5 pages)

22/10/2001

Return made up to 25/09/01; full list of members

View PDF (16 pages)

09/10/2001

Director's particulars changed

View PDF (1 pages)

01/10/2001

Director's particulars changed

View PDF (1 pages)

01/10/2001

Director's particulars changed

View PDF (1 pages)

01/10/2001

Director's particulars changed

View PDF (1 pages)

07/03/2001

New director appointed

View PDF (4 pages)

22/12/2000

New director appointed

View PDF (2 pages)

22/12/2000

New director appointed

View PDF (2 pages)

22/12/2000

New director appointed

View PDF (2 pages)

22/12/2000

New director appointed

View PDF (2 pages)

22/12/2000

Director resigned

View PDF (1 pages)

30/10/2000

New director appointed

View PDF (2 pages)

26/10/2000

Accounts for a dormant company made up to 2000-08-31

View PDF (5 pages)

11/10/2000

Return made up to 25/09/00; full list of members

View PDF (12 pages)

26/09/2000

Director resigned

View PDF (1 pages)

29/03/2000

Director's particulars changed

View PDF (1 pages)

15/10/1999

Return made up to 25/09/99; full list of members

View PDF (16 pages)

22/09/1999

Accounts for a dormant company made up to 1999-08-31

View PDF (4 pages)

09/11/1998

Return made up to 25/09/98; full list of members

View PDF (16 pages)

01/10/1998

Director's particulars changed

View PDF (1 pages)

18/09/1998

Director resigned

View PDF (1 pages)

08/09/1998

Accounts for a dormant company made up to 1998-08-31

View PDF (4 pages)

07/04/1998

New director appointed

View PDF (2 pages)

27/01/1998

Accounting reference date extended from 31/03/98 to 31/08/98

View PDF (1 pages)

03/12/1997

New director appointed

View PDF (2 pages)

03/12/1997

New director appointed

View PDF (2 pages)

23/10/1997

Return made up to 25/09/97; full list of members

View PDF (16 pages)

01/10/1997

Director resigned

View PDF (1 pages)

21/08/1997

New director appointed

View PDF (2 pages)

19/08/1997

Director resigned

View PDF (1 pages)

16/07/1997

Director resigned

View PDF (1 pages)

08/04/1997

Accounts for a dormant company made up to 1997-03-31

View PDF (4 pages)

16/10/1996

Return made up to 25/09/96; no change of members

View PDF (15 pages)

10/06/1996

New director appointed

View PDF (2 pages)

12/04/1996

Accounts for a dormant company made up to 1996-03-31

View PDF (4 pages)

11/04/1996

New director appointed

View PDF (2 pages)

02/04/1996

Director resigned

View PDF (1 pages)

30/01/1996

New director appointed

View PDF (2 pages)

30/01/1996

New director appointed

View PDF (2 pages)

30/01/1996

New director appointed

View PDF (2 pages)

13/10/1995

Return made up to 25/09/95; full list of members

View PDF (14 pages)

13/10/1995

Director's particulars changed

View PDF (2 pages)

04/08/1995

Amended accounts made up to 1995-03-31

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03/08/1995

New director appointed

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13/04/1995

Accounts for a dormant company made up to 1995-03-31

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01/01/1995

A selection of documents registered before 1 January 1995

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24/10/1994

Return made up to 25/09/94; no change of members

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13/10/1994

Accounts for a dormant company made up to 1994-03-31

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08/10/1993

Return made up to 25/09/93; no change of members

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08/07/1993

Accounts for a dormant company made up to 1993-03-31

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08/10/1992

Accounts for a dormant company made up to 1992-03-31

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08/10/1992

Return made up to 25/09/92; full list of members

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08/10/1992

Director resigned

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04/06/1992

Secretary's particulars changed

View PDF (2 pages)

20/05/1992

Registered office changed on 20/05/92 from: 25 charlotte square edinburgh EH2 4ET

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26/11/1991

New director appointed

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30/10/1991

New director appointed

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17/10/1991

Accounts for a dormant company made up to 1991-03-31

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17/10/1991

Return made up to 25/09/91; no change of members

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07/02/1991

Resolutions

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28/09/1990

Return made up to 25/09/90; full list of members

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28/09/1990

Director's particulars changed

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18/09/1990

Accounts for a dormant company made up to 1990-03-31

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08/12/1989

Accounts for a dormant company made up to 1989-03-31

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08/12/1989

Return made up to 30/11/89; full list of members

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28/11/1989

Director's particulars changed

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15/11/1988

Accounts for a dormant company made up to 1988-03-31

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15/11/1988

Return made up to 07/11/88; full list of members

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10/11/1988

Director's particulars changed

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03/11/1988

Director's particulars changed

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27/10/1988

Director's particulars changed

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30/09/1988

Director resigned

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03/02/1988

Return made up to 14/01/88; full list of members

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02/02/1988

Accounts made up to 1987-03-31

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29/01/1988

Director's particulars changed

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10/11/1987

New director appointed

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06/05/1987

New director appointed

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09/04/1987

New director appointed

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11/02/1987

New director appointed

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16/01/1987

Resolutions

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16/01/1987

Full accounts made up to 1986-03-31

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16/01/1987

Return made up to 14/01/87; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/04/2022

Last change occurred

30/04/2022

Accounts

Dormant

Last made up date

30/04/2022

Next account date

30/04/2023

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About D.W. COMPANY SERVICES LIMITED

D.W. COMPANY SERVICES LIMITED is an(a) Dissolved company incorporated on 21/06/1982 with the registered office located at 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EN. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of D.W. COMPANY SERVICES LIMITED?

D.W. COMPANY SERVICES LIMITED is currently Dissolved. It was registered on 21/06/1982 and dissolved on 20/06/2023.

Where is D.W. COMPANY SERVICES LIMITED located?

D.W. COMPANY SERVICES LIMITED is registered at 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EN.

What does D.W. COMPANY SERVICES LIMITED do?

D.W. COMPANY SERVICES LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for D.W. COMPANY SERVICES LIMITED?

The latest filing was on 20/06/2023: Final Gazette dissolved via voluntary strike-off.