Dundas & Wilson (holdings) Limited

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General information

Name:

Dundas & Wilson (holdings) Ltd

Office Address:

4th Floor Saltire Court EH1 2EN 20 Castle Terrace

Number: SC100311

Incorporation date: 1986-07-30

Dissolution date: 2018-03-27

End of financial year: 30 April

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Dundas & Wilson (holdings) came into being in 1986 as a company enlisted under no SC100311, located at EH1 2EN 20 Castle Terrace at 4th Floor. Its last known status was dissolved. Dundas & Wilson (holdings) had been operating offering its services for at least 32 years. Dundas & Wilson (holdings) Limited was known twenty two years ago as Davidson & Syme.

The directors were as follow: Allan W. appointed twelve years ago and Caryn M. appointed in 2012 in August.

The companies that controlled this firm included: Dundas & Wilson Cs Llp owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Edinburgh at 20 Castle Terrace, EH1 2EN and was registered as a PSC under the registration number So300441.

  • Previous company's names
  • Dundas & Wilson (holdings) Limited 2002-06-19
  • Davidson & Syme Limited 1986-07-30

Company staff

Allan W.

Role: Director

Appointed: 01 August 2012

Latest update: 29 March 2024

Caryn M.

Role: Director

Appointed: 01 August 2012

Latest update: 29 March 2024

D.w. Director 1 Limited

Role: Corporate Director

Appointed: 27 June 2002

Address: 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN

Latest update: 29 March 2024

D.w. Company Services Limited

Role: Corporate Secretary

Appointed: 24 January 1989

Address: 20 Castle Terrace, Edinburgh, EH1 2EN

Latest update: 29 March 2024

People with significant control

Dundas & Wilson Cs Llp
Address: Saltire Court 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom
Legal authority Uk/Scotland
Legal form Limited Liability Partnership
Country registered Scotland
Place registered Companies House
Registration number So300441
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2019
Account last made up date 30 April 2017
Confirmation statement next due date 07 February 2020
Confirmation statement last made up date 24 January 2017

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Miscellaneous Officers Resolution
Free Download
Accounts for a dormant company made up to 2017-04-30 (AA)
filed on: 3rd, January 2018
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
  • 70100 : Activities of head offices
31
Company Age

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