DUNDAS & WILSON (HOLDINGS) LIMITED
Company is dissolved
General Information
NAME
DUNDAS & WILSON (HOLDINGS) LIMITED
COMPANY NUMBER
SC100311
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
30/07/1986
(38 years and 3 months old)
WEBSITE
DUNDAS-WILSON.COM
CONFIRMATION STATEMENT MADE UP TO
24/01/2017
ACCOUNTS MADE UP TO
30/04/2017
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PREVIOUS NAMES
30/07/1986
19/06/2002
DAVIDSON & SYME LIMITED
EDINBURGH
EH1 2EN
Telephone: 01312288000
TPS: No
4th Floor
Saltire Court
20 Castle Terrace
Edinburgh, Midlothian
EH1 2EN
Telephone: 288000
Credit Risk Overview
Want to learn more about DUNDAS & WILSON (HOLDINGS) LIMITED?
Purchase the company report or an
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to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DUNDAS & WILSON CS LLP | Company is dissolved | View Report |
| DUNDAS & WILSON (HOLDINGS) LIMITED | Company is dissolved | View Report |
| D.W. COMPANY SERVICES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Company Secretary D.W. COMPANY SERVICES LIMITED (900061308) Appointed |
| 14/11/2024 | New Company Secretary D.W. COMPANY SERVICES LIMITED (900061308) Appointed |
| 05/11/2024 | New Company Secretary D.W. COMPANY SERVICES LIMITED (900061308) Appointed |
Credit Risk Overview
Want to learn more about DUNDAS & WILSON (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DUNDAS & WILSON (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DUNDAS & WILSON (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 3 Past: 1361 |
View Report |
|
Born in Aug 1941 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
Born in Sep 1954 |
Resigned | Director |
Current: 1 Past: 36 |
View Report |
|
Born in Jun 1949 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
Born in Jul 1964 |
Resigned | Director |
Current: 0 Past: 171 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DUNDAS & WILSON CS LLP | Company is dissolved | View Report |
| DUNDAS & WILSON (HOLDINGS) LIMITED | Company is dissolved | View Report |
| D.W. COMPANY SERVICES LIMITED | Company is dissolved | View Report |
| D.W. DIRECTOR 1 LIMITED | Company is dissolved | View Report |
| D.W. PROPERTY ABERDEEN LIMITED | Company is dissolved | View Report |
| D.W. PROPERTY EDINBURGH LIMITED | Company is dissolved | View Report |
| D.W. PROPERTY GLASGOW LIMITED | Company is dissolved | View Report |
| D.W. PROPERTY LONDON LIMITED | Company is dissolved | View Report |
| TWENTY-EIGHT NOMINEES LIMITED | Non-Trading | View Report |
| HANAMA TRADING LIMITED | Active - Accounts Filed | View Report |
| DUNDAS & WILSON STAFF PENSION TRUSTEE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Company Secretary D.W. COMPANY SERVICES LIMITED (900061308) Appointed |
| 14/11/2024 | New Company Secretary D.W. COMPANY SERVICES LIMITED (900061308) Appointed |
| 05/11/2024 | New Company Secretary D.W. COMPANY SERVICES LIMITED (900061308) Appointed |
| 31/10/2024 | New Company Secretary D.W. COMPANY SERVICES LIMITED (900061308) Appointed |
| 26/09/2024 | New Company Secretary D.W. COMPANY SERVICES LIMITED (900061308) Appointed |
| 26/09/2024 | New Board Member D.W. DIRECTOR 1 LIMITED (908345490) Appointed |
| 29/08/2024 | New Company Secretary D.W. COMPANY SERVICES LIMITED (900061308) Appointed |
| 16/08/2024 | New Company Secretary D.W. COMPANY SERVICES LIMITED (900061308) Appointed |
| 14/08/2024 | New Company Secretary D.W. COMPANY SERVICES LIMITED (900061308) Appointed |
| 27/06/2024 | New Company Secretary D.W. COMPANY SERVICES LIMITED (900061308) Appointed |
| 06/06/2024 | New Board Member D.W. DIRECTOR 1 LIMITED (908345490) Appointed |
| 06/06/2024 | New Company Secretary D.W. COMPANY SERVICES LIMITED (900061308) Appointed |
| 16/05/2024 | New Company Secretary D.W. COMPANY SERVICES LIMITED (900061308) Appointed |
| 08/05/2024 | New Company Secretary D.W. COMPANY SERVICES LIMITED (900061308) Appointed |
| 08/05/2024 | New Board Member D.W. DIRECTOR 1 LIMITED (908345490) Appointed |
| 26/04/2024 | New Company Secretary D.W. COMPANY SERVICES LIMITED (900061308) Appointed |
| 14/03/2024 | New Company Secretary D.W. COMPANY SERVICES LIMITED (900061308) Appointed |
| 13/03/2024 | New Company Secretary D.W. COMPANY SERVICES LIMITED (900061308) Appointed |
| 18/01/2024 | New Company Secretary D.W. COMPANY SERVICES LIMITED (900061308) Appointed |
| 11/01/2024 | New Company Secretary D.W. COMPANY SERVICES LIMITED (900061308) Appointed |
| 04/01/2024 | New Company Secretary D.W. COMPANY SERVICES LIMITED (900061308) Appointed |
| 04/12/2023 | New Board Member Caryn Lynn Miller (914153202) Appointed |
| 04/12/2023 | New Company Secretary D.W. COMPANY SERVICES LIMITED (900061308) Appointed |
| 04/12/2023 | New Board Member D.W. DIRECTOR 1 LIMITED (908345490) Appointed |
| 04/12/2023 | New Board Member Allan Wernham (914167558) Appointed |
| 26/10/2023 | New Company Secretary D.W. COMPANY SERVICES LIMITED (900061308) Appointed |
| 01/09/2023 | New Company Secretary D.W. COMPANY SERVICES LIMITED (900061308) Appointed |
| 05/07/2023 | New Company Secretary D.W. COMPANY SERVICES LIMITED (900061308) Appointed |
| 29/06/2023 | New Company Secretary D.W. COMPANY SERVICES LIMITED (900061308) Appointed |
| 22/06/2023 | New Company Secretary D.W. COMPANY SERVICES LIMITED (900061308) Appointed |
| 22/06/2023 | New Board Member D.W. DIRECTOR 1 LIMITED (908345490) Appointed |
| 22/06/2023 | New Board Member Caryn Lynn Miller (914153202) Appointed |
| 22/06/2023 | New Board Member Allan Wernham (914167558) Appointed |
| 08/06/2023 | New Company Secretary D.W. COMPANY SERVICES LIMITED (900061308) Appointed |
| 25/05/2023 | New Company Secretary D.W. COMPANY SERVICES LIMITED (900061308) Appointed |
| 27/04/2023 | New Company Secretary D.W. COMPANY SERVICES LIMITED (900061308) Appointed |
| 06/04/2023 | New Company Secretary D.W. COMPANY SERVICES LIMITED (900061308) Appointed |
| 07/01/2018 | New Accounts filed |
| 28/01/2017 | New Annual Return filed |
| 25/01/2017 | New Accounts filed |
| 23/02/2016 | New Annual Return filed |
| 23/02/2016 | New Annual Return filed |
| 22/01/2016 | New Accounts filed |
| 27/02/2015 | New Annual Return filed |
| 27/01/2015 | New Accounts filed |
| 15/02/2014 | New Annual Return filed |
| 09/11/2013 | New Accounts filed |
| 28/01/2013 | New Annual Return filed |
| 16/10/2012 | New Accounts filed |
| 05/09/2012 | Alan Dermont Campbell has left the board |
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