DUNDAS & WILSON STAFF PENSION TRUSTEE LIMITED
Non-Trading
General Information
NAME
DUNDAS & WILSON STAFF PENSION TRUSTEE LIMITED
COMPANY NUMBER
SC328564
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
31/07/2007
(17 years and 4 months old)
WEBSITE
www.dundas-wilson.com
CONFIRMATION STATEMENT MADE UP TO
31/07/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
This company does not have any previous names.
LOTHIAN
EH1 2EN
Telephone: 01312288000
TPS: No
4th Floor
Saltire Court
20 Castle Terrace
Edinburgh, Midlothian
EH1 2EN
Telephone: 2288000
Credit Risk Overview
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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 STAFF PENSION TRUSTEE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Confirmation Statement filed |
| 16/01/2024 | New Accounts filed |
| 16/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DUNDAS & WILSON STAFF PENSION TRUSTEE 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 STAFF PENSION TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DUNDAS & WILSON STAFF PENSION TRUSTEE 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 |
|---|---|---|---|---|
|
01/08/2012 - Present (12 years and 4 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 5 Past: 11 |
View Report |
|
01/08/2012 - Present (12 years and 4 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 3 Past: 12 |
View Report |
|
31/07/2007 - Present (17 years and 4 months) Born in Nov 1957 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
31/07/2007 - Present (17 years and 4 months) Born in Sep 1960 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
31/07/2007 - Present (17 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 3 Past: 1361 |
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 |
|---|---|
| 07/09/2024 | New Confirmation Statement filed |
| 16/01/2024 | New Accounts filed |
| 16/08/2023 | New Confirmation Statement filed |
| 03/02/2023 | New Accounts filed |
| 22/11/2022 | MITRE SECRETARIES LIMITED (930218503) has left the board |
| 15/11/2022 | D.W. COMPANY SERVICES LIMITED (900061308) has left the board |
| 15/11/2022 | New Company Secretary MITRE SECRETARIES LIMITED (930218503) Appointed |
| 05/08/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Accounts filed |
| 27/01/2022 | New Confirmation Statement filed |
| 18/02/2021 | New Accounts filed |
| 14/08/2020 | New Confirmation Statement filed |
| 30/01/2020 | New Accounts filed |
| 14/08/2019 | New Confirmation Statement filed |
| 08/05/2019 | Laurence Charnock Ward (914153196) has left the board |
| 01/12/2018 | New Accounts filed |
| 03/08/2018 | New Confirmation Statement filed |
| 07/01/2018 | New Accounts filed |
| 04/08/2017 | New Annual Return filed |
| 25/01/2017 | New Accounts filed |
| 08/08/2016 | New Annual Return filed |
| 22/01/2016 | New Accounts filed |
| 09/08/2015 | New Annual Return filed |
| 27/01/2015 | New Accounts filed |
| 08/08/2014 | New Annual Return filed |
| 02/05/2014 | Philip MacKay (914153180) has left the board |
| 09/11/2013 | New Accounts filed |
| 03/08/2013 | New Annual Return filed |
| 13/11/2012 | New Accounts filed |
| 07/09/2012 | New Board Member Laurence Charnock Ward Appointed |
| 05/09/2012 | New Board Member Allan Wernham Appointed |
| 05/09/2012 | Donald Gordon Brian Shaw has left the board |
| 05/09/2012 | New Board Member Caryn Lynn Penley Appointed |
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