D.W. PROPERTY ABERDEEN LIMITED
EDINBURGH DUNWILCO (1746) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH1 2EN

Company number SC418617
Status Active
Incorporation Date 5 March 2012
Company Type Private Limited Company
Address 4TH FLOOR SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, LOTHIAN, EH1 2EN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 1 . The most likely internet sites of D.W. PROPERTY ABERDEEN LIMITED are www.dwpropertyaberdeen.co.uk, and www.d-w-property-aberdeen.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. D W Property Aberdeen Limited is a Private Limited Company. The company registration number is SC418617. D W Property Aberdeen Limited has been working since 05 March 2012. The present status of the company is Active. The registered address of D W Property Aberdeen Limited is 4th Floor Saltire Court 20 Castle Terrace Edinburgh Lothian Eh1 2en. . D.W. COMPANY SERVICES LIMITED is a Secretary of the company. PENLEY, Caryn Lynn is a Director of the company. WARD, Laurence Charnock is a Director of the company. WERNHAM, Allan is a Director of the company. D.W. DIRECTOR 1 LIMITED is a Director of the company. Director HARDIE, David has been resigned. Director POLSON, Michael Buchanan has been resigned. Director D.W. COMPANY SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
D.W. COMPANY SERVICES LIMITED
Appointed Date: 05 March 2012
Director
PENLEY, Caryn Lynn
Appointed Date: 16 March 2012
56 years old
Director
WARD, Laurence Charnock
Appointed Date: 07 August 2012
65 years old
Director
WERNHAM, Allan
Appointed Date: 16 March 2012
53 years old
Director
D.W. DIRECTOR 1 LIMITED
Appointed Date: 05 March 2012

Resigned Directors

Director
HARDIE, David
Resigned: 01 August 2012
Appointed Date: 16 March 2012
71 years old
Director
POLSON, Michael Buchanan
Resigned: 16 March 2012
Appointed Date: 05 March 2012
61 years old
Director
D.W. COMPANY SERVICES LIMITED
Resigned: 16 March 2012
Appointed Date: 05 March 2012

Persons With Significant Control

Dundas & Wilson (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

D.W. PROPERTY ABERDEEN LIMITED Events

06 Mar 2017
Confirmation statement made on 5 March 2017 with updates
20 Jan 2017
Accounts for a dormant company made up to 30 April 2016
08 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 1
20 Jan 2016
Accounts for a dormant company made up to 30 April 2015
02 Apr 2015
Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 1
...
... and 14 more events
16 Mar 2012
Company name changed dunwilco (1746) LIMITED\certificate issued on 16/03/12
  • NM04 ‐ Change of name by provision in articles
16 Mar 2012
Current accounting period extended from 31 March 2013 to 30 April 2013
16 Mar 2012
Termination of appointment of D.W. Company Services Limited as a director
16 Mar 2012
Termination of appointment of Michael Polson as a director
05 Mar 2012
Incorporation

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