Company number SC232868
Status Active
Incorporation Date 18 June 2002
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 forty-seven events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
GBP 1
; Director's details changed for D.W. Director 1 Limited on 18 June 2016. The most likely internet sites of D.W. PROPERTY EDINBURGH LIMITED are www.dwpropertyedinburgh.co.uk, and www.d-w-property-edinburgh.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. D W Property Edinburgh Limited is a Private Limited Company.
The company registration number is SC232868. D W Property Edinburgh Limited has been working since 18 June 2002.
The present status of the company is Active. The registered address of D W Property Edinburgh Limited is 4th Floor Saltire Court 20 Castle Terrace Edinburgh Lothian Eh1 2en. . D.W. COMPANY SERVICES LIMITED is a Nominee 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. Nominee Director D.W. DIRECTOR 2 LIMITED has been resigned. Director HARDIE, David has been resigned. Director SHAW, Donald Gordon Brian has been resigned. The company operates in "Non-trading company".
Current Directors
Nominee Secretary
D.W. COMPANY SERVICES LIMITED
Appointed Date: 18 June 2002
Director
D.W. DIRECTOR 1 LIMITED
Appointed Date: 18 June 2002
Resigned Directors
Nominee Director
D.W. DIRECTOR 2 LIMITED
Resigned: 05 April 2004
Appointed Date: 18 June 2002
Director
HARDIE, David
Resigned: 01 August 2012
Appointed Date: 24 September 2010
71 years old
D.W. PROPERTY EDINBURGH LIMITED Events
20 Jan 2017
Accounts for a dormant company made up to 30 April 2016
20 Jun 2016
Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
20 Jun 2016
Director's details changed for D.W. Director 1 Limited on 18 June 2016
20 Jun 2016
Secretary's details changed for D.W. Company Services Limited on 18 June 2016
20 Jan 2016
Accounts for a dormant company made up to 30 April 2015
...
... and 37 more events
06 Jul 2004
Return made up to 18/06/04; full list of members
17 Dec 2003
Accounts for a dormant company made up to 30 April 2003
28 Jun 2003
Return made up to 18/06/03; full list of members
04 Dec 2002
Accounting reference date shortened from 30/06/03 to 30/04/03
18 Jun 2002
Incorporation