DUNDAS & WILSON STAFF PENSION TRUSTEE LIMITED
EDINBURGH

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

Company number SC328564
Status Active
Incorporation Date 31 July 2007
Company Type Private Limited Company
Address 4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, LOTHIAN, EH1 2EN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 31 July 2016 with updates; Accounts for a dormant company made up to 30 April 2015. The most likely internet sites of DUNDAS & WILSON STAFF PENSION TRUSTEE LIMITED are www.dundaswilsonstaffpensiontrustee.co.uk, and www.dundas-wilson-staff-pension-trustee.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Dundas Wilson Staff Pension Trustee Limited is a Private Limited Company. The company registration number is SC328564. Dundas Wilson Staff Pension Trustee Limited has been working since 31 July 2007. The present status of the company is Active. The registered address of Dundas Wilson Staff Pension Trustee 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. Director CAMPBELL, Alan Dermont has been resigned. Director HARDIE, David has been resigned. Director MACKAY, Philip has been resigned. Director MCAULEY, Michael Gerard has been resigned. Director SHAW, Donald Gordon Brian has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
D.W. COMPANY SERVICES LIMITED
Appointed Date: 31 July 2007
Director
PENLEY, Caryn Lynn
Appointed Date: 01 August 2012
56 years old
Director
WARD, Laurence Charnock
Appointed Date: 01 August 2012
65 years old
Director
WERNHAM, Allan
Appointed Date: 01 August 2012
53 years old

Resigned Directors

Director
CAMPBELL, Alan Dermont
Resigned: 12 January 2012
Appointed Date: 31 July 2007
65 years old
Director
HARDIE, David
Resigned: 01 August 2012
Appointed Date: 19 August 2009
71 years old
Director
MACKAY, Philip
Resigned: 30 April 2014
Appointed Date: 31 July 2007
67 years old
Director
MCAULEY, Michael Gerard
Resigned: 19 August 2009
Appointed Date: 31 July 2007
69 years old
Director
SHAW, Donald Gordon Brian
Resigned: 01 August 2012
Appointed Date: 12 January 2012
69 years old

Persons With Significant Control

Dundas & Wilson Cs Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dundas & Wilson Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

DUNDAS & WILSON STAFF PENSION TRUSTEE LIMITED Events

20 Jan 2017
Accounts for a dormant company made up to 30 April 2016
04 Aug 2016
Confirmation statement made on 31 July 2016 with updates
20 Jan 2016
Accounts for a dormant company made up to 30 April 2015
06 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 2
06 Aug 2015
Secretary's details changed for D.W. Company Services Limited on 31 July 2015
...
... and 33 more events
04 Feb 2009
Accounts for a dormant company made up to 30 April 2008
25 Sep 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Aug 2008
Return made up to 31/07/08; full list of members
31 Oct 2007
Accounting reference date shortened from 31/07/08 to 30/04/08
31 Jul 2007
Incorporation

Similar Companies

DUNDAS & WILSON LLP DUNDAS & WILSON SERVICES DUNDAS ADVISORY LIMITED DUNDAS ASSOCIATES LIMITED DUNDAS AUTOMATION LIMITED DUNDAS BUILDING CO. LTD. DUNDAS BUILDING SERVICES LTD