ROBERT DINWIDDIE & CO. LIMITED
GLASGOW

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Company number SC023767
Status Active
Incorporation Date 29 January 1946
Company Type Private Limited Company
Address C/O KPMG 316, ST. VINCENT STREET, GLASGOW, SCOTLAND, G2 5AS
Home Country United Kingdom
Nature of Business 64301 - Activities of investment trusts
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Registered office address changed from C/O Kpmg, 191 st. Vincent Street Glasgow G2 5AS Scotland to C/O Kpmg 316 st. Vincent Street Glasgow G2 5AS on 28 February 2017; Registered office address changed from C/O C/O Kpmg Llp 191 West George Street Glasgow G2 2LJ to C/O Kpmg, 191 st. Vincent Street Glasgow G2 5AS on 24 February 2017; Total exemption full accounts made up to 31 March 2016. The most likely internet sites of ROBERT DINWIDDIE & CO. LIMITED are www.robertdinwiddieco.co.uk, and www.robert-dinwiddie-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-nine years and ten months. The distance to to Bellgrove Rail Station is 1.7 miles; to Cathcart Rail Station is 3.1 miles; to Busby Rail Station is 5.7 miles; to Clydebank Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Robert Dinwiddie Co Limited is a Private Limited Company. The company registration number is SC023767. Robert Dinwiddie Co Limited has been working since 29 January 1946. The present status of the company is Active. The registered address of Robert Dinwiddie Co Limited is C O Kpmg 316 St Vincent Street Glasgow Scotland G2 5as. . DINWIDDIE, Robert, Dr is a Secretary of the company. DINWIDDIE, Mary Mccallay is a Director of the company. DINWIDDIE, Robert is a Director of the company. KERR, Andrew Kennedy is a Director of the company. KERR, Robert Alexander is a Director of the company. Secretary GRIERSON, Mary Donald has been resigned. Secretary KERR, Rosemary Margaret has been resigned. Director DINWIDDIE, May Stirling has been resigned. Director DINWIDDIE, Noel Alexander Williamson has been resigned. Director GRIERSON, Mary Donald has been resigned. Director KERR, Rosemary Margaret has been resigned. The company operates in "Activities of investment trusts".


Current Directors

Secretary
DINWIDDIE, Robert, Dr
Appointed Date: 25 August 2012
Director
DINWIDDIE, Mary Mccallay
Appointed Date: 25 August 2012
76 years old
Director
DINWIDDIE, Robert

80 years old
Director
KERR, Andrew Kennedy
Appointed Date: 25 August 2012
53 years old
Director
KERR, Robert Alexander
Appointed Date: 25 August 2012
55 years old

Resigned Directors

Secretary
GRIERSON, Mary Donald
Resigned: 24 July 1997
Secretary
KERR, Rosemary Margaret
Resigned: 25 August 2012
Appointed Date: 24 July 1997
Director
DINWIDDIE, May Stirling
Resigned: 22 July 1996
117 years old
Director
DINWIDDIE, Noel Alexander Williamson
Resigned: 14 October 1994
122 years old
Director
GRIERSON, Mary Donald
Resigned: 24 July 1997
96 years old
Director
KERR, Rosemary Margaret
Resigned: 13 October 2012
87 years old

Persons With Significant Control

Dr Robert Dinwiddie
Notified on: 6 April 2016
80 years old
Nature of control: Right to appoint and remove directors
Mrs Mary Mccallay Dinwiddie
Notified on: 6 April 2016
76 years old
Nature of control: Right to appoint and remove directors
Mr Robert Alexander Kerr
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Kennedy Kerr
Notified on: 6 April 2016
53 years old
Nature of control: Right to appoint and remove directors

ROBERT DINWIDDIE & CO. LIMITED Events

28 Feb 2017
Registered office address changed from C/O Kpmg, 191 st. Vincent Street Glasgow G2 5AS Scotland to C/O Kpmg 316 st. Vincent Street Glasgow G2 5AS on 28 February 2017
24 Feb 2017
Registered office address changed from C/O C/O Kpmg Llp 191 West George Street Glasgow G2 2LJ to C/O Kpmg, 191 st. Vincent Street Glasgow G2 5AS on 24 February 2017
18 Aug 2016
Total exemption full accounts made up to 31 March 2016
03 Aug 2016
Confirmation statement made on 25 July 2016 with updates
12 Aug 2015
Total exemption full accounts made up to 31 March 2015
...
... and 70 more events
25 Aug 1988
Accounts for a small company made up to 31 January 1988
31 Aug 1987
Accounts for a small company made up to 31 January 1987
31 Aug 1987
Return made up to 25/08/87; full list of members
18 Aug 1986
Accounts for a small company made up to 31 January 1986
18 Aug 1986
Return made up to 07/08/86; full list of members

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