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D.W. PROPERTY EDINBURGH LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as D.w. Property Edinburgh Limited. The company was founded 21 years ago and was given the registration number SC232868. The firm's registered office is in EDINBURGH. You can find them at 4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, Lothian. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:D.W. PROPERTY EDINBURGH LIMITED
Company Number:SC232868
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 June 2002
End of financial year:30 April 2022
Jurisdiction:Scotland
Industry Codes:
  • 74990 - Non-trading company
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN

Director01 August 2012Active
191, West George Street, Glasgow, United Kingdom, G2 2LD

Director01 August 2012Active
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN

Corporate Nominee Secretary18 June 2002Active
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN

Nominee Director18 June 2002Active
Dundas & Wilson Cs Llp, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland, EH1 2EN

Director24 September 2010Active
Dundas & Wilson Llp, Northwest Wing, Bush House, Aldwych, WC2B 4EZ

Director24 September 2010Active
191, West George Street, Glasgow, United Kingdom, G2 2LD

Director01 August 2012Active
4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN

Corporate Director18 June 2002Active

People with Significant Control

Cms Cameron Mckenna Holdings Limited
Notified on:30 November 2017
Status:Active
Country of residence:United Kingdom
Address:Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Dundas & Wilson (Holdings) Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:4th Floor, Saltire Court, Edinburgh, Scotland, EH1 2EN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-20Gazette

Gazette dissolved voluntary.

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2023-04-04Gazette

Gazette notice voluntary.

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2023-03-23Dissolution

Dissolution application strike off company.

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2023-01-30Accounts

Accounts with accounts type dormant.

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2022-11-22Officers

Termination secretary company with name termination date.

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2022-11-10Officers

Termination director company with name termination date.

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2022-06-22Confirmation statement

Confirmation statement with no updates.

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2022-01-24Accounts

Accounts with accounts type dormant.

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2021-06-23Confirmation statement

Confirmation statement with no updates.

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2021-02-12Accounts

Accounts with accounts type dormant.

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2020-06-18Confirmation statement

Confirmation statement with no updates.

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2020-02-07Accounts

Accounts with accounts type dormant.

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2020-01-13Officers

Change person director company with change date.

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2019-06-18Confirmation statement

Confirmation statement with no updates.

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2019-05-03Officers

Termination director company with name termination date.

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2018-11-28Accounts

Accounts with accounts type dormant.

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2018-07-12Confirmation statement

Confirmation statement with updates.

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2018-01-03Accounts

Accounts with accounts type dormant.

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2017-11-30Persons with significant control

Cessation of a person with significant control.

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2017-11-30Persons with significant control

Notification of a person with significant control.

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2017-11-14Officers

Change person director company with change date.

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2017-06-28Confirmation statement

Confirmation statement with updates.

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2017-06-27Persons with significant control

Notification of a person with significant control.

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2017-01-20Accounts

Accounts with accounts type dormant.

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2016-06-20Annual return

Annual return company with made up date full list shareholders.

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