About

Registered Number: SC100311
Date of Incorporation: 30/07/1986 (37 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 27/03/2018 (6 years ago)
Registered Address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN

 

Established in 1986, Dundas & Wilson (Holdings) Ltd have registered office in 20 Castle Terrace in Edinburgh, it's status is listed as "Dissolved". There are no directors listed for this business in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 27 March 2018
GAZ1(A) - First notification of strike-off in London Gazette) 09 January 2018
AA - Annual Accounts 03 January 2018
DS01 - Striking off application by a company 21 December 2017
CH01 - Change of particulars for director 14 November 2017
CS01 - N/A 25 January 2017
AA - Annual Accounts 20 January 2017
AR01 - Annual Return 19 February 2016
CH02 - Change of particulars for corporate director 19 February 2016
CH04 - Change of particulars for corporate secretary 19 February 2016
AA - Annual Accounts 20 January 2016
AR01 - Annual Return 24 February 2015
AA - Annual Accounts 22 January 2015
CH01 - Change of particulars for director 09 January 2015
CH01 - Change of particulars for director 08 January 2015
CH01 - Change of particulars for director 08 January 2015
AR01 - Annual Return 12 February 2014
AA - Annual Accounts 05 November 2013
CH01 - Change of particulars for director 09 July 2013
AR01 - Annual Return 24 January 2013
AA - Annual Accounts 11 October 2012
TM01 - Termination of appointment of director 03 September 2012
TM01 - Termination of appointment of director 03 September 2012
TM01 - Termination of appointment of director 03 September 2012
AP01 - Appointment of director 03 September 2012
AP01 - Appointment of director 29 August 2012
AA - Annual Accounts 27 January 2012
AR01 - Annual Return 25 January 2012
AR01 - Annual Return 25 January 2011
AA - Annual Accounts 24 August 2010
AR01 - Annual Return 28 January 2010
AA - Annual Accounts 18 December 2009
CH01 - Change of particulars for director 16 October 2009
CH01 - Change of particulars for director 16 October 2009
CH01 - Change of particulars for director 13 October 2009
CH01 - Change of particulars for director 13 October 2009
CH01 - Change of particulars for director 13 October 2009
363a - Annual Return 26 January 2009
AA - Annual Accounts 19 November 2008
RESOLUTIONS - N/A 24 September 2008
MEM/ARTS - N/A 24 September 2008
363a - Annual Return 25 January 2008
AA - Annual Accounts 12 December 2007
363a - Annual Return 26 January 2007
AA - Annual Accounts 19 September 2006
288a - Notice of appointment of directors or secretaries 05 June 2006
288a - Notice of appointment of directors or secretaries 05 June 2006
288b - Notice of resignation of directors or secretaries 05 June 2006
363a - Annual Return 20 February 2006
288a - Notice of appointment of directors or secretaries 21 September 2005
AA - Annual Accounts 22 August 2005
288b - Notice of resignation of directors or secretaries 16 August 2005
363a - Annual Return 29 January 2005
AA - Annual Accounts 03 November 2004
288b - Notice of resignation of directors or secretaries 12 July 2004
AA - Annual Accounts 01 March 2004
363s - Annual Return 02 February 2004
AA - Annual Accounts 13 June 2003
363s - Annual Return 19 February 2003
225 - Change of Accounting Reference Date 04 December 2002
SA - Shares agreement 07 October 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 October 2002
288a - Notice of appointment of directors or secretaries 07 August 2002
288a - Notice of appointment of directors or secretaries 07 August 2002
288a - Notice of appointment of directors or secretaries 01 August 2002
288a - Notice of appointment of directors or secretaries 01 August 2002
288b - Notice of resignation of directors or secretaries 01 August 2002
288b - Notice of resignation of directors or secretaries 01 August 2002
CERTNM - Change of name certificate 19 June 2002
363a - Annual Return 08 February 2002
AA - Annual Accounts 12 November 2001
363a - Annual Return 09 February 2001
AA - Annual Accounts 12 October 2000
363a - Annual Return 04 February 2000
AA - Annual Accounts 17 September 1999
363a - Annual Return 23 February 1999
288b - Notice of resignation of directors or secretaries 23 September 1998
288a - Notice of appointment of directors or secretaries 23 September 1998
AA - Annual Accounts 07 September 1998
288b - Notice of resignation of directors or secretaries 05 March 1998
288a - Notice of appointment of directors or secretaries 05 March 1998
225 - Change of Accounting Reference Date 29 January 1998
363a - Annual Return 29 January 1998
AA - Annual Accounts 18 April 1997
363a - Annual Return 29 January 1997
288 - N/A 02 October 1996
288 - N/A 02 October 1996
AA - Annual Accounts 10 July 1996
288 - N/A 25 April 1996
288 - N/A 04 April 1996
363s - Annual Return 19 February 1996
AA - Annual Accounts 27 July 1995
363s - Annual Return 26 January 1995
AA - Annual Accounts 18 December 1994
363s - Annual Return 26 January 1994
AA - Annual Accounts 24 August 1993
363b - Annual Return 26 January 1993
AA - Annual Accounts 11 September 1992
288 - N/A 04 June 1992
287 - Change in situation or address of Registered Office 20 May 1992
363s - Annual Return 30 January 1992
AA - Annual Accounts 12 November 1991
363a - Annual Return 30 January 1991
AA - Annual Accounts 09 January 1991
RESOLUTIONS - N/A 07 December 1990
AA - Annual Accounts 30 January 1990
363 - Annual Return 30 January 1990
AA - Annual Accounts 27 January 1989
363 - Annual Return 27 January 1989
363 - Annual Return 13 May 1988
AA - Annual Accounts 13 May 1988
RESOLUTIONS - N/A 07 March 1988
CERTINC - N/A 28 July 1986
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 25 July 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.