About

Registered Number: SC079179
Date of Incorporation: 21/06/1982 (41 years and 10 months ago)
Company Status: Active
Registered Address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN

 

Established in 1982, D.W. Company Services Ltd has its registered office in 20 Castle Terrace, Edinburgh, it has a status of "Active". There are 12 directors listed as Anderson, Gary John, Athanas, Christopher Nicholas, Campbell, Alan Dermont, Coutts, Maureen Sheila, Cuthbertson, Ian Jardine, Gibson, David Lindsay, Graeme Murray, Bruce, Mackay, Philip, Rutherford, Brian William John, Stoneham, Michael Peter, Ward, Laurence Charnock, Dundas & Wilson (Holdings) Limited for the business in the Companies House registry. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ANDERSON, Gary John 18 October 2000 27 June 2002 1
ATHANAS, Christopher Nicholas N/A 24 March 1996 1
CAMPBELL, Alan Dermont 23 January 1996 27 June 2002 1
COUTTS, Maureen Sheila N/A 27 June 2002 1
CUTHBERTSON, Ian Jardine 21 December 2000 27 June 2002 1
GIBSON, David Lindsay 21 December 2000 27 June 2002 1
GRAEME MURRAY, Bruce 21 December 2000 27 June 2002 1
MACKAY, Philip N/A 27 June 2002 1
RUTHERFORD, Brian William John 01 March 1995 21 December 2000 1
STONEHAM, Michael Peter N/A 29 September 1997 1
WARD, Laurence Charnock 25 November 1991 27 June 2002 1
DUNDAS & WILSON (HOLDINGS) LIMITED 31 July 2002 29 September 2010 1

Filing History

Document Type Date
CS01 - N/A 29 September 2020
AA - Annual Accounts 27 January 2020
CH01 - Change of particulars for director 13 January 2020
CS01 - N/A 01 October 2019
AA - Annual Accounts 28 November 2018
CS01 - N/A 25 September 2018
AA - Annual Accounts 03 January 2018
CH01 - Change of particulars for director 14 November 2017
CS01 - N/A 25 September 2017
AA - Annual Accounts 20 January 2017
CS01 - N/A 06 October 2016
AA - Annual Accounts 20 January 2016
AR01 - Annual Return 29 September 2015
CH02 - Change of particulars for corporate director 29 September 2015
CH04 - Change of particulars for corporate secretary 29 September 2015
AA - Annual Accounts 22 January 2015
AR01 - Annual Return 23 October 2014
CH01 - Change of particulars for director 06 October 2014
CH01 - Change of particulars for director 06 October 2014
AA - Annual Accounts 05 November 2013
AR01 - Annual Return 30 September 2013
CH01 - Change of particulars for director 09 July 2013
AA - Annual Accounts 06 November 2012
AR01 - Annual Return 01 October 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 18 January 2012
AR01 - Annual Return 26 September 2011
AA - Annual Accounts 10 January 2011
AP01 - Appointment of director 13 October 2010
TM01 - Termination of appointment of director 13 October 2010
AR01 - Annual Return 04 October 2010
AA - Annual Accounts 23 October 2009
AR01 - Annual Return 05 October 2009
AA - Annual Accounts 21 January 2009
RESOLUTIONS - N/A 10 December 2008
363a - Annual Return 26 September 2008
MISC - Miscellaneous document 17 June 2008
288b - Notice of resignation of directors or secretaries 17 June 2008
288a - Notice of appointment of directors or secretaries 09 April 2008
288b - Notice of resignation of directors or secretaries 09 April 2008
RESOLUTIONS - N/A 08 April 2008
288a - Notice of appointment of directors or secretaries 10 December 2007
288b - Notice of resignation of directors or secretaries 10 December 2007
AA - Annual Accounts 02 December 2007
363a - Annual Return 27 September 2007
363a - Annual Return 03 October 2006
AA - Annual Accounts 14 September 2006
363a - Annual Return 24 October 2005
AA - Annual Accounts 10 October 2005
AA - Annual Accounts 29 October 2004
363s - Annual Return 05 October 2004
288b - Notice of resignation of directors or secretaries 12 July 2004
AA - Annual Accounts 17 December 2003
363s - Annual Return 27 October 2003
AA - Annual Accounts 13 June 2003
225 - Change of Accounting Reference Date 04 December 2002
363s - Annual Return 27 September 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
288b - Notice of resignation 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
288b - Notice of resignation 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
288b - Notice of resignation 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
288b - Notice of resignation 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
288b - Notice of resignation 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
288b - Notice of resignation 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
288b - Notice of resignation of directors or secretaries 01 August 2002
288b - Notice of resignation of directors or secretaries 05 March 2002
AA - Annual Accounts 09 November 2001
363a - Annual Return 22 October 2001
288c - Notice of change of directors or secretaries or in their particulars 09 October 2001
288c - Notice of change of directors or secretaries or in their particulars 01 October 2001
288c - Notice of change of directors or secretaries or in their particulars 01 October 2001
288c - Notice of change of directors or secretaries or in their particulars 01 October 2001
288a - Notice of appointment of directors or secretaries 07 March 2001
288a - Notice of appointment of directors or secretaries 22 December 2000
288a - Notice of appointment of directors or secretaries 22 December 2000
288a - Notice of appointment of directors or secretaries 22 December 2000
288a - Notice of appointment of directors or secretaries 22 December 2000
288b - Notice of resignation of directors or secretaries 22 December 2000
288a - Notice of appointment of directors or secretaries 30 October 2000
AA - Annual Accounts 26 October 2000
363s - Annual Return 11 October 2000
288b - Notice of resignation of directors or secretaries 26 September 2000
288c - Notice of change of directors or secretaries or in their particulars 29 March 2000
363a - Annual Return 15 October 1999
AA - Annual Accounts 22 September 1999
363a - Annual Return 09 November 1998
288c - Notice of change of directors or secretaries or in their particulars 01 October 1998
288b - Notice of resignation of directors or secretaries 18 September 1998
AA - Annual Accounts 08 September 1998
288a - Notice of appointment of directors or secretaries 07 April 1998
225 - Change of Accounting Reference Date 27 January 1998
288a - Notice of appointment of directors or secretaries 03 December 1997
288a - Notice of appointment of directors or secretaries 03 December 1997
363a - Annual Return 23 October 1997
288b - Notice of resignation of directors or secretaries 01 October 1997
288a - Notice of appointment of directors or secretaries 21 August 1997
288b - Notice of resignation of directors or secretaries 19 August 1997
288b - Notice of resignation of directors or secretaries 16 July 1997
AA - Annual Accounts 08 April 1997
363s - Annual Return 16 October 1996
288 - N/A 10 June 1996
AA - Annual Accounts 12 April 1996
288 - N/A 11 April 1996
288 - N/A 02 April 1996
288 - N/A 30 January 1996
288 - N/A 30 January 1996
288 - N/A 30 January 1996
363s - Annual Return 13 October 1995
288 - N/A 13 October 1995
AAMD - Amended Accounts 04 August 1995
288 - N/A 03 August 1995
AA - Annual Accounts 13 April 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 24 October 1994
AA - Annual Accounts 13 October 1994
363s - Annual Return 08 October 1993
AA - Annual Accounts 08 July 1993
AA - Annual Accounts 08 October 1992
363s - Annual Return 08 October 1992
288 - N/A 08 October 1992
288 - N/A 04 June 1992
287 - Change in situation or address of Registered Office 20 May 1992
288 - N/A 26 November 1991
288 - N/A 30 October 1991
AA - Annual Accounts 17 October 1991
363b - Annual Return 17 October 1991
RESOLUTIONS - N/A 07 February 1991
363 - Annual Return 28 September 1990
288 - N/A 28 September 1990
AA - Annual Accounts 18 September 1990
AA - Annual Accounts 08 December 1989
363 - Annual Return 08 December 1989
288 - N/A 28 November 1989
AA - Annual Accounts 15 November 1988
363 - Annual Return 15 November 1988
288 - N/A 10 November 1988
288 - N/A 03 November 1988
288 - N/A 27 October 1988
288 - N/A 30 September 1988
363 - Annual Return 03 February 1988
AA - Annual Accounts 02 February 1988
288 - N/A 29 January 1988
288 - N/A 10 November 1987
288 - N/A 06 May 1987
288 - N/A 09 April 1987
288 - N/A 11 February 1987
RESOLUTIONS - N/A 16 January 1987
AA - Annual Accounts 16 January 1987
363 - Annual Return 16 January 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.