Company information:
D.W. Company Services Limited (No: SC079179)
Address: 4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN
Status: Active - Proposal to Strike off
Incorporated: 21-Jun-1982
Accounts Next Due: 31-Jan-2024
Next Confirmation Statement Due: 10-Sep-2023
Industry Class: 74990 - Non-trading company
Current Director: CARYN LYNN MILLER ( DOB: Feb-1969 From: Aug-2012 )
Current Director: CARYN LYNN PENLEY ( DOB: Feb-1969 From: Aug-2012 )
Current Director: ALLAN WERNHAM ( DOB: Sep-1972 From: Aug-2012 )
Current Secretary: DUNDAS & WILSON CS LLP ( From: Dec-2007 )
Resigned Director: GARY JOHN ANDERSON ( From: Oct-2000 To: Jun-2002 )
Resigned Director: CHRISTOPHER NICHOLAS ATHANAS ( From: Nov-1988 To: Mar-1996 )
Resigned Director: ROBERT DAVID DARNEY BERTRAM ( From: Nov-1988 To: Oct-1992 )
Resigned Director: YVONNE THERESE BRADY ( DOB: Jul-1961 From: Dec-2000 To: Jun-2002 )
Resigned Director: CHRISTOPHER ROBERT JAMES CAMPBELL ( DOB: Dec-1958 From: Nov-1988 To: Jun-2002 )
Resigned Director: ALAN DERMONT CAMPBELL ( DOB: Sep-1960 From: Jan-1996 To: Jun-2002 )
Resigned Director: DOUGLAS ANDREW CONNELL ( From: Nov-1988 To: Aug-1997 )
Resigned Director: MAUREEN SHEILA COUTTS ( From: Nov-1988 To: Jun-2002 )
Resigned Director: DOUGLAS JAMES CRAWFORD ( From: Nov-1997 To: Jun-2002 )
Resigned Director: DONALD IAN CUMMING ( DOB: Oct-1952 From: Nov-1988 To: Jun-2002 )
Resigned Director: IAN JARDINE CUTHBERTSON ( From: Dec-2000 To: Jun-2002 )
Resigned Director: D W DIRECTOR 2 LIMITED ( From: Jun-2002 To: Apr-2004 )
Resigned Director: D.W. DIRECTOR 1 LIMITED ( From: Jun-2002 To: Mar-2008 )
Resigned Director: PHILIP ANDREW DACKER ( From: Nov-1988 To: Sep-1998 )
Resigned Director: DUNDAS & WILSON (HOLDINGS) LIMITED ( From: Jul-2002 To: Sep-2010 )
Resigned Director: DUNDAS & WILSON CS LLP ( From: Mar-2008 To: Nov-2022 )
Resigned Director: ERIC ROGER GALBRAITH ( DOB: May-1959 From: Mar-1998 To: Jun-2002 )
Resigned Director: DAVID LINDSAY GIBSON ( From: Dec-2000 To: Jun-2002 )
Resigned Director: BRUCE GRAEME MURRAY ( From: Dec-2000 To: Jun-2002 )
Resigned Director: DAVID HARDIE ( DOB: Sep-1954 From: Nov-1988 To: Jun-2002 )
Resigned Director: GRAEME WILLIAM HENRY ( From: Apr-1996 To: Jun-2002 )
Resigned Director: CHRISTIAN ROBERT MACNACHTAN HOOK ( DOB: Aug-1952 From: Oct-1991 To: Jun-2002 )
Resigned Director: MICHAEL JOSEPH HUGHES ( From: May-1996 To: Jul-1997 )
Resigned Director: PHILIP MACKAY ( From: Nov-1988 To: Jun-2002 )
Resigned Director: MICHAEL GERARD MCAULEY ( DOB: Jun-1956 From: Feb-2001 To: Jun-2002 )
Resigned Director: IAN WEATHERSTON MOFFETT ( From: Nov-1988 To: Jun-2002 )
Resigned Director: ROBERT PIRRIE ( From: Nov-1997 To: Feb-2002 )
Resigned Director: MICHAEL BUCHANAN POLSON ( DOB: Jul-1964 From: Jan-1996 To: Jun-2002 )
Resigned Director: KENNETH CHARLES ROSE ( DOB: Oct-1963 From: Jan-1996 To: Jun-2002 )
Resigned Director: BRIAN WILLIAM JOHN RUTHERFORD ( DOB: Feb-1956 From: Mar-1995 To: Dec-2000 )
Resigned Director: DONALD GORDON BRIAN SHAW ( DOB: Jan-1956 From: Sep-2010 To: Aug-2012 )
Resigned Director: GRAHAM INGLIS SIBBALD ( From: Aug-1997 To: Jun-2002 )
Resigned Director: MICHAEL PETER STONEHAM ( From: Nov-1988 To: Sep-1997 )
Resigned Director: LAURENCE CHARNOCK WARD ( From: Nov-1991 To: Jun-2002 )
Resigned Director: JAMES PATERSON WATT ( From: Nov-1988 To: Sep-2000 )
Resigned Secretary: DUNDAS & WILSON CS ( From: Nov-1988 To: Dec-2007 )
Persons of Significant Control:
Dundas & Wilson Cs Llp, Saltire Court 20 Castle Terrace, Edinburgh, EH1 2EN, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)