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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)

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