Company information:
D.W. Property Glasgow Limited (No: SC232869)
Address: 4TH FLOOR SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, LOTHIAN, EH1 2EN
Status: Active - Proposal to Strike off
Incorporated: 18-Jun-2002
Accounts Next Due: 31-Jan-2024
Next Confirmation Statement Due: 07-Feb-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 )
Resigned Director: D.W. DIRECTOR 1 LIMITED ( From: Jun-2002 To: Nov-2022 )
Resigned Director: D.W. DIRECTOR 2 LIMITED ( From: Jun-2002 To: Apr-2004 )
Resigned Director: DAVID HARDIE ( DOB: Sep-1954 From: Sep-2010 To: Aug-2012 )
Resigned Director: DONALD GORDON BRIAN SHAW ( DOB: Jan-1956 From: Sep-2010 To: Aug-2012 )
Resigned Director: LAURENCE CHARNOCK WARD ( DOB: May-1960 From: Aug-2012 To: Apr-2019 )
Resigned Secretary: D.W. COMPANY SERVICES LIMITED ( From: Jun-2002 To: Nov-2022 )
Persons of Significant Control:
Dundas & Wilson (Holdings) Limited, 4th Floor 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, Ceased: 2017-11-30)
Cms Cameron Mckenna Holdings Limited, Cannon Place 78 Cannon Street, London, EC4N 6AF, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-11-30)
Company Accounts Summary (£)
| Item | 2018-04-30 | 2019-04-30 | Chart |
|---|---|---|---|
| Current assets / Cash at bank and on hand | 1 | 1 | 1.0,1.0 |
| Net assets (liabilities) | 1 | 1 | 1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1.0,1.0 |