Company Information for

D.W. PROPERTY ABERDEEN LIMITED

4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, LOTHIAN, EH1 2EN,

Company Registration Number

SC418617

Private Limited Company

Active - Proposal to Strike off

About D.w. Property Aberdeen Ltd

D.W. PROPERTY ABERDEEN LIMITED was founded on 2012-03-05 and has its registered office in Edinburgh. The organisation's status is listed as "Active - Proposal to Strike off". D.w. Property Aberdeen Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
D.W. PROPERTY ABERDEEN LIMITED
Legal Registered Office
4th Floor Saltire Court
20 Castle Terrace
Edinburgh
LOTHIAN
EH1 2EN
Other companies in EH1
Previous Names
DUNWILCO (1746) LIMITED
16/03/2012

Filing Information

Company NumberSC418617
Date formed2012-03-05
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts2022-04-30
Account next due31/01/2024
Latest filing return05/03/2016
Filing return next due02/04/2017
Type of accountsDORMANT
Last Datalog update:
2023-06-15 04:17:02
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
D.w. Company Services Limited Company Secretary 2012-03-05
D.w. Director 1 Limited Director 2012-03-05
Caryn Lynn Penley Director SOLICITOR 2012-03-16 SCOTLAND
Laurence Charnock Ward Director SOLICITOR 2012-08-07 SCOTLAND
Allan Wernham Director SOLICITOR 2012-03-16 SCOTLAND

Previous Directors

Officer Role Date AppointedDate Resigned
David Hardie Director 2012-03-16 2012-08-01
D.w. Company Services Limited Director 2012-03-05 2012-03-16
Michael Buchanan Polson Director 2012-03-05 2012-03-16

Related Directorships for D.w. Company Services Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
D.w. Company Services Limited ICR INTEGRITY LIMITEDCompany Secretary 2017-01-30 CURRENT 2011-04-13 Active
D.w. Company Services Limited ICR INTEGRITY (HOLDINGS) LIMITEDCompany Secretary 2017-01-30 CURRENT 2014-02-25 Active
D.w. Company Services Limited ICR (INVESTMENT 2) LIMITEDCompany Secretary 2017-01-30 CURRENT 2014-02-25 Active
D.w. Company Services Limited QUICKFLANGE UK LIMITEDCompany Secretary 2017-01-30 CURRENT 2007-10-08 Active - Proposal to Strike off
D.w. Company Services Limited WALKER TECHNICAL RESOURCES LIMITEDCompany Secretary 2017-01-30 CURRENT 1992-08-28 Active
D.w. Company Services Limited NORTH EAST CORROSION ENGINEERS LIMITEDCompany Secretary 2017-01-30 CURRENT 2005-10-14 Active - Proposal to Strike off
D.w. Company Services Limited MOSS MECHANICAL ON SITE SERVICES LIMITEDCompany Secretary 2017-01-30 CURRENT 1999-07-14 Active
D.w. Company Services Limited ICR INTEGRITY (GROUP) LIMITEDCompany Secretary 2017-01-30 CURRENT 2014-02-27 Active
D.w. Company Services Limited CHEMICAL INJECTION UTILITIES LIMITEDCompany Secretary 2017-01-30 CURRENT 1999-07-23 Active - Proposal to Strike off
D.w. Company Services Limited RIGNET MOBILE SOLUTIONS LIMITEDCompany Secretary 2013-12-05 CURRENT 2013-12-05 Active
D.w. Company Services Limited DOMINION OFFSHORE SERVICES LIMITEDCompany Secretary 2013-11-04 CURRENT 2001-11-09 Dissolved 2016-10-25
D.w. Company Services Limited GLOBAL GAS SUPPLIES (ABERDEEN) LIMITEDCompany Secretary 2013-11-04 CURRENT 1997-07-18 Dissolved 2016-10-25
D.w. Company Services Limited NESSCO GROUP HOLDINGS LIMITEDCompany Secretary 2012-07-05 CURRENT 2008-04-01 Dissolved 2017-10-10
D.w. Company Services Limited RIGNET UK HOLDINGS LIMITEDCompany Secretary 2012-03-16 CURRENT 2012-03-16 Active
D.w. Company Services Limited RIGNET SCOTLAND LIMITEDCompany Secretary 2012-03-12 CURRENT 2012-03-12 Dissolved 2017-11-07
D.w. Company Services Limited 96 ROCK LIMITEDCompany Secretary 2011-06-09 CURRENT 2011-06-09 Dissolved 2017-09-26
D.w. Company Services Limited DUNDAS & WILSON SERVICESCompany Secretary 2011-02-14 CURRENT 2011-02-14 Active - Proposal to Strike off
D.w. Company Services Limited JET7 AVIATION LIMITEDCompany Secretary 2008-02-01 CURRENT 2008-02-01 Dissolved 2014-10-03
D.w. Company Services Limited DUNDAS & WILSON STAFF PENSION TRUSTEE LIMITEDCompany Secretary 2007-07-31 CURRENT 2007-07-31 Active
D.w. Company Services Limited DUNDAS & WILSON CHARITABLE FOUNDATIONCompany Secretary 2003-07-14 CURRENT 2003-07-14 Dissolved 2016-03-15
D.w. Company Services Limited CABLECOM CABLING SOLUTIONS LIMITEDCompany Secretary 2002-06-20 CURRENT 2002-03-28 Dissolved 2014-04-14
D.w. Company Services Limited D&W LIMITEDCompany Secretary 2001-07-16 CURRENT 2001-07-16 Active - Proposal to Strike off
D.w. Company Services Limited W & J R WATSON LIMITEDCompany Secretary 2001-06-14 CURRENT 2001-06-14 Active
D.w. Company Services Limited D.W. DIRECTOR 1 LIMITEDCompany Secretary 2000-10-26 CURRENT 1994-08-12 Active - Proposal to Strike off
D.w. Company Services Limited MYLNEFIELD HOLDINGS LIMITEDCompany Secretary 2000-01-21 CURRENT 2000-01-21 Dissolved 2013-09-27
D.w. Company Services Limited THE SCOTTISH BUSINESS ACHIEVEMENT AWARD TRUST LIMITEDCompany Secretary 1998-10-16 CURRENT 1982-03-02 Dissolved 2015-09-25
D.w. Company Services Limited SC006409 LIMITEDCompany Secretary 1996-08-19 CURRENT 1907-02-05 Active
D.w. Company Services Limited JAMES BEATON AND COMPANY (PLUMBERS) LIMITEDCompany Secretary 1996-08-19 CURRENT 1954-12-24 Active
D.w. Company Services Limited SUSIEPHONE LIMITEDCompany Secretary 1995-07-18 CURRENT 1995-04-19 Dissolved 2014-06-13
D.w. Company Services Limited DUNDAS & WILSON (HOLDINGS) LIMITEDCompany Secretary 1989-01-24 CURRENT 1986-07-30 Dissolved 2018-03-27
D.w. Company Services Limited DUNDAS & WILSON CS LIMITEDCompany Secretary 1989-01-24 CURRENT 1986-07-30 Active - Proposal to Strike off
D.w. Company Services Limited TWENTY-EIGHT NOMINEES LIMITEDCompany Secretary 1989-01-06 CURRENT 1966-03-16 Active

Related Directorships for Caryn Lynn Penley

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Caryn Lynn Penley D&W LIMITEDDirector 2012-08-01 CURRENT 2001-07-16 Active - Proposal to Strike off
Caryn Lynn Penley DUNDAS & WILSON SERVICESDirector 2012-08-01 CURRENT 2011-02-14 Active - Proposal to Strike off
Caryn Lynn Penley DUNDAS & WILSON (HOLDINGS) LIMITEDDirector 2012-08-01 CURRENT 1986-07-30 Dissolved 2018-03-27
Caryn Lynn Penley TWENTY-EIGHT NOMINEES LIMITEDDirector 2012-08-01 CURRENT 1966-03-16 Active
Caryn Lynn Penley D.W. PROPERTY LONDON LIMITEDDirector 2012-08-01 CURRENT 2002-06-18 Active - Proposal to Strike off
Caryn Lynn Penley DUNDAS & WILSON STAFF PENSION TRUSTEE LIMITEDDirector 2012-08-01 CURRENT 2007-07-31 Active
Caryn Lynn Penley D.W. COMPANY SERVICES LIMITEDDirector 2012-08-01 CURRENT 1982-06-21 Active - Proposal to Strike off
Caryn Lynn Penley DUNDAS & WILSON CS LIMITEDDirector 2012-08-01 CURRENT 1986-07-30 Active - Proposal to Strike off
Caryn Lynn Penley D.W. DIRECTOR 1 LIMITEDDirector 2012-08-01 CURRENT 1994-08-12 Active - Proposal to Strike off
Caryn Lynn Penley D.W. PROPERTY EDINBURGH LIMITEDDirector 2012-08-01 CURRENT 2002-06-18 Active - Proposal to Strike off
Caryn Lynn Penley D.W. PROPERTY GLASGOW LIMITEDDirector 2012-08-01 CURRENT 2002-06-18 Active - Proposal to Strike off

Related Directorships for Laurence Charnock Ward

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Laurence Charnock Ward DUNDAS & WILSON CHARITABLE FOUNDATIONDirector 2012-08-01 CURRENT 2003-07-14 Dissolved 2016-03-15
Laurence Charnock Ward D&W LIMITEDDirector 2012-08-01 CURRENT 2001-07-16 Active - Proposal to Strike off
Laurence Charnock Ward D.W. PROPERTY LONDON LIMITEDDirector 2012-08-01 CURRENT 2002-06-18 Active - Proposal to Strike off
Laurence Charnock Ward DUNDAS & WILSON STAFF PENSION TRUSTEE LIMITEDDirector 2012-08-01 CURRENT 2007-07-31 Active
Laurence Charnock Ward DUNDAS & WILSON CS LIMITEDDirector 2012-08-01 CURRENT 1986-07-30 Active - Proposal to Strike off
Laurence Charnock Ward D.W. PROPERTY EDINBURGH LIMITEDDirector 2012-08-01 CURRENT 2002-06-18 Active - Proposal to Strike off
Laurence Charnock Ward D.W. PROPERTY GLASGOW LIMITEDDirector 2012-08-01 CURRENT 2002-06-18 Active - Proposal to Strike off

Related Directorships for Allan Wernham

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Allan Wernham D&W LIMITEDDirector 2012-08-01 CURRENT 2001-07-16 Active - Proposal to Strike off
Allan Wernham DUNDAS & WILSON (HOLDINGS) LIMITEDDirector 2012-08-01 CURRENT 1986-07-30 Dissolved 2018-03-27
Allan Wernham TWENTY-EIGHT NOMINEES LIMITEDDirector 2012-08-01 CURRENT 1966-03-16 Active
Allan Wernham D.W. PROPERTY LONDON LIMITEDDirector 2012-08-01 CURRENT 2002-06-18 Active - Proposal to Strike off
Allan Wernham DUNDAS & WILSON STAFF PENSION TRUSTEE LIMITEDDirector 2012-08-01 CURRENT 2007-07-31 Active
Allan Wernham D.W. COMPANY SERVICES LIMITEDDirector 2012-08-01 CURRENT 1982-06-21 Active - Proposal to Strike off
Allan Wernham DUNDAS & WILSON CS LIMITEDDirector 2012-08-01 CURRENT 1986-07-30 Active - Proposal to Strike off
Allan Wernham D.W. DIRECTOR 1 LIMITEDDirector 2012-08-01 CURRENT 1994-08-12 Active - Proposal to Strike off
Allan Wernham D.W. PROPERTY EDINBURGH LIMITEDDirector 2012-08-01 CURRENT 2002-06-18 Active - Proposal to Strike off
Allan Wernham D.W. PROPERTY GLASGOW LIMITEDDirector 2012-08-01 CURRENT 2002-06-18 Active - Proposal to Strike off
Allan Wernham DUNDAS & WILSON SERVICESDirector 2011-06-08 CURRENT 2011-02-14 Active - Proposal to Strike off