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Company Information for

DUNDAS & WILSON LLP

CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AF,
Company Registration Number
OC309328
Limited Liability Partnership
Active

Company Overview

About Dundas & Wilson Llp
DUNDAS & WILSON LLP was founded on 2004-09-22 and has its registered office in London. The organisation's status is listed as "Active". Dundas & Wilson Llp is a Limited Liability Partnership 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
DUNDAS & WILSON LLP
 
Legal Registered Office
CANNON PLACE
78 CANNON STREET
LONDON
EC4N 6AF
Other companies in EC1A
 
Filing Information
Company Number OC309328
Company ID Number OC309328
Date formed 2004-09-22
Country 
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 22/09/2015
Return next due 20/10/2016
Type of accounts DORMANT
Last Datalog update: 2024-03-06 09:52:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DUNDAS & WILSON LLP
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Companies with same name DUNDAS & WILSON LLP
The following companies were found which have the same name as DUNDAS & WILSON LLP. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DUNDAS & WILSON (HOLDINGS) LIMITED 4TH FLOOR SALTIRE COURT 20 CASTLE TERRACE EDINBURGH EH1 2EN Dissolved Company formed on the 1986-07-30
DUNDAS & WILSON CHARITABLE FOUNDATION FOURTH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE EDINBURGH MIDLOTHIAN EH1 2EN Dissolved Company formed on the 2003-07-14
DUNDAS & WILSON CS LIMITED 4th Floor Saltire Court 20 Castle Terrace EDINBURGH EH1 2EN Active - Proposal to Strike off Company formed on the 1986-07-30
DUNDAS & WILSON CS LLP Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Active - Proposal to Strike off Company formed on the 2004-08-31
DUNDAS & WILSON SERVICES CANNON PLACE 78 CANNON STREET LONDON ENGLAND EC4N 6AF Active - Proposal to Strike off Company formed on the 2011-02-14
DUNDAS & WILSON STAFF PENSION TRUSTEE LIMITED 4TH FLOOR, SALTIRE COURT 20 CASTLE TERRACE EDINBURGH LOTHIAN EH1 2EN Active Company formed on the 2007-07-31

Company Officers of DUNDAS & WILSON LLP

Current Directors
Officer Role Date Appointed
CARYN LYNN PENLEY
Limited Liability Partnership (LLP) Designated Member 2009-11-01
DUNCAN JAMES WESTON
Limited Liability Partnership (LLP) Designated Member 2014-04-30
CMS CAMERON MCKENNA NABARRO OLSWANG LLP
Limited Liability Partnership (LLP) Member 2014-04-30
Previous Officers
Officer Role Date Appointed Date Resigned
LAURENCE CHARNOCK WARD
Limited Liability Partnership (LLP) Designated Member 2004-09-22 2014-04-30
ALLAN WERNHAM
Limited Liability Partnership (LLP) Designated Member 2008-01-01 2014-04-30
GRAEME MURRAY BRUCE
Limited Liability Partnership (LLP) Member 2004-09-22 2014-04-30
MARK JULIAN BRUMWELL
Limited Liability Partnership (LLP) Member 2004-09-22 2014-04-30
HUGO COETZEE
Limited Liability Partnership (LLP) Member 2009-01-15 2014-04-30
WENDY MARGARET COLQUHOUN
Limited Liability Partnership (LLP) Member 2012-11-07 2014-04-30
TRUDI CRAGGS
Limited Liability Partnership (LLP) Member 2013-06-10 2014-04-30
DARREN ALEXANDER CRAIG
Limited Liability Partnership (LLP) Member 2011-05-01 2014-04-30
DAVID WILLIAM DAVIDSON
Limited Liability Partnership (LLP) Member 2005-03-09 2014-04-30
ROBERT LEIGHTON DAVIES
Limited Liability Partnership (LLP) Member 2008-01-07 2014-04-30
IAIN ARTHUR DORAN
Limited Liability Partnership (LLP) Member 2004-09-22 2014-04-30
ALAN DAVID CROWTHER FULTON
Limited Liability Partnership (LLP) Member 2012-03-30 2014-04-30
DAVID LINDSAY GIBSON
Limited Liability Partnership (LLP) Member 2007-02-14 2014-04-30
CARL DANIEL ASSER
Limited Liability Partnership (LLP) Member 2006-01-30 2013-09-15
ALAN DERMONT CAMPBELL
Limited Liability Partnership (LLP) Member 2004-09-22 2013-04-05
PAUL LEE GRAHAM
Limited Liability Partnership (LLP) Member 2006-01-16 2013-01-25
COLIN ANGUS FERGUSSON
Limited Liability Partnership (LLP) Member 2004-09-22 2012-12-31
MICHAEL ANDREW GWYDIR
Limited Liability Partnership (LLP) Member 2009-11-16 2012-07-31
ERIC ROGER GALBRAITH
Limited Liability Partnership (LLP) Member 2008-04-16 2012-07-27
ROSS GRAHAM CALDWELL
Limited Liability Partnership (LLP) Member 2007-05-21 2011-12-31
CRIAG CHARLES DARLING
Limited Liability Partnership (LLP) Member 2009-05-11 2011-11-30
HOWARD PATRICK BRANDT
Limited Liability Partnership (LLP) Member 2007-04-02 2011-10-28
ROSS DONALD CAMPBELL
Limited Liability Partnership (LLP) Member 2009-06-24 2011-06-11
IAN JARDINE CUTHBERTSON
Limited Liability Partnership (LLP) Member 2006-10-12 2009-10-28
LISA AILEEN CLARKE
Limited Liability Partnership (LLP) Member 2005-06-03 2008-03-31
RHODRI DAVIES
Limited Liability Partnership (LLP) Member 2005-03-01 2007-07-09
GARY JOHN ANDERSON
Limited Liability Partnership (LLP) Member 2004-09-22 2006-11-30
IAN JARDINE CUTHBERTSON
Limited Liability Partnership (LLP) Member 2004-09-22 2006-02-20
DAVID HARDIE
Limited Liability Partnership (LLP) Member 2004-09-22 2006-02-20
CAROLYN JANE ROBERTSON AGNEW
Limited Liability Partnership (LLP) Member 2004-09-22 2005-10-14
CHRISTOPHER ROBERT JAMES CAMPBELL
Limited Liability Partnership (LLP) Designated Member 2004-09-22 2005-07-31
JAMES NEIL COCHRAN
Limited Liability Partnership (LLP) Designated Member 2004-09-22 2005-06-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CARYN LYNN PENLEY DUNDAS & WILSON CS LLP Limited Liability Partnership (LLP) Designated Member 2004-08-31 CURRENT 2004-08-31 Active - Proposal to Strike off
DUNCAN JAMES WESTON DUNDAS & WILSON CS LLP Limited Liability Partnership (LLP) Designated Member 2014-04-30 CURRENT 2004-08-31 Active - Proposal to Strike off
CMS CAMERON MCKENNA NABARRO OLSWANG LLP OLSWANG FRANCE LLP Limited Liability Partnership (LLP) Member 2017-05-01 CURRENT 2010-10-27 Liquidation
CMS CAMERON MCKENNA NABARRO OLSWANG LLP CMS CAMERON MCKENNA NABARRO OLSWANG (SINGAPORE) LLP Limited Liability Partnership (LLP) Member 2017-05-01 CURRENT 2011-06-20 Active
CMS CAMERON MCKENNA NABARRO OLSWANG LLP CMS (UAE) LLP Limited Liability Partnership (LLP) Member 2017-05-01 CURRENT 2013-11-25 Active
CMS CAMERON MCKENNA NABARRO OLSWANG LLP OLSWANG SPAIN LLP Limited Liability Partnership (LLP) Member 2017-05-01 CURRENT 2010-07-29 Liquidation
CMS CAMERON MCKENNA NABARRO OLSWANG LLP OLSWANG BELGIUM LLP Limited Liability Partnership (LLP) Member 2017-05-01 CURRENT 2013-04-16 Liquidation
CMS CAMERON MCKENNA NABARRO OLSWANG LLP DUNDAS & WILSON CS LLP Limited Liability Partnership (LLP) Member 2014-04-30 CURRENT 2004-08-31 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-03ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/23
2023-01-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-09-22LLCS01Confirmation statement with no updates made up to 2022-09-22
2022-01-25ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2022-01-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2021-09-30LLCS01Confirmation statement with no updates made up to 2021-09-22
2021-04-01LLCH02LLP change of corporate member Cms Cameron Mckenna Nabarro Olswang Llp on 2020-12-31
2021-02-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2020-10-26LLCS01Confirmation statement with no updates made up to 2020-09-22
2020-01-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2020-01-14LLCH01Change of partner details Ms Caryn Lynn Penley on 2019-12-12
2019-10-16LLAP01Limited liability partnership appointment of Mr Stephen Samuel Alexander Millar on 2019-10-14 as member
2019-10-15LLTM01Limited liability partnership termination of member Duncan James Weston on 2019-10-14
2019-09-25LLCS01Confirmation statement with no updates made up to 2019-09-22
2019-02-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-09-24LLCS01Confirmation statement with no updates made up to 2018-09-22
2018-01-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-11-15LLCH01Change of partner details Ms Caryn Lynn Penley on 2017-07-25
2017-09-22LLCS01Confirmation statement with no updates made up to 2017-09-22
2017-09-22LLCH02LLP change of corporate member Cms Cameron Mckenna Llp on 2017-05-02
2017-09-22LLPSC05LLP Notification of change to Cms Cameron Mckenna Llp as a person with significant control on 2017-05-02
2017-01-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-10-24LLCS01Confirmation statement with no updates made up to 2016-09-22
2016-02-09AAFULL ACCOUNTS MADE UP TO 30/04/15
2015-09-29LLAR01LLP Annual return made up to 2015-09-22
2015-08-25LLCH01Change of partner details Mr Duncan James Weston on 2015-07-01
2015-08-25LLCH02LLP change of corporate member Cms Cameron Mckenna Llp on 2015-07-01
2015-07-01LLAD01Change of registered office address for limited liability partnership from Mitre House 160 Aldersgate Street London EC1A 4DD to Cannon Place 78 Cannon Street London EC4N 6AF
2015-01-26AAFULL ACCOUNTS MADE UP TO 30/04/14
2014-09-25LLAR01LLP Annual return made up to 2014-09-22
2014-05-14LLAD01Change of registered office address for limited liability partnership from Northwest Wing Bush House London WC2B 4EZ on 2014-05-14
2014-05-09LLCH01Change of partner details Caryn Lynn Penley on 2014-05-01
2014-05-09LLTM01APPOINTMENT TERMINATED, LLP MEMBER GRAEME BRUCE
2014-05-09LLTM01APPOINTMENT TERMINATED, LLP MEMBER MARK BRUMWELL
2014-05-09LLTM01APPOINTMENT TERMINATED, LLP MEMBER HUGO COETZEE
2014-05-09LLTM01APPOINTMENT TERMINATED, LLP MEMBER WENDY COLQUHOUN
2014-05-09LLTM01APPOINTMENT TERMINATED, LLP MEMBER TRUDI CRAGGS
2014-05-09LLTM01APPOINTMENT TERMINATED, LLP MEMBER DARREN CRAIG
2014-05-09LLTM01APPOINTMENT TERMINATED, LLP MEMBER DAVID DAVIDSON
2014-05-09LLTM01APPOINTMENT TERMINATED, LLP MEMBER ROBERT DAVIES
2014-05-09LLTM01APPOINTMENT TERMINATED, LLP MEMBER KENNETH MAXWELL
2014-05-09LLTM01APPOINTMENT TERMINATED, LLP MEMBER DAVID GIBSON
2014-05-09LLTM01APPOINTMENT TERMINATED, LLP MEMBER EDWARD HARRISON
2014-05-09LLTM01APPOINTMENT TERMINATED, LLP MEMBER CARINA HEALY
2014-05-09LLTM01APPOINTMENT TERMINATED, LLP MEMBER JAMES HILLAN
2014-05-09LLTM01APPOINTMENT TERMINATED, LLP MEMBER COLIN HUTTON
2014-05-09LLTM01APPOINTMENT TERMINATED, LLP MEMBER ALISTAIR KENNEDY
2014-05-09LLTM01APPOINTMENT TERMINATED, LLP MEMBER GEMMA LAMPERT
2014-05-09LLTM01APPOINTMENT TERMINATED, LLP MEMBER DOUGLAS LAND
2014-05-09LLTM01APPOINTMENT TERMINATED, LLP MEMBER ANDREW LEWRY
2014-05-09LLTM01APPOINTMENT TERMINATED, LLP MEMBER IAIN LINDSAY
2014-05-09LLTM01APPOINTMENT TERMINATED, LLP MEMBER STUART MACLEAN
2014-05-09LLTM01APPOINTMENT TERMINATED, LLP MEMBER MICHAEL MCAULEY
2014-05-09LLTM01APPOINTMENT TERMINATED, LLP MEMBER CRAIG MCGINN
2014-05-09LLTM01APPOINTMENT TERMINATED, LLP MEMBER DAVID MCGOWAN
2014-05-09LLTM01APPOINTMENT TERMINATED, LLP MEMBER STEPHEN MCNAUGHT
2014-05-09LLTM01APPOINTMENT TERMINATED, LLP MEMBER LINDY PATTERSON
2014-05-09LLTM01APPOINTMENT TERMINATED, LLP MEMBER GRAHAM PAUL
2014-05-09LLTM01APPOINTMENT TERMINATED, LLP MEMBER STEPHEN PHILLIPS
2014-05-09LLTM01APPOINTMENT TERMINATED, LLP MEMBER KENNETH ROSE
2014-05-09LLTM01APPOINTMENT TERMINATED, LLP MEMBER DONALD SHAW
2014-05-09LLTM01APPOINTMENT TERMINATED, LLP MEMBER WILLIAM SIMMONS
2014-05-09LLTM01APPOINTMENT TERMINATED, LLP MEMBER EILIDH WISEMAN
2014-05-09LLTM01APPOINTMENT TERMINATED, LLP MEMBER IAIN DORAN
2014-05-09LLTM01APPOINTMENT TERMINATED, LLP MEMBER GRAEME YOUNG
2014-05-09LLTM01APPOINTMENT TERMINATED, LLP MEMBER ALAN FULTON
2014-05-09LLTM01APPOINTMENT TERMINATED, LLP MEMBER ALLAN WERNHAM
2014-05-09LLTM01APPOINTMENT TERMINATED, LLP MEMBER LAURENCE WARD
2014-05-09LLAP01LLP MEMBER APPOINTED MR DUNCAN JAMES WESTON
2014-05-08LLAP02CORPORATE LLP MEMBER APPOINTED CMS CAMERON MCKENNA LLP
2014-03-03LLTM01APPOINTMENT TERMINATED, LLP MEMBER SIOBHAN MCCLOSKEY-OUDAHAR
2014-01-09LLTM01APPOINTMENT TERMINATED, LLP MEMBER ANDREW WALKER
2013-11-26AAFULL ACCOUNTS MADE UP TO 30/04/13
2013-09-30LLAR01ANNUAL RETURN MADE UP TO 22/09/13
2013-09-19LLTM01APPOINTMENT TERMINATED, LLP MEMBER CARL ASSER
2013-09-19LLTM01APPOINTMENT TERMINATED, LLP MEMBER DAVID HARDIE
2013-08-06LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / IAIN CHARLES GRANT LINDSAY / 26/07/2013
2013-07-19LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / GEMMA EUGENIE LAMPERT / 01/04/2013
2013-07-16LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / ALLAN WERNHAM / 26/06/2013
2013-06-27LLAP01LLP MEMBER APPOINTED TRUDI CRAGGS
2013-06-18LLAP01LLP MEMBER APPOINTED TRUDI CRAGGS
2013-06-03LLTM01APPOINTMENT TERMINATED, LLP MEMBER PHILIP MACKAY
2013-05-22LLTM01APPOINTMENT TERMINATED, LLP MEMBER NICHOLAS PADGET
2013-05-22LLTM01APPOINTMENT TERMINATED, LLP MEMBER SHANE TOAL
2013-05-22LLTM01APPOINTMENT TERMINATED, LLP MEMBER NADIM MEER
2013-05-22LLTM01APPOINTMENT TERMINATED, LLP MEMBER SIMON SALE
2013-05-22LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / LINDY ANN PATTERSON / 21/04/2013
2013-05-22LLAP01LLP MEMBER APPOINTED COLIN JOHN GEORGE HUTTON
2013-04-19LLTM01APPOINTMENT TERMINATED, LLP MEMBER ALAN CAMPBELL
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to DUNDAS & WILSON LLP or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DUNDAS & WILSON LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DUNDAS & WILSON LLP does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of None Supplied

Filed Financial Reports
Annual Accounts
2014-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DUNDAS & WILSON LLP

Intangible Assets
Patents
We have not found any records of DUNDAS & WILSON LLP registering or being granted any patents
Domain Names
We do not have the domain name information for DUNDAS & WILSON LLP
Trademarks
We have not found any records of DUNDAS & WILSON LLP registering or being granted any trademarks
Income
Government Income

Government spend with DUNDAS & WILSON LLP

Government Department Income DateTransaction(s) Value Services/Products
Waverley Borough Council 2014-04-24 GBP £2,624 Supplies and Services
Waverley Borough Council 2014-04-24 GBP £1,143 Supplies and Services
Basingstoke and Deane Borough Council 2014-03-31 GBP £1,618 Property
Kent County Council 2013-09-27 GBP £2,300 Private Contractors
Portsmouth City Council 2013-07-08 GBP £1,140 Services
Oxfordshire County Council 2012-08-10 GBP £950 Capital Expenditure
Waverley Borough Council 2012-06-27 GBP £1,311 Supplies and Services

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Contracts
Contracts Awarded
CustomerDescription Contract award date Value
Glasgow City Council Legal services 2013/04/02 GBP 4,000,000

A Legal Services Framework to provide Education Prosecutions, Advice and representation on all aspects of Employment Law and its implications, Corporate Law, Infrastructure, Energy and the Environment Law, General Conveyancing, Project Conveyancing, Pensions, Reparation, General Litigation & Court of Session. Quarterly reports detailing current workload and status, lesson learned, response times, key personnel and accumulative Financial year to date spend specifically by lot (submit to Corporate Procurement Unit).

Outgoings
Business Rates/Property Tax
No properties were found where DUNDAS & WILSON LLP is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party DUNDAS & WILSON LLPEvent TypePetitions to Wind Up (Companies)
Defending partyDRAGON MARINE CULTURE LIMITEDEvent Date2011-05-16
case number 58 To: Dragon Marine Culture Limited, of 45-46 Endeavour Close, Sandfields Industrial Estate, Purcell Avenue, Port Talbot SA12 7PT . Take notice that a Winding up Petition has been presented against you in this Court by DUNDAS & WILSON LLP , Northwest Wing, Bush House, Aldwych, London WC2B 4EZ . The Petition was presented on 16 May 2011 . The said Petition will be heard on 11 July 2011 at 11.35 am at Neath and Port Talbot County Court, Forster Road, Neath, South Wales SA11 3BN . IMPORTANT: Any person intending to appear at the hearing of the Petition (whether to support or oppose it) must give notice of intention to so do to the Petitioner in accordance with Rule 4.16 by 1600 hours on 8 July 2011 . The Petitioning Creditor Dundas & Wilson LLP is representing itself: Dundas & Wilson LLP , Northwest Wing, Bush House, Aldwych, London WC2B 4EZ , DX 127 LDE, telephone 0207 759 9922 , facsimile 0207 240 2448. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DUNDAS & WILSON LLP any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DUNDAS & WILSON LLP any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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