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Company Information for

DUNDAS & WILSON STAFF PENSION TRUSTEE LIMITED

4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, LOTHIAN, EH1 2EN,
Company Registration Number
SC328564
Private Limited Company
Active

Company Overview

About Dundas & Wilson Staff Pension Trustee Ltd
DUNDAS & WILSON STAFF PENSION TRUSTEE LIMITED was founded on 2007-07-31 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Dundas & Wilson Staff Pension Trustee 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
DUNDAS & WILSON STAFF PENSION TRUSTEE LIMITED
 
Legal Registered Office
4TH FLOOR, SALTIRE COURT
20 CASTLE TERRACE
EDINBURGH
LOTHIAN
EH1 2EN
Other companies in EH1
 
Filing Information
Company Number SC328564
Company ID Number SC328564
Date formed 2007-07-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2018
Account next due 31/01/2020
Latest return 31/07/2015
Return next due 28/08/2016
Type of accounts DORMANT
Last Datalog update: 2018-12-05 11:51:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DUNDAS & WILSON STAFF PENSION TRUSTEE LIMITED

Company Officers of DUNDAS & WILSON STAFF PENSION TRUSTEE LIMITED

Current Directors
Officer Role Date Appointed
D.W. COMPANY SERVICES LIMITED
Company Secretary 2007-07-31
CARYN LYNN PENLEY
Director 2012-08-01
LAURENCE CHARNOCK WARD
Director 2012-08-01
ALLAN WERNHAM
Director 2012-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP MACKAY
Director 2007-07-31 2014-04-30
DAVID HARDIE
Director 2009-08-19 2012-08-01
DONALD GORDON BRIAN SHAW
Director 2012-01-12 2012-08-01
ALAN DERMONT CAMPBELL
Director 2007-07-31 2012-01-12
MICHAEL GERARD MCAULEY
Director 2007-07-31 2009-08-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
D.W. COMPANY SERVICES LIMITED ICR INTEGRITY LIMITED Company Secretary 2017-01-30 CURRENT 2011-04-13 Active
D.W. COMPANY SERVICES LIMITED ICR INTEGRITY (HOLDINGS) LIMITED Company Secretary 2017-01-30 CURRENT 2014-02-25 Active
D.W. COMPANY SERVICES LIMITED ICR (INVESTMENT 2) LIMITED Company Secretary 2017-01-30 CURRENT 2014-02-25 Active
D.W. COMPANY SERVICES LIMITED QUICKFLANGE UK LIMITED Company Secretary 2017-01-30 CURRENT 2007-10-08 Active
D.W. COMPANY SERVICES LIMITED WALKER TECHNICAL RESOURCES LIMITED Company Secretary 2017-01-30 CURRENT 1992-08-28 Active
D.W. COMPANY SERVICES LIMITED NORTH EAST CORROSION ENGINEERS LIMITED Company Secretary 2017-01-30 CURRENT 2005-10-14 Active
D.W. COMPANY SERVICES LIMITED MOSS MECHANICAL ON SITE SERVICES LIMITED Company Secretary 2017-01-30 CURRENT 1999-07-14 Active
D.W. COMPANY SERVICES LIMITED ICR INTEGRITY (GROUP) LIMITED Company Secretary 2017-01-30 CURRENT 2014-02-27 Active
D.W. COMPANY SERVICES LIMITED CHEMICAL INJECTION UTILITIES LIMITED Company Secretary 2017-01-30 CURRENT 1999-07-23 Active
D.W. COMPANY SERVICES LIMITED RIGNET MOBILE SOLUTIONS LIMITED Company Secretary 2013-12-05 CURRENT 2013-12-05 Active
D.W. COMPANY SERVICES LIMITED DOMINION OFFSHORE SERVICES LIMITED Company Secretary 2013-11-04 CURRENT 2001-11-09 Dissolved 2016-10-25
D.W. COMPANY SERVICES LIMITED GLOBAL GAS SUPPLIES (ABERDEEN) LIMITED Company Secretary 2013-11-04 CURRENT 1997-07-18 Dissolved 2016-10-25
D.W. COMPANY SERVICES LIMITED NESSCO GROUP HOLDINGS LIMITED Company Secretary 2012-07-05 CURRENT 2008-04-01 Dissolved 2017-10-10
D.W. COMPANY SERVICES LIMITED RIGNET UK HOLDINGS LIMITED Company Secretary 2012-03-16 CURRENT 2012-03-16 Active
D.W. COMPANY SERVICES LIMITED RIGNET SCOTLAND LIMITED Company Secretary 2012-03-12 CURRENT 2012-03-12 Dissolved 2017-11-07
D.W. COMPANY SERVICES LIMITED D.W. PROPERTY ABERDEEN LIMITED Company Secretary 2012-03-05 CURRENT 2012-03-05 Active
D.W. COMPANY SERVICES LIMITED 96 ROCK LIMITED Company Secretary 2011-06-09 CURRENT 2011-06-09 Dissolved 2017-09-26
D.W. COMPANY SERVICES LIMITED DUNDAS & WILSON SERVICES Company Secretary 2011-02-14 CURRENT 2011-02-14 Active - Proposal to Strike off
D.W. COMPANY SERVICES LIMITED JET7 AVIATION LIMITED Company Secretary 2008-02-01 CURRENT 2008-02-01 Dissolved 2014-10-03
D.W. COMPANY SERVICES LIMITED DUNDAS & WILSON CHARITABLE FOUNDATION Company Secretary 2003-07-14 CURRENT 2003-07-14 Dissolved 2016-03-15
D.W. COMPANY SERVICES LIMITED CABLECOM CABLING SOLUTIONS LIMITED Company Secretary 2002-06-20 CURRENT 2002-03-28 Dissolved 2014-04-14
D.W. COMPANY SERVICES LIMITED D&W LIMITED Company Secretary 2001-07-16 CURRENT 2001-07-16 Active - Proposal to Strike off
D.W. COMPANY SERVICES LIMITED W & J R WATSON LIMITED Company Secretary 2001-06-14 CURRENT 2001-06-14 Active
D.W. COMPANY SERVICES LIMITED D.W. DIRECTOR 1 LIMITED Company Secretary 2000-10-26 CURRENT 1994-08-12 Active
D.W. COMPANY SERVICES LIMITED MYLNEFIELD HOLDINGS LIMITED Company Secretary 2000-01-21 CURRENT 2000-01-21 Dissolved 2013-09-27
D.W. COMPANY SERVICES LIMITED THE SCOTTISH BUSINESS ACHIEVEMENT AWARD TRUST LIMITED Company Secretary 1998-10-16 CURRENT 1982-03-02 Dissolved 2015-09-25
D.W. COMPANY SERVICES LIMITED SC006409 LIMITED Company Secretary 1996-08-19 CURRENT 1907-02-05 Active - Proposal to Strike off
D.W. COMPANY SERVICES LIMITED JAMES BEATON AND COMPANY (PLUMBERS) LIMITED Company Secretary 1996-08-19 CURRENT 1954-12-24 Active
D.W. COMPANY SERVICES LIMITED SUSIEPHONE LIMITED Company Secretary 1995-07-18 CURRENT 1995-04-19 Dissolved 2014-06-13
D.W. COMPANY SERVICES LIMITED DUNDAS & WILSON (HOLDINGS) LIMITED Company Secretary 1989-01-24 CURRENT 1986-07-30 Dissolved 2018-03-27
D.W. COMPANY SERVICES LIMITED DUNDAS & WILSON CS LIMITED Company Secretary 1989-01-24 CURRENT 1986-07-30 Active
D.W. COMPANY SERVICES LIMITED TWENTY-EIGHT NOMINEES LIMITED Company Secretary 1989-01-06 CURRENT 1966-03-16 Active
CARYN LYNN PENLEY D&W LIMITED Director 2012-08-01 CURRENT 2001-07-16 Active - Proposal to Strike off
CARYN LYNN PENLEY DUNDAS & WILSON SERVICES Director 2012-08-01 CURRENT 2011-02-14 Active - Proposal to Strike off
CARYN LYNN PENLEY DUNDAS & WILSON (HOLDINGS) LIMITED Director 2012-08-01 CURRENT 1986-07-30 Dissolved 2018-03-27
CARYN LYNN PENLEY TWENTY-EIGHT NOMINEES LIMITED Director 2012-08-01 CURRENT 1966-03-16 Active
CARYN LYNN PENLEY D.W. PROPERTY LONDON LIMITED Director 2012-08-01 CURRENT 2002-06-18 Active
CARYN LYNN PENLEY D.W. COMPANY SERVICES LIMITED Director 2012-08-01 CURRENT 1982-06-21 Active
CARYN LYNN PENLEY DUNDAS & WILSON CS LIMITED Director 2012-08-01 CURRENT 1986-07-30 Active
CARYN LYNN PENLEY D.W. DIRECTOR 1 LIMITED Director 2012-08-01 CURRENT 1994-08-12 Active
CARYN LYNN PENLEY D.W. PROPERTY EDINBURGH LIMITED Director 2012-08-01 CURRENT 2002-06-18 Active
CARYN LYNN PENLEY D.W. PROPERTY GLASGOW LIMITED Director 2012-08-01 CURRENT 2002-06-18 Active
CARYN LYNN PENLEY D.W. PROPERTY ABERDEEN LIMITED Director 2012-03-16 CURRENT 2012-03-05 Active
LAURENCE CHARNOCK WARD D.W. PROPERTY ABERDEEN LIMITED Director 2012-08-07 CURRENT 2012-03-05 Active
LAURENCE CHARNOCK WARD DUNDAS & WILSON CHARITABLE FOUNDATION Director 2012-08-01 CURRENT 2003-07-14 Dissolved 2016-03-15
LAURENCE CHARNOCK WARD D&W LIMITED Director 2012-08-01 CURRENT 2001-07-16 Active - Proposal to Strike off
LAURENCE CHARNOCK WARD D.W. PROPERTY LONDON LIMITED Director 2012-08-01 CURRENT 2002-06-18 Active
LAURENCE CHARNOCK WARD DUNDAS & WILSON CS LIMITED Director 2012-08-01 CURRENT 1986-07-30 Active
LAURENCE CHARNOCK WARD D.W. PROPERTY EDINBURGH LIMITED Director 2012-08-01 CURRENT 2002-06-18 Active
LAURENCE CHARNOCK WARD D.W. PROPERTY GLASGOW LIMITED Director 2012-08-01 CURRENT 2002-06-18 Active
ALLAN WERNHAM D&W LIMITED Director 2012-08-01 CURRENT 2001-07-16 Active - Proposal to Strike off
ALLAN WERNHAM DUNDAS & WILSON (HOLDINGS) LIMITED Director 2012-08-01 CURRENT 1986-07-30 Dissolved 2018-03-27
ALLAN WERNHAM TWENTY-EIGHT NOMINEES LIMITED Director 2012-08-01 CURRENT 1966-03-16 Active
ALLAN WERNHAM D.W. PROPERTY LONDON LIMITED Director 2012-08-01 CURRENT 2002-06-18 Active
ALLAN WERNHAM D.W. COMPANY SERVICES LIMITED Director 2012-08-01 CURRENT 1982-06-21 Active
ALLAN WERNHAM DUNDAS & WILSON CS LIMITED Director 2012-08-01 CURRENT 1986-07-30 Active
ALLAN WERNHAM D.W. DIRECTOR 1 LIMITED Director 2012-08-01 CURRENT 1994-08-12 Active
ALLAN WERNHAM D.W. PROPERTY EDINBURGH LIMITED Director 2012-08-01 CURRENT 2002-06-18 Active
ALLAN WERNHAM D.W. PROPERTY GLASGOW LIMITED Director 2012-08-01 CURRENT 2002-06-18 Active
ALLAN WERNHAM D.W. PROPERTY ABERDEEN LIMITED Director 2012-03-16 CURRENT 2012-03-05 Active
ALLAN WERNHAM DUNDAS & WILSON SERVICES Director 2011-06-08 CURRENT 2011-02-14 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
2018-01-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17
2017-11-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MS CARYN LYNN PENLEY / 25/07/2017
2017-08-01LATEST SOC01/08/17 STATEMENT OF CAPITAL;GBP 2
2017-08-01CS01CONFIRMATION STATEMENT MADE ON 26/07/17, WITH UPDATES
2017-01-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16
2016-08-04LATEST SOC04/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-04CS01CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2016-01-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15
2015-08-06LATEST SOC06/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-06AR0131/07/15 FULL LIST
2015-08-06CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / D.W. COMPANY SERVICES LIMITED / 31/07/2015
2015-01-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14
2014-08-05LATEST SOC05/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-05AR0131/07/14 FULL LIST
2014-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN WERNHAM / 31/07/2014
2014-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE CHARNOCK WARD / 31/07/2014
2014-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MS CARYN LYNN PENLEY / 31/07/2014
2014-04-30TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP MACKAY
2013-11-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13
2013-07-31AR0131/07/13 FULL LIST
2013-07-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ALLAN WERNHAM / 26/06/2013
2012-11-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
2012-09-05AP01DIRECTOR APPOINTED LAURENCE CHARNOCK WARD
2012-09-03TM01APPOINTMENT TERMINATED, DIRECTOR DONALD SHAW
2012-09-03AP01DIRECTOR APPOINTED CARYN LYNN PENLEY
2012-08-29AP01DIRECTOR APPOINTED ALLAN WERNHAM
2012-08-17TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HARDIE
2012-08-16AR0131/07/12 FULL LIST
2012-01-23AP01DIRECTOR APPOINTED DONALD GORDON BRIAN SHAW
2012-01-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
2012-01-12TM01APPOINTMENT TERMINATED, DIRECTOR ALAN CAMPBELL
2011-08-22AR0131/07/11 FULL LIST
2010-12-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
2010-08-02AR0131/07/10 FULL LIST
2010-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MACKAY / 15/07/2010
2009-10-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN DERMONT CAMPBELL / 14/10/2009
2009-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MACKAY / 14/10/2009
2009-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN DERMONT CAMPBELL / 12/10/2009
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID HARDIE / 01/10/2009
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MACKAY / 12/10/2009
2009-09-25288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL MCAULEY
2009-09-25288aDIRECTOR APPOINTED DAVID HARDIE
2009-08-21363aRETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
2009-08-20288cDIRECTOR'S CHANGE OF PARTICULARS / PHILIP MACKAY / 27/03/2009
2009-02-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-09-25RES01ADOPT ARTICLES 18/09/2008
2008-08-13363aRETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
2007-10-31225ACC. REF. DATE SHORTENED FROM 31/07/08 TO 30/04/08
2007-07-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to DUNDAS & WILSON STAFF PENSION TRUSTEE LIMITED 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 STAFF PENSION TRUSTEE LIMITED
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 STAFF PENSION TRUSTEE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30

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 STAFF PENSION TRUSTEE LIMITED

Intangible Assets
Patents
We have not found any records of DUNDAS & WILSON STAFF PENSION TRUSTEE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DUNDAS & WILSON STAFF PENSION TRUSTEE LIMITED
Trademarks
We have not found any records of DUNDAS & WILSON STAFF PENSION TRUSTEE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DUNDAS & WILSON STAFF PENSION TRUSTEE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as DUNDAS & WILSON STAFF PENSION TRUSTEE LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where DUNDAS & WILSON STAFF PENSION TRUSTEE LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DUNDAS & WILSON STAFF PENSION TRUSTEE LIMITED 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 STAFF PENSION TRUSTEE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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