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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

Company Overview

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". 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) LIMITED16/03/2012
Filing Information
Company Number SC418617
Company ID Number SC418617
Date formed 2012-03-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2017
Account next due 31/01/2019
Latest return 05/03/2016
Return next due 02/04/2017
Type of accounts DORMANT
Last Datalog update: 2018-09-07 11:39:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for D.W. PROPERTY ABERDEEN LIMITED

Company Officers of D.W. PROPERTY ABERDEEN LIMITED

Current Directors
Officer Role Date Appointed
D.W. COMPANY SERVICES LIMITED
Company Secretary 2012-03-05
D.W. DIRECTOR 1 LIMITED
Director 2012-03-05
CARYN LYNN PENLEY
Director 2012-03-16
LAURENCE CHARNOCK WARD
Director 2012-08-07
ALLAN WERNHAM
Director 2012-03-16
Previous Officers
Officer Role Date Appointed Date 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

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 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 STAFF PENSION TRUSTEE LIMITED Company Secretary 2007-07-31 CURRENT 2007-07-31 Active
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 DUNDAS & WILSON STAFF PENSION TRUSTEE LIMITED Director 2012-08-01 CURRENT 2007-07-31 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
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 STAFF PENSION TRUSTEE LIMITED Director 2012-08-01 CURRENT 2007-07-31 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 DUNDAS & WILSON STAFF PENSION TRUSTEE LIMITED Director 2012-08-01 CURRENT 2007-07-31 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 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
2018-03-05LATEST SOC05/03/18 STATEMENT OF CAPITAL;GBP 1
2018-03-05CS01CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES
2018-01-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17
2017-11-30PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CMS CAMERON MCKENNA HOLDINGS LIMITED
2017-11-30PSC07CESSATION OF DUNDAS & WILSON (HOLDINGS) LIMITED AS A PSC
2017-11-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MS CARYN LYNN PENLEY / 25/07/2017
2017-03-06LATEST SOC06/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-06CS01CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES
2017-01-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16
2016-03-08LATEST SOC08/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-08AR0105/03/16 FULL LIST
2016-01-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15
2015-04-02LATEST SOC02/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-02AR0105/03/15 FULL LIST
2015-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN WERNHAM / 02/03/2015
2015-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE CHARNOCK WARD / 02/03/2015
2015-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MS CARYN LYNN PENLEY / 02/03/2015
2015-01-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14
2014-03-24LATEST SOC24/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-24AR0105/03/14 FULL LIST
2013-11-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13
2013-07-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ALLAN WERNHAM / 26/06/2013
2013-03-06AR0105/03/13 FULL LIST
2012-09-05AP01DIRECTOR APPOINTED LAURENCE CHARNOCK WARD
2012-08-17TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HARDIE
2012-07-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ALLAN WERNHAM / 28/06/2012
2012-04-16AP01DIRECTOR APPOINTED CARYN LYNN PENLEY
2012-04-16AP01DIRECTOR APPOINTED DAVID HARDIE
2012-04-16AP01DIRECTOR APPOINTED ALLAN WERNHAM
2012-03-16NM04NOTICE OF CHANGE OF NAME BY MEANS PROVIDED FOR BY THE ARTICLES
2012-03-16CERTNMCOMPANY NAME CHANGED DUNWILCO (1746) LIMITED CERTIFICATE ISSUED ON 16/03/12
2012-03-16AA01CURREXT FROM 31/03/2013 TO 30/04/2013
2012-03-16TM01APPOINTMENT TERMINATED, DIRECTOR D.W. COMPANY SERVICES LIMITED
2012-03-16TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL POLSON
2012-03-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company

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 D.W. PROPERTY ABERDEEN 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 D.W. PROPERTY ABERDEEN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
D.W. PROPERTY ABERDEEN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30

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 D.W. PROPERTY ABERDEEN LIMITED

Intangible Assets
Patents
We have not found any records of D.W. PROPERTY ABERDEEN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for D.W. PROPERTY ABERDEEN LIMITED
Trademarks
We have not found any records of D.W. PROPERTY ABERDEEN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for D.W. PROPERTY ABERDEEN 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 (74990 - Non-trading company) as D.W. PROPERTY ABERDEEN LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
D H HOMECARE LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
Outgoings
Business Rates/Property Tax
No properties were found where D.W. PROPERTY ABERDEEN 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 D.W. PROPERTY ABERDEEN 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 D.W. PROPERTY ABERDEEN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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