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Home > Scotland > ROBERT DINWIDDIE & CO. LIMITED
Company Information for

ROBERT DINWIDDIE & CO. LIMITED

ST VINCENT PLAZA C/O KPMG, 319 ST VINCENT STREET, GLASGOW, G2 5AS,
Company Registration Number
SC023767
Private Limited Company
Liquidation

Company Overview

About Robert Dinwiddie & Co. Ltd
ROBERT DINWIDDIE & CO. LIMITED was founded on 1946-01-29 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". Robert Dinwiddie & Co. Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ROBERT DINWIDDIE & CO. LIMITED
 
Legal Registered Office
ST VINCENT PLAZA C/O KPMG
319 ST VINCENT STREET
GLASGOW
G2 5AS
Other companies in G2
 
Filing Information
Company Number SC023767
Company ID Number SC023767
Date formed 1946-01-29
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 25/07/2015
Return next due 22/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-08-07 02:40:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROBERT DINWIDDIE & CO. LIMITED
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Company Officers of ROBERT DINWIDDIE & CO. LIMITED

Current Directors
Officer Role Date Appointed
ROBERT DINWIDDIE
 Company Secretary 2012-08-25
MARY MCCALLAY DINWIDDIE
 Director 2012-08-25
ROBERT DINWIDDIE
 Director 1989-07-21
ANDREW KENNEDY KERR
 Director 2012-08-25
ROBERT ALEXANDER KERR
 Director 2012-08-25
Previous Officers
Officer Role Date Appointed Date Resigned
ROSEMARY MARGARET KERR
 Director 1989-07-21 2012-10-13
ROSEMARY MARGARET KERR
 Company Secretary 1997-07-24 2012-08-25
MARY DONALD GRIERSON
 Company Secretary 1989-07-21 1997-07-24
MARY DONALD GRIERSON
 Director 1989-07-21 1997-07-24
MAY STIRLING DINWIDDIE
 Director 1989-07-21 1996-07-22
NOEL ALEXANDER WILLIAMSON DINWIDDIE
 Director 1989-07-21 1994-10-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW KENNEDY KERR TACTILE PROJECTS LIMITED Director 2014-08-11 CURRENT 2014-08-11 Active - Proposal to Strike off
ANDREW KENNEDY KERR PARADIGM COACHING LTD Director 2014-01-16 CURRENT 2014-01-16 Active - Proposal to Strike off
ANDREW KENNEDY KERR DULOCH IT CONSULTING LIMITED Director 2013-08-23 CURRENT 2013-08-23 Dissolved 2016-02-16

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
2020-06-12LRESSPResolutions passed:
  • Special resolution to wind up on 2020-06-02
2019-08-05AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-01CS01CONFIRMATION STATEMENT MADE ON 25/07/19, WITH UPDATES
2018-09-07AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-03CS01CONFIRMATION STATEMENT MADE ON 25/07/18, WITH NO UPDATES
2018-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/18 FROM C/O Kpmg 316 st. Vincent Street Glasgow G2 5AS Scotland
2017-08-31AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-07CS01CONFIRMATION STATEMENT MADE ON 25/07/17, WITH NO UPDATES
2017-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/17 FROM C/O Kpmg, 191 st. Vincent Street Glasgow G2 5AS Scotland
2017-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/17 FROM C/O C/O Kpmg Llp 191 West George Street Glasgow G2 2LJ
2016-08-18AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-03LATEST SOC03/08/16 STATEMENT OF CAPITAL;GBP 15000
2016-08-03CS01CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES
2015-08-12AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-08-03LATEST SOC03/08/15 STATEMENT OF CAPITAL;GBP 15000
2015-08-03AR0125/07/15 ANNUAL RETURN FULL LIST
2014-08-07AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-08-05LATEST SOC05/08/14 STATEMENT OF CAPITAL;GBP 15000
2014-08-05AR0125/07/14 ANNUAL RETURN FULL LIST
2013-08-15AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-08-14AR0125/07/13 ANNUAL RETURN FULL LIST
2013-08-14CH01Director's details changed for Mrs Mary Mccallay Dinwiddie on 2013-08-13
2013-08-14TM01APPOINTMENT TERMINATED, DIRECTOR ROSEMARY KERR
2013-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/13 FROM 29 Newall Terrace Dumfries Dumfriesshire DG1 1LN
2012-09-18TM02APPOINTMENT TERMINATION COMPANY SECRETARY ROSEMARY KERR
2012-09-18AP03Appointment of Dr Robert Dinwiddie as company secretary
2012-09-18AP01DIRECTOR APPOINTED MRS MARY MCCALLAY DINWIDDIE
2012-09-18AP01DIRECTOR APPOINTED MR ROBERT ALEXANDER KERR
2012-09-18AP01DIRECTOR APPOINTED MR ANDREW KENNEDY KERR
2012-08-24AA31/03/12 TOTAL EXEMPTION FULL
2012-08-17AR0125/07/12 FULL LIST
2011-08-12AR0125/07/11 FULL LIST
2011-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY MARGARET KERR / 05/08/2011
2011-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DINWIDDIE / 05/08/2011
2011-08-10AA31/03/11 TOTAL EXEMPTION FULL
2010-08-26AR0125/07/10 CHANGES
2010-08-13AA31/03/10 TOTAL EXEMPTION FULL
2009-08-14363aRETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS
2009-08-14AA31/03/09 TOTAL EXEMPTION FULL
2008-08-12AA31/03/08 TOTAL EXEMPTION FULL
2008-08-12363sRETURN MADE UP TO 25/07/08; NO CHANGE OF MEMBERS
2007-08-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-08-13363sRETURN MADE UP TO 25/07/07; CHANGE OF MEMBERS
2007-04-16122£ IC 20000/15000 31/03/07 £ SR 5000@1=5000
2006-08-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-07-31363sRETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS
2005-08-03363sRETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS
2005-08-03AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-08-03363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-08-10363sRETURN MADE UP TO 25/07/04; NO CHANGE OF MEMBERS
2004-08-10AAFULL ACCOUNTS MADE UP TO 31/03/04
2003-08-07363sRETURN MADE UP TO 25/07/03; NO CHANGE OF MEMBERS
2003-08-07AAFULL ACCOUNTS MADE UP TO 31/03/03
2002-08-23363sRETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS
2002-08-23AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-08-23363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-06-25AUDAUDITOR'S RESIGNATION
2002-01-09AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-08-08363sRETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS
2000-08-07AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-08-07363sRETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS
1999-08-04AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-08-04363sRETURN MADE UP TO 25/07/99; NO CHANGE OF MEMBERS
1998-08-18AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-08-18363sRETURN MADE UP TO 25/07/98; NO CHANGE OF MEMBERS
1997-08-08288aNEW SECRETARY APPOINTED
1997-08-08288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1997-08-08363sRETURN MADE UP TO 25/07/97; FULL LIST OF MEMBERS
1997-08-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-08-08363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
1996-08-15288DIRECTOR RESIGNED
1996-08-02363sRETURN MADE UP TO 25/07/96; NO CHANGE OF MEMBERS
1996-08-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-08-02363(288)DIRECTOR RESIGNED
1996-08-02363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1995-08-09363sRETURN MADE UP TO 25/07/95; FULL LIST OF MEMBERS
1995-08-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-08-09363(288)DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64301 - Activities of investment trusts




Licences & Regulatory approval
We could not find any licences issued to ROBERT DINWIDDIE & CO. LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2020-06-16
Fines / Sanctions
No fines or sanctions have been issued against ROBERT DINWIDDIE & CO. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ROBERT DINWIDDIE & CO. LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.899
MortgagesNumMortOutstanding0.477
MortgagesNumMortPartSatisfied0.011
MortgagesNumMortSatisfied0.428

This shows the max and average number of mortgages for companies with the same SIC code of 64301 - Activities of investment trusts

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31

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 ROBERT DINWIDDIE & CO. LIMITED

Intangible Assets
Patents
We have not found any records of ROBERT DINWIDDIE & CO. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROBERT DINWIDDIE & CO. LIMITED
Trademarks
We have not found any records of ROBERT DINWIDDIE & CO. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROBERT DINWIDDIE & CO. 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 (64301 - Activities of investment trusts) as ROBERT DINWIDDIE & CO. LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ROBERT DINWIDDIE & CO. 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyROBERT DINWIDDIE & CO LTDEvent Date2020-06-16
 
Initiating party Event TypeNotices to
Defending partyROBERT DINWIDDIE & CO LTDEvent Date2020-06-16
 
Initiating party Event TypeAppointmen
Defending partyROBERT DINWIDDIE & CO LTDEvent Date2020-06-16
Company Number: SC023767 Name of Company: ROBERT DINWIDDIE & CO LTD Nature of Business: Investment Trust Type of Liquidation: Members' Voluntary Liquidation Registered office: 319 St Vincent Street, G…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROBERT DINWIDDIE & CO. 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 ROBERT DINWIDDIE & CO. LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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