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D.w. Director 1 Limited, EH1 2EN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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D.W. DIRECTOR 1 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as D.w. Director 1 Limited. The company was founded 30 years ago and was given the registration number SC152493. The firm's registered office is in LOTHIAN. You can find them at 4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:D.W. DIRECTOR 1 LIMITED
Company Number:SC152493
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 August 1994
End of financial year:30 April 2022
Jurisdiction:Scotland
Industry Codes:
  • 74990 - Non-trading company
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN

Director01 August 2012Active
191, West George Street, Glasgow, United Kingdom, G2 2LD

Director01 August 2012Active
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN

Corporate Secretary26 October 2000Active
Madeleine Smith House, 6/7 Blythswood Square, Glasgow, G2 4AD

Corporate Secretary12 August 1994Active
191 West George Street, Glasgow, G2 2LB

Corporate Secretary01 September 1997Active
12 Greenhill Gardens, Edinburgh, EH10 4BW

Director26 October 2000Active
4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN

Director27 June 2002Active
4th Floor 20 Castle Terrace, Edinburgh, EH1 2EN

Director12 August 1994Active
11 Craighall Gardens, Edinburgh, EH6 4RH

Director26 October 2000Active
Dundas & Wilson Llp, Northwest Wing, Bush House, Aldwych, WC2B 4EZ

Director30 September 2010Active
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland, EH1 2EN

Corporate Director30 September 2010Active
4th Floor,Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN

Corporate Director31 July 2002Active

People with Significant Control

D.W. Company Services Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:4th Floor, Saltire Court, Edinburgh, Scotland, EH1 2EN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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