This company is commonly known as D.w. Director 1 Limited. The company was founded 29 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.
| 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 | : |
|
| Registered Address | : | 4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN | Director | 01 August 2012 | Active |
| 191, West George Street, Glasgow, United Kingdom, G2 2LD | Director | 01 August 2012 | Active |
| 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN | Corporate Secretary | 26 October 2000 | Active |
| Madeleine Smith House, 6/7 Blythswood Square, Glasgow, G2 4AD | Corporate Secretary | 12 August 1994 | Active |
| 191 West George Street, Glasgow, G2 2LB | Corporate Secretary | 01 September 1997 | Active |
| 12 Greenhill Gardens, Edinburgh, EH10 4BW | Director | 26 October 2000 | Active |
| 4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN | Director | 27 June 2002 | Active |
| 4th Floor 20 Castle Terrace, Edinburgh, EH1 2EN | Director | 12 August 1994 | Active |
| 11 Craighall Gardens, Edinburgh, EH6 4RH | Director | 26 October 2000 | Active |
| Dundas & Wilson Llp, Northwest Wing, Bush House, Aldwych, WC2B 4EZ | Director | 30 September 2010 | Active |
| 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland, EH1 2EN | Corporate Director | 30 September 2010 | Active |
| 4th Floor,Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN | Corporate Director | 31 July 2002 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-06-20 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-04-04 | Gazette | Gazette notice voluntary. | Download |
| 2023-03-23 | Dissolution | Dissolution application strike off company. | Download |
| 2023-01-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-11-22 | Officers | Termination secretary company with name termination date. | Download |
| 2022-11-10 | Officers | Termination director company with name termination date. | Download |
| 2022-08-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-08-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-08-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-01-13 | Officers | Change person director company with change date. | Download |
| 2019-08-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-11-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-08-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-01-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-11-14 | Officers | Change person director company with change date. | Download |
| 2017-08-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-08-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-01-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-08-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-08-12 | Officers | Change corporate secretary company with change date. | Download |
| 2015-01-22 | Accounts | Accounts with accounts type dormant. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.