D.W. DIRECTOR 1 LIMITED
LOTHIAN COMLAW DIRECTOR LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH1 2EN

Company number SC152493
Status Active
Incorporation Date 12 August 1994
Company Type Private Limited Company
Address 4TH FLOOR SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, LOTHIAN, EH1 2EN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 12 August 2016 with updates; Accounts for a dormant company made up to 30 April 2015. The most likely internet sites of D.W. DIRECTOR 1 LIMITED are www.dwdirector1.co.uk, and www.d-w-director-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. D W Director 1 Limited is a Private Limited Company. The company registration number is SC152493. D W Director 1 Limited has been working since 12 August 1994. The present status of the company is Active. The registered address of D W Director 1 Limited is 4th Floor Saltire Court 20 Castle Terrace Edinburgh Lothian Eh1 2en. . D.W. COMPANY SERVICES LIMITED is a Secretary of the company. PENLEY, Caryn Lynn is a Director of the company. WERNHAM, Allan is a Director of the company. D.W. COMPANY SERVICES LIMITED is a Director of the company. Secretary DORMAN JEFFREY & CO has been resigned. Secretary DUNDAS & WILSON CS has been resigned. Director CRAWFORD, Douglas James has been resigned. Director D W DIRECTOR 2 LIMITED has been resigned. Director DORMAN JEFFREY MANAGEMENT LIMITED has been resigned. Director POLSON, Michael Buchanan has been resigned. Director SHAW, Donald Gordon Brian has been resigned. Director DUNDAS & WILSON (HOLDINGS) LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
D.W. COMPANY SERVICES LIMITED
Appointed Date: 26 October 2000
Director
PENLEY, Caryn Lynn
Appointed Date: 01 August 2012
56 years old
Director
WERNHAM, Allan
Appointed Date: 01 August 2012
53 years old
Director
D.W. COMPANY SERVICES LIMITED
Appointed Date: 30 September 2010

Resigned Directors

Secretary
DORMAN JEFFREY & CO
Resigned: 01 September 1997
Appointed Date: 12 August 1994
Secretary
DUNDAS & WILSON CS
Resigned: 26 October 2000
Appointed Date: 01 September 1997
Director
CRAWFORD, Douglas James
Resigned: 27 June 2002
Appointed Date: 26 October 2000
60 years old
Director
D W DIRECTOR 2 LIMITED
Resigned: 05 April 2004
Appointed Date: 27 June 2002
Director
DORMAN JEFFREY MANAGEMENT LIMITED
Resigned: 26 October 2000
Appointed Date: 12 August 1994
47 years old
Director
POLSON, Michael Buchanan
Resigned: 27 June 2002
Appointed Date: 26 October 2000
61 years old
Director
SHAW, Donald Gordon Brian
Resigned: 01 August 2012
Appointed Date: 30 September 2010
69 years old
Director
DUNDAS & WILSON (HOLDINGS) LIMITED
Resigned: 30 September 2010
Appointed Date: 31 July 2002

Persons With Significant Control

D.W. Company Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

D.W. DIRECTOR 1 LIMITED Events

20 Jan 2017
Accounts for a dormant company made up to 30 April 2016
15 Aug 2016
Confirmation statement made on 12 August 2016 with updates
20 Jan 2016
Accounts for a dormant company made up to 30 April 2015
12 Aug 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 1
12 Aug 2015
Secretary's details changed for D.W. Company Services Limited on 12 August 2015
...
... and 78 more events
04 Jun 1996
Accounts for a dormant company made up to 30 June 1995
04 Jun 1996
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
10 Aug 1995
Return made up to 12/08/95; full list of members
28 Mar 1995
Accounting reference date notified as 30/06
12 Aug 1994
Incorporation

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