D.w. Director 1 Limited

General information

Name:

D.w. Director 1 Ltd

Office Address:

4th Floor Saltire Court 20 Castle Terrace, Edinburgh EH1 2EN Lothian

Number: SC152493

Incorporation date: 1994-08-12

Dissolution date: 2023-06-20

End of financial year: 30 April

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

D.w. Director 1 started its business in 1994 as a Private Limited Company registered with number: SC152493. The firm's registered office was based in Lothian at 4th Floor Saltire Court. The D.w. Director 1 Limited company had been offering its services for 29 years. The business name of the company was changed in 2000 to D.w. Director 1 Limited. This company previous business name was Comlaw Director.

The directors were as follow: Allan W. appointed on 2012-08-01 and Caryn M. appointed in 2012 in August.

The companies with significant control over this firm included: D.W. Company Services Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Edinburgh at Saltire Court, 20 Castle Terrace, EH1 2EN and was registered as a PSC under the reg no Sc079179.

  • Previous company's names
  • D.w. Director 1 Limited 2000-11-06
  • Comlaw Director Limited 1994-08-12

Company staff

Allan W.

Role: Director

Appointed: 01 August 2012

Latest update: 12 January 2024

Caryn M.

Role: Director

Appointed: 01 August 2012

Latest update: 12 January 2024

People with significant control

D.W. Company Services Limited
Address: 4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, Scotland
Legal authority Uk/Scotland
Legal form Private Limited Company
Country registered Uk/Scotland
Place registered Companies House
Registration number Sc079179
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 24 August 2023
Confirmation statement last made up date 10 August 2022

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Officers Resolution
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Accounts for a dormant company made up to 30th April 2022 (AA)
filed on: 30th, January 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
  • 82990 : Other business support service activities not elsewhere classified
28
Company Age

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