D.W. DIRECTOR 1 LIMITED - LOTHIAN
| Company Profile | Company Filings |
Overview
D.W. DIRECTOR 1 LIMITED is a Private Limited Company from LOTHIAN and has the status: Dissolved - no longer trading.
D.W. DIRECTOR 1 LIMITED was incorporated 29 years ago on 12/08/1994 and has the registered number: SC152493. The accounts status is DORMANT.
D.W. DIRECTOR 1 LIMITED was incorporated 29 years ago on 12/08/1994 and has the registered number: SC152493. The accounts status is DORMANT.
D.W. DIRECTOR 1 LIMITED - LOTHIAN
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2022 |
Registered Office
4TH FLOOR SALTIRE COURT
LOTHIAN
EH1 2EN
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/08/2022 | 24/08/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ALLAN WERNHAM | Sep 1972 | Director | 2012-08-01 | CURRENT | |
| MS CARYN LYNN MILLER | Feb 1969 | Director | 2012-08-01 | CURRENT | |
| DUNDAS & WILSON (HOLDINGS) LIMITED | Corporate Director | 2002-07-31 UNTIL 2010-09-30 | RESIGNED | ||
| D.W. COMPANY SERVICES LIMITED | Corporate Director | 2010-09-30 UNTIL 2022-11-07 | RESIGNED | ||
| DUNDAS & WILSON CS | Corporate Secretary | 1997-09-01 UNTIL 2000-10-26 | RESIGNED | ||
| DUNDAS & WILSON CS | Corporate Secretary | 1994-08-12 UNTIL 1997-09-01 | RESIGNED | ||
| D.W. COMPANY SERVICES LIMITED | Corporate Secretary | 2000-10-26 UNTIL 2022-11-21 | RESIGNED | ||
| MR DONALD GORDON BRIAN SHAW | Jan 1956 | British | Director | 2010-09-30 UNTIL 2012-08-01 | RESIGNED |
| DORMAN JEFFREY MANAGEMENT LIMITED | Jun 1978 | Director | 1994-08-12 UNTIL 2000-10-26 | RESIGNED | |
| MICHAEL BUCHANAN POLSON | Jul 1964 | British | Director | 2000-10-26 UNTIL 2002-06-27 | RESIGNED |
| DOUGLAS JAMES CRAWFORD | Feb 1965 | British | Director | 2000-10-26 UNTIL 2002-06-27 | RESIGNED |
| D W DIRECTOR 2 LIMITED | Director | 2002-06-27 UNTIL 2004-04-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| D.W. Company Services Limited | 2016-04-06 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |