co
Corporate
Observer
Homepage
Data
Great Britain
Company
D.W. DIRECTOR 1 LIMITED

D.W. DIRECTOR 1 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameD.W. DIRECTOR 1 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC152493
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of D.W. DIRECTOR 1 LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities
    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is D.W. DIRECTOR 1 LIMITED located?

    Registered Office Address
    4th Floor Saltire Court
    20 Castle Terrace, Edinburgh
    EH1 2EN Lothian
    Undeliverable Registered Office AddressNo

    What were the previous names of D.W. DIRECTOR 1 LIMITED?

    Previous Company Names
    Company NameFromUntil
    COMLAW DIRECTOR LIMITEDAug 12, 1994Aug 12, 1994

    What are the latest accounts for D.W. DIRECTOR 1 LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2022

    What are the latest filings for D.W. DIRECTOR 1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Accounts for a dormant company made up to Apr 30, 2022

    		6 pagesAA

    Termination of appointment of D.W. Company Services Limited as a secretary on Nov 21, 2022

    		1 pagesTM02

    Termination of appointment of D.W. Company Services Limited as a director on Nov 07, 2022

    		1 pagesTM01

    Confirmation statement made on Aug 10, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2021

    		6 pagesAA

    Confirmation statement made on Aug 10, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2020

    		6 pagesAA

    Confirmation statement made on Aug 10, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2019

    		6 pagesAA

    Director's details changed for Ms Caryn Lynn Penley on Dec 12, 2019

    		2 pagesCH01

    Confirmation statement made on Aug 12, 2019 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2018

    		5 pagesAA

    Confirmation statement made on Aug 12, 2018 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2017

    		6 pagesAA

    Director's details changed for Ms Caryn Lynn Penley on Jul 25, 2017

    		2 pagesCH01

    Confirmation statement made on Aug 12, 2017 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2016

    		6 pagesAA

    Confirmation statement made on Aug 12, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2015

    		5 pagesAA

    Annual return made up to Aug 12, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 12, 2015

    Statement of capital on Aug 12, 2015

    • Capital: GBP 1
    		SH01

    Secretary's details changed for D.W. Company Services Limited on Aug 12, 2015

    		1 pagesCH04

    Accounts for a dormant company made up to Apr 30, 2014

    		5 pagesAA
    View All Filings

    Who are the officers of D.W. DIRECTOR 1 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MILLER, Caryn Lynn
    20 Castle Terrace
    EH1 2EN Edinburgh
    Saltire Court
    United Kingdom
    		Director
    20 Castle Terrace
    EH1 2EN Edinburgh
    Saltire Court
    United Kingdom
    		ScotlandBritish141532020004
    WERNHAM, Allan
    West George Street
    G2 2LD Glasgow
    191
    United Kingdom
    		Director
    West George Street
    G2 2LD Glasgow
    191
    United Kingdom
    		ScotlandBritish141675580006
    D.W. COMPANY SERVICES LIMITED
    4th Floor, Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    		Secretary
    4th Floor, Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    Identification TypeUK Limited Company
    Registration NumberSC079179
    		613080003
    DORMAN JEFFREY & CO
    Madeleine Smith House
    6/7 Blythswood Square
    G2 4AD Glasgow
    Strathclyde
    		Secretary
    Madeleine Smith House
    6/7 Blythswood Square
    G2 4AD Glasgow
    Strathclyde
    		39922470001
    DUNDAS & WILSON CS
    191 West George Street
    G2 2LB Glasgow
    Lanarkshire
    		Secretary
    191 West George Street
    G2 2LB Glasgow
    Lanarkshire
    		39922470004
    CRAWFORD, Douglas James
    12 Greenhill Gardens
    EH10 4BW Edinburgh
    Lothian
    		Director
    12 Greenhill Gardens
    EH10 4BW Edinburgh
    Lothian
    		British55793670002
    POLSON, Michael Buchanan
    11 Craighall Gardens
    EH6 4RH Edinburgh
    		Director
    11 Craighall Gardens
    EH6 4RH Edinburgh
    		British46168760001
    SHAW, Donald Gordon Brian
    Northwest Wing
    Bush House
    WC2B 4EZ Aldwych
    Dundas & Wilson Llp
    London
    		Director
    Northwest Wing
    Bush House
    WC2B 4EZ Aldwych
    Dundas & Wilson Llp
    London
    		EnglandBritish141531900001
    D W DIRECTOR 2 LIMITED
    4th Floor Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    		Director
    4th Floor Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    		73984150001
    D.W. COMPANY SERVICES LIMITED
    Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    4th Floor
    Lothian
    Scotland
    		Director
    Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    4th Floor
    Lothian
    Scotland
    Identification TypeUK Limited Company
    Registration NumberSC079179
    		613080003
    DORMAN JEFFREY MANAGEMENT LIMITED
    4th Floor 20 Castle Terrace
    EH1 2EN Edinburgh
    Midlothian
    		Director
    4th Floor 20 Castle Terrace
    EH1 2EN Edinburgh
    Midlothian
    		39922860003
    DUNDAS & WILSON (HOLDINGS) LIMITED
    4th Floor,Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    		Director
    4th Floor,Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    		83561840001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of D.W. DIRECTOR 1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    4th Floor
    Scotland
    		Apr 06, 2016
    Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    4th Floor
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUk/Scotland
    Legal AuthorityUk/Scotland
    Place RegisteredCompanies House
    Registration NumberSc079179
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0