FASHION 1 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameFASHION 1 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC373344
    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 FASHION 1 LIMITED?

    • (7487) /

    Where is FASHION 1 LIMITED located?

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

    What were the previous names of FASHION 1 LIMITED?

    Previous Company Names
    Company NameFromUntil
    DUNWILCO (1658) LIMITEDFeb 19, 2010Feb 19, 2010

    What are the latest filings for FASHION 1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Feb 19, 2011 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 03, 2011

    Statement of capital on May 03, 2011

    • Capital: GBP 1
    SH01

    Register(s) moved to registered office address

    1 pagesAD04

    Appointment of Janet Lay-Douglas as a director

    3 pagesAP01

    Appointment of Mr David Douglas as a director

    3 pagesAP01

    Current accounting period shortened from Feb 28, 2011 to Jan 31, 2011

    3 pagesAA01

    Register(s) moved to registered inspection location

    2 pagesAD03

    Register inspection address has been changed

    2 pagesAD02

    Termination of appointment of D.W. Company Services Limited as a secretary

    2 pagesTM02

    Termination of appointment of D.W. Director 1 Limited as a director

    2 pagesTM01

    Termination of appointment of D.W. Company Services Limited as a director

    2 pagesTM01

    Termination of appointment of Colin Lawrie as a director

    2 pagesTM01

    Certificate of change of name

    Company name changed dunwilco (1658) LIMITED\certificate issued on 09/08/10
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 09, 2010

    Change of name notice

    CONNOT

    Incorporation

    44 pagesNEWINC

    Who are the officers of FASHION 1 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOUGLAS, David
    Lower Broomieknowe
    EH18 1LW Lasswade
    Bannoc House Beechacre
    Midlothian
    United Kingdom
    Director
    Lower Broomieknowe
    EH18 1LW Lasswade
    Bannoc House Beechacre
    Midlothian
    United Kingdom
    ScotlandBritish1041870007
    LAY-DOUGLAS, Janet
    Floor
    Saltire Court 20 Castle Terrace
    EH1 2EN Edinburgh
    4th
    Lothian
    United Kingdom
    Director
    Floor
    Saltire Court 20 Castle Terrace
    EH1 2EN Edinburgh
    4th
    Lothian
    United Kingdom
    ScotlandBritish159670710001
    D.W. COMPANY SERVICES LIMITED
    Floor
    Saltire Court 20 Castle Terrace
    EH1 2EN Edinburgh
    4th
    Lothian
    United Kingdom
    Secretary
    Floor
    Saltire Court 20 Castle Terrace
    EH1 2EN Edinburgh
    4th
    Lothian
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC079179
    613080003
    LAWRIE, Colin Thomas
    Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    Dundas & Wilson Cs Llp
    Lothian
    United Kingdom
    Director
    Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    Dundas & Wilson Cs Llp
    Lothian
    United Kingdom
    ScotlandBritish141531780001
    D.W. COMPANY SERVICES LIMITED
    Floor
    Saltire Court 20 Castle Terrace
    EH1 2EN Edinburgh
    4th
    Lothian
    United Kingdom
    Director
    Floor
    Saltire Court 20 Castle Terrace
    EH1 2EN Edinburgh
    4th
    Lothian
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC079179
    613080003
    D.W. DIRECTOR 1 LIMITED
    Floor
    Saltire Court 20 Castle Terrace
    EH1 2EN Edinburgh
    4th
    Lothian
    United Kingdom
    Director
    Floor
    Saltire Court 20 Castle Terrace
    EH1 2EN Edinburgh
    4th
    Lothian
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC152493
    149108600001

    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