D.W. DIRECTOR 1 LIMITED

Key Data

Status

Dissolved

Company No.

SC152493

Incorporation date

12/08/1994

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/08/1994)

20/06/2023

Final Gazette dissolved via voluntary strike-off

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04/04/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

23/03/2023

Application to strike the company off the register

View PDF (3 pages)

29/01/2023

Accounts for a dormant company made up to 2022-04-30

View PDF (6 pages)

22/11/2022

Termination of appointment of D.W. Company Services Limited as a secretary on 2022-11-21

View PDF (1 pages)

10/11/2022

Termination of appointment of D.W. Company Services Limited as a director on 2022-11-07

View PDF (1 pages)

10/08/2022

Confirmation statement made on 2022-08-10 with no updates

View PDF (3 pages)

24/01/2022

Accounts for a dormant company made up to 2021-04-30

View PDF (6 pages)

18/08/2021

Confirmation statement made on 2021-08-10 with no updates

View PDF (3 pages)

12/02/2021

Accounts for a dormant company made up to 2020-04-30

View PDF (6 pages)

10/08/2020

Confirmation statement made on 2020-08-10 with no updates

View PDF (3 pages)

27/01/2020

Accounts for a dormant company made up to 2019-04-30

View PDF (6 pages)

13/01/2020

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

View PDF (2 pages)

13/08/2019

Confirmation statement made on 2019-08-12 with updates

View PDF (4 pages)

28/11/2018

Accounts for a dormant company made up to 2018-04-30

View PDF (5 pages)

20/08/2018

Confirmation statement made on 2018-08-12 with updates

View PDF (4 pages)

03/01/2018

Accounts for a dormant company made up to 2017-04-30

View PDF (6 pages)

14/11/2017

Director's details changed for Ms Caryn Lynn Penley on 2017-07-25

View PDF (2 pages)

16/08/2017

Confirmation statement made on 2017-08-12 with updates

View PDF (4 pages)

20/01/2017

Accounts for a dormant company made up to 2016-04-30

View PDF (6 pages)

15/08/2016

Confirmation statement made on 2016-08-12 with updates

View PDF (5 pages)

20/01/2016

Accounts for a dormant company made up to 2015-04-30

View PDF (5 pages)

12/08/2015

Annual return made up to 2015-08-12 with full list of shareholders

View PDF (6 pages)

12/08/2015

Secretary's details changed for D.W. Company Services Limited on 2015-08-12

View PDF (1 pages)

22/01/2015

Accounts for a dormant company made up to 2014-04-30

View PDF (5 pages)

18/08/2014

Annual return made up to 2014-08-12 with full list of shareholders

View PDF (6 pages)

18/08/2014

Director's details changed for Mr Allan Wernham on 2014-08-12

View PDF (2 pages)

18/08/2014

Director's details changed for Ms Caryn Lynn Penley on 2014-08-12

View PDF (2 pages)

05/11/2013

Accounts for a dormant company made up to 2013-04-30

View PDF (6 pages)

12/08/2013

Annual return made up to 2013-08-12 with full list of shareholders

View PDF (6 pages)

09/07/2013

Director's details changed for Allan Wernham on 2013-06-26

View PDF (2 pages)

06/11/2012

Accounts for a dormant company made up to 2012-04-30

View PDF (6 pages)

04/09/2012

Annual return made up to 2012-08-12 with full list of shareholders

View PDF (7 pages)

03/09/2012

Termination of appointment of Donald Shaw as a director

View PDF (1 pages)

03/09/2012

Appointment of Caryn Lynn Penley as a director

View PDF (3 pages)

29/08/2012

Appointment of Allan Wernham as a director

View PDF (3 pages)

18/01/2012

Accounts for a dormant company made up to 2011-04-30

View PDF (6 pages)

16/08/2011

Annual return made up to 2011-08-12 with full list of shareholders

View PDF (6 pages)

10/01/2011

Accounts for a dormant company made up to 2010-04-30

View PDF (6 pages)

15/10/2010

Appointment of D.W. Company Services Limited as a director

View PDF (3 pages)

13/10/2010

Appointment of Donald Gordon Brian Shaw as a director

View PDF (3 pages)

12/10/2010

Sub-division of shares on 2010-09-30

View PDF (6 pages)

01/10/2010

Termination of appointment of Dundas & Wilson (Holdings) Limited as a director

View PDF (1 pages)

13/08/2010

Annual return made up to 2010-08-12 with full list of shareholders

View PDF (3 pages)

23/10/2009

Accounts for a dormant company made up to 2009-04-30

View PDF (6 pages)

13/08/2009

Return made up to 12/08/09; full list of members

View PDF (3 pages)

21/01/2009

Accounts for a dormant company made up to 2008-04-30

View PDF (5 pages)

10/12/2008

Resolutions

View PDF (12 pages)

24/09/2008

Memorandum and Articles of Association

View PDF (7 pages)

24/09/2008

Resolutions

View PDF (8 pages)

13/08/2008

Return made up to 12/08/08; full list of members

View PDF (3 pages)

02/12/2007

Accounts for a dormant company made up to 2007-04-30

View PDF (5 pages)

13/08/2007

Return made up to 12/08/07; full list of members

View PDF (2 pages)

14/09/2006

Accounts for a dormant company made up to 2006-04-30

View PDF (5 pages)

14/08/2006

Return made up to 12/08/06; full list of members

View PDF (2 pages)

10/10/2005

Accounts for a dormant company made up to 2005-04-30

View PDF (5 pages)

12/09/2005

Return made up to 12/08/05; full list of members

View PDF (5 pages)

29/10/2004

Accounts for a dormant company made up to 2004-04-30

View PDF (5 pages)

01/09/2004

Return made up to 12/08/04; full list of members

View PDF (5 pages)

12/07/2004

Director resigned

View PDF (1 pages)

17/12/2003

Accounts for a dormant company made up to 2003-04-30

View PDF (5 pages)

28/08/2003

Return made up to 12/08/03; full list of members

View PDF (7 pages)

13/06/2003

Accounts for a dormant company made up to 2002-08-31

View PDF (5 pages)

04/12/2002

Accounting reference date shortened from 31/08/03 to 30/04/03

View PDF (1 pages)

11/09/2002

Return made up to 12/08/02; full list of members

View PDF (7 pages)

07/08/2002

New director appointed

View PDF (2 pages)

01/08/2002

New director appointed

View PDF (2 pages)

01/08/2002

Director resigned

View PDF (1 pages)

01/08/2002

Director resigned

View PDF (1 pages)

14/11/2001

Accounts for a dormant company made up to 2001-08-31

View PDF (5 pages)

01/10/2001

Director's particulars changed

View PDF (1 pages)

31/08/2001

Return made up to 12/08/01; full list of members

View PDF (5 pages)

28/01/2001

Accounts for a dormant company made up to 2000-08-31

View PDF (5 pages)

16/11/2000

New director appointed

View PDF (2 pages)

03/11/2000

Certificate of change of name

View PDF (2 pages)

01/11/2000

Memorandum and Articles of Association

View PDF (9 pages)

01/11/2000

Resolutions

View PDF (1 pages)

01/11/2000

Accounting reference date extended from 30/06/00 to 31/08/00

View PDF (1 pages)

01/11/2000

Registered office changed on 01/11/00 from: 191 west george street glasgow G2 2LB

View PDF (1 pages)

01/11/2000

Director resigned

View PDF (1 pages)

01/11/2000

Secretary resigned

View PDF (1 pages)

01/11/2000

New secretary appointed

View PDF (2 pages)

01/11/2000

New director appointed

View PDF (2 pages)

31/08/2000

Return made up to 12/08/00; full list of members

View PDF (6 pages)

23/03/2000

Accounts for a dormant company made up to 1999-06-30

View PDF (1 pages)

23/03/2000

Resolutions

View PDF (1 pages)

22/09/1999

Return made up to 12/08/99; no change of members

View PDF (4 pages)

30/03/1999

Accounts for a dormant company made up to 1998-06-30

View PDF (1 pages)

30/03/1999

Resolutions

View PDF (1 pages)

05/03/1999

Registered office changed on 05/03/99 from: madeleine smith house 6/7 blythswood square glasgow strathclyde G2 4AD

View PDF (1 pages)

27/09/1998

Return made up to 12/08/98; full list of members

View PDF (6 pages)

04/03/1998

Accounts for a dormant company made up to 1997-06-30

View PDF (1 pages)

04/03/1998

Resolutions

View PDF (1 pages)

26/02/1998

New secretary appointed

View PDF (2 pages)

26/02/1998

Secretary resigned

View PDF (1 pages)

21/08/1997

Return made up to 12/08/97; no change of members

View PDF (4 pages)

17/04/1997

Accounts for a dormant company made up to 1996-06-30

View PDF (1 pages)

17/04/1997

Resolutions

View PDF (1 pages)

17/04/1997

Resolutions

View PDF (0 pages)

17/04/1997

Resolutions

View PDF (1 pages)

14/08/1996

Resolutions

View PDF (1 pages)

14/08/1996

Return made up to 12/08/96; no change of members

View PDF (4 pages)

04/06/1996

Accounts for a dormant company made up to 1995-06-30

View PDF (1 pages)

04/06/1996

Resolutions

View PDF (1 pages)

10/08/1995

Return made up to 12/08/95; full list of members

View PDF (6 pages)

28/03/1995

Accounting reference date notified as 30/06

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (13 pages)

12/08/1994

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/04/2022

Last change occurred

30/04/2022

Accounts

Dormant

Last made up date

30/04/2022

Next account date

30/04/2023

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About D.W. DIRECTOR 1 LIMITED

D.W. DIRECTOR 1 LIMITED is an(a) Dissolved company incorporated on 12/08/1994 with the registered office located at 4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, Lothian EH1 2EN. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of D.W. DIRECTOR 1 LIMITED?

D.W. DIRECTOR 1 LIMITED is currently Dissolved. It was registered on 12/08/1994 and dissolved on 20/06/2023.

Where is D.W. DIRECTOR 1 LIMITED located?

D.W. DIRECTOR 1 LIMITED is registered at 4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, Lothian EH1 2EN.

What does D.W. DIRECTOR 1 LIMITED do?

D.W. DIRECTOR 1 LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for D.W. DIRECTOR 1 LIMITED?

The latest filing was on 20/06/2023: Final Gazette dissolved via voluntary strike-off.