D.W. DIRECTOR 1 LIMITED
Company is dissolved
General Information
NAME
D.W. DIRECTOR 1 LIMITED
COMPANY NUMBER
SC152493
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
12/08/1994
(30 years and 3 months old)
WEBSITE
DUNDAS-WILSON.COM
CONFIRMATION STATEMENT MADE UP TO
10/08/2022
ACCOUNTS MADE UP TO
30/04/2022
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PREVIOUS NAMES
12/08/1994
06/11/2000
COMLAW DIRECTOR LIMITED
LOTHIAN
EH1 2EN
4th Floor Saltire Court
20 Castle Terrace,
Edinburgh
Lothian
EH1 2EN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DUNDAS & WILSON (HOLDINGS) LIMITED | Company is dissolved | View Report |
| D.W. DIRECTOR 1 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2023 | New Board Member Caryn Lynn Miller (914153202) Appointed |
| 04/12/2023 | New Board Member Allan Wernham (914167558) Appointed |
| 02/02/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about D.W. DIRECTOR 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about D.W. DIRECTOR 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about D.W. DIRECTOR 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 38 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 5 |
View Report |
|
Born in Jul 1964 |
Resigned | Director |
Current: 0 Past: 171 |
View Report |
|
Born in Feb 1965 |
Resigned | Director |
Current: 0 Past: 94 |
View Report |
|
Born in N/A |
Resigned | Director&Secretary |
Current: 3 Past: 1361 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DUNDAS & WILSON CS LLP | Company is dissolved | View Report |
| DUNDAS & WILSON (HOLDINGS) LIMITED | Company is dissolved | View Report |
| D.W. COMPANY SERVICES LIMITED | Company is dissolved | View Report |
| D.W. DIRECTOR 1 LIMITED | Company is dissolved | View Report |
| D.W. PROPERTY ABERDEEN LIMITED | Company is dissolved | View Report |
| D.W. PROPERTY EDINBURGH LIMITED | Company is dissolved | View Report |
| D.W. PROPERTY GLASGOW LIMITED | Company is dissolved | View Report |
| D.W. PROPERTY LONDON LIMITED | Company is dissolved | View Report |
| TWENTY-EIGHT NOMINEES LIMITED | Non-Trading | View Report |
| HANAMA TRADING LIMITED | Active - Accounts Filed | View Report |
| DUNDAS & WILSON STAFF PENSION TRUSTEE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2023 | New Board Member Caryn Lynn Miller (914153202) Appointed |
| 04/12/2023 | New Board Member Allan Wernham (914167558) Appointed |
| 02/02/2023 | New Accounts filed |
| 24/11/2022 | D.W. COMPANY SERVICES LIMITED (900061308) has left the board |
| 14/08/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Accounts filed |
| 18/02/2021 | New Accounts filed |
| 14/08/2020 | New Confirmation Statement filed |
| 30/01/2020 | New Accounts filed |
| 16/08/2019 | New Confirmation Statement filed |
| 01/12/2018 | New Accounts filed |
| 24/08/2018 | New Confirmation Statement filed |
| 07/01/2018 | New Accounts filed |
| 21/08/2017 | New Annual Return filed |
| 25/01/2017 | New Accounts filed |
| 19/08/2016 | New Annual Return filed |
| 30/03/2016 | D.W. COMPANY SERVICES LIMITED (915494820) has left the board |
| 22/01/2016 | New Accounts filed |
| 16/08/2015 | New Annual Return filed |
| 27/01/2015 | New Accounts filed |
| 18/11/2014 | New Annual Return filed |
| 09/11/2013 | New Accounts filed |
| 15/08/2013 | New Annual Return filed |
| 13/11/2012 | New Accounts filed |
| 07/09/2012 | New Annual Return filed |
| 05/09/2012 | New Board Member Allan Wernham Appointed |
| 05/09/2012 | Donald Gordon Brian Shaw has left the board |
| 05/09/2012 | New Board Member Caryn Lynn Penley Appointed |
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