D.W. Director 1 Limited
Company Profile
dissolved
UnknownD.w. Director 1 Limited
sc152493•Private Limited With Share Capital
4Th Floor Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH12EN
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Incorporated
12/08/1994
Company Age
31 years
Directors
3
Employees
—
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
D.w. Director 1 Limited (sc152493) is a private limited with share capital incorporated on 12/08/1994 (31 years old) and registered in lothian, EH12EN. The company operates under SIC code 74990 - non-trading company.
Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 12/08/1994
EH12EN
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
2
Shareholders
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:20-06-2023
Gazette Notice Voluntary
Category:Gazette
Date:04-04-2023
Dissolution Application Strike Off Company
Category:Dissolution
Date:23-03-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-01-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-08-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-08-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-08-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-08-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-08-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2015
Change Corporate Secretary Company With Change Date
Category:Officers
Date:12-08-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:18-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:18-08-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-09-2012
Termination Director Company With Name
Category:Officers
Date:03-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:03-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:29-08-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-08-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-01-2011
Appoint Corporate Director Company With Name
Category:Officers
Date:15-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:13-10-2010
Capital Alter Shares Subdivision
Category:Capital
Date:12-10-2010
Termination Director Company With Name
Category:Officers
Date:01-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-10-2009
Legacy
Category:Annual Return
Date:13-08-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-01-2009
Resolution
Category:Resolution
Date:10-12-2008
Memorandum Articles
Category:Incorporation
Date:24-09-2008
Resolution
Category:Resolution
Date:24-09-2008
Legacy
Category:Annual Return
Date:13-08-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-12-2007
Legacy
Category:Annual Return
Date:13-08-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-09-2006
Legacy
Category:Annual Return
Date:14-08-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-10-2005
Legacy
Category:Annual Return
Date:12-09-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-10-2004
Legacy
Category:Annual Return
Date:01-09-2004
Legacy
Category:Officers
Date:12-07-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-12-2003
Legacy
Category:Annual Return
Date:28-08-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-06-2003
Legacy
Category:Accounts
Date:04-12-2002
Legacy
Category:Annual Return
Date:11-09-2002
Legacy
Category:Officers
Date:07-08-2002
Legacy
Category:Officers
Date:01-08-2002
Legacy
Category:Officers
Date:01-08-2002
Legacy
Category:Officers
Date:01-08-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-11-2001
Legacy
Category:Officers
Date:01-10-2001
Legacy
Category:Annual Return
Date:31-08-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-01-2001
Legacy
Category:Officers
Date:16-11-2000
Certificate Change Of Name Company
Category:Change Of Name
Date:03-11-2000
Memorandum Articles
Category:Incorporation
Date:01-11-2000
Resolution
Category:Resolution
Date:01-11-2000
Legacy
Category:Accounts
Date:01-11-2000
Legacy
Category:Address
Date:01-11-2000
Legacy
Category:Officers
Date:01-11-2000
Legacy
Category:Officers
Date:01-11-2000
Legacy
Category:Officers
Date:01-11-2000
Legacy
Category:Officers
Date:01-11-2000
Legacy
Category:Annual Return
Date:31-08-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-03-2000
Resolution
Category:Resolution
Date:23-03-2000
Legacy
Category:Annual Return
Date:22-09-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-03-1999
Resolution
Category:Resolution
Date:30-03-1999
Legacy
Category:Address
Date:05-03-1999
Legacy
Category:Annual Return
Date:27-09-1998
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-03-1998
Resolution
Category:Resolution
Date:04-03-1998
Legacy
Category:Officers
Date:26-02-1998
Legacy
Category:Officers
Date:26-02-1998
Legacy
Category:Annual Return
Date:21-08-1997
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-04-1997
Resolution
Category:Resolution
Date:17-04-1997
Resolution
Category:Resolution
Date:17-04-1997
Resolution
Category:Resolution
Date:17-04-1997
Risk Assessment
not scored
International Score
Accounts
Typedormant
Due Date31/01/2024
Filing Date26/01/2023
Latest Accounts30/04/2022
Trading Addresses
4Th Floor Saltire Court, 20 Castle Terrace,, Edinburgh, Lothian, EH12ENRegistered
Related Companies
5
Contact
4Th Floor Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH12EN