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D.W. DIRECTOR 1 LIMITED - 4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN, United Kingdom
Company Information
- Company registration number
- SC152493
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 4th Floor Saltire Court
- 20 Castle Terrace, Edinburgh
- Lothian
- EH1 2EN 4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN UK
Management
- Managing Directors
- MILLER, Caryn Lynn
- WERNHAM, Allan
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-08-12
- Dissolved on
- 2023-06-20
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- D.W. Company Services Limited
Jurisdiction Particularities
- Additional Status Details
- Dissolved
- Previous Names
- COMLAW DIRECTOR LIMITED
- Filing of Accounts
- Due Date: 2022-01-31
- Last Date: 2022-04-30
- Last Return Made Up To:
- 2012-08-12
- Annual Return
- Due Date: 2022-08-24
- Last Date: 2021-08-10
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D.W. DIRECTOR 1 LIMITED Company Description
- D.W. DIRECTOR 1 LIMITED is a ltd registered in United Kingdom with the Company reg no SC152493. Its current trading status is "closed". It was registered 1994-08-12. It was previously called COMLAW DIRECTOR LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-08-12.It can be contacted at 4Th Floor Saltire Court .
Get D.W. DIRECTOR 1 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: D.w. Director 1 Limited - 4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN, United Kingdom
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Articles of Association
Founding documents
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Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-dormant (2023-01-30) - AA
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dissolution-application-strike-off-company (2023-03-23) - DS01
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gazette-notice-voluntary (2023-04-04) - GAZ1(A)
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gazette-dissolved-voluntary (2023-06-20) - GAZ2(A)
keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-01-24) - AA
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confirmation-statement-with-no-updates (2022-08-10) - CS01
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termination-director-company-with-name-termination-date (2022-11-10) - TM01
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termination-secretary-company-with-name-termination-date (2022-11-22) - TM02
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-08-18) - CS01
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accounts-with-accounts-type-dormant (2021-02-12) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-08-10) - CS01
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accounts-with-accounts-type-dormant (2020-01-27) - AA
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change-person-director-company-with-change-date (2020-01-13) - CH01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-08-13) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-11-28) - AA
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confirmation-statement-with-updates (2018-08-20) - CS01
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accounts-with-accounts-type-dormant (2018-01-03) - AA
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-11-14) - CH01
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confirmation-statement-with-updates (2017-08-16) - CS01
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accounts-with-accounts-type-dormant (2017-01-20) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-15) - CS01
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accounts-with-accounts-type-dormant (2016-01-20) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-12) - AR01
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change-corporate-secretary-company-with-change-date (2015-08-12) - CH04
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accounts-with-accounts-type-dormant (2015-01-22) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-18) - AR01
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change-person-director-company-with-change-date (2014-08-18) - CH01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-11-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-12) - AR01
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change-person-director-company-with-change-date (2013-07-09) - CH01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-08-29) - AP01
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appoint-person-director-company-with-name (2012-09-03) - AP01
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termination-director-company-with-name (2012-09-03) - TM01
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accounts-with-accounts-type-dormant (2012-11-06) - AA
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accounts-with-accounts-type-dormant (2012-01-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-04) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-16) - AR01
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accounts-with-accounts-type-dormant (2011-01-10) - AA
keyboard_arrow_right 2010
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appoint-corporate-director-company-with-name (2010-10-15) - AP02
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appoint-person-director-company-with-name (2010-10-13) - AP01
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capital-alter-shares-subdivision (2010-10-12) - SH02
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termination-director-company-with-name (2010-10-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-13) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-01-21) - AA
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legacy (2009-08-13) - 363a
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accounts-with-accounts-type-dormant (2009-10-23) - AA
keyboard_arrow_right 2008
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resolution (2008-12-10) - RESOLUTIONS
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memorandum-articles (2008-09-24) - MEM/ARTS
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resolution (2008-09-24) - RESOLUTIONS
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legacy (2008-08-13) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-12-02) - AA
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legacy (2007-08-13) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-09-14) - AA
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legacy (2006-08-14) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-10-10) - AA
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legacy (2005-09-12) - 363a
keyboard_arrow_right 2004
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legacy (2004-07-12) - 288b
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accounts-with-accounts-type-dormant (2004-10-29) - AA
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legacy (2004-09-01) - 363a
keyboard_arrow_right 2003
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legacy (2003-08-28) - 363s
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accounts-with-accounts-type-dormant (2003-06-13) - AA
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accounts-with-accounts-type-dormant (2003-12-17) - AA
keyboard_arrow_right 2002
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legacy (2002-12-04) - 225
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legacy (2002-09-11) - 363s
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legacy (2002-08-07) - 288a
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legacy (2002-08-01) - 288a
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legacy (2002-08-01) - 288b
keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-11-14) - AA
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legacy (2001-10-01) - 288c
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legacy (2001-08-31) - 363a
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accounts-with-accounts-type-dormant (2001-01-28) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-dormant (2000-03-23) - AA
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legacy (2000-08-31) - 363s
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legacy (2000-11-01) - 288a
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legacy (2000-11-01) - 288b
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resolution (2000-03-23) - RESOLUTIONS
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legacy (2000-11-01) - 225
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resolution (2000-11-01) - RESOLUTIONS
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memorandum-articles (2000-11-01) - MEM/ARTS
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certificate-change-of-name-company (2000-11-03) - CERTNM
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legacy (2000-11-16) - 288a
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legacy (2000-11-01) - 287
keyboard_arrow_right 1999
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legacy (1999-09-22) - 363s
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accounts-with-accounts-type-dormant (1999-03-30) - AA
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resolution (1999-03-30) - RESOLUTIONS
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legacy (1999-03-05) - 287
keyboard_arrow_right 1998
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resolution (1998-03-04) - RESOLUTIONS
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legacy (1998-02-26) - 288b
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legacy (1998-02-26) - 288a
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legacy (1998-09-27) - 363s
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accounts-with-accounts-type-dormant (1998-03-04) - AA
keyboard_arrow_right 1997
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legacy (1997-08-21) - 363s
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accounts-with-accounts-type-dormant (1997-04-17) - AA
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resolution (1997-04-17) - RESOLUTIONS
keyboard_arrow_right 1996
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resolution (1996-08-14) - RESOLUTIONS
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legacy (1996-08-14) - 363s
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accounts-with-accounts-type-dormant (1996-06-04) - AA
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resolution (1996-06-04) - RESOLUTIONS
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-08-10) - 363s
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legacy (1995-03-28) - 224
keyboard_arrow_right 1994
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incorporation-company (1994-08-12) - NEWINC