D.W. DIRECTOR 1 LIMITED
4TH FLOOR SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, LOTHIAN EH1 2EN- Active - Proposal to Strike off
- Private Limited Company
- Company No. SC152493
- Last Updated: 01 Jun 2023
Company Profile
D.W. DIRECTOR 1 LIMITED was incorporated on Friday, August 12, 1994 as a Private Limited Company with registered address in LOTHIAN. D.W. DIRECTOR 1 LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 30 years 2 months and 27 days.
| Name | D.W. DIRECTOR 1 LIMITED |
|---|---|
| Company number | SC152493 |
| Company type | Private Limited Company |
| Incorporation date | 12 Aug 1994 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
4TH FLOOR SALTIRE COURT 20 CASTLE TERRACE, EDINBURGH LOTHIAN EH1 2EN |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| D.W. Company Services Limited Saltire Court, 20 Castle Terrace, EH1 2EN |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2024, (-282 days left) |
| Latest accounts | 30 April 2022 |
| Next confirmation statement due | 09 September 2016 |
| Last confirmation statement dated | 12 August 2015 |
Mortgages
No mortgages have been registered against D.W. DIRECTOR 1 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| D.W. DIRECTOR 1 LIMITED | 12 Aug 1994 |