Based in Lothian, D.W. Director 1 Ltd was founded on 12 August 1994. The organisation has one director listed at Companies House. We don't currently know the number of employees at this business.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DUNDAS & WILSON CS | 01 September 1997 | 26 October 2000 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 10 August 2020 | |
| AA - Annual Accounts | 27 January 2020 | |
| CH01 - Change of particulars for director | 13 January 2020 | |
| CS01 - N/A | 13 August 2019 | |
| AA - Annual Accounts | 28 November 2018 | |
| CS01 - N/A | 20 August 2018 | |
| AA - Annual Accounts | 03 January 2018 | |
| CH01 - Change of particulars for director | 14 November 2017 | |
| CS01 - N/A | 16 August 2017 | |
| AA - Annual Accounts | 20 January 2017 | |
| CS01 - N/A | 15 August 2016 | |
| AA - Annual Accounts | 20 January 2016 | |
| AR01 - Annual Return | 12 August 2015 | |
| CH04 - Change of particulars for corporate secretary | 12 August 2015 | |
| AA - Annual Accounts | 22 January 2015 | |
| AR01 - Annual Return | 18 August 2014 | |
| CH01 - Change of particulars for director | 18 August 2014 | |
| CH01 - Change of particulars for director | 18 August 2014 | |
| AA - Annual Accounts | 05 November 2013 | |
| AR01 - Annual Return | 12 August 2013 | |
| CH01 - Change of particulars for director | 09 July 2013 | |
| AA - Annual Accounts | 06 November 2012 | |
| AR01 - Annual Return | 04 September 2012 | |
| TM01 - Termination of appointment of director | 03 September 2012 | |
| AP01 - Appointment of director | 03 September 2012 | |
| AP01 - Appointment of director | 29 August 2012 | |
| AA - Annual Accounts | 18 January 2012 | |
| AR01 - Annual Return | 16 August 2011 | |
| AA - Annual Accounts | 10 January 2011 | |
| AP02 - Appointment of corporate director | 15 October 2010 | |
| AP01 - Appointment of director | 13 October 2010 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 12 October 2010 | |
| TM01 - Termination of appointment of director | 01 October 2010 | |
| AR01 - Annual Return | 13 August 2010 | |
| AA - Annual Accounts | 23 October 2009 | |
| 363a - Annual Return | 13 August 2009 | |
| AA - Annual Accounts | 21 January 2009 | |
| RESOLUTIONS - N/A | 10 December 2008 | |
| RESOLUTIONS - N/A | 24 September 2008 | |
| MEM/ARTS - N/A | 24 September 2008 | |
| 363a - Annual Return | 13 August 2008 | |
| AA - Annual Accounts | 02 December 2007 | |
| 363a - Annual Return | 13 August 2007 | |
| AA - Annual Accounts | 14 September 2006 | |
| 363a - Annual Return | 14 August 2006 | |
| AA - Annual Accounts | 10 October 2005 | |
| 363a - Annual Return | 12 September 2005 | |
| AA - Annual Accounts | 29 October 2004 | |
| 363a - Annual Return | 01 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 12 July 2004 | |
| AA - Annual Accounts | 17 December 2003 | |
| 363s - Annual Return | 28 August 2003 | |
| AA - Annual Accounts | 13 June 2003 | |
| 225 - Change of Accounting Reference Date | 04 December 2002 | |
| 363s - Annual Return | 11 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 07 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 01 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 01 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 01 August 2002 | |
| AA - Annual Accounts | 14 November 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 October 2001 | |
| 363a - Annual Return | 31 August 2001 | |
| AA - Annual Accounts | 28 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 16 November 2000 | |
| CERTNM - Change of name certificate | 03 November 2000 | |
| RESOLUTIONS - N/A | 01 November 2000 | |
| MEM/ARTS - N/A | 01 November 2000 | |
| 225 - Change of Accounting Reference Date | 01 November 2000 | |
| 287 - Change in situation or address of Registered Office | 01 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 01 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 01 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 01 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 01 November 2000 | |
| 363s - Annual Return | 31 August 2000 | |
| RESOLUTIONS - N/A | 23 March 2000 | |
| AA - Annual Accounts | 23 March 2000 | |
| 363s - Annual Return | 22 September 1999 | |
| RESOLUTIONS - N/A | 30 March 1999 | |
| AA - Annual Accounts | 30 March 1999 | |
| 287 - Change in situation or address of Registered Office | 05 March 1999 | |
| 363s - Annual Return | 27 September 1998 | |
| RESOLUTIONS - N/A | 04 March 1998 | |
| AA - Annual Accounts | 04 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 26 February 1998 | |
| 288b - Notice of resignation of directors or secretaries | 26 February 1998 | |
| 363s - Annual Return | 21 August 1997 | |
| RESOLUTIONS - N/A | 17 April 1997 | |
| RESOLUTIONS - N/A | 17 April 1997 | |
| RESOLUTIONS - N/A | 17 April 1997 | |
| AA - Annual Accounts | 17 April 1997 | |
| RESOLUTIONS - N/A | 14 August 1996 | |
| 363s - Annual Return | 14 August 1996 | |
| RESOLUTIONS - N/A | 04 June 1996 | |
| AA - Annual Accounts | 04 June 1996 | |
| 363s - Annual Return | 10 August 1995 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 28 March 1995 | |
| NEWINC - New incorporation documents | 12 August 1994 |
