About

Registered Number: SC152493
Date of Incorporation: 12/08/1994 (25 years and 5 months ago)
Company Status: Active
Registered Address: 4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN

 

Based in Lothian, D.W. Director 1 Ltd was established in 1994, it has a status of "Active". We do not know the number of employees at this organisation. The company has 10 directors listed as Penley, Caryn Lynn, Wernham, Allan, D.W. Company Services Limited, Dundas & Wilson Cs, Crawford, Douglas James, D W Director 2 Limited, Dorman Jeffrey Management Limited, Polson, Michael Buchanan, Shaw, Donald Gordon Brian, Dundas & Wilson (Holdings) Limited in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
DUNDAS & WILSON CS 01 September 1997 26 October 2000 1

Filing History

Document Type Date
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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.