Company information:
D.W. Director 1 Limited (No: SC152493)
Address: 4TH FLOOR SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, LOTHIAN, EH1 2EN
Status: Active - Proposal to Strike off
Incorporated: 08-Dec-1994
Accounts Next Due: 31-Jan-2024
Next Confirmation Statement Due: 24-Aug-2023
Industry Class: 74990 - Non-trading company
Current Director: CARYN LYNN MILLER ( DOB: Feb-1969 From: Aug-2012 )
Current Director: CARYN LYNN PENLEY ( DOB: Feb-1969 From: Aug-2012 )
Current Director: ALLAN WERNHAM ( DOB: Sep-1972 From: Aug-2012 )
Resigned Director: DOUGLAS JAMES CRAWFORD ( From: Oct-2000 To: Jun-2002 )
Resigned Director: D W DIRECTOR 2 LIMITED ( From: Jun-2002 To: Apr-2004 )
Resigned Director: D.W. COMPANY SERVICES LIMITED ( From: Sep-2010 To: Nov-2022 )
Resigned Director: DORMAN JEFFREY MANAGEMENT LIMITED ( From: Aug-1994 To: Oct-2000 )
Resigned Director: DUNDAS & WILSON (HOLDINGS) LIMITED ( From: Jul-2002 To: Sep-2010 )
Resigned Director: MICHAEL BUCHANAN POLSON ( DOB: Jul-1964 From: Oct-2000 To: Jun-2002 )
Resigned Director: DONALD GORDON BRIAN SHAW ( DOB: Jan-1956 From: Sep-2010 To: Aug-2012 )
Resigned Secretary: D.W. COMPANY SERVICES LIMITED ( From: Oct-2000 To: Nov-2022 )
Resigned Secretary: DORMAN JEFFREY & CO ( From: Aug-1994 To: Sep-1997 )
Resigned Secretary: DUNDAS & WILSON CS ( From: Sep-1997 To: Oct-2000 )
Persons of Significant Control:
D.W. Company Services Limited, 4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)