D.W. DIRECTOR 1 LIMITED
Address:
4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
D.W. DIRECTOR 1 LIMITED is a business entity registered at Companies House, UK, with entity identifier is SC152493. The registration start date is August 12, 1994. The current status is Active.
Company Overview
| Company Number | SC152493 |
| Company Name | D.W. DIRECTOR 1 LIMITED |
| Registered Address |
4th Floor Saltire Court 20 Castle Terrace, Edinburgh Lothian EH1 2EN |
| Company Category | Private Limited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 1994-08-12 |
| Account Category | DORMANT |
| Account Ref Day | 30 |
| Account Ref Month | 4 |
| Accounts Due Date | 2021-04-30 |
| Accounts Last Update | 2019-04-30 |
| Returns Due Date | 2016-09-09 |
| Returns Last Update | 2015-08-12 |
| Confirmation Statement Due Date | 2021-08-24 |
| Confirmation Statement Last Update | 2020-08-10 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 74990 | Non-trading company |
| 82990 | Other business support service activities n.e.c. |
Office Location
| Address |
4TH FLOOR SALTIRE COURT 20 CASTLE TERRACE, EDINBURGH |
| Post Town | LOTHIAN |
| Post Code | EH1 2EN |
Companies with the same post code
| Entity Name | Office Address |
|---|---|
| AZZURRE CARRY SCOT LP | C/o Cms Cameron Mckenna Nabarro Olswang LLP, Saltire Court, Edinburgh, EH1 2EN |
| EQUITIX VI PRIMARY INFRASTRUCTURE (BRISTOL) LP | C/o Cma Cameron Mckenna Nabarro Olswang LLP, Saltire Court, Edinburgh, EH1 2EN |
| 3DMASKS LIMITED | Shoosmiths LLP Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom |
| CLINITEK INVESTOR (STOKE) LP | Cms Cameron Mckenna Nabarro Olswang LLP, Saltire Court, Edinburgh, EH1 2EN |
| AI GFS CARRY LP | Cms Cameron Mckenna Mabarro Olswang LLP, 20 Castle Terrace, Edinburgh, EH1 2EN |
| EQUITIX VI PRIMARY INFRASTRUCTURE (CLINITEK HOLDINGS) LP | Cameron Mckenna Nabarro Olswang LLP, 20 Castle Terrace, Edinburgh, EH1 2EN |
| AI GFS GP LIMITED | C/o Cms Cameron Mckenna Nabarro Olswang LLP Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom |
| EQUITIX GP 6 PRIMARY INFRASTRUCTURE HOLDINGS LTD | Cameron Mckenna Nabarro Olswang LLP Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom |
| EQUITIX GP 6 PRIMARY INFRASTRUCTURE MID HOLDINGS LTD | Cms Cameron Mckenna Nabarro Olswang LLP Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom |
| IRIS 1 LP | Cms Cmaeron Mckenna Nabarro Olswang LLP, Saltire Court, Edinburgh, EH1 2EN, United Kingdom |
Company Officer
| Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|---|
| D.W. COMPANY SERVICES LIMITED | Secretary (Active) | 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN | / 26 October 2000 |
/ |
|
| PENLEY, Caryn Lynn | Director (Active) | Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN | February 1969 / 1 August 2012 |
British / Scotland |
Solicitor |
| WERNHAM, Allan | Director (Active) | 191 West George Street, Glasgow, United Kingdom, G2 2LD | September 1972 / 1 August 2012 |
British / Scotland |
Solicitor |
| D.W. COMPANY SERVICES LIMITED | Director (Active) | 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, Scotland, EH1 2EN | / 30 September 2010 |
/ |
|
| DORMAN JEFFREY & CO | Secretary (Resigned) | Madeleine Smith House, 6/7 Blythswood Square, Glasgow, Strathclyde, G2 4AD | / 12 August 1994 |
/ |
|
| DUNDAS & WILSON CS | Secretary (Resigned) | 191 West George Street, Glasgow, Lanarkshire, G2 2LB | / 1 September 1997 |
/ |
|
| CRAWFORD, Douglas James | Director (Resigned) | 12 Greenhill Gardens, Edinburgh, Lothian, EH10 4BW | February 1965 / 26 October 2000 |
British / |
Solicitor |
| D W DIRECTOR 2 LIMITED | Director (Resigned) | 4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN | / 27 June 2002 |
/ |
|
| DORMAN JEFFREY MANAGEMENT LIMITED | Director (Resigned) | 4th Floor 20 Castle Terrace, Edinburgh, Midlothian, EH1 2EN | June 1978 / 12 August 1994 |
/ |
|
| POLSON, Michael Buchanan | Director (Resigned) | 11 Craighall Gardens, Edinburgh, EH6 4RH | July 1964 / 26 October 2000 |
British / |
Solicitor |
| SHAW, Donald Gordon Brian | Director (Resigned) | Dundas & Wilson Llp, Northwest Wing, Bush House, Aldwych, London, WC2B 4EZ | January 1956 / 30 September 2010 |
British / England |
Solicitor |
| DUNDAS & WILSON (HOLDINGS) LIMITED | Director (Resigned) | 4th Floor,Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN | / 31 July 2002 |
/ |
Competitor
Search similar business entities
| Post Town | LOTHIAN |
| Post Code | EH1 2EN |
| SIC Code | 74990 - Non-trading company |
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