D.W. Director 1 Limited

Company Name	D.W. Director 1 Limited
Company Status	Dissolved
Company Number	SC152493
Category	Private Limited Company
Incorporation Date	12 August 1994(29 years, 8 months ago)
Dissolution Date	20 June 2023 (10 months ago)
Previous Name	Comlaw Director Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Allan Wernham
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2012(17 years, 11 months after company formation)
Appointment Duration	10 years, 10 months (closed 20 June 2023)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	191 West George Street Glasgow G2 2LD Scotland

Director Name	Ms Caryn Lynn Miller
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2012(17 years, 11 months after company formation)
Appointment Duration	10 years, 10 months (closed 20 June 2023)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland

Secretary Name	D.W. Company Services Limited (Corporation)
Status	Closed
Appointed	26 October 2000(6 years, 2 months after company formation)
Appointment Duration	22 years, 8 months (closed 20 June 2023)
Correspondence Address	4th Floor, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland

Director Name	D.W. Company Services Limited (Corporation)
Status	Closed
Appointed	30 September 2010(16 years, 1 month after company formation)
Appointment Duration	12 years, 8 months (closed 20 June 2023)
Correspondence Address	4th Floor Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland

Director Name	Douglas James Crawford
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2000(6 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 27 June 2002)
Role	Solicitor
Correspondence Address	12 Greenhill Gardens Edinburgh Lothian EH10 4BW Scotland

Director Name	Michael Buchanan Polson
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2000(6 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 27 June 2002)
Role	Solicitor
Correspondence Address	11 Craighall Gardens Edinburgh EH6 4RH Scotland

Director Name	Mr Donald Gordon Brian Shaw
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2010(16 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 01 August 2012)
Role	Solicitor
Country of Residence	England
Correspondence Address	Dundas & Wilson Llp Northwest Wing Bush House Aldwych London WC2B 4EZ

Director Name	Dorman Jeffrey Management Limited (Corporation)
Date of Birth	June 1978 (Born 45 years ago)
Status	Resigned
Appointed	12 August 1994(same day as company formation)
Correspondence Address	4th Floor 20 Castle Terrace Edinburgh Midlothian EH1 2EN Scotland

Secretary Name	Dorman Jeffrey & Co (Corporation)
Status	Resigned
Appointed	12 August 1994(same day as company formation)
Correspondence Address	Madeleine Smith House 6/7 Blythswood Square Glasgow Strathclyde G2 4AD Scotland

Secretary Name	Dundas & Wilson Cs (Corporation)
Status	Resigned
Appointed	01 September 1997(3 years after company formation)
Appointment Duration	3 years, 1 month (resigned 26 October 2000)
Correspondence Address	191 West George Street Glasgow Lanarkshire G2 2LB Scotland

Director Name	D W Director 2 Limited (Corporation)
Status	Resigned
Appointed	27 June 2002(7 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 05 April 2004)
Correspondence Address	4th Floor Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland

Director Name	Dundas & Wilson (Holdings) Limited (Corporation)
Status	Resigned
Appointed	31 July 2002(7 years, 11 months after company formation)
Appointment Duration	8 years, 2 months (resigned 30 September 2010)
Correspondence Address	4th Floor,Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland

Contact

Website	dundas-wilson.com

Location

Registered Address	4th Floor Saltire Court 20 Castle Terrace, Edinburgh Lothian EH1 2EN Scotland
Constituency	Edinburgh East
Ward	City Centre
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £0.5	Caryn Penley & Allan Wernham 50.00% Ordinary
1 at £0.5	D.w. Company Services LTD 50.00% Ordinary

Accounts

Latest Accounts	30 April 2022 (1 year, 11 months ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

20 June 2023	Final Gazette dissolved via voluntary strike-off (1 page)
4 April 2023	First Gazette notice for voluntary strike-off (1 page)
23 March 2023	Application to strike the company off the register (3 pages)
30 January 2023	Accounts for a dormant company made up to 30 April 2022 (6 pages)
22 November 2022	Termination of appointment of D.W. Company Services Limited as a secretary on 21 November 2022 (1 page)
10 November 2022	Termination of appointment of D.W. Company Services Limited as a director on 7 November 2022 (1 page)
10 August 2022	Confirmation statement made on 10 August 2022 with no updates (3 pages)
24 January 2022	Accounts for a dormant company made up to 30 April 2021 (6 pages)
18 August 2021	Confirmation statement made on 10 August 2021 with no updates (3 pages)
12 February 2021	Accounts for a dormant company made up to 30 April 2020 (6 pages)
10 August 2020	Confirmation statement made on 10 August 2020 with no updates (3 pages)
27 January 2020	Accounts for a dormant company made up to 30 April 2019 (6 pages)
13 January 2020	Director's details changed for Ms Caryn Lynn Penley on 12 December 2019 (2 pages)
13 August 2019	Confirmation statement made on 12 August 2019 with updates (4 pages)
28 November 2018	Accounts for a dormant company made up to 30 April 2018 (5 pages)
20 August 2018	Confirmation statement made on 12 August 2018 with updates (4 pages)
3 January 2018	Accounts for a dormant company made up to 30 April 2017 (6 pages)
14 November 2017	Director's details changed for Ms Caryn Lynn Penley on 25 July 2017 (2 pages)
14 November 2017	Director's details changed for Ms Caryn Lynn Penley on 25 July 2017 (2 pages)
16 August 2017	Confirmation statement made on 12 August 2017 with updates (4 pages)
16 August 2017	Confirmation statement made on 12 August 2017 with updates (4 pages)
20 January 2017	Accounts for a dormant company made up to 30 April 2016 (6 pages)
20 January 2017	Accounts for a dormant company made up to 30 April 2016 (6 pages)
15 August 2016	Confirmation statement made on 12 August 2016 with updates (5 pages)
15 August 2016	Confirmation statement made on 12 August 2016 with updates (5 pages)
20 January 2016	Accounts for a dormant company made up to 30 April 2015 (5 pages)
20 January 2016	Accounts for a dormant company made up to 30 April 2015 (5 pages)
12 August 2015	Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 1 (6 pages)
12 August 2015	Secretary's details changed for D.W. Company Services Limited on 12 August 2015 (1 page)
12 August 2015	Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 1 (6 pages)
12 August 2015	Secretary's details changed for D.W. Company Services Limited on 12 August 2015 (1 page)
22 January 2015	Accounts for a dormant company made up to 30 April 2014 (5 pages)
22 January 2015	Accounts for a dormant company made up to 30 April 2014 (5 pages)
18 August 2014	Director's details changed for Mr Allan Wernham on 12 August 2014 (2 pages)
18 August 2014	Director's details changed for Mr Allan Wernham on 12 August 2014 (2 pages)
18 August 2014	Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 1 (6 pages)
18 August 2014	Director's details changed for Ms Caryn Lynn Penley on 12 August 2014 (2 pages)
18 August 2014	Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 1 (6 pages)
18 August 2014	Director's details changed for Ms Caryn Lynn Penley on 12 August 2014 (2 pages)
5 November 2013	Accounts for a dormant company made up to 30 April 2013 (6 pages)
5 November 2013	Accounts for a dormant company made up to 30 April 2013 (6 pages)
12 August 2013	Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 1 (6 pages)
12 August 2013	Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 1 (6 pages)
9 July 2013	Director's details changed for Allan Wernham on 26 June 2013 (2 pages)
9 July 2013	Director's details changed for Allan Wernham on 26 June 2013 (2 pages)
6 November 2012	Accounts for a dormant company made up to 30 April 2012 (6 pages)
6 November 2012	Accounts for a dormant company made up to 30 April 2012 (6 pages)
4 September 2012	Annual return made up to 12 August 2012 with a full list of shareholders (7 pages)
4 September 2012	Annual return made up to 12 August 2012 with a full list of shareholders (7 pages)
3 September 2012	Termination of appointment of Donald Shaw as a director (1 page)
3 September 2012	Appointment of Caryn Lynn Penley as a director (3 pages)
3 September 2012	Termination of appointment of Donald Shaw as a director (1 page)
3 September 2012	Appointment of Caryn Lynn Penley as a director (3 pages)
29 August 2012	Appointment of Allan Wernham as a director (3 pages)
29 August 2012	Appointment of Allan Wernham as a director (3 pages)
18 January 2012	Accounts for a dormant company made up to 30 April 2011 (6 pages)
18 January 2012	Accounts for a dormant company made up to 30 April 2011 (6 pages)
16 August 2011	Annual return made up to 12 August 2011 with a full list of shareholders (6 pages)
16 August 2011	Annual return made up to 12 August 2011 with a full list of shareholders (6 pages)
10 January 2011	Accounts for a dormant company made up to 30 April 2010 (6 pages)
10 January 2011	Accounts for a dormant company made up to 30 April 2010 (6 pages)
15 October 2010	Appointment of D.W. Company Services Limited as a director (3 pages)
15 October 2010	Appointment of D.W. Company Services Limited as a director (3 pages)
13 October 2010	Appointment of Donald Gordon Brian Shaw as a director (3 pages)
13 October 2010	Appointment of Donald Gordon Brian Shaw as a director (3 pages)
12 October 2010	Sub-division of shares on 30 September 2010 (6 pages)
12 October 2010	Sub-division of shares on 30 September 2010 (6 pages)
1 October 2010	Termination of appointment of Dundas & Wilson (Holdings) Limited as a director (1 page)
1 October 2010	Termination of appointment of Dundas & Wilson (Holdings) Limited as a director (1 page)
13 August 2010	Annual return made up to 12 August 2010 with a full list of shareholders (3 pages)
13 August 2010	Annual return made up to 12 August 2010 with a full list of shareholders (3 pages)
23 October 2009	Accounts for a dormant company made up to 30 April 2009 (6 pages)
23 October 2009	Accounts for a dormant company made up to 30 April 2009 (6 pages)
13 August 2009	Return made up to 12/08/09; full list of members (3 pages)
13 August 2009	Return made up to 12/08/09; full list of members (3 pages)
21 January 2009	Accounts for a dormant company made up to 30 April 2008 (5 pages)
21 January 2009	Accounts for a dormant company made up to 30 April 2008 (5 pages)
10 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
10 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
24 September 2008	Memorandum and Articles of Association (7 pages)
24 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
24 September 2008	Memorandum and Articles of Association (7 pages)
24 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
13 August 2008	Return made up to 12/08/08; full list of members (3 pages)
13 August 2008	Return made up to 12/08/08; full list of members (3 pages)
2 December 2007	Accounts for a dormant company made up to 30 April 2007 (5 pages)
2 December 2007	Accounts for a dormant company made up to 30 April 2007 (5 pages)
13 August 2007	Return made up to 12/08/07; full list of members (2 pages)
13 August 2007	Return made up to 12/08/07; full list of members (2 pages)
14 September 2006	Accounts for a dormant company made up to 30 April 2006 (5 pages)
14 September 2006	Accounts for a dormant company made up to 30 April 2006 (5 pages)
14 August 2006	Return made up to 12/08/06; full list of members (2 pages)
14 August 2006	Return made up to 12/08/06; full list of members (2 pages)
10 October 2005	Accounts for a dormant company made up to 30 April 2005 (5 pages)
10 October 2005	Accounts for a dormant company made up to 30 April 2005 (5 pages)
12 September 2005	Return made up to 12/08/05; full list of members (5 pages)
12 September 2005	Return made up to 12/08/05; full list of members (5 pages)
29 October 2004	Accounts for a dormant company made up to 30 April 2004 (5 pages)
29 October 2004	Accounts for a dormant company made up to 30 April 2004 (5 pages)
1 September 2004	Return made up to 12/08/04; full list of members (5 pages)
1 September 2004	Return made up to 12/08/04; full list of members (5 pages)
12 July 2004	Director resigned (1 page)
12 July 2004	Director resigned (1 page)
17 December 2003	Accounts for a dormant company made up to 30 April 2003 (5 pages)
17 December 2003	Accounts for a dormant company made up to 30 April 2003 (5 pages)
28 August 2003	Return made up to 12/08/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 August 2003	Return made up to 12/08/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 June 2003	Accounts for a dormant company made up to 31 August 2002 (5 pages)
13 June 2003	Accounts for a dormant company made up to 31 August 2002 (5 pages)
4 December 2002	Accounting reference date shortened from 31/08/03 to 30/04/03 (1 page)
4 December 2002	Accounting reference date shortened from 31/08/03 to 30/04/03 (1 page)
11 September 2002	Return made up to 12/08/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 September 2002	Return made up to 12/08/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 August 2002	New director appointed (2 pages)
7 August 2002	New director appointed (2 pages)
1 August 2002	New director appointed (2 pages)
1 August 2002	New director appointed (2 pages)
1 August 2002	Director resigned (1 page)
1 August 2002	Director resigned (1 page)
1 August 2002	Director resigned (1 page)
1 August 2002	Director resigned (1 page)
14 November 2001	Accounts for a dormant company made up to 31 August 2001 (5 pages)
14 November 2001	Accounts for a dormant company made up to 31 August 2001 (5 pages)
1 October 2001	Director's particulars changed (1 page)
1 October 2001	Director's particulars changed (1 page)
31 August 2001	Return made up to 12/08/01; full list of members (5 pages)
31 August 2001	Return made up to 12/08/01; full list of members (5 pages)
28 January 2001	Accounts for a dormant company made up to 31 August 2000 (5 pages)
28 January 2001	Accounts for a dormant company made up to 31 August 2000 (5 pages)
16 November 2000	New director appointed (2 pages)
16 November 2000	New director appointed (2 pages)
3 November 2000	Company name changed comlaw director LIMITED\certificate issued on 06/11/00 (2 pages)
3 November 2000	Company name changed comlaw director LIMITED\certificate issued on 06/11/00 (2 pages)
1 November 2000	New director appointed (2 pages)
1 November 2000	Registered office changed on 01/11/00 from: 191 west george street glasgow G2 2LB (1 page)
1 November 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
1 November 2000	Accounting reference date extended from 30/06/00 to 31/08/00 (1 page)
1 November 2000	Memorandum and Articles of Association (9 pages)
1 November 2000	Director resigned (1 page)
1 November 2000	Director resigned (1 page)
1 November 2000	Memorandum and Articles of Association (9 pages)
1 November 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
1 November 2000	New secretary appointed (2 pages)
1 November 2000	New secretary appointed (2 pages)
1 November 2000	Secretary resigned (1 page)
1 November 2000	Registered office changed on 01/11/00 from: 191 west george street glasgow G2 2LB (1 page)
1 November 2000	Accounting reference date extended from 30/06/00 to 31/08/00 (1 page)
1 November 2000	Secretary resigned (1 page)
1 November 2000	New director appointed (2 pages)
31 August 2000	Return made up to 12/08/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 August 2000	Return made up to 12/08/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 March 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 March 2000	Accounts for a dormant company made up to 30 June 1999 (1 page)
23 March 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 March 2000	Accounts for a dormant company made up to 30 June 1999 (1 page)
22 September 1999	Return made up to 12/08/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
22 September 1999	Return made up to 12/08/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
30 March 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 March 1999	Accounts for a dormant company made up to 30 June 1998 (1 page)
30 March 1999	Accounts for a dormant company made up to 30 June 1998 (1 page)
30 March 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 March 1999	Registered office changed on 05/03/99 from: madeleine smith house 6/7 blythswood square glasgow strathclyde G2 4AD (1 page)
5 March 1999	Registered office changed on 05/03/99 from: madeleine smith house 6/7 blythswood square glasgow strathclyde G2 4AD (1 page)
27 September 1998	Return made up to 12/08/98; full list of members (6 pages)
27 September 1998	Return made up to 12/08/98; full list of members (6 pages)
4 March 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 March 1998	Accounts for a dormant company made up to 30 June 1997 (1 page)
4 March 1998	Accounts for a dormant company made up to 30 June 1997 (1 page)
26 February 1998	Secretary resigned (1 page)
26 February 1998	New secretary appointed (2 pages)
26 February 1998	Secretary resigned (1 page)
26 February 1998	New secretary appointed (2 pages)
21 August 1997	Return made up to 12/08/97; no change of members (4 pages)
21 August 1997	Return made up to 12/08/97; no change of members (4 pages)
17 April 1997	Accounts for a dormant company made up to 30 June 1996 (1 page)
17 April 1997	Accounts for a dormant company made up to 30 June 1996 (1 page)
17 April 1997	Resolutions ELRES ‐ Elective resolution (1 page)
17 April 1997	Resolutions ELRES ‐ Elective resolution (1 page)
17 April 1997	Resolutions ELRES ‐ Elective resolution (1 page)
17 April 1997	Resolutions ELRES ‐ Elective resolution (1 page)
14 August 1996	Resolutions ELRES ‐ Elective resolution (1 page)
14 August 1996	Return made up to 12/08/96; no change of members (4 pages)
14 August 1996	Return made up to 12/08/96; no change of members (4 pages)
14 August 1996	Resolutions ELRES ‐ Elective resolution (1 page)
4 June 1996	Accounts for a dormant company made up to 30 June 1995 (1 page)
4 June 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 June 1996	Accounts for a dormant company made up to 30 June 1995 (1 page)
4 June 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 August 1995	Return made up to 12/08/95; full list of members (6 pages)
10 August 1995	Return made up to 12/08/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (13 pages)
12 August 1994	Incorporation (12 pages)
12 August 1994	Incorporation (12 pages)

D.W. Director 1 Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Data Scotland