Company Information for

WIN 1 LIMITED

UNION PLAZA (6TH FLOOR), 1 UNION WYND, 1 UNION WYND, ABERDEEN, AB10 1DQ,

Company Registration Number

SC279289

Private Limited Company

Dissolved

About Win 1 Ltd

WIN 1 LIMITED was founded on 2005-02-02 and had its registered office in 1 Union Wynd. The company was dissolved on the 2014-07-02 and is no longer trading or active.

Key Data

Company Name
WIN 1 LIMITED
Legal Registered Office
1 UNION WYND
1 UNION WYND
ABERDEEN
AB10 1DQ
Other companies in AB10
Previous Names
DEEGRAND LIMITED
24/05/2005

Filing Information

Company NumberSC279289
Date formed2005-02-02
CountryScotland
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2011-02-28
Date Dissolved2014-07-02
Type of accountsDORMANT
Last Datalog update:
2015-06-04 12:36:40
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2014-07-02

Officer Role Occupation Date Appointed Country
Paull & Williamsons Llp Company Secretary 2009-04-06
Elizabeth Winifred Muir Ferrari Director COMPANY DIRECTOR 2005-05-16 SCOTLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Paull & Williamsons Company Secretary 2005-05-16 2009-04-06
P & W Secretaries Limited Nominated Secretary 2005-02-02 2005-05-16
P & W Directors Limited Nominated Director 2005-02-02 2005-05-16

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Paull & Williamsons Llp ADAGIO DEVELOPMENTS PLCCompany Secretary 2009-04-06 CURRENT 1995-05-15 Liquidation

Related Directorships for Elizabeth Winifred Muir Ferrari

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Elizabeth Winifred Muir Ferrari CAF PROPERTIES (W10) LIMITEDDirector 2015-05-06 CURRENT 2015-05-06 Dissolved 2017-03-14
Elizabeth Winifred Muir Ferrari CAF PROPERTIES NO 1 LIMITEDDirector 2014-02-07 CURRENT 2014-02-07 Active
Elizabeth Winifred Muir Ferrari KINGSWELLS DEVELOPMENT COMPANY (NO. 2) LIMITEDDirector 2013-04-24 CURRENT 2013-04-24 Dissolved 2014-05-16
Elizabeth Winifred Muir Ferrari CULTS PROPERTY DEVELOPMENT COMPANY LIMITEDDirector 2013-04-24 CURRENT 2013-04-24 Active
Elizabeth Winifred Muir Ferrari KINGSWELLS DEVELOPMENT COMPANY LIMITEDDirector 2012-08-01 CURRENT 2012-08-01 Active
Elizabeth Winifred Muir Ferrari CAF PROPERTY CONSULTANCY LIMITEDDirector 2009-04-15 CURRENT 2009-01-22 Dissolved 2016-12-27