DS (SCOTLAND) GP LIMITED
Non-Trading
General Information
NAME
DS (SCOTLAND) GP LIMITED
COMPANY NUMBER
SC295041
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64303 -
Activities of venture and development capital companies
INCORPORATION DATE
05/01/2006
(18 years and 11 months old)
WEBSITE
dukestreet.com
CONFIRMATION STATEMENT MADE UP TO
05/01/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
07/02/2006
03/03/2011
DUKE STREET CAPITAL VI FUND INVESTMENT GP LIMITED
View all previous names
MIDLOTHIAN
EH2 4DF
16 Charlotte Square
Edinburgh
Midlothian
EH2 4DF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Accounts filed |
| 10/01/2024 | New Confirmation Statement filed |
| 22/12/2023 | Stuart Russell McMinnies (915423333) has left the board |
Credit Risk Overview
Want to learn more about DS (SCOTLAND) GP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DS (SCOTLAND) GP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DS (SCOTLAND) GP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/01/2006 - Present (18 years and 11 months) Born in N/A |
Active | Secretary |
Current: 7 Past: 1251 |
View Report |
|
13/09/2013 - Present (11 years and 2 months) Born in Dec 1972 (age: 51) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
30/09/2015 - Present (9 years and 2 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 3 Past: 9 |
View Report |
|
12/09/2019 - Present (5 years and 3 months) Born in Feb 1981 (age: 43) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
12/09/2019 - Present (5 years and 3 months) Born in Nov 1975 (age: 49) |
Active | Director |
Current: 12 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Accounts filed |
| 10/01/2024 | New Confirmation Statement filed |
| 22/12/2023 | Stuart Russell McMinnies (915423333) has left the board |
| 20/09/2023 | New Accounts filed |
| 10/01/2023 | New Confirmation Statement filed |
| 02/09/2022 | New Accounts filed |
| 02/09/2022 | New Confirmation Statement filed |
| 20/02/2021 | New Confirmation Statement filed |
| 17/10/2020 | New Accounts filed |
| 11/02/2020 | New Confirmation Statement filed |
| 23/01/2020 | New Board Member James William Almond (925318660) Appointed |
| 23/01/2020 | New Board Member Jason Lawford (923895408) Appointed |
| 26/09/2019 | New Accounts filed |
| 13/09/2019 | Peter Lance Taylor (920175453) has left the board |
| 14/02/2019 | New Confirmation Statement filed |
| 03/10/2018 | New Accounts filed |
| 15/01/2018 | New Confirmation Statement filed |
| 20/09/2017 | New Confirmation Statement filed |
| 20/09/2017 | New Accounts filed |
| 03/11/2016 | New Accounts filed |
| 21/01/2016 | New Annual Return filed |
| 22/10/2015 | Peter Lance Taylor (920175457) has left the board |
| 22/10/2015 | New Board Member Peter Lance Taylor (920175453) Appointed |
| 15/10/2015 | New Board Member Peter Lance Taylor (920175457) Appointed |
| 14/10/2015 | Thomas James Buchan Scott (915776938) has left the board |
| 14/10/2015 | New Board Member Alistair Westray Charles Troup (918954051) Appointed |
| 14/10/2015 | New Board Member Stuart Russell McMinnies (915423333) Appointed |
| 08/10/2015 | New Accounts filed |
| 09/01/2015 | New Annual Return filed |
| 02/10/2014 | New Accounts filed |
| 10/01/2014 | New Annual Return filed |
| 20/09/2013 | Anthony Phillip George Pullin (917570067) has left the board |
| 17/09/2013 | New Board Member Stuart Richard John Hall (918131154) Appointed |
| 13/08/2013 | New Accounts filed |
| 09/07/2013 | Iain Alexander Kennedy (905980908) has left the board |
| 12/06/2013 | New Board Member Anthony Phillip George Pullin (917570067) Appointed |
| 12/06/2013 | Change in Reg. Office |
| 17/01/2013 | New Annual Return filed |
| 09/01/2013 | Nikola Jan Sutherland (914187249) has left the board |
| 22/09/2012 | New Accounts filed |
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