DI PROPERTY (SCOTLAND) LTD
Active - Accounts Filed
General Information
NAME
DI PROPERTY (SCOTLAND) LTD
COMPANY NUMBER
SC454062
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
08/07/2013
(11 years and 5 months old)
WEBSITE
www.propertysearchesscotland.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/05/2024
ACCOUNTS MADE UP TO
31/07/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
DUNDEE
DD4 6PX
Telephone: 01412218884
TPS: No
15 Linden Avenue
Newport-on-tay
Fife
DD6 8DU
161 Albert Street
DUNDEE
DD4 6PX
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 |
|---|---|
| 05/05/2024 | New Confirmation Statement filed |
| 01/05/2024 | New Confirmation Statement filed |
| 27/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about DI PROPERTY (SCOTLAND) LTD?
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 DI PROPERTY (SCOTLAND) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DI PROPERTY (SCOTLAND) LTD?
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 |
|---|---|---|---|---|
|
22/05/2023 - Present (1 years and 6 months) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/07/2013 - Present (11 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
08/07/2013 - Present (11 years and 5 months) 08/07/2013 - Present (11 years and 5 months) Born in Jun 1943 |
Resigned | Director |
Current: 1 Past: 32 |
View Report |
|
08/07/2013 - 30/03/2020 (6 years and 8 months) Born in Apr 1947 |
Resigned | Director |
Current: 0 Past: 6 |
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 |
|---|---|
| 05/05/2024 | New Confirmation Statement filed |
| 01/05/2024 | New Confirmation Statement filed |
| 27/04/2024 | New Accounts filed |
| 17/09/2023 | New Confirmation Statement filed |
| 13/09/2023 | Ivor Fowler (900033234) has left the board |
| 09/06/2023 | New Accounts filed |
| 29/05/2023 | Ivor Fowler (917963162) has left the board |
| 24/05/2023 | New Board Member Alan Graham Lafferty (930930914) Appointed |
| 17/09/2022 | New Confirmation Statement filed |
| 28/09/2021 | New Accounts filed |
| 28/09/2021 | New Confirmation Statement filed |
| 25/10/2020 | New Accounts filed |
| 03/09/2020 | New Confirmation Statement filed |
| 11/07/2020 | New Confirmation Statement filed |
| 09/04/2020 | Douglas Alexander Westbrook (909285920) has left the board |
| 02/10/2019 | New Accounts filed |
| 13/07/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 11/07/2018 | New Confirmation Statement filed |
| 26/09/2017 | New Accounts filed |
| 12/07/2017 | New Annual Return filed |
| 24/03/2017 | New Accounts filed |
| 22/07/2016 | New Annual Return filed |
| 30/04/2016 | New Accounts filed |
| 15/07/2015 | New Annual Return filed |
| 25/02/2015 | New Accounts filed |
| 25/07/2014 | New Annual Return filed |
| 12/07/2013 | Ivor Fowler (917963161) has left the board |
| 12/07/2013 | New Board Member Ivor Fowler (900033234) Appointed |
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