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DEE & COMPANY (MENSWEAR) LIMITED

DEE & COMPANY (MENSWEAR) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameDEE & COMPANY (MENSWEAR) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC046751
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DEE & COMPANY (MENSWEAR) LIMITED?

    • Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is DEE & COMPANY (MENSWEAR) LIMITED located?

    Registered Office Address
    170 Trongate
    Glasgow
    G1 5EL
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DEE & COMPANY (MENSWEAR) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for DEE & COMPANY (MENSWEAR) LIMITED?

    Last Confirmation Statement Made Up ToDec 31, 2026
    Next Confirmation Statement DueJan 14, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 31, 2025
    OverdueNo

    What are the latest filings for DEE & COMPANY (MENSWEAR) LIMITED?

    Filings
    DateDescriptionDocumentType

    Cessation of Ellis Simpson as a person with significant control on Jun 05, 2026

    		1 pagesPSC07

    Confirmation statement made on Dec 31, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    		9 pagesAA

    Confirmation statement made on Dec 31, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		9 pagesAA

    Cessation of Leo Martin as a person with significant control on May 07, 2024

    		1 pagesPSC07

    Cessation of Leon Mcgregor Marshall as a person with significant control on May 07, 2024

    		1 pagesPSC07

    Notification of David John Reubens as a person with significant control on May 07, 2024

    		2 pagesPSC01

    Confirmation statement made on Dec 31, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		9 pagesAA

    Confirmation statement made on Dec 31, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		9 pagesAA

    Confirmation statement made on Dec 31, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		9 pagesAA

    Confirmation statement made on Dec 31, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		9 pagesAA

    Confirmation statement made on Dec 31, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		9 pagesAA

    Confirmation statement made on Dec 31, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		9 pagesAA

    Confirmation statement made on Dec 31, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		9 pagesAA

    Confirmation statement made on Dec 31, 2016 with updates

    		8 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		7 pagesAA

    Annual return made up to Dec 31, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 05, 2016

    Statement of capital on Jan 05, 2016

    • Capital: GBP 15,000
    		SH01
    View All Filings

    Who are the officers of DEE & COMPANY (MENSWEAR) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SIMPSON, Ellis
    4 Langtree Avenue
    Giffnock
    G46 7LW Glasgow
    East Renfrewshire
    		Secretary
    4 Langtree Avenue
    Giffnock
    G46 7LW Glasgow
    East Renfrewshire
    		British30856350001
    GOREVAN, Thereze
    170 Trongate
    Glasgow
    G1 5EL
    		Director
    170 Trongate
    Glasgow
    G1 5EL
    		ScotlandBritish187060410001
    REUBENS, Franklyn
    1 Hutchison Court Berryhill Road
    Giffnock
    G46 7NN Glasgow
    		Secretary
    1 Hutchison Court Berryhill Road
    Giffnock
    G46 7NN Glasgow
    		British287900001
    REUBENS, Franklyn
    1 Hutchison Court Berryhill Road
    Giffnock
    G46 7NN Glasgow
    		Director
    1 Hutchison Court Berryhill Road
    Giffnock
    G46 7NN Glasgow
    		ScotlandBritish287900001
    REUBENS, Raymond
    4 Hexham Gardens
    G41 4AQ Glasgow
    Lanarkshire
    		Director
    4 Hexham Gardens
    G41 4AQ Glasgow
    Lanarkshire
    		British287920002
    REUBENS, Tillie
    1 Hutchison Court Berryhill Road
    Giffnock
    G46 7NN Glasgow
    		Director
    1 Hutchison Court Berryhill Road
    Giffnock
    G46 7NN Glasgow
    		British292340001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DEE & COMPANY (MENSWEAR) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David John Reubens
    170 Trongate
    Glasgow
    G1 5EL
    		May 07, 2024
    170 Trongate
    Glasgow
    G1 5EL
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Ellis Simpson
    170 Trongate
    Glasgow
    G1 5EL
    		Apr 06, 2016
    170 Trongate
    Glasgow
    G1 5EL
    		Yes
    Nationality: British
    Country of Residence: Israel
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    Mr Leon Mcgregor Marshall
    Sandyford Place
    G3 7NG Glasgow
    25
    Scotland
    		Apr 06, 2016
    Sandyford Place
    G3 7NG Glasgow
    25
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    Mr Leo Martin
    Pacific House
    70 Wellington Street
    G2 6UA Glasgow
    Levy & Mcrae
    Scotland
    		Apr 06, 2016
    Pacific House
    70 Wellington Street
    G2 6UA Glasgow
    Levy & Mcrae
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    Mrs Thereze Gorevan
    170 Trongate
    Glasgow
    G1 5EL
    		Apr 06, 2016
    170 Trongate
    Glasgow
    G1 5EL
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0