DAKER PROPERTY COMPANY LTD.

DAKER PROPERTY COMPANY LTD.

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

    Company NameDAKER PROPERTY COMPANY LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC203412
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of DAKER PROPERTY COMPANY LTD.?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities
    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is DAKER PROPERTY COMPANY LTD. located?

    Registered Office Address
    431 Queensferry Road
    EH4 7NB Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DAKER PROPERTY COMPANY LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for DAKER PROPERTY COMPANY LTD.?

    Last Confirmation Statement Made Up ToFeb 06, 2026
    Next Confirmation Statement DueFeb 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 06, 2025
    OverdueNo

    What are the latest filings for DAKER PROPERTY COMPANY LTD.?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 06, 2025 with no updates

    3 pagesCS01

    Registration of charge SC2034120004, created on Jan 07, 2025

    5 pagesMR01

    Total exemption full accounts made up to Mar 31, 2024

    9 pagesAA

    Confirmation statement made on Feb 06, 2024 with no updates

    3 pagesCS01

    Secretary's details changed for Miss Kristina Deanne Kerr on Feb 22, 2024

    1 pagesCH03

    Total exemption full accounts made up to Mar 31, 2023

    9 pagesAA

    Confirmation statement made on Feb 06, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    9 pagesAA

    Confirmation statement made on Feb 06, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    9 pagesAA

    Confirmation statement made on Feb 06, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    9 pagesAA

    Confirmation statement made on Feb 06, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    8 pagesAA

    Confirmation statement made on Feb 06, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    8 pagesAA

    Confirmation statement made on Feb 06, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    9 pagesAA

    Confirmation statement made on Mar 09, 2017 with updates

    5 pagesCS01

    Appointment of Miss Kristina Deanne Kerr as a secretary on Jan 25, 2017

    2 pagesAP03

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

    6 pagesAA

    Annual return made up to Mar 10, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 12, 2016

    Statement of capital on Mar 12, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    6 pagesAA

    Annual return made up to Mar 10, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 10, 2015

    Statement of capital on Mar 10, 2015

    • Capital: GBP 100
    SH01

    Director's details changed for Mr David James Kerr on Feb 01, 2015

    2 pagesCH01

    Who are the officers of DAKER PROPERTY COMPANY LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SIMPSON, Kristina Deanne
    44 Barnton Park Avenue
    EH4 6EY Edinburgh
    5 Woodlands Court
    Scotland
    Secretary
    44 Barnton Park Avenue
    EH4 6EY Edinburgh
    5 Woodlands Court
    Scotland
    223216080002
    KERR, David James
    431 Queensferry Road
    EH4 7NB Edinburgh
    Director
    431 Queensferry Road
    EH4 7NB Edinburgh
    ScotlandBritishProperty Letting Manager1010230004
    KERR, Alexander Crawford
    Almondside
    Mid Calder
    EH53 0AZ Livingston
    17
    West Lothian
    United Kingdom
    Secretary
    Almondside
    Mid Calder
    EH53 0AZ Livingston
    17
    West Lothian
    United Kingdom
    BritishAdministrator & Company Sec1010250001
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Secretary
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900018690001
    KERR, Alexander Crawford
    Almondside
    Mid Calder
    EH53 0AZ Livingston
    17
    West Lothian
    United Kingdom
    Director
    Almondside
    Mid Calder
    EH53 0AZ Livingston
    17
    West Lothian
    United Kingdom
    ScotlandBritishAdministrator & Company Sec1010250002
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900018690001
    PETER TRAINER COMPANY SERVICES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900018680001

    Who are the persons with significant control of DAKER PROPERTY COMPANY LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David James Kerr
    Queensferry Road
    EH4 7NB Edinburgh
    431
    Apr 06, 2016
    Queensferry Road
    EH4 7NB Edinburgh
    431
    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.

    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