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DAEDALUS PROPERTIES LIMITED

DAEDALUS PROPERTIES LIMITED

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

    • Overview

    Company NameDAEDALUS PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC222335
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of DAEDALUS PROPERTIES LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is DAEDALUS PROPERTIES LIMITED located?

    Registered Office Address
    31 Burns Statue Square
    KA7 1SU Ayr
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of DAEDALUS PROPERTIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    DAEDALUS PH LIMITEDAug 17, 2001Aug 17, 2001

    What are the latest accounts for DAEDALUS PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 28, 2024
    Next Accounts Due OnJul 28, 2025
    Last Accounts
    Last Accounts Made Up ToOct 31, 2023

    What is the status of the latest confirmation statement for DAEDALUS PROPERTIES LIMITED?

    Last Confirmation Statement Made Up ToAug 17, 2025
    Next Confirmation Statement DueAug 31, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 17, 2024
    OverdueNo

    What are the latest filings for DAEDALUS PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Oct 31, 2023

    		3 pagesAA

    Confirmation statement made on Aug 17, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 17, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2022

    		3 pagesAA

    Confirmation statement made on Aug 17, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2021

    		3 pagesAA

    Micro company accounts made up to Oct 31, 2020

    		3 pagesAA

    Confirmation statement made on Aug 17, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2019

    		4 pagesAA

    Confirmation statement made on Aug 17, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2018

    		4 pagesAA

    Confirmation statement made on Aug 17, 2019 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Oct 29, 2018 to Oct 28, 2018

    		1 pagesAA01

    Micro company accounts made up to Oct 31, 2017

    		4 pagesAA

    Confirmation statement made on Aug 17, 2018 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Oct 30, 2017 to Oct 29, 2017

    		1 pagesAA01

    Change of details for Mr James Douglas Horne as a person with significant control on Sep 01, 2017

    		2 pagesPSC04

    Secretary's details changed for Mrs Debra Cairns on Sep 01, 2017

    		1 pagesCH03

    Registered office address changed from 12 Ayr Road Giffnock Glasgow G46 6RX to 31 Burns Statue Square Ayr KA7 1SU on Sep 01, 2017

    		1 pagesAD01

    Change of details for Mrs Debra Cairns as a person with significant control on Sep 01, 2017

    		2 pagesPSC04

    Change of details for Mr Justin Gavin Horne as a person with significant control on Sep 01, 2017

    		2 pagesPSC04

    Director's details changed for Mr James Douglas Horne on Sep 01, 2017

    		2 pagesCH01

    Director's details changed for Mr Justin Gavin Horne on Sep 01, 2017

    		2 pagesCH01

    Director's details changed for Mrs Debra Cairns on Sep 01, 2017

    		2 pagesCH01

    Confirmation statement made on Aug 17, 2017 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of DAEDALUS PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAIRNS, Debra
    Burns Statue Square
    KA7 1SU Ayr
    31
    Scotland
    		Secretary
    Burns Statue Square
    KA7 1SU Ayr
    31
    Scotland
    		British2301390003
    CAIRNS, Debra
    Burns Statue Square
    KA7 1SU Ayr
    31
    Scotland
    		Director
    Burns Statue Square
    KA7 1SU Ayr
    31
    Scotland
    		ScotlandBritishManager2301390005
    HORNE, James Douglas
    Burns Statue Square
    KA7 1SU Ayr
    31
    United Kingdom
    		Director
    Burns Statue Square
    KA7 1SU Ayr
    31
    United Kingdom
    		ScotlandBritishManager1408880007
    HORNE, Justin Gavin
    Burns Statue Square
    KA7 1SU Ayr
    31
    Scotland
    		Director
    Burns Statue Square
    KA7 1SU Ayr
    31
    Scotland
    		ScotlandBritishManager70925420004
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		900018660001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		900018650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DAEDALUS PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Debra Cairns
    Burns Statue Square
    KA7 1SU Ayr
    31
    Undef
    Scotland
    		Aug 17, 2016
    Burns Statue Square
    KA7 1SU Ayr
    31
    Undef
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr James Douglas Horne
    Burns Statue Square
    KA7 1SU Ayr
    31
    Gbr
    Scotland
    		Aug 17, 2016
    Burns Statue Square
    KA7 1SU Ayr
    31
    Gbr
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Justin Gavin Horne
    Burns Statue Square
    KA7 1SU Ayr
    31
    Undef
    Scotland
    		Aug 17, 2016
    Burns Statue Square
    KA7 1SU Ayr
    31
    Undef
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • 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