DEI GRATIA LIMITED

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

    Company NameDEI GRATIA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC226860
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of DEI GRATIA LIMITED?

    • Development of building projects (41100) / Construction
    • Other letting and operating of own or leased real estate (68209) / Real estate activities
    • Activities of head offices (70100) / Professional, scientific and technical activities
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is DEI GRATIA LIMITED located?

    Registered Office Address
    3 Lynebank Place
    Newton Mearns
    G77 5GA Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DEI GRATIA LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for DEI GRATIA LIMITED?

    Last Confirmation Statement Made Up ToDec 06, 2025
    Next Confirmation Statement DueDec 20, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 06, 2024
    OverdueNo

    What are the latest filings for DEI GRATIA LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Apr 30, 2024

    6 pagesAA

    Confirmation statement made on Dec 06, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    6 pagesAA

    Confirmation statement made on Dec 06, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    6 pagesAA

    Confirmation statement made on Dec 06, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    6 pagesAA

    Confirmation statement made on Jan 06, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Jan 06, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    6 pagesAA

    Micro company accounts made up to Apr 30, 2019

    4 pagesAA

    Confirmation statement made on Jan 06, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    4 pagesAA

    Confirmation statement made on Jan 07, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    7 pagesAA

    Confirmation statement made on Jan 10, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Jan 10, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    5 pagesAA

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

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 23, 2016

    Statement of capital on Feb 23, 2016

    • Capital: GBP 500,000
    SH01

    Total exemption small company accounts made up to Apr 30, 2015

    6 pagesAA

    Total exemption small company accounts made up to Apr 30, 2014

    5 pagesAA

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

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 11, 2015

    Statement of capital on Jan 11, 2015

    • Capital: GBP 500,000
    SH01

    Total exemption small company accounts made up to Apr 30, 2013

    6 pagesAA

    Annual return made up to Jan 10, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 12, 2014

    Statement of capital on Jan 12, 2014

    • Capital: GBP 500,000
    SH01

    Annual return made up to Jan 10, 2013 with full list of shareholders

    4 pagesAR01

    Who are the officers of DEI GRATIA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCCALL, Stuart Leslie, Mr.
    The Corrie
    Houston Road
    PA13 4NY Kilmacolm
    Renfrewshire
    Secretary
    The Corrie
    Houston Road
    PA13 4NY Kilmacolm
    Renfrewshire
    BritishDirector84460370002
    MCCLURE, Alastair Bruce
    3 Lynebank Place
    Newton Mearns
    G77 5GA Glasgow
    Director
    3 Lynebank Place
    Newton Mearns
    G77 5GA Glasgow
    ScotlandBritishManagement Consultant88525760001
    MCCLURE, Bruce
    3 Lynebank Place
    Newton Mearns
    G77 5GA Glasgow
    Secretary
    3 Lynebank Place
    Newton Mearns
    G77 5GA Glasgow
    British79735430001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Midlothian
    Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    Midlothian
    1198640001
    MCCLURE, Marjorie
    3 Humbie Gate
    Newton Mearns
    G77 5NH Glasgow
    Director
    3 Humbie Gate
    Newton Mearns
    G77 5NH Glasgow
    BritishRetired79735420001

    Who are the persons with significant control of DEI GRATIA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alastair Bruce Mcclure
    3 Lynebank Place
    Newton Mearns
    G77 5GA Glasgow
    Apr 06, 2016
    3 Lynebank Place
    Newton Mearns
    G77 5GA Glasgow
    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.

    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