DIS INVESTMENTS LIMITED
Overview
| Company Name | DIS INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC228996 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DIS INVESTMENTS LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is DIS INVESTMENTS LIMITED located?
| Registered Office Address | Ellangowan 18 Keir Street FK9 4AY Bridge Of Allan |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DIS INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for DIS INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Mar 11, 2025 |
|---|---|
| Next Confirmation Statement Due | Mar 25, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 11, 2024 |
| Overdue | No |
What are the latest filings for DIS INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Sep 30, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 11, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 11, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 11, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 11, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 11, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 11, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 11, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Mar 11, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Appointment of Mr Ian Wallace Greenwood as a director on Jun 25, 2015 | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Mar 11, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Mar 11, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Who are the officers of DIS INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GREENWOOD, Graham Wallace | Secretary | Ellangowan 18 Keir Street FK9 4AY Bridge Of Allan | 155719350001 | |||||||
| GREENWOOD, Graham Wallace | Director | 18 Keir Street Bridge Of Allan FK9 4AY Stirling | Scotland | Scottish | General Manager | 40557960003 | ||||
| GREENWOOD, Ian Wallace | Director | Ellangowan 18 Keir Street FK9 4AY Bridge Of Allan | Scotland | British | Director | 179670680001 | ||||
| GREENWOOD, Agnes | Secretary | 19a Glebe Avenue FK8 2HZ Stirling | British | Company Secretary | 92934740001 | |||||
| GREENWOOD, Janine | Secretary | 2 Station Road Bridge Of Allan FK9 4JS Stirling | British | Administrator | 63276370001 | |||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| GREENWOOD, Janine | Director | 2 Station Road Bridge Of Allan FK9 4JS Stirling | British | Administrator | 63276370001 | |||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of DIS INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Graham Wallace Greenwood | Mar 11, 2017 | Ellangowan 18 Keir Street FK9 4AY Bridge Of Allan | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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Does DIS INVESTMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On May 06, 2002 Delivered On May 15, 2002 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Newmarket garage, falkirk road, bannockburn. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Apr 05, 2002 Delivered On Apr 16, 2002 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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