DEES PROPERTIES LTD.

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

    Company NameDEES PROPERTIES LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC236835
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of DEES PROPERTIES LTD.?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is DEES PROPERTIES LTD. located?

    Registered Office Address
    22 Backbrae Street
    G65 0NH Kilsyth
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DEES PROPERTIES LTD.?

    Last Accounts
    Last Accounts Made Up ToFeb 29, 2024

    What is the status of the latest confirmation statement for DEES PROPERTIES LTD.?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 17, 2023

    What are the latest filings for DEES PROPERTIES LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Unaudited abridged accounts made up to Feb 29, 2024

    7 pagesAA

    Unaudited abridged accounts made up to Feb 28, 2023

    6 pagesAA

    Confirmation statement made on Sep 17, 2023 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Feb 28, 2022

    6 pagesAA

    Confirmation statement made on Sep 17, 2022 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Feb 28, 2021

    6 pagesAA

    Confirmation statement made on Sep 17, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 29, 2020

    7 pagesAA

    Confirmation statement made on Sep 17, 2020 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Feb 28, 2019

    6 pagesAA

    Confirmation statement made on Sep 17, 2019 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Feb 28, 2018

    8 pagesAA

    Confirmation statement made on Sep 17, 2018 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Feb 28, 2017

    9 pagesAA

    Confirmation statement made on Sep 17, 2017 with updates

    4 pagesCS01

    Notification of Yvonne Stewart as a person with significant control on Jan 10, 2017

    2 pagesPSC01

    Cessation of Derek Stewart as a person with significant control on Jan 10, 2017

    1 pagesPSC07

    Termination of appointment of Derek Stewart as a director on Jan 10, 2017

    1 pagesTM01

    Satisfaction of charge 4 in full

    4 pagesMR04

    Satisfaction of charge 5 in full

    4 pagesMR04

    Appointment of Graeme Stewart as a director on Jan 10, 2017

    3 pagesAP01

    Confirmation statement made on Sep 17, 2016 with updates

    5 pagesCS01

    Who are the officers of DEES PROPERTIES LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STEWART, Yvonne
    36 Turnberry Gardens
    Westerwood
    G68 0AZ Cumbernauld
    Secretary
    36 Turnberry Gardens
    Westerwood
    G68 0AZ Cumbernauld
    British85406680001
    STEWART, Graeme
    Kierhill Road
    Cumbernauld
    G68 9BH Glasgow
    20
    Scotland
    Director
    Kierhill Road
    Cumbernauld
    G68 9BH Glasgow
    20
    Scotland
    ScotlandBritish223175350001
    COSEC LIMITED
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    Nominee Secretary
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    900003850001
    STEWART, Derek
    36 Turnberry Gardens
    Westerwood
    G68 0AZ Cumbernauld
    Director
    36 Turnberry Gardens
    Westerwood
    G68 0AZ Cumbernauld
    ScotlandBritish80094000001
    CODIR LIMITED
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    Nominee Director
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    900003840001
    COSEC LIMITED
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    Nominee Director
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    900003850001

    Who are the persons with significant control of DEES PROPERTIES LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Yvonne Stewart
    Turnberry Gardens
    Cumbernauld
    G68 0AZ Glasgow
    36
    Scotland
    Jan 10, 2017
    Turnberry Gardens
    Cumbernauld
    G68 0AZ Glasgow
    36
    Scotland
    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 Derek Stewart
    Turnberry Gardens
    Cumbernauld
    G68 0AZ Glasgow
    36
    Scotland
    Jun 30, 2016
    Turnberry Gardens
    Cumbernauld
    G68 0AZ Glasgow
    36
    Scotland
    Yes
    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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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