D & D SLATING LTD.

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

    Company NameD & D SLATING LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC243890
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of D & D SLATING LTD.?

    • Roofing activities (43910) / Construction

    Where is D & D SLATING LTD. located?

    Registered Office Address
    1 East Craibstone Street
    Aberdeen
    AB11 6YQ Aberdeenshire
    Undeliverable Registered Office AddressNo

    What were the previous names of D & D SLATING LTD.?

    Previous Company Names
    Company NameFromUntil
    BONSQUARE 579 LIMITEDFeb 13, 2003Feb 13, 2003

    What are the latest accounts for D & D SLATING LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for D & D SLATING LTD.?

    Last Confirmation Statement Made Up ToFeb 13, 2026
    Next Confirmation Statement DueFeb 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 13, 2025
    OverdueNo

    What are the latest filings for D & D SLATING LTD.?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to May 31, 2024

    11 pagesAA

    Confirmation statement made on Feb 13, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    10 pagesAA

    Confirmation statement made on Feb 13, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    12 pagesAA

    Confirmation statement made on Feb 13, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    11 pagesAA

    Confirmation statement made on Feb 13, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    12 pagesAA

    Confirmation statement made on Feb 13, 2021 with no updates

    3 pagesCS01

    Secretary's details changed for James and George Collie Llp on Jan 01, 2021

    1 pagesCH04

    Total exemption full accounts made up to May 31, 2019

    11 pagesAA

    Confirmation statement made on Feb 13, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    11 pagesAA

    Confirmation statement made on Feb 13, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    12 pagesAA

    Confirmation statement made on Feb 13, 2018 with no updates

    3 pagesCS01

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

    5 pagesAA

    Confirmation statement made on Feb 13, 2017 with updates

    5 pagesCS01

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

    5 pagesAA

    Annual return made up to Feb 13, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 17, 2016

    Statement of capital on Feb 17, 2016

    • Capital: GBP 50
    SH01

    Total exemption small company accounts made up to May 31, 2014

    4 pagesAA

    Annual return made up to Feb 13, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 16, 2015

    Statement of capital on Feb 16, 2015

    • Capital: GBP 50
    SH01

    Secretary's details changed for James and George Collie on Apr 01, 2014

    1 pagesCH04

    Total exemption small company accounts made up to May 31, 2013

    5 pagesAA

    Who are the officers of D & D SLATING LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JAMES AND GEORGE COLLIE LLP
    East Craibstone Street
    AB11 6YQ Aberdeen
    1
    Aberdeenshire
    United Kingdom
    Secretary
    East Craibstone Street
    AB11 6YQ Aberdeen
    1
    Aberdeenshire
    United Kingdom
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityLIMITED LIABILITY PARTNERSHIPS ACT 2000
    Registration NumberSO304786
    28350006
    CARDWELL, Derek John
    1 East Craibstone Street
    Aberdeen
    AB11 6YQ Aberdeenshire
    Director
    1 East Craibstone Street
    Aberdeen
    AB11 6YQ Aberdeenshire
    ScotlandBritishRoofing Contractor88102510003
    WELSH, Dennis Gordon
    Ivy Cottage
    Schoolhill
    AB31 5TQ Banchory
    Kincardineshire
    Director
    Ivy Cottage
    Schoolhill
    AB31 5TQ Banchory
    Kincardineshire
    BritishRoofing Contractor88102450001
    BONSQUARE NOMINEES LIMITED
    1 East Craibstone Street
    AB11 6YQ Aberdeen
    Aberdeenshire
    Nominee Director
    1 East Craibstone Street
    AB11 6YQ Aberdeen
    Aberdeenshire
    900010120001

    Who are the persons with significant control of D & D SLATING LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Derek John Cardwell
    1 East Craibstone Street
    Aberdeen
    AB11 6YQ Aberdeenshire
    Apr 06, 2016
    1 East Craibstone Street
    Aberdeen
    AB11 6YQ Aberdeenshire
    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