DIMENSION HOMES LTD

Overview

Company Name	DIMENSION HOMES LTD
Company Status	Active
Legal Form	Private limited company
Company Number	SC262771
Jurisdiction	Scotland
Date of Creation	Feb 02, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DIMENSION HOMES LTD?

Buying and selling of own real estate (68100) / Real estate activities

Where is DIMENSION HOMES LTD located?

Registered Office Address	25 Hugh Miller Place EH3 5JG Edinburgh Scotland
Undeliverable Registered Office Address	No

What were the previous names of DIMENSION HOMES LTD?

Previous Company Names
Company Name	From	Until
COOK INVESTMENTS LIMITED	Feb 02, 2004	Feb 02, 2004

What are the latest accounts for DIMENSION HOMES LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2025
Next Accounts Due On	Feb 28, 2026
Last Accounts
Last Accounts Made Up To	Feb 28, 2024

What is the status of the latest confirmation statement for DIMENSION HOMES LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 02, 2026
Next Confirmation Statement Due	Feb 16, 2026
Next Confirmation Statement Made Up To	Feb 02, 2025
Overdue	No

What are the latest filings for DIMENSION HOMES LTD?

Filings
Date	Description	Document	Type
Apr 30, 2025	Compulsory strike-off action has been discontinued	1 pages	DISS40
Apr 29, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 28, 2025	Confirmation statement made on Feb 02, 2025 with no updates	3 pages	CS01

Apr 28, 2025	Register inspection address has been changed from 9 Ainslie Place Edinburgh EH3 6AT Scotland to 4 Lothian Street Dalkeith EH22 1DS	1 pages	AD02

Nov 28, 2024	Micro company accounts made up to Feb 28, 2024	9 pages	AA

Apr 24, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
Apr 23, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 22, 2024	Confirmation statement made on Feb 02, 2024 with no updates	3 pages	CS01

Nov 30, 2023	Micro company accounts made up to Feb 28, 2023	9 pages	AA

May 29, 2023	Confirmation statement made on Feb 02, 2023 with no updates	3 pages	CS01

Apr 25, 2023	Micro company accounts made up to Feb 28, 2022	8 pages	AA

Feb 07, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jan 24, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Feb 11, 2022	Confirmation statement made on Feb 02, 2022 with no updates	3 pages	CS01

Feb 04, 2022	Total exemption full accounts made up to Feb 28, 2021	11 pages	AA

Feb 26, 2021	Total exemption full accounts made up to Feb 29, 2020	10 pages	AA

Feb 11, 2021	Confirmation statement made on Feb 02, 2021 with updates	4 pages	CS01

Apr 09, 2020	Change of share class name or designation	2 pages	SH08

Mar 18, 2020	Particulars of variation of rights attached to shares	2 pages	SH10

Feb 07, 2020	Confirmation statement made on Feb 02, 2020 with updates	4 pages	CS01

Dec 23, 2019	Total exemption full accounts made up to Feb 28, 2019	10 pages	AA

Feb 08, 2019	Confirmation statement made on Feb 02, 2019 with updates	4 pages	CS01

Nov 30, 2018	Total exemption full accounts made up to Feb 28, 2018	10 pages	AA

Feb 09, 2018	Confirmation statement made on Feb 02, 2018 with updates	4 pages	CS01

Nov 22, 2017	Total exemption full accounts made up to Feb 28, 2017	10 pages	AA

View All Filings

Who are the officers of DIMENSION HOMES LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COOK, Archibald Noel Woodlee 15 East Mains AB31 4BG Banchory Aberdeenshire	May 10, 2004		Secretary	Woodlee 15 East Mains AB31 4BG Banchory Aberdeenshire		British		89109390004
COOK, Archibald Noel Woodlee 15 East Mains AB31 4BG Banchory Aberdeenshire	Jun 01, 2004		Director	Woodlee 15 East Mains AB31 4BG Banchory Aberdeenshire	Scotland	British	1942-12	89109390004
COOK, Eileen Martha Stewart Woodlea 15 East Mains AB31 4VG Banchory	May 10, 2004		Director	Woodlea 15 East Mains AB31 4VG Banchory	United Kingdom	British	1946-7	89109180003
COOK, John Alexander 15/2 Inverleith Place EH3 5QE Edinburgh Midlothian	May 10, 2004		Director	15/2 Inverleith Place EH3 5QE Edinburgh Midlothian	United Kingdom	British	1975-1	85506260004
PETER TRAINER COMPANY SECRETARIES LTD. 27 Lauriston Street EH3 9DQ Edinburgh	Feb 02, 2004	Feb 02, 2004	Nominee Secretary	27 Lauriston Street EH3 9DQ Edinburgh				900018690001
PETER TRAINER COMPANY SECRETARIES LTD. 27 Lauriston Street EH3 9DQ Edinburgh	Feb 02, 2004	Feb 02, 2004	Nominee Director	27 Lauriston Street EH3 9DQ Edinburgh				900018690001
PETER TRAINER CORPORATE SERVICES LTD. 27 Lauriston Street EH3 9DQ Edinburgh	Feb 02, 2004	Feb 02, 2004	Nominee Director	27 Lauriston Street EH3 9DQ Edinburgh				900025460001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DIMENSION HOMES LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr John Alexander Cook

Apr 06, 2016

EH3 5JG Edinburgh

25 Hugh Millar Place

Midlothian

United Kingdom

Nationality: British

Country of Residence: United Kingdom

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.

The Cook Factor Limited

Apr 06, 2016

15 East Mains

Glassel Road, Inchmarlo

AB31 4BG Banchory

Woodlee

Scotland

Legal Form	Company
Country Registered	Scotland
Legal Authority	Company Law
Place Registered	Scotland
Registration Number	Sc245563

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.

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