JOHN DENNIS & COMPANY (SCOTLAND) LIMITED
Overview
| Company Name | JOHN DENNIS & COMPANY (SCOTLAND) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC291724 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JOHN DENNIS & COMPANY (SCOTLAND) LIMITED?
- Construction of commercial buildings (41201) / Construction
- Construction of domestic buildings (41202) / Construction
Where is JOHN DENNIS & COMPANY (SCOTLAND) LIMITED located?
| Registered Office Address | 68 Lothian Street EH19 3AQ Bonnyrigg Midlothian |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JOHN DENNIS & COMPANY (SCOTLAND) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for JOHN DENNIS & COMPANY (SCOTLAND) LIMITED?
| Last Confirmation Statement Made Up To | Sep 27, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 11, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 27, 2024 |
| Overdue | No |
What are the latest filings for JOHN DENNIS & COMPANY (SCOTLAND) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 12 pages | AA | ||||||||||
Confirmation statement made on Sep 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 12 pages | AA | ||||||||||
Confirmation statement made on Oct 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 13 pages | AA | ||||||||||
Confirmation statement made on Oct 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 13 pages | AA | ||||||||||
Director's details changed for John Grandison on Nov 16, 2020 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 12 pages | AA | ||||||||||
Confirmation statement made on Oct 14, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Jordan Mark Lenaghen as a director on Aug 01, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 14, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 13 pages | AA | ||||||||||
Confirmation statement made on Oct 14, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 14 pages | AA | ||||||||||
Confirmation statement made on Oct 14, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 10 pages | AA | ||||||||||
Confirmation statement made on Oct 14, 2016 with updates | 6 pages | CS01 | ||||||||||
Accounts for a medium company made up to Dec 31, 2015 | 20 pages | AA | ||||||||||
Annual return made up to Oct 14, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a medium company made up to Dec 31, 2014 | AA | |||||||||||
Annual return made up to Oct 14, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from 68 Lothian Street Bonnyrigg Edinburgh EH19 3AQ to 68 Lothian Street Bonnyrigg Midlothian EH19 3AQ on Oct 20, 2014 | 1 pages | AD01 | ||||||||||
Accounts for a medium company made up to Dec 31, 2013 | 19 pages | AA | ||||||||||
Who are the officers of JOHN DENNIS & COMPANY (SCOTLAND) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAILLIE, George Charles | Secretary | No. 4 Still Haugh TD1 2SL Fountainhall | British | Surveyor | 73738250003 | |||||
| BAILLIE, George Charles | Director | No. 4 Still Haugh TD1 2SL Fountainhall | Scotland | British | Surveyor | 73738250003 | ||||
| CAIRNEY, Charles Stewart | Director | Newbattle Gardens Eskbank EH22 3DR Dalkeith 37 Midlothian | Scotland | British | Director | 108844860002 | ||||
| GRANDISON, John | Director | Monkswood Road Newtongrange EH22 4QY Dalkeith 8 Midlothian Scotland | Scotland | British | Contract Manager | 117745540002 | ||||
| LENAGHEN, Jordan Mark | Director | Lothian Street EH19 3AQ Bonnyrigg 68 Midlothian Scotland | Scotland | British | Quantity Surveyor | 272776260001 | ||||
| ROBERTSON, Callum William | Secretary | 9/1 Wilton Road Newington EH16 5NX Edinburgh | British | 58997890003 | ||||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| ROBERTSON, Callum William | Director | 17 Dick Place EH9 2JU Edinburgh | Scotland | British | Surveyor | 58997890004 | ||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of JOHN DENNIS & COMPANY (SCOTLAND) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Charles Stewart Cairney | Aug 29, 2016 | Lothian Street EH19 3AQ Bonnyrigg 68 Midlothian | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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| Mr George Charles Baillie | Aug 29, 2016 | Lothian Street EH19 3AQ Bonnyrigg 68 Midlothian | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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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