DEMENTIA SCOTLAND LIMITED

DEMENTIA SCOTLAND LIMITED

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

    Company NameDEMENTIA SCOTLAND LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC296817
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of DEMENTIA SCOTLAND LIMITED?

    • Retail sale of other second-hand goods in stores (not incl. antiques) (47799) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is DEMENTIA SCOTLAND LIMITED located?

    Registered Office Address
    160 Dundee Street
    EH11 1DQ Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of DEMENTIA SCOTLAND LIMITED?

    Previous Company Names
    Company NameFromUntil
    ALZHEIMER SCOTLAND GOLSPIE SHOP LIMITEDFeb 08, 2006Feb 08, 2006

    What are the latest accounts for DEMENTIA SCOTLAND LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for DEMENTIA SCOTLAND LIMITED?

    Last Confirmation Statement Made Up ToJan 09, 2026
    Next Confirmation Statement DueJan 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 09, 2025
    OverdueNo

    What are the latest filings for DEMENTIA SCOTLAND LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 09, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2024

    21 pagesAA

    Confirmation statement made on Jan 09, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2023

    21 pagesAA

    Appointment of Dr Keith Alexander Chapman as a director on Nov 20, 2023

    2 pagesAP01

    Termination of appointment of David Elliott Mcclements as a director on Nov 10, 2023

    1 pagesTM01

    Confirmation statement made on Jan 09, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2022

    21 pagesAA

    Confirmation statement made on Jan 09, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2021

    19 pagesAA

    Appointment of Mr Thomas Anthony Carroll as a director on Aug 27, 2021

    2 pagesAP01

    Termination of appointment of Kevin John Craik as a secretary on Jul 14, 2021

    1 pagesTM02

    Appointment of Mrs Julie Elizabeth Drummond as a secretary on Aug 11, 2021

    2 pagesAP03

    Change of details for Alzheimer Scotland - Action on Dementia as a person with significant control on Apr 13, 2017

    2 pagesPSC05

    Confirmation statement made on Jan 09, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2020

    18 pagesAA

    Termination of appointment of John Notman Laurie as a director on Oct 30, 2020

    1 pagesTM01

    Confirmation statement made on Jan 09, 2020 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2019

    16 pagesAA

    Confirmation statement made on Jan 09, 2019 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2018

    15 pagesAA

    Confirmation statement made on Jan 11, 2018 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2017

    14 pagesAA

    Registered office address changed from 160 Alzheimer Scotland Dundee Street Edinburgh EH11 1DQ Scotland to 160 Dundee Street Edinburgh EH11 1DQ on Apr 13, 2017

    1 pagesAD01

    Registered office address changed from 22 Drumsheugh Gardens Edinburgh EH3 7RN to 160 Alzheimer Scotland Dundee Street Edinburgh EH11 1DQ on Apr 13, 2017

    1 pagesAD01

    Who are the officers of DEMENTIA SCOTLAND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DRUMMOND, Julie Elizabeth
    Dundee Street
    EH11 1DQ Edinburgh
    160
    Scotland
    Secretary
    Dundee Street
    EH11 1DQ Edinburgh
    160
    Scotland
    286142860001
    CARROLL, Thomas Anthony
    Dundee Street
    EH11 1DQ Edinburgh
    160
    Scotland
    Director
    Dundee Street
    EH11 1DQ Edinburgh
    160
    Scotland
    ScotlandIrishBanker189782220001
    CHAPMAN, Keith Alexander, Dr
    Dundee Street
    EH11 1DQ Edinburgh
    160
    Scotland
    Director
    Dundee Street
    EH11 1DQ Edinburgh
    160
    Scotland
    ScotlandBritishRetired241323850001
    BALMER, Stephen
    3/3 Liddesdale Place
    EH3 5JW Edinburgh
    Secretary
    3/3 Liddesdale Place
    EH3 5JW Edinburgh
    British110640930001
    CRAIK, Kevin John
    Dundee Street
    EH11 1DQ Edinburgh
    160
    Scotland
    Secretary
    Dundee Street
    EH11 1DQ Edinburgh
    160
    Scotland
    158068980001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    LAURIE, John Notman
    3 Boyd Orr Drive
    EH26 0JR Penicuik
    Midlothian
    Director
    3 Boyd Orr Drive
    EH26 0JR Penicuik
    Midlothian
    ScotlandBritishRetired75724960001
    MCCLEMENTS, David Elliott
    Stevenson Avenue
    Polmont
    FK2 0GU Stirlingshire
    81
    Director
    Stevenson Avenue
    Polmont
    FK2 0GU Stirlingshire
    81
    ScotlandBritishSolicitor110640910002
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    900000000001

    Who are the persons with significant control of DEMENTIA SCOTLAND LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Alzheimer Scotland - Action On Dementia
    Dundee Street
    EH11 1DQ Edinburgh
    160
    Scotland
    Apr 06, 2016
    Dundee Street
    EH11 1DQ Edinburgh
    160
    Scotland
    No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act
    Place RegisteredScotland
    Registration NumberSc149069
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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