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D S BECKETT LIMITED

D S BECKETT LIMITED

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

    • Overview

    Company NameD S BECKETT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC304849
    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 D S BECKETT LIMITED?

    • Architectural activities (71111) / Professional, scientific and technical activities

    Where is D S BECKETT LIMITED located?

    Registered Office Address
    Tigh Na Seileach Pow Bridge
    Tibbermore
    PH1 3NE Perth
    Perthshire
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for D S BECKETT LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2023

    What is the status of the latest confirmation statement for D S BECKETT LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 03, 2024

    What are the latest filings for D S BECKETT LIMITED?

    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

    Confirmation statement made on Jul 03, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2023

    		10 pagesAA

    Confirmation statement made on Jul 03, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2022

    		10 pagesAA

    Confirmation statement made on Jul 03, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    		8 pagesAA

    Confirmation statement made on Jul 03, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    		8 pagesAA

    Confirmation statement made on Jul 03, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    		7 pagesAA

    Confirmation statement made on Jul 03, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    		7 pagesAA

    Confirmation statement made on Jul 03, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2017

    		8 pagesAA

    Confirmation statement made on Jul 03, 2017 with no updates

    		3 pagesCS01

    Registered office address changed from 4 Balgeddie Grove Glenrothes Fife KY6 3NZ to Tigh Na Seileach Pow Bridge Tibbermore Perth Perthshire PH1 3NE on May 23, 2017

    		1 pagesAD01

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

    		3 pagesAA

    Confirmation statement made on Jul 03, 2016 with updates

    		5 pagesCS01

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

    		3 pagesAA

    Annual return made up to Jul 03, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 08, 2015

    Statement of capital on Jul 08, 2015

    • Capital: GBP 100
    		SH01

    Secretary's details changed for Veronica Beckett on Jun 01, 2015

    		1 pagesCH03

    Director's details changed for Mr Douglas Scott Beckett on Jun 01, 2015

    		2 pagesCH01
    View All Filings

    Who are the officers of D S BECKETT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BECKETT, Veronica
    Pow Bridge
    Tibbermore
    PH1 3NE Perth
    Tigh Na Seileach
    Perthshire
    Scotland
    		Secretary
    Pow Bridge
    Tibbermore
    PH1 3NE Perth
    Tigh Na Seileach
    Perthshire
    Scotland
    		British113903190001
    BECKETT, Douglas Scott
    Pow Bridge
    Tibbermore
    PH1 3NE Perth
    Tigh Na Seileach
    Perthshire
    Scotland
    		Director
    Pow Bridge
    Tibbermore
    PH1 3NE Perth
    Tigh Na Seileach
    Perthshire
    Scotland
    		ScotlandBritish109957020002
    INCORPORATE SECRETARIAT LIMITED
    3 Tenterden Street
    Hanover Square
    W1S 1TD London
    4th Floor
    		Nominee Secretary
    3 Tenterden Street
    Hanover Square
    W1S 1TD London
    4th Floor
    		900028930001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of D S BECKETT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Douglas Scott Beckett
    Pow Bridge
    Tibbermore
    PH1 3NE Perth
    Tigh Na Seileach
    Perthshire
    Scotland
    		Apr 06, 2016
    Pow Bridge
    Tibbermore
    PH1 3NE Perth
    Tigh Na Seileach
    Perthshire
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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