DASH SYSTEMS SCOTLAND LIMITED

DASH SYSTEMS SCOTLAND LIMITED

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

    Company NameDASH SYSTEMS SCOTLAND LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC313537
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of DASH SYSTEMS SCOTLAND LIMITED?

    • Security systems service activities (80200) / Administrative and support service activities

    Where is DASH SYSTEMS SCOTLAND LIMITED located?

    Registered Office Address
    51 Mortimer Drive
    Monifieth
    DD5 4JF Dundee
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DASH SYSTEMS SCOTLAND LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToDec 12, 2026
    Next Confirmation Statement DueDec 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 12, 2025
    OverdueNo

    What are the latest filings for DASH SYSTEMS SCOTLAND LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 12, 2025 with no updates

    3 pagesCS01

    Change of details for Mr Jim Hugh Hannah as a person with significant control on Nov 01, 2024

    2 pagesPSC04

    Registered office address changed from Suite B03, 50 Wellington Street Glasgow G2 6HJ Scotland to 51 Mortimer Drive Monifieth Dundee DD5 4JF on Jul 04, 2025

    1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2024

    2 pagesAA

    Confirmation statement made on Dec 15, 2024 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    2 pagesAA

    Confirmation statement made on Dec 15, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    2 pagesAA

    Confirmation statement made on Dec 15, 2022 with no updates

    3 pagesCS01

    Registered office address changed from 28 Southesk Avenue Glasgow G64 3AD Scotland to Suite B03, 50 Wellington Street Glasgow G2 6HJ on Dec 20, 2022

    1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2021

    2 pagesAA

    Confirmation statement made on Dec 15, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    2 pagesAA

    Accounts for a dormant company made up to Dec 31, 2019

    2 pagesAA

    Confirmation statement made on Dec 15, 2020 with no updates

    3 pagesCS01

    Registered office address changed from Eadie House 74 Kirkintilloch Road Bishopbriggs Glasgow G64 2AH to 28 Southesk Avenue Glasgow G64 3AD on Sep 02, 2020

    1 pagesAD01

    Confirmation statement made on Dec 15, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    2 pagesAA

    Confirmation statement made on Dec 15, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    2 pagesAA

    Confirmation statement made on Dec 15, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    2 pagesAA

    Confirmation statement made on Dec 15, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    2 pagesAA

    Annual return made up to Dec 15, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 22, 2015

    Statement of capital on Dec 22, 2015

    • Capital: GBP 2
    SH01

    Who are the officers of DASH SYSTEMS SCOTLAND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HANNAH, James Hugh
    28 Southesk Avenue
    Bishopbriggs
    G64 3AD Glasgow
    Lanarkshire
    Secretary
    28 Southesk Avenue
    Bishopbriggs
    G64 3AD Glasgow
    Lanarkshire
    British64712220002
    HANNAH, James Hugh
    28 Southesk Avenue
    Bishopbriggs
    G64 3AD Glasgow
    Lanarkshire
    Director
    28 Southesk Avenue
    Bishopbriggs
    G64 3AD Glasgow
    Lanarkshire
    ScotlandBritish64712220002
    HANNAH, Lorraine
    Freeland Place
    Kirkintilloch
    G66 1NB Glasgow
    9
    Secretary
    Freeland Place
    Kirkintilloch
    G66 1NB Glasgow
    9
    British113478100002
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    900018660001
    HANNAH, James Thomas
    Flat 3/2 329 Florida Street
    G42 9DW Glasgow
    Director
    Flat 3/2 329 Florida Street
    G42 9DW Glasgow
    United KingdomBritish87180420002
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    Who are the persons with significant control of DASH SYSTEMS SCOTLAND LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jim Hugh Hannah
    Mortimer Drive
    Monifieth
    DD5 4JF Dundee
    51
    Scotland
    Apr 06, 2016
    Mortimer Drive
    Monifieth
    DD5 4JF Dundee
    51
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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