D.S. 2009 PROPERTY LTD.

D.S. 2009 PROPERTY LTD.

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

    Company NameD.S. 2009 PROPERTY LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC354862
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of D.S. 2009 PROPERTY LTD.?

    • Real estate agencies (68310) / Real estate activities

    Where is D.S. 2009 PROPERTY LTD. located?

    Registered Office Address
    The Coachmans House
    Dollarbeg
    FK14 7LZ Dollar
    Clackmannanshire
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for D.S. 2009 PROPERTY LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2024

    What is the status of the latest confirmation statement for D.S. 2009 PROPERTY LTD.?

    Last Confirmation Statement Made Up ToFeb 22, 2026
    Next Confirmation Statement DueMar 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 22, 2025
    OverdueNo

    What are the latest filings for D.S. 2009 PROPERTY LTD.?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 22, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2024

    6 pagesAA

    Confirmation statement made on Feb 22, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2023

    6 pagesAA

    Confirmation statement made on Feb 18, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2022

    10 pagesAA

    Confirmation statement made on Feb 18, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2021

    9 pagesAA

    Confirmation statement made on Feb 18, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2020

    9 pagesAA

    Registered office address changed from The Coachmans House Dollarbeg Dollar Clackmannanshire FK7 7WT Scotland to The Coachmans House Dollarbeg Dollar Clackmannanshire FK14 7LZ on Feb 24, 2020

    1 pagesAD01

    Confirmation statement made on Feb 11, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2019

    9 pagesAA

    Confirmation statement made on Feb 11, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2018

    10 pagesAA

    Confirmation statement made on Feb 11, 2018 with updates

    5 pagesCS01

    Total exemption full accounts made up to Feb 28, 2017

    10 pagesAA

    Registered office address changed from Macfarlane Gray House Castlecraig Business Park Springbank Road Stirling FK7 7WT to The Coachmans House Dollarbeg Dollar Clackmannanshire FK7 7WT on Jun 14, 2017

    1 pagesAD01

    Confirmation statement made on Feb 11, 2017 with updates

    7 pagesCS01

    Total exemption small company accounts made up to Feb 28, 2016

    6 pagesAA

    Annual return made up to Feb 11, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 18, 2016

    Statement of capital on Feb 18, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Feb 28, 2015

    7 pagesAA

    Annual return made up to Feb 11, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 17, 2015

    Statement of capital on Feb 17, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Feb 28, 2014

    7 pagesAA

    Annual return made up to Feb 11, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 06, 2014

    Statement of capital on Mar 06, 2014

    • Capital: GBP 2
    SH01

    Who are the officers of D.S. 2009 PROPERTY LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RAE, Leeanne
    Dollarbeg
    FK14 7LZ Dollar
    The Coachmans House
    Clackmannanshire
    Secretary
    Dollarbeg
    FK14 7LZ Dollar
    The Coachmans House
    Clackmannanshire
    BritishTeacher138162120002
    RAE, Leeanne
    Dollarbeg
    FK14 7LZ Dollar
    The Coachmans House
    Clackmannanshire
    Director
    Dollarbeg
    FK14 7LZ Dollar
    The Coachmans House
    Clackmannanshire
    ScotlandBritishTeacher138162120002
    RAE, Stuart
    Dollarbeg
    FK14 7LZ Dollar
    The Coachmans House
    Clackmannanshire
    Director
    Dollarbeg
    FK14 7LZ Dollar
    The Coachmans House
    Clackmannanshire
    United KingdomBritishTaxi Driver138162270002
    BRIAN REID LTD.
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    Secretary
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    136248180001
    MABBOTT, Stephen George
    Inveresk Gate
    EH21 7TB Inveresk
    5
    Director
    Inveresk Gate
    EH21 7TB Inveresk
    5
    ScotlandBritishCompany Registration Agent133953120001

    Who are the persons with significant control of D.S. 2009 PROPERTY LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stuart Rae
    Dollarbeg
    FK14 7LZ Dollar
    The Coachmans House
    Clackmannanshire
    Scotland
    Apr 06, 2016
    Dollarbeg
    FK14 7LZ Dollar
    The Coachmans House
    Clackmannanshire
    Scotland
    No
    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.
    Mrs Leeanne Rae
    Dollarbeg
    FK14 7LZ Dollar
    The Coachmans House
    Clackmannanshire
    Scotland
    Apr 06, 2016
    Dollarbeg
    FK14 7LZ Dollar
    The Coachmans House
    Clackmannanshire
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    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.

    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