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GARLAND PROPERTIES (DUNDEE) LIMITED

GARLAND PROPERTIES (DUNDEE) LIMITED

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

    • Overview

    Company NameGARLAND PROPERTIES (DUNDEE) LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number SC485142
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of GARLAND PROPERTIES (DUNDEE) LIMITED?

    • Development of building projects (41100) / Construction

    Where is GARLAND PROPERTIES (DUNDEE) LIMITED located?

    Registered Office Address
    13 High Street
    Coupar Angus
    PH13 9DB Blairgowrie
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GARLAND PROPERTIES (DUNDEE) LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnAug 31, 2021
    Next Accounts Due OnMay 31, 2022
    Last Accounts
    Last Accounts Made Up ToAug 31, 2020

    What is the status of the latest confirmation statement for GARLAND PROPERTIES (DUNDEE) LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToAug 28, 2023
    Next Confirmation Statement DueSep 11, 2023
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 28, 2022
    OverdueYes

    What are the latest filings for GARLAND PROPERTIES (DUNDEE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Aug 28, 2022 with no updates

    		3 pagesCS01

    Notification of Lawrence Julussen as a person with significant control on Aug 01, 2023

    		2 pagesPSC01

    Cessation of Derek William Wann as a person with significant control on Aug 01, 2023

    		1 pagesPSC07

    Appointment of Mr Lawrence Juliussen as a director on Aug 01, 2023

    		2 pagesAP01

    Termination of appointment of Derek William Wann as a director on Aug 01, 2023

    		1 pagesTM01

    Registered office address changed from The Lodge Mylnefield Invergowrie Dundee DD2 5EH Scotland to 13 High Street Coupar Angus Blairgowrie PH13 9DB on Jun 05, 2023

    		2 pagesAD01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Aug 28, 2021 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Aug 31, 2020

    		3 pagesAA

    Confirmation statement made on Aug 28, 2020 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Micro company accounts made up to Aug 31, 2019

    		3 pagesAA

    Confirmation statement made on Aug 28, 2019 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Aug 28, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2018

    		2 pagesAA

    Registration of charge SC4851420007, created on Jul 04, 2019

    		8 pagesMR01

    Registration of charge SC4851420006, created on Jun 28, 2019

    		31 pagesMR01
    View All Filings

    Who are the officers of GARLAND PROPERTIES (DUNDEE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JULIUSSEN, Lawrence
    High Street
    Coupar Angus
    PH13 9DB Blairgowrie
    13
    		Director
    High Street
    Coupar Angus
    PH13 9DB Blairgowrie
    13
    		ScotlandBritishCompany Director311950840001
    WANN, Derek William, Mr.
    Forest Park Place
    DD1 5NT Dundee
    Unit 3, Edward Street Mill
    Angus
    United Kingdom
    		Director
    Forest Park Place
    DD1 5NT Dundee
    Unit 3, Edward Street Mill
    Angus
    United Kingdom
    		ScotlandBritishDirector190425240001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GARLAND PROPERTIES (DUNDEE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Lawrence Julussen
    High Street
    Coupar Angus
    PH13 9DB Blairgowrie
    13
    		Aug 01, 2023
    High Street
    Coupar Angus
    PH13 9DB Blairgowrie
    13
    		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.
    Mr. Derek William Wann
    High Street
    Coupar Angus
    PH13 9DB Blairgowrie
    13
    		Apr 06, 2016
    High Street
    Coupar Angus
    PH13 9DB Blairgowrie
    13
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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