DUTHUS INVESTMENTS LIMITED
Overview
| Company Name | DUTHUS INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC490053 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DUTHUS INVESTMENTS LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is DUTHUS INVESTMENTS LIMITED located?
| Registered Office Address | 80/3 Commercial Street EH6 6LX Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DUTHUS INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| DMWS 1052 LIMITED | Oct 29, 2014 | Oct 29, 2014 |
What are the latest accounts for DUTHUS INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for DUTHUS INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Oct 29, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 12, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 29, 2024 |
| Overdue | No |
What are the latest filings for DUTHUS INVESTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Oct 29, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 29, 2023 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2023 | 7 pages | AA | ||
Unaudited abridged accounts made up to Mar 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Oct 29, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2021 | 8 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Oct 29, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 29, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 4 pages | AA | ||
Confirmation statement made on Oct 29, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 9 pages | AA | ||
Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF to 80/3 Commercial Street Edinburgh EH6 6LX on Jan 07, 2019 | 1 pages | AD01 | ||
Termination of appointment of Dm Company Services Limited as a secretary on Dec 14, 2018 | 1 pages | TM02 | ||
Confirmation statement made on Oct 29, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 9 pages | AA | ||
Notification of Alexander Peter Morrison as a person with significant control on Oct 26, 2016 | 2 pages | PSC01 | ||
Withdrawal of a person with significant control statement on Mar 12, 2018 | 2 pages | PSC09 | ||
Total exemption full accounts made up to Mar 31, 2017 | 9 pages | AA | ||
Confirmation statement made on Oct 29, 2017 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 29, 2016 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2016 | 9 pages | AA | ||
Who are the officers of DUTHUS INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MORRISON, Alexander Peter | Director | Commercial Street EH6 6LX Edinburgh 80/3 Scotland | United Kingdom | British | Director | 192188170001 | ||||||||
| THOMPSON, Declan | Director | Commercial Street EH6 6LX Edinburgh 80/3 Scotland | Scotland | Irish | Director/Accountant | 160020160001 | ||||||||
| DM COMPANY SERVICES LIMITED | Secretary | Charlotte Square EH2 4DF Edinburgh 16 United Kingdom |
| 38777080002 | ||||||||||
| GILCHRIST, Ewan Caldwell | Director | Charlotte Square EH2 4DF Edinburgh 16 United Kingdom | Scotland | British | Solicitor | 88983380002 | ||||||||
| PENTLAND, John Barry | Director | Charlotte Square EH2 4DF Edinburgh 16 | United Kingdom | British | None | 160160280005 |
Who are the persons with significant control of DUTHUS INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alexander Peter Morrison | Oct 26, 2016 | Commercial Street EH6 6LX Edinburgh 80/3 Commercial Quay Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for DUTHUS INVESTMENTS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 29, 2016 | Oct 29, 2016 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
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