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D.R INVEST LIMITED

D.R INVEST LIMITED

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

    • Overview

    Company NameD.R INVEST LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC498931
    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.R INVEST LIMITED?

    • Hotels and similar accommodation (55100) / Accommodation and food service activities

    Where is D.R INVEST LIMITED located?

    Registered Office Address
    Livingston Lodge Hotel Hawk Brae
    Ladywell West
    EH54 6TW Livingston
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for D.R INVEST LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for D.R INVEST LIMITED?

    Last Confirmation Statement Made Up ToFeb 25, 2026
    Next Confirmation Statement DueMar 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 25, 2025
    OverdueNo

    What are the latest filings for D.R INVEST LIMITED?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Feb 28, 2025

    		10 pagesAA

    Confirmation statement made on Feb 25, 2025 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Feb 29, 2024

    		10 pagesAA

    Confirmation statement made on Feb 25, 2024 with no updates

    		3 pagesCS01

    Registration of charge SC4989310002, created on Mar 06, 2024

    		13 pagesMR01

    Unaudited abridged accounts made up to Feb 28, 2023

    		10 pagesAA

    Confirmation statement made on Feb 25, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2022

    		8 pagesAA

    Confirmation statement made on Feb 25, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2021

    		8 pagesAA

    Confirmation statement made on Feb 25, 2021 with no updates

    		3 pagesCS01

    Registration of charge SC4989310001, created on Nov 30, 2020

    		28 pagesMR01

    Unaudited abridged accounts made up to Feb 29, 2020

    		10 pagesAA

    Confirmation statement made on Feb 25, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2019

    		2 pagesAA

    Confirmation statement made on Feb 25, 2019 with updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2018

    		2 pagesAA

    Confirmation statement made on Feb 25, 2018 with no updates

    		3 pagesCS01

    Registered office address changed from 9 Arran Drive Giffnock Glasgow G46 7NL Scotland to Livingston Lodge Hotel Hawk Brae Ladywell West Livingston EH54 6TW on Mar 08, 2018

    		1 pagesAD01

    Accounts for a dormant company made up to Feb 28, 2017

    		2 pagesAA

    Registered office address changed from Forsyth House Lomond Court the Castle Business Park Stirling FK9 4TU Scotland to 9 Arran Drive Giffnock Glasgow G46 7NL on Aug 15, 2017

    		1 pagesAD01

    Confirmation statement made on Feb 25, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2016

    		2 pagesAA

    Registered office address changed from 13 Cromarty Crescent Bearsden Glasgow G61 3LU Scotland to Forsyth House Lomond Court the Castle Business Park Stirling FK9 4TU on Aug 15, 2016

    		1 pagesAD01

    Annual return made up to Feb 25, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 16, 2016

    Statement of capital on May 16, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of D.R INVEST LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RANDEV, Ritesh Kumar
    Cromarty Crescent
    Bearsden
    G61 3LU Glasgow
    13
    Scotland
    		Director
    Cromarty Crescent
    Bearsden
    G61 3LU Glasgow
    13
    Scotland
    		ScotlandBritish104994370001
    ROBERTSON, Douglas
    Main Street
    Newmills
    KY12 8SS Dunfermline
    62
    Fife
    Scotland
    		Director
    Main Street
    Newmills
    KY12 8SS Dunfermline
    62
    Fife
    Scotland
    		ScotlandBritish195330880001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of D.R INVEST LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ritesh Kumar Randev
    Hawk Brae
    Ladywell West
    EH54 6TW Livingston
    Livingston Lodge Hotel
    Scotland
    		Feb 24, 2017
    Hawk Brae
    Ladywell West
    EH54 6TW Livingston
    Livingston Lodge Hotel
    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.
    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