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DARK BLUE PROPERTY HOLDINGS LIMITED

DARK BLUE PROPERTY HOLDINGS LIMITED

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

    • Overview

    Company NameDARK BLUE PROPERTY HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC507045
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of DARK BLUE PROPERTY HOLDINGS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is DARK BLUE PROPERTY HOLDINGS LIMITED located?

    Registered Office Address
    25 Tay Street Lane
    DD1 4EF Dundee
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DARK BLUE PROPERTY HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for DARK BLUE PROPERTY HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToMay 28, 2026
    Next Confirmation Statement DueJun 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 28, 2025
    OverdueNo

    What are the latest filings for DARK BLUE PROPERTY HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 28, 2025 with updates

    		4 pagesCS01

    Micro company accounts made up to May 31, 2024

    		3 pagesAA

    Director's details changed for Mr John Wesley Nelms on Dec 01, 2024

    		2 pagesCH01

    Change of details for Mr John Wesley Nelms as a person with significant control on Dec 01, 2024

    		2 pagesPSC04

    Confirmation statement made on May 28, 2024 with updates

    		4 pagesCS01

    Registration of charge SC5070450004, created on Oct 25, 2023

    		6 pagesMR01

    Micro company accounts made up to May 31, 2023

    		3 pagesAA

    Registration of charge SC5070450003, created on Oct 03, 2023

    		15 pagesMR01

    Confirmation statement made on May 28, 2023 with updates

    		4 pagesCS01

    Micro company accounts made up to May 31, 2022

    		3 pagesAA

    Registration of charge SC5070450002, created on Dec 05, 2022

    		6 pagesMR01

    Registration of charge SC5070450001, created on Nov 24, 2022

    		15 pagesMR01

    Confirmation statement made on May 28, 2022 with updates

    		4 pagesCS01

    Micro company accounts made up to May 31, 2021

    		3 pagesAA

    Director's details changed for Mr John Wesley Nelms on Oct 04, 2021

    		2 pagesCH01

    Change of details for Mr John Wesley Nelms as a person with significant control on Oct 04, 2021

    		2 pagesPSC04

    Director's details changed for Mr Timothy Keyes on Oct 05, 2021

    		2 pagesCH01

    Change of details for Mr Timothy Keyes as a person with significant control on Oct 04, 2021

    		2 pagesPSC04

    Director's details changed for Mr Timothy Keyes on Oct 04, 2021

    		2 pagesCH01

    Registered office address changed from 11 Dudhope Terrace Dundee DD3 6TS United Kingdom to 25 Tay Street Lane Dundee DD1 4EF on Sep 13, 2021

    		1 pagesAD01

    Micro company accounts made up to May 31, 2020

    		3 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on May 28, 2021 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on May 28, 2020 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of DARK BLUE PROPERTY HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KEYES, Timothy
    Spanish Oaks Blvd
    Austin
    5109
    Tx 78738
    United States
    		Director
    Spanish Oaks Blvd
    Austin
    5109
    Tx 78738
    United States
    		United StatesAmerican198056920005
    NELMS, John Wesley
    Barry
    DD7 7RJ By Carnoustie
    Ravensby Hall
    Angus
    Scotland
    		Director
    Barry
    DD7 7RJ By Carnoustie
    Ravensby Hall
    Angus
    Scotland
    		ScotlandAmerican198056930004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DARK BLUE PROPERTY HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Timothy Keyes
    Celanova Ct
    78738 Austin
    4932
    Texas
    United States
    		May 28, 2017
    Celanova Ct
    78738 Austin
    4932
    Texas
    United States
    		No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr John Wesley Nelms
    Barry
    DD7 7RJ By Carnoustie
    Ravensby Hall
    Angus
    Scotland
    		May 28, 2017
    Barry
    DD7 7RJ By Carnoustie
    Ravensby Hall
    Angus
    Scotland
    		No
    Nationality: American
    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.
    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