DECORUM BOUTIQUE LTD

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

    Company NameDECORUM BOUTIQUE LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number SC564297
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of DECORUM BOUTIQUE LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is DECORUM BOUTIQUE LTD located?

    Registered Office Address
    Kirkgunzeon Church
    Kirkgunzeon
    DG2 8LA Dumfries
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DECORUM BOUTIQUE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for DECORUM BOUTIQUE LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToApr 24, 2025
    Next Confirmation Statement DueMay 08, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 24, 2024
    OverdueYes

    What are the latest filings for DECORUM BOUTIQUE LTD?

    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

    Accounts for a dormant company made up to Apr 30, 2025

    2 pagesAA

    Accounts for a dormant company made up to Apr 30, 2024

    2 pagesAA

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Apr 24, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2023

    2 pagesAA

    Confirmation statement made on Apr 24, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2022

    2 pagesAA

    Confirmation statement made on Apr 24, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2021

    2 pagesAA

    Registered office address changed from 3a Willowbrae Gardens Edinburgh EH8 7EW Scotland to Kirkgunzeon Church Kirkgunzeon Dumfries DG2 8LA on Jul 13, 2021

    1 pagesAD01

    Confirmation statement made on Apr 24, 2021 with updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Accounts for a dormant company made up to Apr 30, 2020

    2 pagesAA

    Accounts for a dormant company made up to Apr 30, 2019

    2 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from 46 Granton Road Edinburgh EH5 3QS Scotland to 3a Willowbrae Gardens Edinburgh EH8 7EW on Feb 25, 2021

    1 pagesAD01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Apr 24, 2020 with no updates

    3 pagesCS01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Director's details changed for Ms Katherine Louisa Webb on Jul 11, 2019

    2 pagesCH01

    Who are the officers of DECORUM BOUTIQUE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BELL, Ian John
    Kirkgunzeon
    DG2 8LA Dumfries
    Kirkgunzeon Church
    Scotland
    Director
    Kirkgunzeon
    DG2 8LA Dumfries
    Kirkgunzeon Church
    Scotland
    ScotlandBritishPainter And Decorator171233000002
    WEBB, Katherine Louisa
    Kirkgunzeon
    DG2 8LA Dumfries
    Kirkgunzeon Church
    Scotland
    Director
    Kirkgunzeon
    DG2 8LA Dumfries
    Kirkgunzeon Church
    Scotland
    ScotlandBritishOffice Manager205015930002

    Who are the persons with significant control of DECORUM BOUTIQUE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Katherine Louisa Webb
    Canonmills
    EH3 5LH Edinburgh
    28
    United Kingdom
    Apr 25, 2017
    Canonmills
    EH3 5LH Edinburgh
    28
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Ian Bell
    Kirkgunzeon
    DG2 8LA Dumfries
    Kirkgunzeon Church
    Scotland
    Apr 25, 2017
    Kirkgunzeon
    DG2 8LA Dumfries
    Kirkgunzeon Church
    Scotland
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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