DENNY PROPERTIES LTD

Overview

Company Name	DENNY PROPERTIES LTD
Company Status	Active
Legal Form	Private limited company
Company Number	SC609833
Jurisdiction	Scotland
Date of Creation	Oct 03, 2018

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DENNY PROPERTIES LTD?

Buying and selling of own real estate (68100) / Real estate activities
Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is DENNY PROPERTIES LTD located?

Registered Office Address	Z1a Drybridge Park Shewalton Road KA11 5AL Irvine Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for DENNY PROPERTIES LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for DENNY PROPERTIES LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 02, 2025
Next Confirmation Statement Due	Oct 16, 2025
Next Confirmation Statement Made Up To	Oct 02, 2024
Overdue	No

What are the latest filings for DENNY PROPERTIES LTD?

Filings

Date

Description

Document

Type

Dec 27, 2024

Memorandum and Articles of Association

11 pages

Dec 27, 2024

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Dec 19, 2024

Change of details for Mr Mahmood Saleem as a person with significant control on Apr 01, 2019

2 pages

PSC04

Dec 19, 2024

Notification of Adnan Akram as a person with significant control on Apr 01, 2019

2 pages

PSC01

Dec 19, 2024

Appointment of Mr Adnan Akram as a director on Dec 06, 2024

2 pages

AP01

Dec 17, 2024

Micro company accounts made up to Mar 31, 2024

2 pages

Oct 03, 2024

Confirmation statement made on Oct 02, 2024 with no updates

3 pages

CS01

Dec 08, 2023

Micro company accounts made up to Mar 31, 2023

2 pages

Oct 28, 2023

Confirmation statement made on Oct 02, 2023 with no updates

3 pages

CS01

Dec 16, 2022

Micro company accounts made up to Mar 31, 2022

2 pages

Oct 10, 2022

Confirmation statement made on Oct 02, 2022 with no updates

3 pages

CS01

Dec 20, 2021

Micro company accounts made up to Mar 31, 2021

2 pages

Dec 16, 2021

Change of details for Mr Mahmood Saleem as a person with significant control on Dec 01, 2021

2 pages

PSC04

Dec 15, 2021

Director's details changed for Mr Mahmood Saleem on Dec 01, 2021

2 pages

CH01

Dec 15, 2021

Change of details for Mr Mahmood Saleem as a person with significant control on Dec 01, 2021

2 pages

PSC04

Oct 28, 2021

Confirmation statement made on Oct 02, 2021 with no updates

3 pages

CS01

Dec 12, 2020

Confirmation statement made on Oct 02, 2020 with updates

4 pages

CS01

Oct 02, 2020

Micro company accounts made up to Mar 31, 2020

2 pages

May 19, 2020

Previous accounting period extended from Oct 31, 2019 to Mar 31, 2020

1 pages

AA01

Oct 22, 2019

Confirmation statement made on Oct 02, 2019 with no updates

3 pages

CS01

Sep 23, 2019

Registered office address changed from 6-8 Simpson Place Kilwinning Ayrshire KA13 6PT Scotland to Z1a Drybridge Park Shewalton Road Irvine KA11 5AL on Sep 23, 2019

1 pages

AD01

Apr 25, 2019

Registration of charge SC6098330002, created on Apr 19, 2019

5 pages

MR01

Apr 12, 2019

Registration of charge SC6098330001, created on Apr 09, 2019

5 pages

MR01

Oct 03, 2018

Incorporation

10 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Oct 03, 2018	Model articles adopted	MODEL ARTICLES
capital	Oct 03, 2018	Statement of capital on Oct 03, 2018 Capital: GBP 100	SH01

View All Filings

Who are the officers of DENNY PROPERTIES LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
AKRAM, Adnan Drybridge Park Shewalton Road KA11 5AL Irvine Z1a Scotland	Dec 06, 2024		Director	Drybridge Park Shewalton Road KA11 5AL Irvine Z1a Scotland		Scotland	British	1986-1	Director	287220950001
SALEEM, Mahmood Drybridge Park Shewalton Road KA11 5AL Irvine Z1a Scotland	Oct 03, 2018		Director	Drybridge Park Shewalton Road KA11 5AL Irvine Z1a Scotland		Scotland	British	1971-6	Director	94855910004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DENNY PROPERTIES LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Adnan Akram Drybridge Park Shewalton Road KA11 5AL Irvine Z1a Scotland	Apr 01, 2019	Drybridge Park Shewalton Road KA11 5AL Irvine Z1a Scotland	No
	Nationality: British 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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Mahmood Saleem Drybridge Park Shewalton Road KA11 5AL Irvine Z1a Scotland	Oct 03, 2018	Drybridge Park Shewalton Road KA11 5AL Irvine Z1a Scotland	No
	Nationality: British Country of Residence: Scotland
	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, directly or indirectly, more than 50% but not more than 75% of the voting rights 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.
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