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DIMENSION HOMES (LASSWADE) LTD

DIMENSION HOMES (LASSWADE) LTD

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

    • Overview

    Company NameDIMENSION HOMES (LASSWADE) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC641004
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of DIMENSION HOMES (LASSWADE) LTD?

    • Development of building projects (41100) / Construction

    Where is DIMENSION HOMES (LASSWADE) LTD located?

    Registered Office Address
    25 Hugh Miller Place
    EH3 5JG Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DIMENSION HOMES (LASSWADE) LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for DIMENSION HOMES (LASSWADE) LTD?

    Last Confirmation Statement Made Up ToSep 08, 2026
    Next Confirmation Statement DueSep 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 08, 2025
    OverdueNo

    What are the latest filings for DIMENSION HOMES (LASSWADE) LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 08, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    		11 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Sep 08, 2024 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Unaudited abridged accounts made up to Dec 31, 2023

    		10 pagesAA

    Confirmation statement made on Sep 08, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2022

    		10 pagesAA

    Satisfaction of charge SC6410040001 in full

    		1 pagesMR04

    Satisfaction of charge SC6410040002 in full

    		1 pagesMR04

    Unaudited abridged accounts made up to Dec 31, 2021

    		10 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Sep 08, 2022 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Sep 08, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		7 pagesAA

    Accounts for a dormant company made up to Dec 31, 2019

    		2 pagesAA

    Current accounting period shortened from Sep 30, 2020 to Dec 31, 2019

    		1 pagesAA01

    Registration of charge SC6410040002, created on Nov 02, 2020

    		8 pagesMR01

    Registration of charge SC6410040001, created on Oct 12, 2020

    		16 pagesMR01

    Confirmation statement made on Sep 08, 2020 with updates

    		4 pagesCS01

    Change of details for Dimension Homes Limited as a person with significant control on Mar 17, 2020

    		2 pagesPSC05

    Second filing of a statement of capital following an allotment of shares on Mar 17, 2020

    • Capital: GBP 1,000
    		5 pagesRP04SH01

    Statement of capital following an allotment of shares on Mar 17, 2020

    • Capital: GBP 625
    		3 pagesSH01
    Annotations
    DateAnnotation
    Apr 03, 2020Second Filing The information on the form SH01 has been replaced by a second filing on 03/04/2020

    Appointment of Mr Aidan Noel Cahill as a director on Mar 17, 2020

    		2 pagesAP01
    View All Filings

    Who are the officers of DIMENSION HOMES (LASSWADE) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAHILL, Aidan Noel
    Baird's Way
    EH19 3NS Bonnyrigg
    39
    Midlothian
    Scotland
    		Director
    Baird's Way
    EH19 3NS Bonnyrigg
    39
    Midlothian
    Scotland
    		United KingdomIrish268333170001
    COOK, John Alexander
    Hugh Miller Place
    EH3 5JG Edinburgh
    25
    Scotland
    		Director
    Hugh Miller Place
    EH3 5JG Edinburgh
    25
    Scotland
    		United KingdomBritish85506260006
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DIMENSION HOMES (LASSWADE) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dimension Homes Limited
    EH3 5JG Edinburgh
    25 Hugh Miller Place
    Scotland
    		Feb 12, 2020
    EH3 5JG Edinburgh
    25 Hugh Miller Place
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland Companies Register
    Registration NumberSc262771
    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.
    Mr John Alexander Cook
    EH3 5JG Edinburgh
    25 Hugh Millar Place
    Midlothian
    United Kingdom
    		Sep 09, 2019
    EH3 5JG Edinburgh
    25 Hugh Millar Place
    Midlothian
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights 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.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for DIMENSION HOMES (LASSWADE) LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Sep 09, 2019Sep 09, 2019The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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