DANDARA EAST SCOTLAND LIMITED
Overview
| Company Name | DANDARA EAST SCOTLAND LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC655652 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DANDARA EAST SCOTLAND LIMITED?
- Development of building projects (41100) / Construction
Where is DANDARA EAST SCOTLAND LIMITED located?
| Registered Office Address | First Floor, Alexandra House 21 Cliftonhall Road EH28 8PW Newbridge Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DANDARA EAST SCOTLAND LIMITED?
| Company Name | From | Until |
|---|---|---|
| TK NOM1 LIMITED | Feb 25, 2020 | Feb 25, 2020 |
What are the latest accounts for DANDARA EAST SCOTLAND LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for DANDARA EAST SCOTLAND LIMITED?
| Last Confirmation Statement Made Up To | Mar 06, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 20, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 06, 2026 |
| Overdue | No |
What are the latest filings for DANDARA EAST SCOTLAND LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Termination of appointment of Anthony Joseph Cagney as a secretary on Jun 08, 2026 | 1 pages | TM02 | ||||||
Appointment of Georgie Lynn Groves as a secretary on Jun 08, 2026 | 2 pages | AP03 | ||||||
Termination of appointment of Trevor Dempsey as a director on Mar 27, 2026 | 1 pages | TM01 | ||||||
Appointment of Mr Nicholas Paul Davenport as a director on Apr 20, 2026 | 2 pages | AP01 | ||||||
Full accounts made up to Jun 30, 2025 | 24 pages | AA | ||||||
Confirmation statement made on Mar 06, 2026 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Michelle Eileen Murphy as a secretary on Feb 20, 2026 | 1 pages | TM02 | ||||||
Appointment of Anthony Joseph Cagney as a secretary on Feb 20, 2026 | 2 pages | AP03 | ||||||
Appointment of Mrs Michelle Eileen Murphy as a secretary on Oct 21, 2025 | 2 pages | AP03 | ||||||
Termination of appointment of Anthony Joseph Cagney as a secretary on Oct 21, 2025 | 1 pages | TM02 | ||||||
Registration of charge SC6556520004, created on Sep 04, 2025 | 6 pages | MR01 | ||||||
Director's details changed for Mr Trevor Dempsey on Jul 01, 2025 | 2 pages | CH01 | ||||||
Termination of appointment of James Anthony Horne as a director on Apr 24, 2025 | 1 pages | TM01 | ||||||
Confirmation statement made on Mar 06, 2025 with updates | 4 pages | CS01 | ||||||
Full accounts made up to Jun 30, 2024 | 24 pages | AA | ||||||
Second filing of a statement of capital following an allotment of shares on Jun 12, 2024
| 4 pages | RP04SH01 | ||||||
Statement of capital following an allotment of shares on Jun 12, 2024
| 3 pages | SH01 | ||||||
| ||||||||
Confirmation statement made on Mar 06, 2024 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Jun 30, 2023 | 19 pages | AA | ||||||
Alterations to floating charge SC6556520003 | 15 pages | 466(Scot) | ||||||
Satisfaction of charge SC6556520001 in full | 1 pages | MR04 | ||||||
Registration of charge SC6556520003, created on Oct 31, 2023 | 27 pages | MR01 | ||||||
Alterations to floating charge SC6556520002 | 13 pages | 466(Scot) | ||||||
Registration of charge SC6556520002, created on Nov 02, 2023 | 26 pages | MR01 | ||||||
Registration of charge SC6556520001, created on Nov 02, 2023 | 27 pages | MR01 | ||||||
Who are the officers of DANDARA EAST SCOTLAND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GROVES, Georgie Lynn | Secretary | 21 Cliftonhall Road EH28 8PW Newbridge First Floor, Alexandra House Edinburgh Scotland | 349443950001 | |||||||
| DAVENPORT, Nicholas Paul | Director | 21 Cliftonhall Road EH28 8PW Newbridge First Floor, Alexandra House Edinburgh Scotland | England | British | 333800810001 | |||||
| OGG, Lee James | Director | 21 Cliftonhall Road EH28 8PW Newbridge First Floor, Alexandra House Edinburgh Scotland | Scotland | British | 299432370001 | |||||
| CAGNEY, Anthony Joseph | Secretary | 21 Cliftonhall Road EH28 8PW Newbridge First Floor, Alexandra House Edinburgh Scotland | 345654510001 | |||||||
| CAGNEY, Anthony Joseph | Secretary | 21 Cliftonhall Road EH28 8PW Newbridge First Floor, Alexandra House Edinburgh Scotland | 277673150001 | |||||||
| MURPHY, Michelle Eileen | Secretary | 21 Cliftonhall Road EH28 8PW Newbridge First Floor, Alexandra House Edinburgh Scotland | 341610970001 | |||||||
| CAGNEY, Anthony Joseph | Director | George Street EH2 4LH Edinburgh 112 Scotland | Isle Of Man | Irish | 200891960001 | |||||
| COWIN, Peter Kevin | Director | George Street EH2 4LH Edinburgh 112 Scotland | Isle Of Man | British | 128867060001 | |||||
| DEMPSEY, Trevor | Director | 21 Cliftonhall Road EH28 8PW Newbridge First Floor, Alexandra House Edinburgh Scotland | England | British | 288267770003 | |||||
| HORNE, James Anthony | Director | 21 Cliftonhall Road EH28 8PW Newbridge First Floor, Alexandra House Edinburgh Scotland | United Kingdom | British | 272078440002 | |||||
| INNES, Iain Baxter | Director | 21 Cliftonhall Road EH28 8PW Newbridge First Floor, Alexandra House Edinburgh Scotland | United Kingdom | Scottish | 135883300001 |
Who are the persons with significant control of DANDARA EAST SCOTLAND LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Daniel Anthony Tynan | Jul 20, 2020 | Isle Of Man Business Park Cooil Road IM2 2SA Braddan Dandara Group Head Office Isle Of Man | No | ||||||||||
Nationality: Irish Country of Residence: Isle Of Man | |||||||||||||
Natures of Control
| |||||||||||||
| Dandara Living Triple Kirks Gp Limited | Feb 25, 2020 | Stoneywood AB21 9AZ Aberdeen 16 Beech Manor Scotland | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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