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DTSW PROPERTIES LIMITED

DTSW PROPERTIES LIMITED

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

    • Overview

    Company NameDTSW PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC690417
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of DTSW PROPERTIES LIMITED?

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

    Where is DTSW PROPERTIES LIMITED located?

    Registered Office Address
    28 Albyn Place
    AB10 1YL Aberdeen
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of DTSW PROPERTIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    SLLP 317 LIMITEDFeb 25, 2021Feb 25, 2021

    What are the latest accounts for DTSW PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for DTSW PROPERTIES LIMITED?

    Last Confirmation Statement Made Up ToApr 21, 2025
    Next Confirmation Statement DueMay 05, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 21, 2024
    OverdueNo

    What are the latest filings for DTSW PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2023

    		7 pagesAA

    Confirmation statement made on Apr 21, 2024 with no updates

    		3 pagesCS01

    Change of details for Mr Shawn Blackston Smith as a person with significant control on Apr 11, 2024

    		2 pagesPSC04

    Cessation of Euan Coutts Shand as a person with significant control on Apr 11, 2024

    		1 pagesPSC07

    Termination of appointment of Euan Coutts Shand as a director on Apr 11, 2024

    		1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2022

    		7 pagesAA

    Appointment of Mr Leslie Murray as a secretary on May 24, 2023

    		2 pagesAP03

    Confirmation statement made on Apr 21, 2023 with no updates

    		3 pagesCS01

    Change of details for Mr Euan Coutts Shand as a person with significant control on Jan 06, 2023

    		2 pagesPSC04

    Director's details changed for Mr Euan Coutts Shand on Jan 06, 2023

    		2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2021

    		7 pagesAA

    Registration of charge SC6904170001, created on May 12, 2022

    		18 pagesMR01

    Confirmation statement made on Apr 21, 2022 with no updates

    		3 pagesCS01

    Current accounting period shortened from Feb 28, 2022 to Dec 31, 2021

    		1 pagesAA01

    Confirmation statement made on Apr 21, 2021 with updates

    		4 pagesCS01

    Notification of Euan Coutts Shand as a person with significant control on Mar 17, 2021

    		2 pagesPSC01

    Notification of Shawn Blackston Smith as a person with significant control on Mar 17, 2021

    		2 pagesPSC01

    Statement of capital following an allotment of shares on Mar 17, 2021

    • Capital: GBP 100
    		3 pagesSH01

    Termination of appointment of Neil David Forbes as a director on Mar 17, 2021

    		1 pagesTM01

    Appointment of Mr Shawn Blackston Smith as a director on Mar 17, 2021

    		2 pagesAP01

    Cessation of Stronachs Nominees Limited as a person with significant control on Mar 17, 2021

    		1 pagesPSC07

    Appointment of Mr Euan Coutts Shand as a director on Mar 17, 2021

    		2 pagesAP01

    Termination of appointment of Ross Scott Gardner as a director on Mar 17, 2021

    		1 pagesTM01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 17, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 16, 2021

    		RES15

    Incorporation

    		23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 25, 2021

    Statement of capital on Feb 25, 2021

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of DTSW PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MURRAY, Leslie
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    		Secretary
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    		310114050001
    STRONACHS SECRETARIES LIMITED
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    		Secretary
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    Identification TypeUK Limited Company
    Registration NumberSC341053
    		129592570001
    SMITH, Shawn Blackston
    W. 7th St., Ste 500
    TX76102 Fort Worth
    306
    Tarrant County, Texas
    United States
    		Director
    W. 7th St., Ste 500
    TX76102 Fort Worth
    306
    Tarrant County, Texas
    United States
    		United StatesAmericanCompany Director277079710001
    FORBES, Neil David
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    		Director
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    		United KingdomBritishSolicitor79872120002
    GARDNER, Ross Scott
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    		Director
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    		United KingdomBritishSolicitor135594040002
    SHAND, Euan Coutts
    Princes Street
    AB54 8HA Huntly
    The Old Manse
    United Kingdom
    		Director
    Princes Street
    AB54 8HA Huntly
    The Old Manse
    United Kingdom
    		United StatesBritishCompany Director80335900009
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DTSW PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Euan Coutts Shand
    Princes Street
    AB54 8HA Huntly
    The Old Manse
    United Kingdom
    		Mar 17, 2021
    Princes Street
    AB54 8HA Huntly
    The Old Manse
    United Kingdom
    		Yes
    Nationality: British
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Shawn Blackston Smith
    W. 7th St., Ste 500
    TX76102 Fort Worth
    306
    Tarrant County, Texas
    United States
    		Mar 17, 2021
    W. 7th St., Ste 500
    TX76102 Fort Worth
    306
    Tarrant County, Texas
    United States
    		No
    Nationality: American
    Country of Residence: United States
    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.
    Stronachs Nominees Limited
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    		Feb 25, 2021
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration NumberSc179581
    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

    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