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Home > England & Wales Companies > DIABETES UK SCOTLAND LIMITED
Company Information for

DIABETES UK SCOTLAND LIMITED

WELLS LAWRENCE HOUSE, 126 BACK CHURCH LANE, LONDON, E1 1FH,
Company Registration Number
04770433
Private Limited Company
Active

Company Overview

About Diabetes Uk Scotland Ltd
DIABETES UK SCOTLAND LIMITED was founded on 2003-05-19 and has its registered office in London. The organisation's status is listed as "Active". Diabetes Uk Scotland Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
DIABETES UK SCOTLAND LIMITED
 
Legal Registered Office
WELLS LAWRENCE HOUSE
126 BACK CHURCH LANE
LONDON
E1 1FH
Other companies in NW1
 
Filing Information
Company Number 04770433
Company ID Number 04770433
Date formed 2003-05-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 19/05/2016
Return next due 16/06/2017
Type of accounts DORMANT
Last Datalog update: 2024-06-05 20:29:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DIABETES UK SCOTLAND LIMITED
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Company Officers of DIABETES UK SCOTLAND LIMITED

Current Directors
Officer Role Date Appointed
GRAHAM PATRICK WILLIAM GALVIN
 Company Secretary 2017-02-09
CHRISTOPHER RICHARD THOMPSON ASKEW
 Director 2015-09-24
Previous Officers
Officer Role Date Appointed Date Resigned
HESTER KATHLEEN DUNSTAN-LEE
 Company Secretary 2016-09-22 2017-02-09
HESTER DUNSTAN-LEE
 Company Secretary 2016-10-17 2016-10-17
MARK WOODBRIDGE
 Company Secretary 2015-07-07 2016-08-12
BARBARA SCOTT YOUNG
 Director 2010-11-15 2015-09-24
DIABETES UK COMPANY SECRETARIAL SERVICES LIMITED
 Company Secretary 2004-12-22 2015-07-07
CAROLINE MOORE
 Director 2009-06-15 2014-02-14
JAMES DOUGLAS MORTIMER SMALLWOOD
 Director 2006-01-20 2010-11-15
ROSEMARY ELIZABETH THOMAS
 Director 2005-12-13 2009-06-15
BENET MICHAEL PETER MIDDLETON
 Director 2003-05-19 2006-01-20
DAVID WILLIAM EDWARD COVENTON
 Director 2004-11-17 2005-12-13
PATRICK RUPERT COOPER STEWART
 Company Secretary 2003-05-19 2004-11-17
PATRICK RUPERT COOPER STEWART
 Director 2003-05-19 2004-11-17
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2003-05-19 2003-05-19
INSTANT COMPANIES LIMITED
 Nominated Director 2003-05-19 2003-05-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER RICHARD THOMPSON ASKEW BDA RESEARCH LIMITED Director 2015-09-24 CURRENT 1997-03-24 Active
CHRISTOPHER RICHARD THOMPSON ASKEW DIABETES SCOTLAND LIMITED Director 2015-09-24 CURRENT 2003-05-19 Active
CHRISTOPHER RICHARD THOMPSON ASKEW DIABETES ENGLAND LIMITED Director 2015-09-24 CURRENT 2003-05-19 Active
CHRISTOPHER RICHARD THOMPSON ASKEW DIABETES UK NORTHERN IRELAND LIMITED Director 2015-09-24 CURRENT 2003-05-19 Active
CHRISTOPHER RICHARD THOMPSON ASKEW DIABETIC SOCIETY LIMITED Director 2015-09-24 CURRENT 1995-11-16 Active
CHRISTOPHER RICHARD THOMPSON ASKEW DIABETIC RESEARCH LIMITED Director 2015-09-24 CURRENT 1995-11-17 Active
CHRISTOPHER RICHARD THOMPSON ASKEW DIABETES SOCIETY LIMITED Director 2015-09-24 CURRENT 1995-11-16 Active
CHRISTOPHER RICHARD THOMPSON ASKEW DIABETES RESEARCH LIMITED Director 2015-09-24 CURRENT 1995-11-20 Active
CHRISTOPHER RICHARD THOMPSON ASKEW BDA TRADING LIMITED Director 2015-09-24 CURRENT 2000-04-20 Active
CHRISTOPHER RICHARD THOMPSON ASKEW DIABETES UK ENGLAND LIMITED Director 2015-09-24 CURRENT 2003-05-19 Active
CHRISTOPHER RICHARD THOMPSON ASKEW DIABETES UK CYMRU LIMITED Director 2015-09-24 CURRENT 2003-05-19 Active
CHRISTOPHER RICHARD THOMPSON ASKEW DIABETES CYMRU LIMITED Director 2015-09-24 CURRENT 2003-05-19 Active
CHRISTOPHER RICHARD THOMPSON ASKEW DIABETES FOUNDATION Director 2015-09-24 CURRENT 1985-05-30 Active
CHRISTOPHER RICHARD THOMPSON ASKEW DIABETES UK LIMITED Director 2015-09-24 CURRENT 1999-01-11 Active
CHRISTOPHER RICHARD THOMPSON ASKEW DIABETES NORTHERN IRELAND LIMITED Director 2015-09-24 CURRENT 2003-05-19 Active
CHRISTOPHER RICHARD THOMPSON ASKEW DIABETES UK COMPANY SECRETARIAL SERVICES LIMITED Director 2015-09-24 CURRENT 2004-12-22 Active
CHRISTOPHER RICHARD THOMPSON ASKEW SOCIETY FOR DIABETES LIMITED Director 2015-09-21 CURRENT 1995-11-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-23CONFIRMATION STATEMENT MADE ON 11/05/24, WITH NO UPDATES
2023-10-25CESSATION OF CHRISTOPHER RICHARD THOMPSON ASKEW AS A PERSON OF SIGNIFICANT CONTROL
2023-10-25NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLETTE TERESA MARSHALL
2023-09-08ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-09-07ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-05-11CS01CONFIRMATION STATEMENT MADE ON 11/05/22, WITH NO UPDATES
2021-08-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-05-13CS01CONFIRMATION STATEMENT MADE ON 13/05/21, WITH NO UPDATES
2020-08-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-05-15CS01CONFIRMATION STATEMENT MADE ON 13/05/20, WITH NO UPDATES
2019-08-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-05-13CS01CONFIRMATION STATEMENT MADE ON 13/05/19, WITH NO UPDATES
2018-08-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-05-22CS01CONFIRMATION STATEMENT MADE ON 19/05/18, WITH NO UPDATES
2017-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-05-31LATEST SOC31/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-31CS01CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES
2017-02-13AP03Appointment of Mr Graham Patrick William Galvin as company secretary on 2017-02-09
2017-02-13TM02Termination of appointment of Hester Kathleen Dunstan-Lee on 2017-02-09
2016-11-01AP03SECRETARY APPOINTED MRS HESTER KATHLEEN DUNSTAN-LEE
2016-11-01AP03SECRETARY APPOINTED MRS HESTER KATHLEEN DUNSTAN-LEE
2016-10-31TM02Termination of appointment of Hester Dunstan-Lee on 2016-10-17
2016-10-28AP03Appointment of Ms Hester Dunstan-Lee as company secretary on 2016-10-17
2016-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/16 FROM Macleod House 10 Parkway London NW1 7AA
2016-08-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-08-15TM02Termination of appointment of Mark Woodbridge on 2016-08-12
2016-05-31LATEST SOC31/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-31AR0119/05/16 ANNUAL RETURN FULL LIST
2015-10-06AP01DIRECTOR APPOINTED MR CHRISTOPHER RICHARD THOMPSON ASKEW
2015-10-06TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA SCOTT YOUNG
2015-07-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-07-07AP03Appointment of Mr Mark Woodbridge as company secretary on 2015-07-07
2015-07-07TM02Termination of appointment of Diabetes Uk Company Secretarial Services Limited on 2015-07-07
2015-06-04LATEST SOC04/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-04AR0119/05/15 ANNUAL RETURN FULL LIST
2014-09-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-05-27LATEST SOC27/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-27AR0119/05/14 ANNUAL RETURN FULL LIST
2014-02-14TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE MOORE
2013-07-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-06-13AR0119/05/13 FULL LIST
2012-07-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-06-06AR0119/05/12 FULL LIST
2011-08-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-05-23AR0119/05/11 FULL LIST
2010-11-16AP01DIRECTOR APPOINTED BARONESS YOUNG OF OLD SCONE BARBARA SCOTT YOUNG
2010-11-16TM01APPOINTMENT TERMINATED, DIRECTOR JAMES SMALLWOOD
2010-10-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-06-14AR0119/05/10 FULL LIST
2010-06-14CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DIABETES UK COMPANY SECRETARIAL SERVICES LIMITED / 19/05/2010
2009-06-26288bAPPOINTMENT TERMINATED DIRECTOR ROSEMARY THOMAS
2009-06-25288aDIRECTOR APPOINTED MS CAROLINE MOORE
2009-06-15363aRETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS
2009-02-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-09-23363aRETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS
2008-04-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-10-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-06-15363aRETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS
2006-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-06-02363aRETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS
2006-06-02353LOCATION OF REGISTER OF MEMBERS
2006-06-02287REGISTERED OFFICE CHANGED ON 02/06/06 FROM: 10 PARKWAY LONDON NW1 7AA
2006-02-06288bDIRECTOR RESIGNED
2006-02-06288aNEW DIRECTOR APPOINTED
2005-12-20288aNEW DIRECTOR APPOINTED
2005-12-20288bDIRECTOR RESIGNED
2005-06-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-05-27363aRETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS
2005-02-07288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-02-07288aNEW SECRETARY APPOINTED
2005-02-07288aNEW DIRECTOR APPOINTED
2004-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-05-21363aRETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS
2004-01-07225ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/12/03
2003-12-23353LOCATION OF REGISTER OF MEMBERS
2003-08-04288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-08-04288aNEW DIRECTOR APPOINTED
2003-08-04288bSECRETARY RESIGNED
2003-08-04288bDIRECTOR RESIGNED
2003-05-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to DIABETES UK SCOTLAND LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DIABETES UK SCOTLAND LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DIABETES UK SCOTLAND LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DIABETES UK SCOTLAND LIMITED

Intangible Assets
Patents
We have not found any records of DIABETES UK SCOTLAND LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DIABETES UK SCOTLAND LIMITED
Trademarks
We have not found any records of DIABETES UK SCOTLAND LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DIABETES UK SCOTLAND LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as DIABETES UK SCOTLAND LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where DIABETES UK SCOTLAND LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DIABETES UK SCOTLAND LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DIABETES UK SCOTLAND LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode E1 1FH