Company Information for DS (SCOTLAND) GP LIMITED
16 CHARLOTTE SQUARE, EDINBURGH, MIDLOTHIAN, EH2 4DF,
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Company Registration Number
SC295041
Private Limited Company
Active |
Company Name | ||||
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DS (SCOTLAND) GP LIMITED | ||||
Legal Registered Office | ||||
16 CHARLOTTE SQUARE EDINBURGH MIDLOTHIAN EH2 4DF Other companies in EH2 | ||||
Previous Names | ||||
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Company Number | SC295041 | |
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Company ID Number | SC295041 | |
Date formed | 2006-01-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 31/12/2024 | |
Latest return | 05/01/2016 | |
Return next due | 02/02/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-01-05 10:18:15 |
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Officer | Role | Date Appointed |
---|---|---|
D M COMPANY SERVICES LIMITED |
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STUART RICHARD JOHN HALL |
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STUART RUSSELL MCMINNIES |
||
PETER LANCE TAYLOR |
||
ALISTAIR WESTRAY CHARLES TROUP |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
THOMAS JAMES BUCHAN SCOTT |
Director | ||
ANTHONY PHILLIP GEORGE PULLIN |
Director | ||
IAIN ALEXANDER KENNEDY |
Director | ||
NIKOLA JAN SUTHERLAND |
Director | ||
DOUGLAS ALEXANDER ARMSTRONG |
Director | ||
JEFFREY PHILIP BELKIN |
Director | ||
DOUGLAS ALEXANDER ARMSTRONG |
Director | ||
DM DIRECTOR LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DUKE STREET VII LIMITED | Director | 2017-01-04 | CURRENT | 1998-05-18 | Active | |
DUKE STREET GENERAL PARTNER LIMITED | Director | 2013-09-27 | CURRENT | 1998-05-18 | Active | |
DUKE STREET PRIVATE EQUITY LIMITED | Director | 2013-09-13 | CURRENT | 2010-07-15 | Active | |
DS SLP GP LIMITED | Director | 2013-09-13 | CURRENT | 2011-10-10 | Active | |
DUKE STREET CAPITAL LIMITED | Director | 2013-09-13 | CURRENT | 1998-05-18 | Active | |
DUKE STREET V LIMITED | Director | 2013-09-13 | CURRENT | 2000-09-14 | Active | |
CHANGE, GROW, LIVE SERVICES LIMITED | Director | 2017-04-29 | CURRENT | 2007-04-27 | Active | |
SOVA | Director | 2016-06-14 | CURRENT | 1998-10-06 | Active - Proposal to Strike off | |
DUKE STREET V LIMITED | Director | 2016-03-22 | CURRENT | 2000-09-14 | Active | |
CHANGE, GROW, LIVE | Director | 2015-12-02 | CURRENT | 1999-10-19 | Active | |
DUKE STREET PRIVATE EQUITY LIMITED | Director | 2015-09-30 | CURRENT | 2010-07-15 | Active | |
DUKE STREET INVESTMENT MANAGEMENT LIMITED | Director | 2015-09-30 | CURRENT | 2002-02-15 | Active - Proposal to Strike off | |
DS SLP GP LIMITED | Director | 2015-09-30 | CURRENT | 2011-10-10 | Active | |
DUKE STREET VII LIMITED | Director | 2015-09-30 | CURRENT | 1998-05-18 | Active | |
DUKE STREET GENERAL PARTNER LIMITED | Director | 2015-06-15 | CURRENT | 1998-05-18 | Active | |
WREN BUYERCO LIMITED | Director | 2015-05-16 | CURRENT | 2015-05-16 | Active | |
WREN MIDCO LIMITED | Director | 2015-05-15 | CURRENT | 2015-05-15 | Active | |
FORK RENT LIMITED | Director | 2015-05-14 | CURRENT | 2015-05-14 | Active | |
WREN TOPCO LIMITED | Director | 2015-05-14 | CURRENT | 2015-05-14 | Active | |
DUKE STREET CAPITAL LIMITED | Director | 2015-02-25 | CURRENT | 1998-05-18 | Active | |
DS SLP GP LIMITED | Director | 2015-09-30 | CURRENT | 2011-10-10 | Active | |
DUKE STREET INVESTMENT MANAGEMENT LIMITED | Director | 2015-09-30 | CURRENT | 2002-02-15 | Active - Proposal to Strike off | |
DS SLP GP LIMITED | Director | 2015-09-30 | CURRENT | 2011-10-10 | Active | |
DUKE STREET VII LIMITED | Director | 2015-09-30 | CURRENT | 1998-05-18 | Active | |
VOYAGE CARE HOLDCO LIMITED | Director | 2014-07-21 | CURRENT | 2014-07-21 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 05/01/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 05/01/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 05/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JASON LAWFORD | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER LANCE TAYLOR | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 18/01/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 18/01/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/01/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PETER LANCE TAYLOR | |
AP01 | DIRECTOR APPOINTED MR STUART RUSSELL MCMINNIES | |
AP01 | DIRECTOR APPOINTED MR ALISTAIR WESTRAY CHARLES TROUP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS JAMES BUCHAN SCOTT | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 06/01/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/01/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 07/01/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/01/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY PULLIN | |
AP01 | DIRECTOR APPOINTED MR STUART RICHARD JOHN HALL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN KENNEDY | |
AP01 | DIRECTOR APPOINTED MR ANTHONY PHILLIP GEORGE PULLIN | |
AR01 | 05/01/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIKOLA SUTHERLAND | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 05/01/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS ARMSTRONG | |
AP01 | DIRECTOR APPOINTED MR DOUGLAS ALEXANDER ARMSTRONG | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED DUKE STREET CAPITAL VI FUND INVESTMENT GP LIMITED CERTIFICATE ISSUED ON 03/03/11 | |
RES15 | CHANGE OF NAME 23/02/2011 | |
AR01 | 05/01/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN ALEXANDER KENNEDY / 23/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN ALEXANDER KENNEDY / 28/01/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED NIKOLA JAN SUTHERLAND | |
AR01 | 05/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JAMES BUCHAN SCOTT / 05/01/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DM COMPANY SERVICES LIMITED / 05/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN ALEXANDER KENNEDY / 05/01/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY BELKIN | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / IAIN KENNEDY / 24/07/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS SCOTT / 18/02/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED DMWS 746 LIMITED CERTIFICATE ISSUED ON 07/02/06 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.33 | 88 |
MortgagesNumMortOutstanding | 0.16 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.17 | 80 |
This shows the max and average number of mortgages for companies with the same SIC code of 64303 - Activities of venture and development capital companies
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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 DS (SCOTLAND) GP LIMITED
The top companies supplying to UK government with the same SIC code (64303 - Activities of venture and development capital companies) as DS (SCOTLAND) GP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |