Active
Company Information for DESTINY SCOTLAND HOLDINGS LIMITED
28 THISTLE STREET, EDINBURGH, EH2 1EN,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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DESTINY SCOTLAND HOLDINGS LIMITED | ||
Legal Registered Office | ||
28 THISTLE STREET EDINBURGH EH2 1EN | ||
Previous Names | ||
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Company Number | SC746780 | |
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Company ID Number | SC746780 | |
Date formed | 2022-10-10 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2023 | |
Account next due | 31/08/2025 | |
Latest return | ||
Return next due | 07/11/2023 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2025-03-05 10:09:25 |
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Date | Document Type | Document Description |
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REGISTRATION OF A CHARGE / CHARGE CODE SC7467800003 | ||
CONFIRMATION STATEMENT MADE ON 05/10/24, WITH UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC7467800002 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC7467800001 | ||
Resolutions passed:<ul><li>Resolution to change company name</ul> | ||
Company name changed givb LTD\certificate issued on 23/10/23 | ||
CONFIRMATION STATEMENT MADE ON 09/10/23, WITH UPDATES | ||
Current accounting period extended from 31/10/23 TO 30/11/23 | ||
Change of share class name or designation | ||
Change of details for Destiny Scotland Ltd as a person with significant control on 2023-08-24 | ||
CESSATION OF SUNDIAL PROPERTIES LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
APPOINTMENT TERMINATED, DIRECTOR WILLIAM JOHN GRAY MUIR | ||
REGISTERED OFFICE CHANGED ON 25/08/23 FROM 46 Charlotte Square Edinburgh Midlothian EH2 4HQ Scotland | ||
Appointment of Marta Lopez as company secretary on 2023-08-24 | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
Particulars of variation of rights attached to shares | ||
Change of share class name or designation | ||
Director's details changed for Mr William John Gray Muir on 2023-02-06 | ||
Change of details for Destiny Scotland Ltd as a person with significant control on 2022-11-08 | ||
08/11/22 STATEMENT OF CAPITAL GBP 100 | ||
CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as DESTINY SCOTLAND HOLDINGS 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. |