This company is commonly known as D Luxe (licensees) Limited. The company was founded 12 years ago and was given the registration number SC415975. The firm's registered office is in GLASGOW. You can find them at 9 Arran Drive, Giffnock, Glasgow, . This company's SIC code is 55100 - Hotels and similar accommodation.
| Name | : | D LUXE (LICENSEES) LIMITED |
|---|---|---|
| Company Number | : | SC415975 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 February 2012 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 9 Arran Drive, Giffnock, Glasgow, Scotland, G46 7NL |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 9, Arran Drive, Giffnock, Glasgow, Scotland, G46 7NL | Director | 31 October 2017 | Active |
| 78, Montgomery Street, Edinburgh, Scotland, EH7 5JA | Corporate Secretary | 02 February 2012 | Active |
| 78, Montgomery Street, Edinburgh, Scotland, EH7 5JA | Director | 02 February 2012 | Active |
| Forsyth, House, Lomond Court Castle Business Park, Stirling, FK9 4TU | Director | 03 February 2017 | Active |
| Forsyth, House, Lomond Court Castle Business Park, Stirling, Scotland, FK9 4TU | Director | 02 February 2012 | Active |
| 78, Montgomery Street, Edinburgh, Scotland, EH7 5JA | Corporate Director | 02 February 2012 | Active |
| Mr Ritesh Kumar Randev | ||
| Notified on | : | 01 February 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1981 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 9, Arran Drive, Glasgow, Scotland, G46 7NL |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-02-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-02-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-02-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-02-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-22 | Address | Change registered office address company with date old address new address. | Download |
| 2020-01-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-02-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-10-15 | Address | Change registered office address company with date old address new address. | Download |
| 2018-02-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-10-31 | Officers | Termination director company with name termination date. | Download |
| 2017-10-31 | Officers | Appoint person director company with name date. | Download |
| 2017-02-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-02-07 | Officers | Termination director company with name termination date. | Download |
| 2017-02-07 | Officers | Appoint person director company with name date. | Download |
| 2016-11-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-03-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-11-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-02-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
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