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DAN-WOOD CONCEPT PLUS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Dan-wood Concept Plus Limited. The company was founded 19 years ago and was given the registration number SC278292. The firm's registered office is in . You can find them at 1 Wilderhaugh, Galashiels, , . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:DAN-WOOD CONCEPT PLUS LIMITED
Company Number:SC278292
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 January 2005
End of financial year:31 January 2023
Jurisdiction:Scotland
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:1 Wilderhaugh, Galashiels, TD1 1QJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Skerryvore, Forebrae Park, Galashiels, TD1 2BG

Director05 November 2009Active
Rowanbank, 13 Hayward Drive, Galashiels, TD1 3JB

Secretary12 January 2005Active
Rowanbank, 13 Hayward Drive, Galashiels, TD1 3JB

Director12 January 2005Active
Pinehill House, Ellwyn Crecent, Galashiels, TD1 2AZ

Director12 January 2005Active
2 Netherview, Tweed Road, Galashiels, TD1 3HG

Director12 January 2005Active
Kings Meadow, Boleside Rd, Galashiels, TD1 3NJ

Director12 January 2005Active

People with Significant Control

Mr David Michael Armstrong
Notified on:01 February 2017
Status:Active
Date of birth:April 1963
Nationality:British
Address:1 Wilderhaugh, TD1 1QJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Derek Alan Marshall
Notified on:01 February 2017
Status:Active
Date of birth:August 1945
Nationality:British
Address:1 Wilderhaugh, TD1 1QJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Anthony Thomas Lunn
Notified on:11 January 2017
Status:Active
Date of birth:February 2016
Nationality:British
Address:1 Wilderhaugh, TD1 1QJ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-19Confirmation statement

Confirmation statement with no updates.

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2023-08-22Accounts

Accounts with accounts type total exemption full.

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2023-02-19Confirmation statement

Confirmation statement with no updates.

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2022-04-20Accounts

Accounts with accounts type total exemption full.

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2022-03-07Confirmation statement

Confirmation statement with updates.

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2021-08-17Accounts

Accounts with accounts type total exemption full.

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2021-04-13Persons with significant control

Cessation of a person with significant control.

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2021-04-13Officers

Termination secretary company with name termination date.

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2021-04-13Officers

Termination director company with name termination date.

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2021-04-13Persons with significant control

Cessation of a person with significant control.

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2021-04-13Officers

Termination director company with name termination date.

Download
2021-03-12Confirmation statement

Confirmation statement with no updates.

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2020-09-07Accounts

Accounts with accounts type total exemption full.

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2020-01-13Confirmation statement

Confirmation statement with no updates.

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2019-05-27Accounts

Accounts with accounts type total exemption full.

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2019-01-10Confirmation statement

Confirmation statement with no updates.

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2018-10-30Accounts

Accounts with accounts type total exemption full.

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2018-01-12Confirmation statement

Confirmation statement with no updates.

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2018-01-12Persons with significant control

Notification of a person with significant control.

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2018-01-12Persons with significant control

Notification of a person with significant control.

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2017-10-30Accounts

Accounts with accounts type total exemption full.

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2017-01-11Confirmation statement

Confirmation statement with updates.

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2016-10-31Accounts

Accounts with accounts type total exemption small.

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2016-02-01Officers

Termination director company with name termination date.

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2016-01-13Annual return

Annual return company with made up date full list shareholders.

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