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DEWAR PLACE LANE LTD

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

This company is commonly known as Dewar Place Lane Ltd. The company was founded 9 years ago and was given the registration number SC494168. The firm's registered office is in EDINBURGH. You can find them at Flat 2, 24, Simpson Loan, Edinburgh, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:DEWAR PLACE LANE LTD
Company Number:SC494168
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 December 2014
End of financial year:31 December 2023
Jurisdiction:Scotland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Flat 2, 24, Simpson Loan, Edinburgh, Scotland, EH3 9GE
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24-33, Simpson Loan, Edinburgh, Scotland, EH3 9GE

Director01 January 2015Active
Flat 33, Donaldson Drive, Edinburgh, Scotland, EH12 5FA

Director07 January 2022Active
6, Albany Street, Edinburgh, United Kingdom, EH1 3QB

Director31 December 2014Active
49, Tavistock Terrace, London, England, N19 4BZ

Director01 January 2015Active

People with Significant Control

Mr Ronald Adrian Gauld
Notified on:01 April 2020
Status:Active
Date of birth:August 1950
Nationality:Scottish
Country of residence:Scotland
Address:Flat 33, Donaldson Drive, Edinburgh, Scotland, EH12 5FA
Nature of control:
  • Significant influence or control
Mr Tom Gauld
Notified on:01 February 2020
Status:Active
Date of birth:August 1976
Nationality:British
Country of residence:Scotland
Address:Flat 33, Donaldson Drive, Edinburgh, Scotland, EH12 5FA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Tom Gauld
Notified on:06 April 2016
Status:Active
Date of birth:August 1976
Nationality:British
Country of residence:Scotland
Address:Flat 2, 24, Simpson Loan, Edinburgh, Scotland, EH3 9GE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ronald Adrian Gauld
Notified on:06 April 2016
Status:Active
Date of birth:August 1950
Nationality:British
Country of residence:Scotland
Address:Flat 2, 24, Simpson Loan, Edinburgh, Scotland, EH3 9GE
Nature of control:
  • Significant influence or control
Mr Chris Gauld
Notified on:06 April 2016
Status:Active
Date of birth:March 1978
Nationality:British
Country of residence:Scotland
Address:Flat 33, Donaldson Drive, Edinburgh, Scotland, EH12 5FA
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-09Confirmation statement

Confirmation statement with no updates.

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2024-03-26Accounts

Accounts with accounts type micro entity.

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2023-04-13Accounts

Accounts with accounts type micro entity.

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2023-04-08Confirmation statement

Confirmation statement with no updates.

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2022-08-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-04-25Confirmation statement

Confirmation statement with no updates.

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2022-03-31Accounts

Accounts with accounts type micro entity.

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2022-01-07Officers

Appoint person director company with name date.

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2021-12-14Address

Change registered office address company with date old address new address.

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2021-04-15Accounts

Accounts with accounts type micro entity.

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2021-04-08Confirmation statement

Confirmation statement with no updates.

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2020-04-07Persons with significant control

Notification of a person with significant control.

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2020-03-29Confirmation statement

Confirmation statement with updates.

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2020-03-20Accounts

Accounts with accounts type micro entity.

Download
2020-02-24Persons with significant control

Notification of a person with significant control.

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2019-10-03Mortgage

Mortgage satisfy charge full.

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2019-10-03Mortgage

Mortgage satisfy charge full.

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2019-04-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-04-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-03-22Confirmation statement

Confirmation statement with updates.

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2019-03-01Officers

Termination director company with name termination date.

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2019-03-01Persons with significant control

Cessation of a person with significant control.

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2019-01-31Accounts

Accounts with accounts type micro entity.

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2018-12-31Confirmation statement

Confirmation statement with no updates.

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2018-06-22Persons with significant control

Cessation of a person with significant control.

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