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 10 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 Information | Role | Appointed | Status |
---|
24-33, Simpson Loan, Edinburgh, Scotland, EH3 9GE | Director | 01 January 2015 | Active |
Flat 33, Donaldson Drive, Edinburgh, Scotland, EH12 5FA | Director | 07 January 2022 | Active |
6, Albany Street, Edinburgh, United Kingdom, EH1 3QB | Director | 31 December 2014 | Active |
49, Tavistock Terrace, London, England, N19 4BZ | Director | 01 January 2015 | Active |
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 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (5 months remaining)