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DIMENSION HOMES (LASSWADE) LTD

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

This company is commonly known as Dimension Homes (lasswade) Ltd. The company was founded 4 years ago and was given the registration number SC641004. The firm's registered office is in EDINBURGH. You can find them at 25 Hugh Miller Place, , Edinburgh, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:DIMENSION HOMES (LASSWADE) LTD
Company Number:SC641004
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 September 2019
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:25 Hugh Miller Place, Edinburgh, Scotland, EH3 5JG
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
39, Baird's Way, Bonnyrigg, Scotland, EH19 3NS

Director17 March 2020Active
25, Hugh Miller Place, Edinburgh, Scotland, EH3 5JG

Director09 September 2019Active

People with Significant Control

Dimension Homes Limited
Notified on:12 February 2020
Status:Active
Country of residence:Scotland
Address:25 Hugh Miller Place, Edinburgh, Scotland, EH3 5JG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr John Alexander Cook
Notified on:09 September 2019
Status:Active
Date of birth:January 1975
Nationality:British
Country of residence:United Kingdom
Address:25 Hugh Millar Place, Edinburgh, United Kingdom, EH3 5JG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-04Confirmation statement

Confirmation statement with no updates.

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2023-09-30Accounts

Accounts with accounts type unaudited abridged.

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2023-05-02Mortgage

Mortgage satisfy charge full.

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2023-04-19Mortgage

Mortgage satisfy charge full.

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2022-12-22Accounts

Accounts with accounts type unaudited abridged.

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2022-12-02Gazette

Gazette filings brought up to date.

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2022-12-01Confirmation statement

Confirmation statement with no updates.

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2022-11-29Gazette

Gazette notice compulsory.

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2021-10-12Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type micro entity.

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2021-06-14Accounts

Accounts with accounts type dormant.

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2021-06-03Accounts

Change account reference date company current shortened.

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2020-11-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-10-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-10-09Confirmation statement

Confirmation statement with updates.

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2020-10-09Persons with significant control

Change to a person with significant control.

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2020-04-03Capital

Second filing capital allotment shares.

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2020-03-24Capital

Capital allotment shares.

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2020-03-20Officers

Appoint person director company with name date.

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2020-03-19Resolution

Resolution.

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2020-03-18Capital

Capital name of class of shares.

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2020-03-12Capital

Capital allotment shares.

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2020-02-19Persons with significant control

Cessation of a person with significant control.

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2020-02-14Persons with significant control

Notification of a person with significant control.

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2020-02-14Persons with significant control

Notification of a person with significant control.

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