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DRAGONFLY PROPERTIES LIMITED

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

This company is commonly known as Dragonfly Properties Limited. The company was founded 6 years ago and was given the registration number SC577755. The firm's registered office is in EDINBURGH. You can find them at 4 Stafford Street, , Edinburgh, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:DRAGONFLY PROPERTIES LIMITED
Company Number:SC577755
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 October 2017
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:4 Stafford Street, Edinburgh, Scotland, EH3 7AU
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Stafford Street, Edinburgh, Scotland, EH3 7AU

Director02 October 2017Active
31, Dewar Place Lane, Edinburgh, United Kingdom, EH3 8EF

Director02 October 2017Active

People with Significant Control

Anthony Bagshaw
Notified on:02 October 2017
Status:Active
Date of birth:July 1970
Nationality:British
Country of residence:United Kingdom
Address:31, Dewar Place Lane, Edinburgh, United Kingdom, EH3 8EF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Victoria Grant
Notified on:02 October 2017
Status:Active
Date of birth:July 1979
Nationality:British
Country of residence:Scotland
Address:4, Stafford Street, Edinburgh, Scotland, EH3 7AU
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 (5 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
2023-10-12Confirmation statement

Confirmation statement with no updates.

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2023-08-18Accounts

Accounts with accounts type total exemption full.

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2022-10-03Confirmation statement

Confirmation statement with no updates.

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2022-06-27Accounts

Accounts with accounts type total exemption full.

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2021-10-06Confirmation statement

Confirmation statement with no updates.

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2021-05-18Accounts

Accounts with accounts type total exemption full.

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2020-10-06Confirmation statement

Confirmation statement with no updates.

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2020-06-05Accounts

Accounts with accounts type total exemption full.

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2020-06-02Mortgage

Mortgage satisfy charge full.

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2019-10-09Confirmation statement

Confirmation statement with updates.

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2019-10-04Address

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

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2019-07-03Persons with significant control

Change to a person with significant control.

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2019-07-03Persons with significant control

Cessation of a person with significant control.

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2019-07-03Officers

Termination director company with name termination date.

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2019-05-01Accounts

Accounts with accounts type total exemption full.

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2019-01-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-01-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-12-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-10-04Confirmation statement

Confirmation statement with no updates.

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2018-09-21Accounts

Change account reference date company current extended.

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2017-10-02Incorporation

Incorporation company.

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