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DS HOLDING (SCOTLAND) LIMITED

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

This company is commonly known as Ds Holding (scotland) Limited. The company was founded 8 years ago and was given the registration number SC537878. The firm's registered office is in GLASGOW. You can find them at 180 West Regent Street, , Glasgow, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:DS HOLDING (SCOTLAND) LIMITED
Company Number:SC537878
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 June 2016
End of financial year:31 October 2022
Jurisdiction:Scotland
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:180 West Regent Street, Glasgow, United Kingdom, G2 4RW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
180, West Regent Street, Glasgow, United Kingdom, G2 4RW

Secretary14 June 2016Active
180, West Regent Street, Glasgow, Scotland, G2 4RW

Director14 June 2016Active
180, West Regent Street, Glasgow, Scotland, G2 4RW

Director14 June 2016Active

People with Significant Control

Mr Kaiser Quentin
Notified on:14 June 2016
Status:Active
Date of birth:October 1988
Nationality:French
Country of residence:United Kingdom
Address:180, West Regent Street, Glasgow, United Kingdom, G2 4RW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Samuel Allan Paul Castello
Notified on:14 June 2016
Status:Active
Date of birth:June 1988
Nationality:French
Country of residence:United Kingdom
Address:180, West Regent Street, Glasgow, United Kingdom, G2 4RW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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
2023-12-14Officers

Change person director company with change date.

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2023-12-14Persons with significant control

Change to a person with significant control.

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2023-11-28Confirmation statement

Confirmation statement with no updates.

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2023-07-18Accounts

Accounts with accounts type dormant.

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2022-12-06Confirmation statement

Confirmation statement with no updates.

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2022-11-14Persons with significant control

Change to a person with significant control.

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2022-11-14Persons with significant control

Change to a person with significant control.

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2022-07-14Accounts

Accounts with accounts type dormant.

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2021-11-26Confirmation statement

Confirmation statement with no updates.

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2021-07-27Accounts

Accounts with accounts type dormant.

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2020-12-23Confirmation statement

Confirmation statement with no updates.

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2020-10-29Accounts

Accounts with accounts type dormant.

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2020-05-29Resolution

Resolution.

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2019-11-13Confirmation statement

Confirmation statement with no updates.

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2019-07-31Accounts

Accounts with accounts type dormant.

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2019-06-18Confirmation statement

Confirmation statement with no updates.

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2018-06-15Confirmation statement

Confirmation statement with no updates.

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2018-02-09Accounts

Accounts with accounts type dormant.

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2017-10-11Accounts

Change account reference date company current extended.

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2017-06-19Confirmation statement

Confirmation statement with updates.

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2017-06-19Officers

Change person secretary company with change date.

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2017-06-19Officers

Change person director company with change date.

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2017-05-03Officers

Change person director company with change date.

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2017-05-03Officers

Change person director company with change date.

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2017-01-05Resolution

Resolution.

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