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D.S. (LAUDERDALE PROPERTIES) LIMITED

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

This company is commonly known as D.s. (lauderdale Properties) Limited. The company was founded 52 years ago and was given the registration number SC049213. The firm's registered office is in PERTH. You can find them at Friarton Buildings, Friarton Road, Perth, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:D.S. (LAUDERDALE PROPERTIES) LIMITED
Company Number:SC049213
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 September 1971
End of financial year:31 January 2021
Jurisdiction:Scotland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Friarton Buildings, Friarton Road, Perth, PH2 8BB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O 10th Floor, 133 Finnieston Street, Glasgow, G3 8HB

Secretary01 February 2015Active
C/O 10th Floor, 133 Finnieston Street, Glasgow, G3 8HB

Director04 June 2017Active
Friarton Buildings, Friarton Road, Perth, PH2 8BB

Secretary31 March 2006Active
3 Ewing Street, Rutherglen, Glasgow, G73 2NP

Secretary-Active
12 Rowmore Quays, Pier Road, Rhu, G84 8TA

Secretary08 October 1993Active
Glenfoot, Balfron Station, Glasgow, G63 0SF

Director-Active
12 Rowmore Quays, Pier Road, Rhu, G84 8TA

Director28 August 1997Active
Friarton Buildings, Friarton Road, Perth, PH2 8BB

Director-Active
Friarton Buildings, Friarton Road, Perth, PH2 8BB

Director01 November 2013Active
Craigmuir Cottage, Strathblane, Glasgow, G63 9EU

Director-Active

People with Significant Control

Donald Smith And Son (Metals) Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:Friarton Buildings, Friarton Road, Perth, Scotland, PH2 8BB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-03Gazette

Gazette dissolved liquidation.

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2023-11-03Insolvency

Liquidation voluntary members return of final meeting scotland.

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2021-10-25Accounts

Accounts with accounts type total exemption full.

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2021-07-12Address

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

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2021-07-09Resolution

Resolution.

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2021-02-01Confirmation statement

Confirmation statement with no updates.

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2021-01-25Accounts

Accounts with accounts type total exemption full.

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2020-02-02Confirmation statement

Confirmation statement with no updates.

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2019-10-25Accounts

Accounts with accounts type total exemption full.

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2019-08-15Officers

Termination director company with name termination date.

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2019-01-31Confirmation statement

Confirmation statement with no updates.

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2018-10-30Accounts

Accounts with accounts type total exemption full.

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2018-04-30Accounts

Accounts with accounts type total exemption full.

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2018-02-22Mortgage

Mortgage satisfy charge full.

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2018-01-31Confirmation statement

Confirmation statement with no updates.

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2017-08-09Officers

Appoint person director company with name date.

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2017-08-09Officers

Termination director company with name termination date.

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2017-02-03Confirmation statement

Confirmation statement with updates.

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2016-10-19Accounts

Accounts with accounts type total exemption small.

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2016-01-31Annual return

Annual return company with made up date full list shareholders.

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2015-10-27Accounts

Accounts with accounts type total exemption small.

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2015-04-09Officers

Appoint person secretary company with name date.

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2015-04-09Officers

Termination secretary company with name termination date.

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2015-01-31Annual return

Annual return company with made up date full list shareholders.

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2014-10-29Accounts

Accounts with accounts type total exemption small.

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