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DTSIS ABERDEEN LIMITED

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

This company is commonly known as Dtsis Aberdeen Limited. The company was founded 13 years ago and was given the registration number SC395668. The firm's registered office is in ABERDEEN. You can find them at Swire House Souter Head Road, Altens Industrial Estate, Aberdeen, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:DTSIS ABERDEEN LIMITED
Company Number:SC395668
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 March 2011
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Swire House Souter Head Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LF
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Stannergate House, 41 Dundee Road West, Broughty Ferry, Dundee, Scotland, DD5 1NB

Director30 March 2019Active
Stannergate House, 41 Dundee Road West, Broughty Ferry, Dundee, Scotland, DD5 1NB

Director17 March 2011Active
Swire House, Souter Head Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LF

Director06 April 2017Active

People with Significant Control

Mrs Bonnie Thomas
Notified on:06 April 2021
Status:Active
Date of birth:February 1974
Nationality:British
Country of residence:Scotland
Address:Stannergate House, 41 Dundee Road West, Dundee, Scotland, DD5 1NB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Bonnie Thomas
Notified on:01 July 2016
Status:Active
Date of birth:February 1974
Nationality:British
Country of residence:Scotland
Address:Swire House, Souter Head Road, Aberdeen, Scotland, AB12 3LF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David Thomas
Notified on:01 July 2016
Status:Active
Date of birth:March 1968
Nationality:British
Country of residence:Scotland
Address:Stannergate House, 41 Dundee Road West, Dundee, Scotland, DD5 1NB
Nature of control:
  • Ownership of shares 50 to 75 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-06Confirmation statement

Confirmation statement with updates.

Download
2024-02-21Persons with significant control

Change to a person with significant control.

Download
2023-09-01Accounts

Accounts with accounts type micro entity.

Download
2023-02-27Persons with significant control

Notification of a person with significant control.

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2023-02-27Confirmation statement

Confirmation statement with updates.

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2022-09-20Address

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

Download
2022-07-15Accounts

Accounts with accounts type micro entity.

Download
2022-03-31Confirmation statement

Confirmation statement with no updates.

Download
2021-08-12Accounts

Accounts with accounts type micro entity.

Download
2021-03-31Confirmation statement

Confirmation statement with no updates.

Download
2020-12-03Accounts

Accounts with accounts type micro entity.

Download
2020-03-26Confirmation statement

Confirmation statement with no updates.

Download
2020-02-13Officers

Change person director company with change date.

Download
2019-12-12Accounts

Accounts with accounts type micro entity.

Download
2019-11-25Officers

Appoint person director company with name date.

Download
2019-03-29Confirmation statement

Confirmation statement with updates.

Download
2019-03-29Persons with significant control

Cessation of a person with significant control.

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2019-03-29Officers

Termination director company with name termination date.

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2019-02-05Address

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

Download
2018-08-29Accounts

Accounts with accounts type micro entity.

Download
2018-03-28Confirmation statement

Confirmation statement with no updates.

Download
2018-02-06Officers

Appoint person director company with name date.

Download
2017-09-29Accounts

Accounts with accounts type micro entity.

Download
2017-03-29Confirmation statement

Confirmation statement with updates.

Download
2016-09-01Accounts

Accounts with accounts type total exemption small.

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