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THE DEAN GARDENS 2019 CO. LTD

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

This company is commonly known as The Dean Gardens 2019 Co. Ltd. The company was founded 5 years ago and was given the registration number SC650441. The firm's registered office is in EDINBURGH. You can find them at Flat 4, 8 Rocheid Park, Edinburgh, Midlothian. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:THE DEAN GARDENS 2019 CO. LTD
Company Number:SC650441
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 December 2019
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Flat 4, 8 Rocheid Park, Edinburgh, Midlothian, Scotland, EH4 1RU
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Templelands Laigh, Main Street, Innerwick, Dunbar, Scotland, EH42 1SE

Secretary01 May 2020Active
Templelands Laigh, Main Street, Innerwick, Dunbar, Scotland, EH42 1SE

Director01 May 2020Active
Templelands Laigh, Main Street, Innerwick, Dunbar, Scotland, EH42 1SE

Director31 December 2019Active
Templelands Laigh, Main Street, Innerwick, Dunbar, Scotland, EH42 1SE

Director31 December 2019Active
Templelands Laigh, Main Street, Innerwick, Dunbar, Scotland, EH42 1SE

Director31 December 2019Active
Templelands Laigh, Main Street, Innerwick, Dunbar, Scotland, EH42 1SE

Director31 December 2019Active
Templelands Laigh, Main Street, Innerwick, Dunbar, Scotland, EH42 1SE

Director31 December 2019Active
5th Floor, 125 Princes Street, Edinburgh, EH2 4AD

Corporate Secretary31 December 2019Active
Flat 4, 8 Rocheid Park, Edinburgh, Scotland, EH4 1RU

Director31 December 2019Active

People with Significant Control

Mbm Board Nominees Limited
Notified on:31 December 2019
Status:Active
Address:3 Glenfinlas Street, Edinburgh, EH3 6AQ
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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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