THE DEAN GARDENS 2019 CO. LTD - DUNBAR
| Company Profile | Company Filings |
Overview
THE DEAN GARDENS 2019 CO. LTD is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from DUNBAR SCOTLAND and has the status: Active.
THE DEAN GARDENS 2019 CO. LTD was incorporated 4 years ago on 31/12/2019 and has the registered number: SC650441. The accounts status is DORMANT and accounts are next due on 30/09/2024.
THE DEAN GARDENS 2019 CO. LTD was incorporated 4 years ago on 31/12/2019 and has the registered number: SC650441. The accounts status is DORMANT and accounts are next due on 30/09/2024.
THE DEAN GARDENS 2019 CO. LTD - DUNBAR
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
TEMPLELANDS LAIGH MAIN STREET
DUNBAR
EH42 1SE
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/12/2023 | 13/01/2025 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ALETTA CATHERINE JANE RITCHIE | Apr 1968 | British | Director | 2019-12-31 | CURRENT |
| GEORGE ALEXANDER LESLIE | Feb 1953 | British | Director | 2019-12-31 | CURRENT |
| DAVID DICKIE CALDWALL | Apr 1936 | British | Director | 2019-12-31 | CURRENT |
| MR DAVID MERCER BLAIKIE | Apr 1964 | British | Director | 2019-12-31 | CURRENT |
| CHARLES BAYNE | Mar 1950 | British | Director | 2019-12-31 | CURRENT |
| MRS MAUREEN AULD | Secretary | 2020-05-01 | CURRENT | ||
| MRS MAUREEN AULD | May 1947 | British | Director | 2020-05-01 | CURRENT |
| DAVID CHARLES PURSER | Sep 1964 | British | Director | 2019-12-31 UNTIL 2023-04-16 | RESIGNED |
| MBM SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2019-12-31 UNTIL 2020-05-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mbm Board Nominees Limited | 2019-12-31 | Edinburgh Midlothian |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| The Dean Gardens 2019 Co. Ltd | 2023-07-26 | 31-12-2022 | |
| Dormant Company Accounts - THE DEAN GARDENS 2019 CO. LTD | 2022-09-24 | 31-12-2021 | |
| Dormant Company Accounts - THE DEAN GARDENS 2019 CO. LTD | 2021-08-28 | 31-12-2020 |