Dilwara Properties Limited

Company Name	Dilwara Properties Limited
Company Status	Active
Company Number	SC129908
Category	Private Limited Company
Incorporation Date	12 February 1991(33 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Dr Alexander Edelmann
Date of Birth	November 1972 (Born 51 years ago)
Nationality	German
Status	Current
Appointed	26 May 2017(26 years, 3 months after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Country of Residence	Germany
Correspondence Address	4600 Park Approach Thorpe Park Leeds West Yorkshire LS15 8GB

Director Name	Dr Johannes Rosenthal
Date of Birth	December 1982 (Born 41 years ago)
Nationality	German
Status	Current
Appointed	26 May 2017(26 years, 3 months after company formation)
Appointment Duration	6 years, 11 months
Role	Managing Director
Country of Residence	England
Correspondence Address	4600 Park Approach Leeds West Yorkshire LS15 8GB

Director Name	Mr John James Brassington
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 January 2022(30 years, 11 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	150 St Vincent St Glasgow G2 5NE Scotland

Director Name	Mr Georg Heerdegen Parsbo
Date of Birth	June 1966 (Born 57 years ago)
Nationality	Danish
Status	Current
Appointed	01 July 2022(31 years, 4 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	150 St Vincent St Glasgow G2 5NE Scotland

Director Name	Mr Brendan Francis Mirner
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1991(same day as company formation)
Role	Solicitor
Country of Residence	United KIngdom
Correspondence Address	12 Dalziel Drive Glasgow Lanarkshire G41 4PT Scotland

Director Name	Brian John Dempsey
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1991(same day as company formation)
Role	House Builder
Correspondence Address	1 Ewing Walk Milngavie Glasgow Lanarkshire G62 6EG Scotland

Secretary Name	Brian John Dempsey
Nationality	British
Status	Resigned
Appointed	12 February 1991(same day as company formation)
Role	Company Director
Correspondence Address	1 Ewing Walk Milngavie Glasgow Lanarkshire G62 6EG Scotland

Director Name	Mr James Dempsey
Date of Birth	October 1948 (Born 75 years ago)
Nationality	Scottish
Status	Resigned
Appointed	18 June 1991(4 months after company formation)
Appointment Duration	8 years, 11 months (resigned 15 May 2000)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	41 Cherrybank Walk Airdrie Lanarkshire ML6 0LY Scotland

Secretary Name	Mr James Dempsey
Nationality	Scottish
Status	Resigned
Appointed	18 June 1991(4 months after company formation)
Appointment Duration	8 years, 11 months (resigned 15 May 2000)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	41 Cherrybank Walk Airdrie Lanarkshire ML6 0LY Scotland

Director Name	Mary Catherine Dempsey
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(7 months, 2 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 25 March 1994)
Role	Company Director
Correspondence Address	1 Ewing Walk Fairways Milngavie Lanarkshire G62 6EG Scotland

Director Name	Mr Brendan Francis Mirner
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1994(3 years, 1 month after company formation)
Appointment Duration	6 years, 1 month (resigned 15 May 2000)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	12 Dalziel Drive Glasgow Lanarkshire G41 4PT Scotland

Director Name	Henry John Taylor
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1994(3 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 18 December 1998)
Role	Solicitor
Correspondence Address	76 Adamton Road North Prestwick Ayrshire KA9 2HD Scotland

Director Name	Mr Bhikhu Kanti Bhuptani
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2000(9 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 27 July 2004)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	7 Brockley Hill Stanmore Middlesex HA7 4LS

Director Name	Paul Simmons
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2000(9 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 27 July 2004)
Role	Consultant
Correspondence Address	26c Frognal London NW3 6AG

Secretary Name	Mr Bhikhu Kanti Bhuptani
Nationality	British
Status	Resigned
Appointed	15 May 2000(9 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 27 July 2004)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	7 Brockley Hill Stanmore Middlesex HA7 4LS

Director Name	Mrs Kathryn Mary Jeffers
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2004(13 years, 5 months after company formation)
Appointment Duration	12 years, 10 months (resigned 26 May 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Bannister Lane Eccleston Chorley Lancashire PR7 5PG

Director Name	Wendy Slater
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2004(13 years, 5 months after company formation)
Appointment Duration	12 years, 10 months (resigned 26 May 2017)
Role	Company Director
Correspondence Address	Tree Tops Preston Nook Eccleston Chorley Lancashire PR7 5TL

Secretary Name	Wendy Slater
Nationality	British
Status	Resigned
Appointed	27 July 2004(13 years, 5 months after company formation)
Appointment Duration	12 years, 10 months (resigned 26 May 2017)
Role	Company Director
Correspondence Address	Tree Tops Preston Nook Eccleston Chorley Lancashire PR7 5TL

Director Name	Mr Ronald Michael Hart
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2004(13 years, 5 months after company formation)
Appointment Duration	12 years, 9 months (resigned 26 May 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sefton House Bradley Lane Eccleston Chorley Lancashire PR7 5TQ

Director Name	Hilary Ann Bradley
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2004(13 years, 5 months after company formation)
Appointment Duration	12 years, 9 months (resigned 26 May 2017)
Role	Company Director
Correspondence Address	1 Yew Tree Villas Preston Road, Charnock Richard Chorley Lancashire PR7 5LF

Director Name	Mr Peter Austin Franks
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2017(26 years, 3 months after company formation)
Appointment Duration	9 months, 1 week (resigned 03 March 2018)
Role	Managing Director
Country of Residence	England
Correspondence Address	4600 Park Approach Thorpe Park Leeds West Yorkshire LS15 8GB

Director Name	Andreas Unruhe
Date of Birth	November 1969 (Born 54 years ago)
Nationality	German
Status	Resigned
Appointed	26 May 2017(26 years, 3 months after company formation)
Appointment Duration	3 months, 1 week (resigned 03 September 2017)
Role	Managing Director
Country of Residence	Germany
Correspondence Address	Dr. August Oetker Nahrungsmittel Kg Lutterstrasse 33617 Bielefeld Germany

Director Name	Dr Martin Heinrich Theodor Reintjes
Date of Birth	November 1961 (Born 62 years ago)
Nationality	German
Status	Resigned
Appointed	26 May 2017(26 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 30 June 2022)
Role	Managing Director
Country of Residence	Germany
Correspondence Address	Dr. August Oetker Nahrungsmittel Kg Lutterstrasse 33617 Bielefeld Germany

Director Name	Mr Georg Heerdegen Parsbo
Date of Birth	June 1966 (Born 57 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 March 2018(27 years after company formation)
Appointment Duration	3 years, 10 months (resigned 01 January 2022)
Role	Managing Director
Country of Residence	England
Correspondence Address	4600 Park Approach Thorpe Park Leeds West Yorkshire LS15 8GB

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	12 February 1991(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	12 February 1991(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	nitecrest.com

Location

Registered Address	150 St Vincent St Glasgow G2 5NE Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

100 at £1	Nitecrest Properties LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,831,415
Cash	£5,258
Current Liabilities	£2,189,179

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	12 February 2024 (2 months, 2 weeks ago)
Next Return Due	26 February 2025 (10 months from now)

Charges

31 March 1994	Delivered on: 11 April 1994 Satisfied on: 9 December 1998 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects at castlebank street, glasgow, registered under title number gla 86984. Fully Satisfied
31 March 1994	Delivered on: 8 April 1994 Satisfied on: 9 December 1998 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: (1) unit 32 marathon place, moss side industrial estate, leyland (2) land on the south side of longmeanygate, moss side, leyland (3) land on th enorth side of marathon place, moss side, leyland (land registry title numbers LA712630, LA567551, & LA662358). Fully Satisfied
31 March 1994	Delivered on: 8 April 1994 Satisfied on: 9 December 1998 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: Transport yard, bell bar, woodside, hertford (land registry title number HD167390). Fully Satisfied
6 January 1992	Delivered on: 7 January 1994 Satisfied on: 9 December 1998 Persons entitled: W H Malcolm Limited Classification: Standard security Secured details: Obligations ad factum praestandum in terms of of a lease dated 23 december 1991. Particulars: Castlebank street, glasgow. Fully Satisfied
23 August 1991	Delivered on: 6 September 1991 Satisfied on: 9 December 1998 Persons entitled: H M C (Manufacturing Chemists) LTD Classification: Standard security Secured details: Obligation as landlord under a lease. Particulars: (1) 0.84 hectares and (2) 0.78 hectares, known as units 2A & 3 dunsilane. Fully Satisfied
23 August 1991	Delivered on: 2 September 1991 Satisfied on: 9 December 1998 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Units 2A & 3 dunsinane industrial estate, dundee. Fully Satisfied
15 May 2000	Delivered on: 5 June 2000 Satisfied on: 29 January 2003 Persons entitled: Britannia Building Society Classification: Fixed and floating charge Secured details: All sums due or to become due. Particulars: Properties at mossside industrial estate and fixed charge over assets. Fully Satisfied
23 June 1999	Delivered on: 8 July 1999 Satisfied on: 22 January 2003 Persons entitled: The Church Commissioners for England and Elmswood Limited Classification: Legal charge Secured details: All sums due or to become due. Particulars: All the freehold property on the south side of longmeangate and unit 32 marathon place, moss side industrial estate, moss side, leyland, south ribble, lancashire. Fully Satisfied
23 June 1998	Delivered on: 1 July 1998 Satisfied on: 22 January 2003 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Tenants interest in the lease over 1.68 ha west of palacecraig street,coatbridge. Fully Satisfied
29 April 1996	Delivered on: 10 May 1996 Satisfied on: 31 July 2004 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Units 2A and 3 dunsinane industrial estate,dundee. Fully Satisfied
24 April 1996	Delivered on: 26 April 1996 Satisfied on: 9 December 1998 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Stag house, castlebank street, glasgow, registered under title number gla 77125. Fully Satisfied
12 April 1996	Delivered on: 26 April 1996 Satisfied on: 23 March 1999 Persons entitled: Clydesdale Bank Public Limited Company Classification: Legal charge Secured details: All sums due or to become due. Particulars: 4 warner drive,springwood industrial estate,rayne road,braintree,essex. Fully Satisfied
26 July 1991	Delivered on: 2 August 1991 Satisfied on: 22 April 1996 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
4 August 1994	Delivered on: 15 August 1994 Satisfied on: 9 December 1998 Persons entitled: Clydesdale Bank Public Limited Company Classification: Legal charge Secured details: All sums due or to become due. Particulars: Freehold land on the west of woodside lane, hatfield, herefordshire registered at H.M. land registry with absolute under title number hd 167390. Fully Satisfied
4 August 1994	Delivered on: 15 August 1994 Satisfied on: 22 January 2003 Persons entitled: Clydesdale Bank Public Limited Company Classification: Legal charge Secured details: All sums due or to become due. Particulars: Freehold land and buildings known as 32 marathon place, moss side industrial estate, leyland, lancashire registered at H.M. land registry with title absolute under title no. LA712630. Fully Satisfied
4 August 1994	Delivered on: 15 August 1994 Satisfied on: 22 January 2003 Persons entitled: Clydesdale Bank Public Limited Company Classification: Legal charge Secured details: All sums due or to become due. Particulars: Freehold land on the south side of longmeanygate, moss side, leyland, lancashire known as units 25 & 27 moss side industrial estate, leyland, lancashire registered at H.M. land registry with title absolute under title no. LA662358 & LA567551. Fully Satisfied
4 August 1994	Delivered on: 15 August 1994 Satisfied on: 22 January 2003 Persons entitled: Clydesdale Bank Public Limited Company Classification: Legal charge Secured details: All sums due or to become due. Particulars: Freehold land known as new offices at junction of marathon place and reiver road, moss side industrial estate, leyland, lancashire registered at H.M. land registry with title absolute under title number LA567551 and LA662358. Fully Satisfied
5 August 1994	Delivered on: 10 August 1994 Satisfied on: 9 December 1998 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects lying on the south side of castlebank street, glasgow registered in the land register under title number gla 86984. Fully Satisfied
14 July 1994	Delivered on: 4 August 1994 Satisfied on: 30 January 2003 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
4 July 1991	Delivered on: 19 July 1991 Satisfied on: 9 December 1998 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: Land and factory premises at warner drive springwood ind. Estate, essex. Fully Satisfied
24 September 2009	Delivered on: 1 October 2009 Persons entitled: Nottingham Building Society Classification: Mortgage deed Secured details: All sums due or to become due. Particulars: No 2 hen rock boathouse storrs park bowness on windermere cumbria CU110806. Outstanding
24 September 2009	Delivered on: 1 October 2009 Persons entitled: Nottingham Building Society Classification: Mortgage deed Secured details: All sums due or to become due. Particulars: NO1 hen rock boathouse storrs park bowness on windermere cumbria CU38301. Outstanding
27 July 2004	Delivered on: 3 August 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: Legal mortgage over the property known as grampian house, longmeanygate, moss side, leyland, lancashire--title number LA730634; fixed charges over assets; floating charge over same. Outstanding
27 July 2004	Delivered on: 3 August 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: Legal mortgage over property known as unit 32 longmeanygate, moss side, leyland, lancashire--title number LA712630; fixed charges over assets; floating charge over same. Outstanding
27 July 2004	Delivered on: 3 August 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: Legal mortgage over the property known as units 25 & 27 longmeanygate, moss side, leyland, lancashire--title number LAN567551; fixed charges over assets; floating charge over same. Outstanding
27 July 2004	Delivered on: 2 August 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
18 December 2002	Delivered on: 7 January 2003 Persons entitled: Newcastle Building Society Classification: Deed of assignation of rents Secured details: All sums due or to become due. Particulars: By way of assignment of the benefit of all rents, licence or tenancy fees of any part of the land known as land and buildings on the south side of longmeanygate, moss side, leyland, (otherwise ndc house (formerly grampian house) and units 25, 27 and 32 moss side industrial estate, leyland, lancashire. Outstanding
18 December 2002	Delivered on: 7 January 2003 Persons entitled: Newcastle Building Society Classification: Morgage deed Secured details: All sums due or to become due. Particulars: Legal mortgage over the land and buildings on the south side of langmeanygate, moss side, leyland (otherwise ndc house (formerly grampian house) and units 25, 27 mand 32 moss side industrial estate, leyland, lancashire. Outstanding
18 December 2002	Delivered on: 24 December 2002 Persons entitled: Newcastle Building Society Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

15 January 2024	Accounts for a small company made up to 31 December 2022 (15 pages)
22 March 2023	Confirmation statement made on 12 February 2023 with no updates (3 pages)
23 December 2022	Accounts for a small company made up to 31 December 2021 (19 pages)
10 October 2022	Appointment of Mr Georg Heerdegen Parsbo as a director on 1 July 2022 (2 pages)
10 October 2022	Termination of appointment of Martin Heinrich Theodor Reintjes as a director on 30 June 2022 (1 page)
10 October 2022	Appointment of Mr John James Brassington as a director on 1 January 2022 (2 pages)
14 April 2022	Accounts for a small company made up to 31 December 2020 (19 pages)
18 March 2022	Confirmation statement made on 12 February 2022 with no updates (3 pages)
18 March 2022	Notification of Dr. Oetker (Uk) Limited as a person with significant control on 26 May 2017 (2 pages)
17 March 2022	Cessation of Nitecrest Properties Limited as a person with significant control on 26 May 2017 (1 page)
4 March 2022	Compulsory strike-off action has been discontinued (1 page)
1 March 2022	First Gazette notice for compulsory strike-off (1 page)
13 January 2022	Termination of appointment of Georg Heerdegen Parsbo as a director on 1 January 2022 (1 page)
7 June 2021	Director's details changed for Mr Georg Heerdegen Parsbo on 14 December 2020 (2 pages)
16 February 2021	Confirmation statement made on 12 February 2021 with no updates (3 pages)
22 December 2020	Accounts for a small company made up to 31 December 2019 (19 pages)
26 June 2020	Director's details changed for Dr Johannes Rosenthal on 22 June 2020 (2 pages)
12 February 2020	Confirmation statement made on 12 February 2020 with no updates (3 pages)
2 October 2019	Accounts for a small company made up to 31 December 2018 (17 pages)
28 February 2019	Confirmation statement made on 12 February 2019 with no updates (3 pages)
15 February 2019	Appointment of Dr Alexander Edelmann as a director on 26 May 2017 (2 pages)
15 February 2019	Appointment of Georg Heerdegen Parsbo as a director on 1 March 2018 (2 pages)
15 February 2019	Termination of appointment of Peter Austin Franks as a director on 3 March 2018 (1 page)
15 February 2019	Termination of appointment of Andreas Unruhe as a director on 3 September 2017 (1 page)
2 October 2018	Accounts for a small company made up to 31 December 2017 (18 pages)
20 July 2018	Director's details changed for Dr Johannes Rosenthal on 20 July 2018 (2 pages)
28 March 2018	Confirmation statement made on 12 February 2018 with updates (5 pages)
4 January 2018	Previous accounting period extended from 30 November 2017 to 31 December 2017 (3 pages)
4 December 2017	Total exemption full accounts made up to 30 November 2016 (14 pages)
4 December 2017	Total exemption full accounts made up to 30 November 2016 (14 pages)
26 June 2017	Termination of appointment of Hilary Ann Bradley as a director on 26 May 2017 (2 pages)
26 June 2017	Termination of appointment of Wendy Slater as a director on 26 May 2017 (2 pages)
26 June 2017	Appointment of Dr Johannes Rosenthal as a director on 26 May 2017 (3 pages)
26 June 2017	Termination of appointment of Kathryn Mary Jeffers as a director on 26 May 2017 (2 pages)
26 June 2017	Termination of appointment of Wendy Slater as a director on 26 May 2017 (2 pages)
26 June 2017	Termination of appointment of Ronald Michael Hart as a director on 26 May 2017 (2 pages)
26 June 2017	Appointment of Dr Johannes Rosenthal as a director on 26 May 2017 (3 pages)
26 June 2017	Termination of appointment of Ronald Michael Hart as a director on 26 May 2017 (2 pages)
26 June 2017	Termination of appointment of Kathryn Mary Jeffers as a director on 26 May 2017 (2 pages)
26 June 2017	Termination of appointment of Wendy Slater as a secretary on 26 May 2017 (2 pages)
26 June 2017	Termination of appointment of Hilary Ann Bradley as a director on 26 May 2017 (2 pages)
26 June 2017	Termination of appointment of Wendy Slater as a secretary on 26 May 2017 (2 pages)
22 June 2017	Appointment of Dr Martin Heinrich Theodor Reintjes as a director on 26 May 2017 (3 pages)
22 June 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
22 June 2017	Appointment of Dr Martin Heinrich Theodor Reintjes as a director on 26 May 2017 (3 pages)
22 June 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
22 June 2017	Appointment of Andreas Unruhe as a director on 26 May 2017 (3 pages)
22 June 2017	Appointment of Andreas Unruhe as a director on 26 May 2017 (3 pages)
22 June 2017	Appointment of Peter Austin Franks as a director on 26 May 2017 (3 pages)
22 June 2017	Appointment of Peter Austin Franks as a director on 26 May 2017 (3 pages)
25 May 2017	Satisfaction of charge 29 in full (1 page)
25 May 2017	Satisfaction of charge 29 in full (1 page)
25 May 2017	Satisfaction of charge 30 in full (1 page)
25 May 2017	Satisfaction of charge 37 in full (1 page)
25 May 2017	Satisfaction of charge 31 in full (2 pages)
25 May 2017	Satisfaction of charge 36 in full (1 page)
25 May 2017	Satisfaction of charge 31 in full (2 pages)
25 May 2017	Satisfaction of charge 37 in full (1 page)
25 May 2017	Satisfaction of charge 36 in full (1 page)
25 May 2017	Satisfaction of charge 30 in full (1 page)
11 April 2017	Confirmation statement made on 12 February 2017 with updates (24 pages)
11 April 2017	Confirmation statement made on 12 February 2017 with updates (24 pages)
27 January 2017	Satisfaction of charge 33 in full (1 page)
27 January 2017	Satisfaction of charge 34 in full (1 page)
27 January 2017	Satisfaction of charge 35 in full (1 page)
27 January 2017	Satisfaction of charge 33 in full (1 page)
27 January 2017	Satisfaction of charge 34 in full (1 page)
27 January 2017	Satisfaction of charge 35 in full (1 page)
23 November 2016	Satisfaction of charge 32 in full (1 page)
23 November 2016	Satisfaction of charge 32 in full (1 page)
31 August 2016	Accounts for a small company made up to 30 November 2015 (7 pages)
31 August 2016	Accounts for a small company made up to 30 November 2015 (7 pages)
8 March 2016	Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 100 (19 pages)
8 March 2016	Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 100 (19 pages)
30 May 2015	Accounts for a small company made up to 30 November 2014 (7 pages)
30 May 2015	Accounts for a small company made up to 30 November 2014 (7 pages)
9 March 2015	Registered office address changed from Stewart House 123 Elderslie Street Glasgow G3 7AR to 150 St Vincent St Glasgow G2 5NE on 9 March 2015 (2 pages)
9 March 2015	Secretary's details changed for Wendy Slater on 9 April 2014 (3 pages)
9 March 2015	Director's details changed for Wendy Slater on 9 April 2014 (4 pages)
9 March 2015	Director's details changed for Wendy Slater on 9 April 2014 (4 pages)
9 March 2015	Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 100 (16 pages)
9 March 2015	Director's details changed for Wendy Slater on 9 April 2014 (4 pages)
9 March 2015	Registered office address changed from Stewart House 123 Elderslie Street Glasgow G3 7AR to 150 St Vincent St Glasgow G2 5NE on 9 March 2015 (2 pages)
9 March 2015	Registered office address changed from Stewart House 123 Elderslie Street Glasgow G3 7AR to 150 St Vincent St Glasgow G2 5NE on 9 March 2015 (2 pages)
9 March 2015	Secretary's details changed for Wendy Slater on 9 April 2014 (3 pages)
9 March 2015	Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 100 (16 pages)
9 March 2015	Secretary's details changed for Wendy Slater on 9 April 2014 (3 pages)
16 September 2014	Accounts for a small company made up to 30 November 2013 (7 pages)
16 September 2014	Accounts for a small company made up to 30 November 2013 (7 pages)
27 February 2014	Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 100 (16 pages)
27 February 2014	Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 100 (16 pages)
30 August 2013	Accounts for a small company made up to 30 November 2012 (7 pages)
30 August 2013	Accounts for a small company made up to 30 November 2012 (7 pages)
15 February 2013	Annual return made up to 12 February 2013 (16 pages)
15 February 2013	Annual return made up to 12 February 2013 (16 pages)
23 August 2012	Accounts for a small company made up to 30 November 2011 (7 pages)
23 August 2012	Accounts for a small company made up to 30 November 2011 (7 pages)
20 February 2012	Annual return made up to 12 February 2012 with a full list of shareholders (16 pages)
20 February 2012	Annual return made up to 12 February 2012 with a full list of shareholders (16 pages)
24 August 2011	Accounts for a small company made up to 30 November 2010 (7 pages)
24 August 2011	Accounts for a small company made up to 30 November 2010 (7 pages)
22 February 2011	Annual return made up to 12 February 2011 with a full list of shareholders (16 pages)
22 February 2011	Annual return made up to 12 February 2011 with a full list of shareholders (16 pages)
6 September 2010	Accounts for a small company made up to 30 November 2009 (7 pages)
6 September 2010	Accounts for a small company made up to 30 November 2009 (7 pages)
11 March 2010	Annual return made up to 12 February 2010 with a full list of shareholders (16 pages)
11 March 2010	Annual return made up to 12 February 2010 with a full list of shareholders (16 pages)
1 October 2009	Particulars of a mortgage or charge / charge no: 37 (4 pages)
1 October 2009	Particulars of a mortgage or charge / charge no: 37 (4 pages)
1 October 2009	Particulars of a mortgage or charge / charge no: 36 (4 pages)
1 October 2009	Particulars of a mortgage or charge / charge no: 36 (4 pages)
13 July 2009	Accounts for a small company made up to 30 November 2008 (7 pages)
13 July 2009	Accounts for a small company made up to 30 November 2008 (7 pages)
7 April 2009	Return made up to 12/02/09; full list of members (6 pages)
7 April 2009	Return made up to 12/02/09; full list of members (6 pages)
3 October 2008	Accounts for a small company made up to 30 November 2007 (7 pages)
3 October 2008	Accounts for a small company made up to 30 November 2007 (7 pages)
15 April 2008	Director's change of particulars / kathryn jeffers / 08/01/2008 (1 page)
15 April 2008	Return made up to 12/02/08; full list of members (6 pages)
15 April 2008	Director's change of particulars / ronald hart / 08/04/2008 (1 page)
15 April 2008	Director's change of particulars / ronald hart / 08/04/2008 (1 page)
15 April 2008	Return made up to 12/02/08; full list of members (6 pages)
15 April 2008	Director's change of particulars / kathryn jeffers / 08/01/2008 (1 page)
9 October 2007	Accounts for a small company made up to 30 November 2006 (7 pages)
9 October 2007	Accounts for a small company made up to 30 November 2006 (7 pages)
26 February 2007	Return made up to 12/02/07; full list of members (8 pages)
26 February 2007	Return made up to 12/02/07; full list of members (8 pages)
3 October 2006	Accounts for a small company made up to 30 November 2005 (7 pages)
3 October 2006	Accounts for a small company made up to 30 November 2005 (7 pages)
24 February 2006	Return made up to 12/02/06; full list of members (8 pages)
24 February 2006	Return made up to 12/02/06; full list of members (8 pages)
1 September 2005	Return made up to 12/02/05; full list of members; amend (6 pages)
1 September 2005	Return made up to 12/02/05; full list of members; amend (6 pages)
31 August 2005	Accounts for a small company made up to 30 November 2004 (7 pages)
31 August 2005	Accounts for a small company made up to 30 November 2004 (7 pages)
4 March 2005	Accounting reference date shortened from 31/05/05 to 30/11/04 (1 page)
4 March 2005	Accounting reference date shortened from 31/05/05 to 30/11/04 (1 page)
2 March 2005	Return made up to 12/02/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 March 2005	Return made up to 12/02/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 November 2004	Accounts for a small company made up to 31 May 2004 (5 pages)
10 November 2004	Accounts for a small company made up to 31 May 2004 (5 pages)
13 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
13 August 2004	Director resigned (1 page)
13 August 2004	Secretary resigned;director resigned (1 page)
13 August 2004	New director appointed (2 pages)
13 August 2004	New director appointed (2 pages)
13 August 2004	New director appointed (2 pages)
13 August 2004	New director appointed (2 pages)
13 August 2004	Declaration of assistance for shares acquisition (7 pages)
13 August 2004	Director resigned (1 page)
13 August 2004	Secretary resigned;director resigned (1 page)
13 August 2004	Auditor's resignation (1 page)
13 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
13 August 2004	Declaration of assistance for shares acquisition (7 pages)
13 August 2004	New director appointed (2 pages)
13 August 2004	Auditor's resignation (1 page)
13 August 2004	New secretary appointed;new director appointed (2 pages)
13 August 2004	New director appointed (2 pages)
13 August 2004	Memorandum and Articles of Association (11 pages)
13 August 2004	New secretary appointed;new director appointed (2 pages)
13 August 2004	Memorandum and Articles of Association (11 pages)
3 August 2004	Partic of mort/charge * (5 pages)
3 August 2004	Partic of mort/charge * (5 pages)
3 August 2004	Partic of mort/charge * (5 pages)
3 August 2004	Partic of mort/charge * (5 pages)
3 August 2004	Partic of mort/charge * (5 pages)
3 August 2004	Partic of mort/charge * (5 pages)
2 August 2004	Partic of mort/charge * (5 pages)
2 August 2004	Partic of mort/charge * (5 pages)
31 July 2004	Dec mort/charge * (4 pages)
31 July 2004	Dec mort/charge * (4 pages)
7 April 2004	Accounts for a small company made up to 31 May 2003 (6 pages)
7 April 2004	Accounts for a small company made up to 31 May 2003 (6 pages)
29 March 2004	Return made up to 12/02/04; full list of members (7 pages)
29 March 2004	Return made up to 12/02/04; full list of members (7 pages)
21 January 2004	Registered office changed on 21/01/04 from: 8 newton terrace glasgow lanarkshire G3 7PJ (1 page)
21 January 2004	Registered office changed on 21/01/04 from: 8 newton terrace glasgow lanarkshire G3 7PJ (1 page)
17 June 2003	Accounts for a small company made up to 31 May 2002 (5 pages)
17 June 2003	Accounts for a small company made up to 31 May 2002 (5 pages)
14 February 2003	Return made up to 12/02/03; full list of members (7 pages)
14 February 2003	Return made up to 12/02/03; full list of members (7 pages)
30 January 2003	Dec mort/charge * (5 pages)
30 January 2003	Dec mort/charge * (5 pages)
29 January 2003	Dec mort/charge * (4 pages)
29 January 2003	Dec mort/charge * (4 pages)
22 January 2003	Dec mort/charge * (4 pages)
22 January 2003	Dec mort/charge * (4 pages)
22 January 2003	Dec mort/charge * (4 pages)
22 January 2003	Dec mort/charge * (4 pages)
22 January 2003	Dec mort/charge * (4 pages)
22 January 2003	Dec mort/charge * (3 pages)
22 January 2003	Dec mort/charge * (4 pages)
22 January 2003	Dec mort/charge * (4 pages)
22 January 2003	Dec mort/charge * (3 pages)
22 January 2003	Dec mort/charge * (4 pages)
7 January 2003	Partic of mort/charge * (5 pages)
7 January 2003	Partic of mort/charge * (5 pages)
7 January 2003	Partic of mort/charge * (5 pages)
7 January 2003	Partic of mort/charge * (5 pages)
31 December 2002	Declaration of assistance for shares acquisition (4 pages)
31 December 2002	Declaration of assistance for shares acquisition (4 pages)
31 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
31 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 December 2002	Partic of mort/charge * (9 pages)
24 December 2002	Partic of mort/charge * (9 pages)
20 September 2002	Secretary's particulars changed;director's particulars changed (1 page)
20 September 2002	Secretary's particulars changed;director's particulars changed (1 page)
25 April 2002	Accounts for a small company made up to 31 May 2001 (5 pages)
25 April 2002	Accounts for a small company made up to 31 May 2001 (5 pages)
19 February 2002	Return made up to 12/02/02; full list of members (6 pages)
19 February 2002	Return made up to 12/02/02; full list of members (6 pages)
15 August 2001	Accounting reference date extended from 11/04/01 to 31/05/01 (1 page)
15 August 2001	Accounting reference date extended from 11/04/01 to 31/05/01 (1 page)
2 March 2001	Return made up to 12/02/01; full list of members (6 pages)
2 March 2001	Return made up to 12/02/01; full list of members (6 pages)
8 June 2000	Declaration of assistance for shares acquisition (4 pages)
8 June 2000	Declaration of assistance for shares acquisition (4 pages)
8 June 2000	New secretary appointed (2 pages)
8 June 2000	New director appointed (2 pages)
8 June 2000	New director appointed (2 pages)
8 June 2000	New director appointed (2 pages)
8 June 2000	Secretary resigned (1 page)
8 June 2000	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (2 pages)
8 June 2000	Director resigned (1 page)
8 June 2000	Director resigned (1 page)
8 June 2000	Registered office changed on 08/06/00 from: strathvale house 6 newton place glasgow G3 7PR (1 page)
8 June 2000	New secretary appointed (2 pages)
8 June 2000	Secretary resigned (1 page)
8 June 2000	New director appointed (2 pages)
8 June 2000	Director resigned (1 page)
8 June 2000	Director resigned (1 page)
8 June 2000	Registered office changed on 08/06/00 from: strathvale house 6 newton place glasgow G3 7PR (1 page)
8 June 2000	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (2 pages)
5 June 2000	Partic of mort/charge * (6 pages)
5 June 2000	Partic of mort/charge * (6 pages)
6 May 2000	Accounts for a small company made up to 11 April 2000 (7 pages)
6 May 2000	Accounts for a small company made up to 11 April 2000 (7 pages)
17 February 2000	Return made up to 12/02/00; full list of members (6 pages)
17 February 2000	Return made up to 12/02/00; full list of members (6 pages)
24 August 1999	Accounts for a small company made up to 11 April 1999 (5 pages)
24 August 1999	Accounts for a small company made up to 11 April 1999 (5 pages)
8 July 1999	Partic of mort/charge * (6 pages)
8 July 1999	Partic of mort/charge * (6 pages)
23 March 1999	Dec mort/charge * (4 pages)
23 March 1999	Dec mort/charge * (4 pages)
12 February 1999	Return made up to 12/02/99; no change of members (4 pages)
12 February 1999	Return made up to 12/02/99; no change of members (4 pages)
26 January 1999	Director resigned (1 page)
26 January 1999	Director resigned (1 page)
5 January 1999	Accounts for a small company made up to 11 April 1998 (6 pages)
5 January 1999	Accounts for a small company made up to 11 April 1998 (6 pages)
9 December 1998	Dec mort/charge * (2 pages)
9 December 1998	Dec mort/charge * (2 pages)
9 December 1998	Dec mort/charge * (2 pages)
9 December 1998	Dec mort/charge * (2 pages)
9 December 1998	Dec mort/charge * (22 pages)
9 December 1998	Dec mort/charge * (2 pages)
9 December 1998	Dec mort/charge * (2 pages)
9 December 1998	Dec mort/charge * (2 pages)
9 December 1998	Dec mort/charge * (2 pages)
9 December 1998	Dec mort/charge * (2 pages)
9 December 1998	Dec mort/charge * (2 pages)
9 December 1998	Dec mort/charge * (22 pages)
9 December 1998	Dec mort/charge * (2 pages)
9 December 1998	Dec mort/charge * (2 pages)
9 December 1998	Dec mort/charge * (2 pages)
9 December 1998	Dec mort/charge * (2 pages)
9 December 1998	Dec mort/charge * (2 pages)
9 December 1998	Dec mort/charge * (2 pages)
9 December 1998	Dec mort/charge * (2 pages)
9 December 1998	Dec mort/charge * (2 pages)
1 July 1998	Partic of mort/charge * (5 pages)
1 July 1998	Partic of mort/charge * (5 pages)
31 March 1998	Return made up to 12/02/98; full list of members (8 pages)
31 March 1998	Return made up to 12/02/98; full list of members (8 pages)
11 February 1998	Accounts for a small company made up to 11 April 1997 (6 pages)
11 February 1998	Accounts for a small company made up to 11 April 1997 (6 pages)
13 March 1997	Return made up to 12/02/97; no change of members (8 pages)
13 March 1997	Return made up to 12/02/97; no change of members (8 pages)
29 January 1997	Registered office changed on 29/01/97 from: s l house 8 dilwara avenue whiteinch glasgow G14 0AL (1 page)
29 January 1997	Registered office changed on 29/01/97 from: s l house 8 dilwara avenue whiteinch glasgow G14 0AL (1 page)
10 September 1996	Accounts for a small company made up to 11 April 1996 (6 pages)
10 September 1996	Accounts for a small company made up to 11 April 1996 (6 pages)
10 May 1996	Partic of mort/charge * (5 pages)
10 May 1996	Partic of mort/charge * (5 pages)
26 April 1996	Partic of mort/charge * (5 pages)
26 April 1996	Partic of mort/charge * (5 pages)
26 April 1996	Partic of mort/charge * (5 pages)
26 April 1996	Partic of mort/charge * (5 pages)
22 April 1996	Dec mort/charge * (7 pages)
22 April 1996	Dec mort/charge * (7 pages)
19 March 1996	Return made up to 12/02/96; no change of members (8 pages)
19 March 1996	Return made up to 12/02/96; no change of members (8 pages)
28 December 1995	Accounting reference date extended from 31/12 to 11/04 (1 page)
28 December 1995	Accounting reference date extended from 31/12 to 11/04 (1 page)
31 October 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
31 October 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
7 April 1995	Return made up to 12/02/95; full list of members (8 pages)
7 April 1995	Return made up to 12/02/95; full list of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (12 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (57 pages)
18 August 1994	Alterations to a floating charge (9 pages)
18 August 1994	Alterations to a floating charge (9 pages)
15 August 1994	Partic of mort/charge * (3 pages)
15 August 1994	Partic of mort/charge * (3 pages)
11 August 1994	Alterations to a floating charge (5 pages)
11 August 1994	Alterations to a floating charge (5 pages)
10 August 1994	Partic of mort/charge * (3 pages)
10 August 1994	Partic of mort/charge * (3 pages)
4 August 1994	Partic of mort/charge * (3 pages)
4 August 1994	Partic of mort/charge * (3 pages)
11 April 1994	Partic of mort/charge * (3 pages)
11 April 1994	Partic of mort/charge * (3 pages)
8 April 1994	Partic of mort/charge * (3 pages)
8 April 1994	Partic of mort/charge * (3 pages)
22 March 1994	Return made up to 12/02/94; no change of members (6 pages)
22 March 1994	Return made up to 12/02/94; no change of members (6 pages)
7 January 1994	Particulars of property mortgage/charge (3 pages)
7 January 1994	Particulars of property mortgage/charge (3 pages)
26 March 1993	Return made up to 12/02/93; no change of members (6 pages)
26 March 1993	Return made up to 12/02/93; no change of members (6 pages)
30 April 1992	Return made up to 12/02/92; full list of members (6 pages)
30 April 1992	Return made up to 12/02/92; full list of members (6 pages)
6 September 1991	Partic of mort/charge 10173 (3 pages)
6 September 1991	Partic of mort/charge 10173 (3 pages)
2 September 1991	Partic of mort/charge 9784 (3 pages)
2 September 1991	Partic of mort/charge 9784 (3 pages)
2 August 1991	Partic of mort/charge 8620 (3 pages)
2 August 1991	Partic of mort/charge 8620 (3 pages)
19 July 1991	Partic of mort/charge 8078 (3 pages)
19 July 1991	Partic of mort/charge 8078 (3 pages)
12 February 1991	Incorporation (10 pages)
12 February 1991	Incorporation (10 pages)

Dilwara Properties Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland