| Company Name | Dash Properties Limited |
|---|---|
| Director | David Milne |
| Company Status | Active |
| Company Number | SC174143 |
| Category | Private Limited Company |
| Incorporation Date | 8 April 1997(27 years ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr David Milne |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 April 1997(1 week, 2 days after company formation) |
| Appointment Duration | 27 years |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 12 Westholme Avenue Aberdeen AB15 6AA Scotland |
| Secretary Name | David Milne |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 June 1997(2 months, 1 week after company formation) |
| Appointment Duration | 26 years, 10 months |
| Role | Company Director |
| Correspondence Address | 12 Westholme Avenue Aberdeen AB15 6AA Scotland |
| Director Name | Derek Milne |
|---|---|
| Date of Birth | July 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 April 1997(1 week, 2 days after company formation) |
| Appointment Duration | 24 years, 3 months (resigned 14 July 2021) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 12 Westholme Avenue Aberdeen AB15 6AA Scotland |
| Director Name | Durano Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 April 1997(same day as company formation) |
| Correspondence Address | Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland |
| Secretary Name | Ledingham Chalmers (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 April 1997(same day as company formation) |
| Correspondence Address | Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland |
Contact
| Website | dsh.nhs.uk |
|---|
Location
| Registered Address | 12 Westholme Avenue Aberdeen AB15 6AA Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Hazlehead/Ashley/Queens Cross |
| Address Matches | 8 other UK companies use this postal address |
Shareholders
| 35 at £1 | David Milne 35.00% Ordinary |
|---|---|
| 35 at £1 | Derek Milne 35.00% Ordinary |
| 15 at £1 | Hazel Davidson 15.00% Ordinary |
| 15 at £1 | Susan Warren 15.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,097,017 |
| Cash | £76,415 |
| Current Liabilities | £85,516 |
Accounts
| Latest Accounts | 30 April 2022 (1 year, 11 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (1 week, 4 days from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 25 March 2023 (1 year ago) |
|---|---|
| Next Return Due | 8 April 2024 (overdue) |
Charges
| 21 June 2000 | Delivered on: 28 June 2000 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding |
|---|
Filing History
| 4 May 2023 | Total exemption full accounts made up to 30 April 2022 (9 pages) |
|---|---|
| 31 March 2023 | Confirmation statement made on 25 March 2023 with updates (4 pages) |
| 16 June 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 15 June 2022 | Confirmation statement made on 25 March 2022 with updates (4 pages) |
| 14 June 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 28 July 2021 | Total exemption full accounts made up to 30 April 2021 (10 pages) |
| 28 July 2021 | Total exemption full accounts made up to 30 April 2020 (10 pages) |
| 21 July 2021 | Cessation of Derek Milne as a person with significant control on 14 July 2021 (1 page) |
| 21 July 2021 | Termination of appointment of Derek Milne as a director on 14 July 2021 (1 page) |
| 7 June 2021 | Confirmation statement made on 25 March 2021 with no updates (3 pages) |
| 23 September 2020 | Total exemption full accounts made up to 30 April 2019 (10 pages) |
| 8 April 2020 | Confirmation statement made on 25 March 2020 with no updates (3 pages) |
| 28 January 2020 | Satisfaction of charge 1 in full (1 page) |
| 6 May 2019 | Registered office address changed from , 7 Queens Terrace, Aberdeen, Aberdeenshire, AB10 1XL to 12 Westholme Avenue Aberdeen AB15 6AA on 6 May 2019 (1 page) |
| 23 April 2019 | Registered office address changed from , 12 Westholme Avenue, Aberdeen, AB15 6AA, United Kingdom to 12 Westholme Avenue Aberdeen AB15 6AA on 23 April 2019 (2 pages) |
| 29 March 2019 | Confirmation statement made on 25 March 2019 with no updates (3 pages) |
| 17 March 2019 | Registered office address changed from , 7 Queens Terrace, Aberdeen, Aberdeenshire, AB10 1XL to 12 Westholme Avenue Aberdeen AB15 6AA on 17 March 2019 (1 page) |
| 15 March 2019 | Registered office address changed from , 12 Westholme Avenue, Aberdeen, AB15 6AA, United Kingdom to 12 Westholme Avenue Aberdeen AB15 6AA on 15 March 2019 (2 pages) |
| 20 February 2019 | Registered office address changed from , 7 Queens Terrace, Aberdeen, Aberdeenshire, AB10 1XL to 12 Westholme Avenue Aberdeen AB15 6AA on 20 February 2019 (1 page) |
| 5 February 2019 | Total exemption full accounts made up to 30 April 2018 (9 pages) |
| 18 January 2019 | Registered office address changed from , 12 Westholme Avenue, Aberdeen, AB15 6AA, United Kingdom to 12 Westholme Avenue Aberdeen AB15 6AA on 18 January 2019 (2 pages) |
| 14 January 2019 | Registered office address changed from , 7 Queens Terrace, Aberdeen, Aberdeenshire, AB10 1XL to 12 Westholme Avenue Aberdeen AB15 6AA on 14 January 2019 (1 page) |
| 17 December 2018 | Registered office address changed from , 12 Westholme Avenue, Aberdeen, AB15 6AA, United Kingdom to 12 Westholme Avenue Aberdeen AB15 6AA on 17 December 2018 (2 pages) |
| 1 December 2018 | Registered office address changed from , 6 & 7 Queens Terrace, Aberdeen, Aberdeenshire, AB10 1XL to 12 Westholme Avenue Aberdeen AB15 6AA on 1 December 2018 (1 page) |
| 10 September 2018 | Registered office address changed from , 12 Westholme Avenue, Aberdeen, AB15 6AA, United Kingdom to 12 Westholme Avenue Aberdeen AB15 6AA on 10 September 2018 (2 pages) |
| 1 June 2018 | Registered office address changed from , 7 Queens Terrace, Aberdeen, AB10 1XL to 12 Westholme Avenue Aberdeen AB15 6AA on 1 June 2018 (1 page) |
| 26 March 2018 | Confirmation statement made on 25 March 2018 with no updates (3 pages) |
| 2 February 2018 | Total exemption full accounts made up to 30 April 2017 (10 pages) |
| 30 March 2017 | Confirmation statement made on 25 March 2017 with updates (6 pages) |
| 30 March 2017 | Confirmation statement made on 25 March 2017 with updates (6 pages) |
| 3 February 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 3 February 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 16 May 2016 | Registered office address changed from , 12 Westholme Avenue, Aberdeen, AB15 6AA to 12 Westholme Avenue Aberdeen AB15 6AA on 16 May 2016 (2 pages) |
| 16 May 2016 | Registered office address changed from 12 Westholme Avenue Aberdeen AB15 6AA to 7 Queens Terrace Aberdeen AB10 1XL on 16 May 2016 (2 pages) |
| 15 April 2016 | Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-15
|
| 15 April 2016 | Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-15
|
| 9 February 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 9 February 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 4 August 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 4 August 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 17 April 2015 | Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-04-17
|
| 17 April 2015 | Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-04-17
|
| 28 April 2014 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 28 April 2014 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 6 April 2014 | Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-04-06
|
| 6 April 2014 | Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-04-06
|
| 3 December 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 3 December 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 5 October 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 5 October 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 27 September 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 27 September 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 24 June 2013 | Registered office address changed from 12 Westholme Avenue Aberdeen AB15 6AA Scotland on 24 June 2013 (1 page) |
| 24 June 2013 | Annual return made up to 25 March 2013 with a full list of shareholders (5 pages) |
| 24 June 2013 | Director's details changed for Derek Milne on 1 January 2013 (2 pages) |
| 24 June 2013 | Annual return made up to 25 March 2013 with a full list of shareholders (5 pages) |
| 24 June 2013 | Registered office address changed from , 195 Queens Road, Aberdeen, AB15 8DB on 24 June 2013 (1 page) |
| 24 June 2013 | Director's details changed for Derek Milne on 1 January 2013 (2 pages) |
| 24 June 2013 | Registered office address changed from , 12 Westholme Avenue, Aberdeen, AB15 6AA, Scotland on 24 June 2013 (1 page) |
| 24 June 2013 | Director's details changed for Derek Milne on 1 January 2013 (2 pages) |
| 24 June 2013 | Registered office address changed from 195 Queens Road Aberdeen AB15 8DB on 24 June 2013 (1 page) |
| 16 April 2012 | Annual return made up to 25 March 2012 with a full list of shareholders (6 pages) |
| 16 April 2012 | Annual return made up to 25 March 2012 with a full list of shareholders (6 pages) |
| 2 March 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 2 March 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 19 October 2011 | Annual return made up to 25 March 2011 with a full list of shareholders (6 pages) |
| 19 October 2011 | Annual return made up to 25 March 2011 with a full list of shareholders (6 pages) |
| 12 September 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 12 September 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 5 July 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 5 July 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 17 June 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 17 June 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 30 March 2010 | Annual return made up to 25 March 2010 with a full list of shareholders (6 pages) |
| 30 March 2010 | Annual return made up to 25 March 2010 with a full list of shareholders (6 pages) |
| 29 March 2010 | Director's details changed for David Milne on 1 October 2009 (2 pages) |
| 29 March 2010 | Director's details changed for David Milne on 1 October 2009 (2 pages) |
| 29 March 2010 | Secretary's details changed for David Milne on 1 October 2009 (1 page) |
| 29 March 2010 | Secretary's details changed for David Milne on 1 October 2009 (1 page) |
| 29 March 2010 | Secretary's details changed for David Milne on 1 October 2009 (1 page) |
| 29 March 2010 | Director's details changed for David Milne on 1 October 2009 (2 pages) |
| 2 March 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 2 March 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 22 April 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 22 April 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 21 April 2009 | Return made up to 25/03/09; full list of members (4 pages) |
| 21 April 2009 | Return made up to 25/03/09; full list of members (4 pages) |
| 24 April 2008 | Return made up to 25/03/08; full list of members (4 pages) |
| 24 April 2008 | Return made up to 25/03/08; full list of members (4 pages) |
| 27 March 2008 | Director and secretary's change of particulars / david milne / 19/03/2008 (1 page) |
| 27 March 2008 | Director and secretary's change of particulars / david milne / 19/03/2008 (1 page) |
| 29 February 2008 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 29 February 2008 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 10 April 2007 | Return made up to 25/03/07; full list of members (3 pages) |
| 10 April 2007 | Return made up to 25/03/07; full list of members (3 pages) |
| 27 February 2007 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
| 27 February 2007 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
| 2 May 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 2 May 2006 | Return made up to 25/03/06; full list of members (3 pages) |
| 2 May 2006 | Return made up to 25/03/06; full list of members (3 pages) |
| 2 May 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 27 February 2006 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
| 27 February 2006 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
| 28 April 2005 | Return made up to 25/03/05; full list of members (3 pages) |
| 28 April 2005 | Return made up to 25/03/05; full list of members (3 pages) |
| 24 February 2005 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
| 24 February 2005 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
| 30 March 2004 | Return made up to 25/03/04; full list of members (8 pages) |
| 30 March 2004 | Return made up to 25/03/04; full list of members (8 pages) |
| 6 February 2004 | Total exemption small company accounts made up to 30 April 2003 (4 pages) |
| 6 February 2004 | Total exemption small company accounts made up to 30 April 2003 (4 pages) |
| 11 April 2003 | Return made up to 08/04/03; full list of members (8 pages) |
| 11 April 2003 | Return made up to 08/04/03; full list of members (8 pages) |
| 10 February 2003 | Total exemption small company accounts made up to 30 April 2002 (4 pages) |
| 10 February 2003 | Total exemption small company accounts made up to 30 April 2002 (4 pages) |
| 10 April 2002 | Return made up to 08/04/02; full list of members (7 pages) |
| 10 April 2002 | Return made up to 08/04/02; full list of members (7 pages) |
| 23 January 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 23 January 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 14 November 2001 | Total exemption small company accounts made up to 30 April 2001 (4 pages) |
| 14 November 2001 | Total exemption small company accounts made up to 30 April 2001 (4 pages) |
| 12 April 2001 | Return made up to 08/04/01; full list of members
|
| 12 April 2001 | Return made up to 08/04/01; full list of members
|
| 20 March 2001 | Accounts for a small company made up to 30 April 2000 (4 pages) |
| 20 March 2001 | Accounts for a small company made up to 30 April 2000 (4 pages) |
| 28 June 2000 | Partic of mort/charge * (6 pages) |
| 28 June 2000 | Partic of mort/charge * (6 pages) |
| 18 April 2000 | Return made up to 08/04/00; full list of members
|
| 18 April 2000 | Return made up to 08/04/00; full list of members
|
| 24 February 2000 | Accounts for a small company made up to 30 April 1999 (5 pages) |
| 24 February 2000 | Accounts for a small company made up to 30 April 1999 (5 pages) |
| 1 April 1999 | Return made up to 08/04/99; full list of members
|
| 1 April 1999 | Return made up to 08/04/99; full list of members
|
| 5 February 1999 | Accounts for a small company made up to 30 April 1998 (5 pages) |
| 5 February 1999 | Accounts for a small company made up to 30 April 1998 (5 pages) |
| 3 April 1998 | Return made up to 08/04/98; full list of members
|
| 3 April 1998 | Return made up to 08/04/98; full list of members
|
| 3 July 1997 | New secretary appointed (2 pages) |
| 3 July 1997 | Secretary resigned (1 page) |
| 3 July 1997 | New secretary appointed (2 pages) |
| 3 July 1997 | Ad 17/06/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 3 July 1997 | Registered office changed on 03/07/97 from: 1 golden square, aberdeen, AB10 1HA (1 page) |
| 3 July 1997 | Ad 17/06/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 3 July 1997 | Secretary resigned (1 page) |
| 3 July 1997 | Registered office changed on 03/07/97 from: 1 golden square aberdeen AB10 1HA (1 page) |
| 29 April 1997 | New director appointed (2 pages) |
| 29 April 1997 | Director resigned (1 page) |
| 29 April 1997 | New director appointed (2 pages) |
| 29 April 1997 | New director appointed (2 pages) |
| 29 April 1997 | New director appointed (2 pages) |
| 29 April 1997 | Director resigned (1 page) |
| 24 April 1997 | Company name changed ledge 328 LIMITED\certificate issued on 25/04/97 (2 pages) |
| 24 April 1997 | Company name changed ledge 328 LIMITED\certificate issued on 25/04/97 (2 pages) |
| 8 April 1997 | Incorporation (28 pages) |
| 8 April 1997 | Incorporation (28 pages) |