D. & D. Amusements Ltd.

Company Name	D. & D. Amusements Ltd.
Directors	Denis Stewart and Maxine Stewart
Company Status	Active
Company Number	SC196522
Category	Private Limited Company
Incorporation Date	24 May 1999(24 years, 11 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Mr Denis Stewart
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	24 May 1999(same day as company formation)
Role	Amusement Caterer
Country of Residence	United Kingdom
Correspondence Address	34 Balshagray Drive Broomhill Glasgow Lanarkshire G11 7DD Scotland

Director Name	Mrs Maxine Stewart
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	09 June 1999(2 weeks, 2 days after company formation)
Appointment Duration	24 years, 10 months
Role	Amusement Caterer
Country of Residence	United Kingdom
Correspondence Address	34 Balshagray Drive Broomhill Glasgow Lanarkshire G11 7DD Scotland

Secretary Name	Mr Denis Stewart
Status	Current
Appointed	16 June 2014(15 years after company formation)
Appointment Duration	9 years, 10 months
Role	Company Director
Correspondence Address	34 Balshagray Drive Broomhill Glasgow G11 7DD Scotland

Director Name	Douglas Stewart
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1999(same day as company formation)
Role	Amusement Caterer
Correspondence Address	Flat 6, 1 Castle Street Partick Glasgow G11 6PJ Scotland

Secretary Name	Douglas Stewart
Nationality	British
Status	Resigned
Appointed	24 May 1999(same day as company formation)
Role	Amusement Caterer
Correspondence Address	Flat 6, 1 Castle Street Partick Glasgow G11 6PJ Scotland

Director Name	Elizabeth Jane Stewart
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1999(2 weeks, 2 days after company formation)
Appointment Duration	15 years (resigned 16 June 2014)
Role	Amusement Caterer
Correspondence Address	Flat G/L,30 Athole Gardens Dowanhill Glasgow G12 9BD Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	24 May 1999(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	24 May 1999(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	fortywinksbandb.co.uk
Telephone	01480 465117
Telephone region	Huntingdon

Location

Registered Address	D M McNaught & Co, 3rd Floor 166 Buchanan Street Glasgow Lanarkshire G1 2LS Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

50 at £1	Denis Stewart 50.00% Ordinary
50 at £1	Maxine Stewart 50.00% Ordinary

Financials

Year	2014
Net Worth	£17,896
Cash	£50,369
Current Liabilities	£228,981

Accounts

Latest Accounts	31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	7 December 2023 (4 months, 2 weeks ago)
Next Return Due	21 December 2024 (8 months from now)

Charges

28 September 2020	Delivered on: 7 October 2020 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 81 king street, kilmarnock KA1 1PT. Outstanding
9 January 2001	Delivered on: 15 January 2001 Satisfied on: 17 April 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 21-23 west stewart street, greenock. Fully Satisfied

Filing History

14 February 2024	Total exemption full accounts made up to 31 May 2023 (12 pages)
8 December 2023	Confirmation statement made on 7 December 2023 with no updates (3 pages)
7 December 2022	Appointment of Mr Ross Stewart as a director on 6 December 2022 (2 pages)
7 December 2022	Confirmation statement made on 7 December 2022 with updates (5 pages)
7 December 2022	Director's details changed for Mrs Maxine Stewart on 6 December 2022 (2 pages)
7 December 2022	Director's details changed for Mr Denis Stewart on 6 December 2022 (2 pages)
7 December 2022	Appointment of Miss Cassandra Stewart as a director on 6 December 2022 (2 pages)
7 December 2022	Secretary's details changed for Mr Denis Stewart on 6 December 2022 (1 page)
24 September 2022	Total exemption full accounts made up to 31 May 2022 (12 pages)
24 May 2022	Confirmation statement made on 24 May 2022 with updates (5 pages)
19 April 2022	Statement of capital following an allotment of shares on 31 March 2022 GBP 102 (3 pages)
22 July 2021	Total exemption full accounts made up to 31 May 2021 (11 pages)
25 May 2021	Confirmation statement made on 24 May 2021 with no updates (3 pages)
7 October 2020	Registration of charge SC1965220002, created on 28 September 2020 (5 pages)
6 October 2020	Total exemption full accounts made up to 31 May 2020 (12 pages)
26 May 2020	Confirmation statement made on 24 May 2020 with no updates (3 pages)
18 September 2019	Total exemption full accounts made up to 31 May 2019 (9 pages)
24 May 2019	Confirmation statement made on 24 May 2019 with no updates (3 pages)
17 July 2018	Total exemption full accounts made up to 31 May 2018 (10 pages)
24 May 2018	Confirmation statement made on 24 May 2018 with no updates (3 pages)
20 July 2017	Total exemption full accounts made up to 31 May 2017 (11 pages)
20 July 2017	Total exemption full accounts made up to 31 May 2017 (11 pages)
1 June 2017	Confirmation statement made on 24 May 2017 with updates (6 pages)
1 June 2017	Confirmation statement made on 24 May 2017 with updates (6 pages)
26 July 2016	Total exemption small company accounts made up to 31 May 2016 (9 pages)
26 July 2016	Total exemption small company accounts made up to 31 May 2016 (9 pages)
7 June 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 100 (5 pages)
7 June 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 100 (5 pages)
24 August 2015	Total exemption small company accounts made up to 31 May 2015 (9 pages)
24 August 2015	Total exemption small company accounts made up to 31 May 2015 (9 pages)
28 May 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 100 (6 pages)
28 May 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 100 (6 pages)
8 July 2014	Total exemption small company accounts made up to 31 May 2014 (8 pages)
8 July 2014	Total exemption small company accounts made up to 31 May 2014 (8 pages)
19 June 2014	Appointment of Mr Denis Stewart as a secretary (2 pages)
19 June 2014	Termination of appointment of Douglas Stewart as a secretary (1 page)
19 June 2014	Termination of appointment of Douglas Stewart as a secretary (1 page)
19 June 2014	Termination of appointment of Douglas Stewart as a director (1 page)
19 June 2014	Appointment of Mr Denis Stewart as a secretary (2 pages)
19 June 2014	Termination of appointment of Elizabeth Stewart as a director (1 page)
19 June 2014	Termination of appointment of Elizabeth Stewart as a director (1 page)
19 June 2014	Termination of appointment of Douglas Stewart as a director (1 page)
3 June 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 100 (7 pages)
3 June 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 100 (7 pages)
17 April 2014	Satisfaction of charge 1 in full (3 pages)
17 April 2014	Satisfaction of charge 1 in full (3 pages)
23 January 2014	Total exemption small company accounts made up to 31 May 2013 (8 pages)
23 January 2014	Total exemption small company accounts made up to 31 May 2013 (8 pages)
28 May 2013	Annual return made up to 24 May 2013 with a full list of shareholders (7 pages)
28 May 2013	Annual return made up to 24 May 2013 with a full list of shareholders (7 pages)
3 July 2012	Total exemption small company accounts made up to 31 May 2012 (6 pages)
3 July 2012	Total exemption small company accounts made up to 31 May 2012 (6 pages)
25 May 2012	Annual return made up to 24 May 2012 with a full list of shareholders (7 pages)
25 May 2012	Annual return made up to 24 May 2012 with a full list of shareholders (7 pages)
24 January 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
24 January 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
25 May 2011	Annual return made up to 24 May 2011 with a full list of shareholders (7 pages)
25 May 2011	Annual return made up to 24 May 2011 with a full list of shareholders (7 pages)
24 February 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
24 February 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
8 June 2010	Annual return made up to 24 May 2010 with a full list of shareholders (6 pages)
8 June 2010	Annual return made up to 24 May 2010 with a full list of shareholders (6 pages)
11 August 2009	Total exemption small company accounts made up to 31 May 2009 (6 pages)
11 August 2009	Total exemption small company accounts made up to 31 May 2009 (6 pages)
3 June 2009	Return made up to 24/05/09; full list of members (5 pages)
3 June 2009	Return made up to 24/05/09; full list of members (5 pages)
24 July 2008	Total exemption small company accounts made up to 31 May 2008 (9 pages)
24 July 2008	Total exemption small company accounts made up to 31 May 2008 (9 pages)
2 July 2008	Return made up to 24/05/08; full list of members (7 pages)
2 July 2008	Return made up to 24/05/08; full list of members (7 pages)
25 July 2007	Total exemption small company accounts made up to 31 May 2007 (9 pages)
25 July 2007	Total exemption small company accounts made up to 31 May 2007 (9 pages)
13 June 2007	Return made up to 24/05/07; full list of members (4 pages)
13 June 2007	Return made up to 24/05/07; full list of members (4 pages)
7 September 2006	Total exemption small company accounts made up to 31 May 2006 (8 pages)
7 September 2006	Total exemption small company accounts made up to 31 May 2006 (8 pages)
1 June 2006	Return made up to 24/05/06; full list of members (4 pages)
1 June 2006	Return made up to 24/05/06; full list of members (4 pages)
2 August 2005	Total exemption small company accounts made up to 31 May 2005 (8 pages)
2 August 2005	Total exemption small company accounts made up to 31 May 2005 (8 pages)
1 June 2005	Return made up to 30/04/05; no change of members (2 pages)
1 June 2005	Return made up to 30/04/05; no change of members (2 pages)
29 July 2004	Total exemption small company accounts made up to 31 May 2004 (8 pages)
29 July 2004	Total exemption small company accounts made up to 31 May 2004 (8 pages)
25 May 2004	Return made up to 24/05/04; full list of members (9 pages)
25 May 2004	Return made up to 24/05/04; full list of members (9 pages)
5 July 2003	Total exemption small company accounts made up to 31 May 2003 (7 pages)
5 July 2003	Total exemption small company accounts made up to 31 May 2003 (7 pages)
29 May 2003	Return made up to 24/05/03; full list of members (9 pages)
29 May 2003	Return made up to 24/05/03; full list of members (9 pages)
17 February 2003	Director's particulars changed (1 page)
17 February 2003	Director's particulars changed (1 page)
4 February 2003	Secretary's particulars changed;director's particulars changed (1 page)
4 February 2003	Secretary's particulars changed;director's particulars changed (1 page)
31 July 2002	Total exemption small company accounts made up to 31 May 2002 (4 pages)
31 July 2002	Total exemption small company accounts made up to 31 May 2002 (4 pages)
27 May 2002	Return made up to 24/05/02; full list of members (9 pages)
27 May 2002	Return made up to 24/05/02; full list of members (9 pages)
20 August 2001	Total exemption small company accounts made up to 31 May 2001 (4 pages)
20 August 2001	Total exemption small company accounts made up to 31 May 2001 (4 pages)
1 June 2001	Return made up to 24/05/01; full list of members (8 pages)
1 June 2001	Return made up to 24/05/01; full list of members (8 pages)
15 January 2001	Partic of mort/charge * (6 pages)
15 January 2001	Partic of mort/charge * (6 pages)
25 August 2000	Accounts for a dormant company made up to 31 May 2000 (2 pages)
25 August 2000	Accounts for a dormant company made up to 31 May 2000 (2 pages)
9 June 2000	Return made up to 24/05/00; full list of members 363(287) ‐ Registered office changed on 09/06/00 (7 pages)
9 June 2000	Return made up to 24/05/00; full list of members 363(287) ‐ Registered office changed on 09/06/00 (7 pages)
11 October 1999	New director appointed (2 pages)
11 October 1999	New director appointed (2 pages)
11 October 1999	New director appointed (2 pages)
11 October 1999	Ad 15/06/99--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
11 October 1999	New director appointed (2 pages)
11 October 1999	Ad 15/06/99--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
26 May 1999	Director resigned (1 page)
26 May 1999	Secretary resigned (1 page)
26 May 1999	Secretary resigned (1 page)
26 May 1999	Director resigned (1 page)
25 May 1999	New director appointed (2 pages)
25 May 1999	New secretary appointed;new director appointed (2 pages)
25 May 1999	New director appointed (2 pages)
25 May 1999	New secretary appointed;new director appointed (2 pages)
24 May 1999	Incorporation (16 pages)
24 May 1999	Incorporation (16 pages)

D. & D. Amusements Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland