DLS Homes Limited

Company Name	DLS Homes Limited
Directors	William David White Souden and Lilias Souden
Company Status	Active
Company Number	SC230971
Category	Private Limited Company
Incorporation Date	30 April 2002(22 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr William David White Souden
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	30 April 2002(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4d Auchingramont Road Hamilton ML3 6JT Scotland

Secretary Name	Lilias Souden
Nationality	British
Status	Current
Appointed	30 April 2002(same day as company formation)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	4d Auchingramont Road Hamilton ML3 6JT Scotland

Director Name	Lilias Souden
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	20 February 2006(3 years, 9 months after company formation)
Appointment Duration	18 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4d Auchingramont Road Hamilton ML3 6JT Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	30 April 2002(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	30 April 2002(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	4d Auchingramont Road Hamilton ML3 6JT Scotland
Constituency	Lanark and Hamilton East
Ward	Hamilton North and East
Address Matches	Over 400 other UK companies use this postal address

Shareholders

1 at £1	David William White Souden 50.00% Ordinary
1 at £1	Lilias Souden 50.00% Ordinary

Financials

Year	2014
Net Worth	£62,121
Cash	£12,519
Current Liabilities	£313,263

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	30 April 2023 (12 months ago)
Next Return Due	14 May 2024 (2 weeks, 4 days from now)

Charges

23 November 2007	Delivered on: 29 November 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 11 craigieburn road, cumbernauld DMB29085. Outstanding
19 October 2007	Delivered on: 25 October 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 50 glenhove road, cumbernauld, glasgow. Outstanding
21 December 2006	Delivered on: 23 December 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 34 lammermoor calderwood east kilbride. Outstanding
21 July 2004	Delivered on: 27 July 2004 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. Outstanding
7 October 2003	Delivered on: 14 October 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 32 denholm crescent, east kilbride--title number LAN41854. Outstanding
7 October 2003	Delivered on: 14 October 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 145 maple terrace, greenhills, east kilbride--title number LAN27666. Outstanding

Filing History

10 May 2023	Confirmation statement made on 30 April 2023 with no updates (3 pages)
20 January 2023	Satisfaction of charge 2 in full (4 pages)
20 January 2023	Satisfaction of charge 1 in full (4 pages)
6 December 2022	Total exemption full accounts made up to 30 April 2022 (10 pages)
4 May 2022	Confirmation statement made on 30 April 2022 with no updates (3 pages)
20 January 2022	Total exemption full accounts made up to 30 April 2021 (10 pages)
4 May 2021	Confirmation statement made on 30 April 2021 with no updates (3 pages)
7 December 2020	Total exemption full accounts made up to 30 April 2020 (10 pages)
14 May 2020	Confirmation statement made on 30 April 2020 with no updates (3 pages)
28 January 2020	Total exemption full accounts made up to 30 April 2019 (10 pages)
20 May 2019	Confirmation statement made on 30 April 2019 with no updates (3 pages)
18 January 2019	Total exemption full accounts made up to 30 April 2018 (9 pages)
14 May 2018	Confirmation statement made on 30 April 2018 with no updates (3 pages)
30 January 2018	Total exemption full accounts made up to 30 April 2017 (9 pages)
23 May 2017	Confirmation statement made on 30 April 2017 with updates (6 pages)
23 May 2017	Confirmation statement made on 30 April 2017 with updates (6 pages)
4 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
4 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
19 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 2 (4 pages)
19 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 2 (4 pages)
18 December 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
18 December 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
26 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 2 (4 pages)
26 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 2 (4 pages)
5 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
5 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
27 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 2 (4 pages)
27 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 2 (4 pages)
8 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
8 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
31 October 2013	Director's details changed for David William White Souden on 31 October 2013 (3 pages)
31 October 2013	Director's details changed for David William White Souden on 31 October 2013 (3 pages)
31 October 2013	Director's details changed for Mr William David White Souden on 31 October 2013 (2 pages)
31 October 2013	Director's details changed for Mr William David White Souden on 31 October 2013 (2 pages)
16 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (4 pages)
16 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (4 pages)
18 December 2012	Total exemption small company accounts made up to 30 April 2012 (8 pages)
18 December 2012	Total exemption small company accounts made up to 30 April 2012 (8 pages)
15 May 2012	Registered office address changed from Silverwells House 114 Cadzow Street Hamilton ML3 6HP on 15 May 2012 (1 page)
15 May 2012	Registered office address changed from Silverwells House 114 Cadzow Street Hamilton ML3 6HP on 15 May 2012 (1 page)
15 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (3 pages)
15 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (3 pages)
1 December 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
1 December 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
13 June 2011	Annual return made up to 30 April 2011 with a full list of shareholders (3 pages)
13 June 2011	Annual return made up to 30 April 2011 with a full list of shareholders (3 pages)
7 January 2011	Total exemption small company accounts made up to 30 April 2010 (7 pages)
7 January 2011	Total exemption small company accounts made up to 30 April 2010 (7 pages)
1 June 2010	Annual return made up to 30 April 2010 with a full list of shareholders (4 pages)
1 June 2010	Director's details changed for Lilias Souden on 1 October 2009 (2 pages)
1 June 2010	Director's details changed for Lilias Souden on 1 October 2009 (2 pages)
1 June 2010	Secretary's details changed for Lilias Souden on 1 October 2009 (1 page)
1 June 2010	Director's details changed for David William White Souden on 1 October 2009 (2 pages)
1 June 2010	Director's details changed for David William White Souden on 1 October 2009 (2 pages)
1 June 2010	Director's details changed for Lilias Souden on 1 October 2009 (2 pages)
1 June 2010	Secretary's details changed for Lilias Souden on 1 October 2009 (1 page)
1 June 2010	Secretary's details changed for Lilias Souden on 1 October 2009 (1 page)
1 June 2010	Director's details changed for David William White Souden on 1 October 2009 (2 pages)
1 June 2010	Annual return made up to 30 April 2010 with a full list of shareholders (4 pages)
16 January 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
16 January 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
29 May 2009	Return made up to 30/04/09; full list of members (4 pages)
29 May 2009	Return made up to 30/04/09; full list of members (4 pages)
7 January 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
7 January 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
4 June 2008	Return made up to 30/04/08; full list of members (4 pages)
4 June 2008	Return made up to 30/04/08; full list of members (4 pages)
29 December 2007	Total exemption full accounts made up to 30 April 2007 (10 pages)
29 December 2007	Total exemption full accounts made up to 30 April 2007 (10 pages)
29 November 2007	Partic of mort/charge * (3 pages)
29 November 2007	Partic of mort/charge * (3 pages)
25 October 2007	Partic of mort/charge * (3 pages)
25 October 2007	Partic of mort/charge * (3 pages)
17 May 2007	Return made up to 30/04/07; full list of members (2 pages)
17 May 2007	Return made up to 30/04/07; full list of members (2 pages)
23 December 2006	Partic of mort/charge * (3 pages)
23 December 2006	Partic of mort/charge * (3 pages)
16 November 2006	Total exemption full accounts made up to 30 April 2006 (9 pages)
16 November 2006	Total exemption full accounts made up to 30 April 2006 (9 pages)
13 June 2006	Return made up to 30/04/06; full list of members (2 pages)
13 June 2006	Return made up to 30/04/06; full list of members (2 pages)
27 February 2006	New director appointed (1 page)
27 February 2006	New director appointed (1 page)
21 September 2005	Total exemption full accounts made up to 30 April 2005 (9 pages)
21 September 2005	Total exemption full accounts made up to 30 April 2005 (9 pages)
2 June 2005	Return made up to 30/04/05; full list of members (2 pages)
2 June 2005	Return made up to 30/04/05; full list of members (2 pages)
6 August 2004	Total exemption small company accounts made up to 30 April 2004 (9 pages)
6 August 2004	Total exemption small company accounts made up to 30 April 2004 (9 pages)
27 July 2004	Partic of mort/charge * (5 pages)
27 July 2004	Partic of mort/charge * (5 pages)
22 April 2004	Return made up to 30/04/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
22 April 2004	Return made up to 30/04/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
10 November 2003	Total exemption full accounts made up to 30 April 2003 (9 pages)
10 November 2003	Total exemption full accounts made up to 30 April 2003 (9 pages)
14 October 2003	Partic of mort/charge * (3 pages)
14 October 2003	Partic of mort/charge * (6 pages)
14 October 2003	Partic of mort/charge * (3 pages)
14 October 2003	Partic of mort/charge * (6 pages)
14 May 2003	Return made up to 30/04/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
14 May 2003	Return made up to 30/04/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
14 May 2002	Registered office changed on 14/05/02 from: silverwells house 114 cadzow street hamilton ML3 6HP (1 page)
14 May 2002	New secretary appointed (2 pages)
14 May 2002	New director appointed (2 pages)
14 May 2002	New director appointed (2 pages)
14 May 2002	New secretary appointed (2 pages)
14 May 2002	Registered office changed on 14/05/02 from: silverwells house 114 cadzow street hamilton ML3 6HP (1 page)
2 May 2002	Director resigned (1 page)
2 May 2002	Director resigned (1 page)
2 May 2002	Secretary resigned (1 page)
2 May 2002	Secretary resigned (1 page)
30 April 2002	Incorporation (16 pages)
30 April 2002	Incorporation (16 pages)

DLS Homes Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland