| Company Name | DEES Properties Ltd. |
|---|---|
| Director | Graeme Stewart |
| Company Status | Active |
| Company Number | SC236835 |
| Category | Private Limited Company |
| Incorporation Date | 17 September 2002(21 years, 7 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. |
Directors
| Secretary Name | Yvonne Stewart |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 September 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 36 Turnberry Gardens Westerwood Cumbernauld G68 0AZ Scotland |
| Director Name | Graeme Stewart |
|---|---|
| Date of Birth | February 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 January 2017(14 years, 3 months after company formation) |
| Appointment Duration | 7 years, 4 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 20 Kierhill Road Cumbernauld Glasgow G68 9BH Scotland |
| Director Name | Derek Stewart |
|---|---|
| Date of Birth | December 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 September 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 36 Turnberry Gardens Westerwood Cumbernauld G68 0AZ Scotland |
| Director Name | Codir Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 September 2002(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
| Director Name | Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 September 2002(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
| Secretary Name | Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 September 2002(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
Location
| Registered Address | 22 Backbrae Street Kilsyth G65 0NH Scotland |
|---|---|
| Constituency | Cumbernauld, Kilsyth and Kirkintilloch East |
| Ward | Kilsyth |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 50 at £1 | Derek Stewart 50.00% Ordinary |
|---|---|
| 50 at £1 | Yvonne Stewart 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £125,940 |
| Current Liabilities | £87,851 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (6 months, 3 weeks from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 28 February |
Returns
| Latest Return | 17 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 1 October 2024 (4 months, 3 weeks from now) |
Charges
| 29 August 2007 | Delivered on: 8 September 2007 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: The bridge inn, 8 high street, bonnybridge, stirlingshire. Outstanding |
|---|---|
| 13 August 2007 | Delivered on: 25 August 2007 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. Outstanding |
| 20 December 2002 | Delivered on: 7 January 2003 Satisfied on: 1 November 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 1) 10 high street, bonnybridge, falkirk and 2) 8 high street, bonnybridge, falkirk---------title number STG2563. Fully Satisfied |
| 20 December 2002 | Delivered on: 7 January 2003 Satisfied on: 1 November 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 18A high street, bonnybridge, falkirk--title number STG20261. Fully Satisfied |
| 20 November 2002 | Delivered on: 25 November 2002 Satisfied on: 31 August 2007 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 |
Filing History
| 18 October 2023 | Unaudited abridged accounts made up to 28 February 2023 (6 pages) |
|---|---|
| 20 September 2023 | Confirmation statement made on 17 September 2023 with no updates (3 pages) |
| 9 November 2022 | Unaudited abridged accounts made up to 28 February 2022 (6 pages) |
| 23 September 2022 | Confirmation statement made on 17 September 2022 with no updates (3 pages) |
| 18 November 2021 | Unaudited abridged accounts made up to 28 February 2021 (6 pages) |
| 28 September 2021 | Confirmation statement made on 17 September 2021 with no updates (3 pages) |
| 11 November 2020 | Total exemption full accounts made up to 29 February 2020 (7 pages) |
| 24 September 2020 | Confirmation statement made on 17 September 2020 with no updates (3 pages) |
| 7 November 2019 | Unaudited abridged accounts made up to 28 February 2019 (6 pages) |
| 25 September 2019 | Confirmation statement made on 17 September 2019 with no updates (3 pages) |
| 8 November 2018 | Unaudited abridged accounts made up to 28 February 2018 (8 pages) |
| 1 October 2018 | Confirmation statement made on 17 September 2018 with no updates (3 pages) |
| 2 November 2017 | Unaudited abridged accounts made up to 28 February 2017 (9 pages) |
| 2 November 2017 | Unaudited abridged accounts made up to 28 February 2017 (9 pages) |
| 29 September 2017 | Cessation of Derek Stewart as a person with significant control on 10 January 2017 (1 page) |
| 29 September 2017 | Cessation of Derek Stewart as a person with significant control on 10 January 2017 (1 page) |
| 29 September 2017 | Confirmation statement made on 17 September 2017 with updates (4 pages) |
| 29 September 2017 | Termination of appointment of Derek Stewart as a director on 10 January 2017 (1 page) |
| 29 September 2017 | Notification of Yvonne Stewart as a person with significant control on 10 January 2017 (2 pages) |
| 29 September 2017 | Termination of appointment of Derek Stewart as a director on 10 January 2017 (1 page) |
| 29 September 2017 | Notification of Yvonne Stewart as a person with significant control on 10 January 2017 (2 pages) |
| 29 September 2017 | Confirmation statement made on 17 September 2017 with updates (4 pages) |
| 30 March 2017 | Satisfaction of charge 4 in full (4 pages) |
| 30 March 2017 | Satisfaction of charge 4 in full (4 pages) |
| 30 March 2017 | Satisfaction of charge 5 in full (4 pages) |
| 30 March 2017 | Satisfaction of charge 5 in full (4 pages) |
| 25 January 2017 | Appointment of Graeme Stewart as a director on 10 January 2017 (3 pages) |
| 25 January 2017 | Appointment of Graeme Stewart as a director on 10 January 2017 (3 pages) |
| 20 October 2016 | Confirmation statement made on 17 September 2016 with updates (5 pages) |
| 20 October 2016 | Confirmation statement made on 17 September 2016 with updates (5 pages) |
| 10 October 2016 | Total exemption small company accounts made up to 28 February 2016 (8 pages) |
| 10 October 2016 | Total exemption small company accounts made up to 28 February 2016 (8 pages) |
| 19 October 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-10-19
|
| 19 October 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-10-19
|
| 11 August 2015 | Total exemption small company accounts made up to 28 February 2015 (8 pages) |
| 11 August 2015 | Total exemption small company accounts made up to 28 February 2015 (8 pages) |
| 6 November 2014 | Total exemption small company accounts made up to 28 February 2014 (8 pages) |
| 6 November 2014 | Total exemption small company accounts made up to 28 February 2014 (8 pages) |
| 23 October 2014 | Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-10-23
|
| 23 October 2014 | Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-10-23
|
| 17 October 2013 | Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-10-17
|
| 17 October 2013 | Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-10-17
|
| 9 September 2013 | Total exemption small company accounts made up to 28 February 2013 (15 pages) |
| 9 September 2013 | Total exemption small company accounts made up to 28 February 2013 (15 pages) |
| 9 October 2012 | Annual return made up to 17 September 2012 with a full list of shareholders (4 pages) |
| 9 October 2012 | Annual return made up to 17 September 2012 with a full list of shareholders (4 pages) |
| 29 June 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
| 29 June 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
| 18 October 2011 | Annual return made up to 17 September 2011 with a full list of shareholders (4 pages) |
| 18 October 2011 | Annual return made up to 17 September 2011 with a full list of shareholders (4 pages) |
| 8 September 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 8 September 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 21 October 2010 | Annual return made up to 17 September 2010 with a full list of shareholders (4 pages) |
| 21 October 2010 | Director's details changed for Derek Stewart on 17 September 2010 (2 pages) |
| 21 October 2010 | Annual return made up to 17 September 2010 with a full list of shareholders (4 pages) |
| 21 October 2010 | Director's details changed for Derek Stewart on 17 September 2010 (2 pages) |
| 8 October 2010 | Total exemption small company accounts made up to 28 February 2010 (8 pages) |
| 8 October 2010 | Total exemption small company accounts made up to 28 February 2010 (8 pages) |
| 21 July 2010 | Registered office address changed from Henderson Loggie Sinclair Wood 90 Mitchell Street Glasgow G1 3NQ on 21 July 2010 (2 pages) |
| 21 July 2010 | Registered office address changed from Henderson Loggie Sinclair Wood 90 Mitchell Street Glasgow G1 3NQ on 21 July 2010 (2 pages) |
| 7 January 2010 | Amended accounts made up to 28 February 2009 (6 pages) |
| 7 January 2010 | Amended accounts made up to 28 February 2009 (6 pages) |
| 23 September 2009 | Return made up to 17/09/09; full list of members (3 pages) |
| 23 September 2009 | Return made up to 17/09/09; full list of members (3 pages) |
| 8 September 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
| 8 September 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
| 18 September 2008 | Return made up to 17/09/08; full list of members (3 pages) |
| 18 September 2008 | Return made up to 17/09/08; full list of members (3 pages) |
| 21 August 2008 | Total exemption small company accounts made up to 28 February 2008 (5 pages) |
| 21 August 2008 | Total exemption small company accounts made up to 28 February 2008 (5 pages) |
| 17 December 2007 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
| 17 December 2007 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
| 1 November 2007 | Dec mort/charge * (2 pages) |
| 1 November 2007 | Dec mort/charge * (2 pages) |
| 1 November 2007 | Dec mort/charge * (2 pages) |
| 1 November 2007 | Dec mort/charge * (2 pages) |
| 2 October 2007 | Registered office changed on 02/10/07 from: c/o sinclair wood & co 90 mitchell street glasgow strathclyde G1 3NQ (1 page) |
| 2 October 2007 | Return made up to 17/09/07; full list of members (2 pages) |
| 2 October 2007 | Registered office changed on 02/10/07 from: c/o sinclair wood & co 90 mitchell street glasgow strathclyde G1 3NQ (1 page) |
| 2 October 2007 | Return made up to 17/09/07; full list of members (2 pages) |
| 8 September 2007 | Partic of mort/charge * (3 pages) |
| 8 September 2007 | Partic of mort/charge * (3 pages) |
| 31 August 2007 | Dec mort/charge * (2 pages) |
| 31 August 2007 | Dec mort/charge * (2 pages) |
| 25 August 2007 | Partic of mort/charge * (3 pages) |
| 25 August 2007 | Partic of mort/charge * (3 pages) |
| 18 December 2006 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
| 18 December 2006 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
| 3 October 2006 | Return made up to 17/09/06; full list of members (6 pages) |
| 3 October 2006 | Return made up to 17/09/06; full list of members (6 pages) |
| 29 November 2005 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
| 29 November 2005 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
| 2 November 2005 | Return made up to 17/09/05; full list of members (6 pages) |
| 2 November 2005 | Return made up to 17/09/05; full list of members (6 pages) |
| 1 November 2004 | Total exemption small company accounts made up to 28 February 2004 (6 pages) |
| 1 November 2004 | Total exemption small company accounts made up to 28 February 2004 (6 pages) |
| 15 September 2004 | Return made up to 17/09/04; full list of members (6 pages) |
| 15 September 2004 | Return made up to 17/09/04; full list of members (6 pages) |
| 3 November 2003 | Return made up to 17/09/03; full list of members (6 pages) |
| 3 November 2003 | Return made up to 17/09/03; full list of members (6 pages) |
| 22 May 2003 | Accounting reference date extended from 30/09/03 to 28/02/04 (1 page) |
| 22 May 2003 | Accounting reference date extended from 30/09/03 to 28/02/04 (1 page) |
| 7 January 2003 | Partic of mort/charge * (9 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 * (9 pages) |
| 25 November 2002 | Partic of mort/charge * (6 pages) |
| 25 November 2002 | Partic of mort/charge * (6 pages) |
| 14 November 2002 | Ad 17/09/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 14 November 2002 | Ad 17/09/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 4 November 2002 | New director appointed (2 pages) |
| 4 November 2002 | New secretary appointed (2 pages) |
| 4 November 2002 | New secretary appointed (2 pages) |
| 4 November 2002 | New director appointed (2 pages) |
| 23 September 2002 | Secretary resigned;director resigned (1 page) |
| 23 September 2002 | Registered office changed on 23/09/02 from: 78 montgomery street edinburgh lothian EH7 5JA (1 page) |
| 23 September 2002 | Director resigned (1 page) |
| 23 September 2002 | Registered office changed on 23/09/02 from: 78 montgomery street edinburgh lothian EH7 5JA (1 page) |
| 23 September 2002 | Secretary resigned;director resigned (1 page) |
| 23 September 2002 | Director resigned (1 page) |
| 17 September 2002 | Incorporation (9 pages) |
| 17 September 2002 | Incorporation (9 pages) |