DS 2 (Scotland) Ltd.

Company Name	DS 2 (Scotland) Ltd.
Directors	Robert Allan Nelson and Claire Mhari Atwell
Company Status	Active
Company Number	SC291780
Category	Private Limited Company
Incorporation Date	17 October 2005(18 years, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 3612	Manufacture other office & shop furniture
SIC 31010	Manufacture of office and shop furniture
SIC 3614	Manufacture of other furniture
SIC 31090	Manufacture of other furniture

Directors

Director Name	Mr Robert Allan Nelson
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	17 October 2005(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 High Street Falkirk FK1 1PG Scotland

Director Name	Mrs Claire Mhari Atwell
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	31 March 2011(5 years, 5 months after company formation)
Appointment Duration	13 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 High Street Falkirk FK1 1PG Scotland

Director Name	David Dow
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2005(same day as company formation)
Role	Co Director
Country of Residence	Scotland
Correspondence Address	17 Greenhaugh Court Braco Dunblane Perthshire FK15 9PS Scotland

Secretary Name	David Dow
Nationality	British
Status	Resigned
Appointed	17 October 2005(same day as company formation)
Role	Co Director
Country of Residence	Scotland
Correspondence Address	17 Greenhaugh Court Braco Dunblane Perthshire FK15 9PS Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	17 October 2005(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	17 October 2005(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	www.ds2scotland.com
Telephone	01786 823343
Telephone region	Stirling

Location

Registered Address	5 High Street Falkirk FK1 1PG Scotland
Constituency	Falkirk
Ward	Falkirk North
Address Matches	4 other UK companies use this postal address

Shareholders

40 at £1	Robert Allan Nelson 40.00% Ordinary
35 at £1	Claire Mhari Atwell 35.00% Ordinary
25 at £1	Yvonne Catherine Nelson 25.00% Ordinary

Financials

Year	2014
Net Worth	£398,307
Cash	£250,044
Current Liabilities	£248,490

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	15 August 2023 (8 months, 1 week ago)
Next Return Due	29 August 2024 (4 months, 1 week from now)

Charges

6 February 2012	Delivered on: 9 February 2012 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 20 mill court springbank gardens dunblane perthshire PTH6271. Outstanding
14 November 2007	Delivered on: 24 November 2007 Persons entitled: Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding

Filing History

8 October 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
21 August 2020	Confirmation statement made on 15 August 2020 with no updates (3 pages)
26 September 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
27 August 2019	Confirmation statement made on 15 August 2019 with no updates (3 pages)
29 August 2018	Confirmation statement made on 15 August 2018 with no updates (3 pages)
8 June 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
28 August 2017	Confirmation statement made on 15 August 2017 with no updates (3 pages)
28 August 2017	Confirmation statement made on 15 August 2017 with no updates (3 pages)
18 July 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
18 July 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
25 August 2016	Confirmation statement made on 15 August 2016 with updates (6 pages)
25 August 2016	Confirmation statement made on 15 August 2016 with updates (6 pages)
22 June 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
22 June 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
28 October 2015	Register inspection address has been changed from C/O Ds2 (Scotland) Ltd. Unit 4 Block 1 Duckburn Business Park Dunblane Perthshire FK15 0EW Scotland to Ds 2 (Scotland) Ltd., Unit 5 Block 2 Duckburn Business Park Dunblane Perthshire FK15 0EW (1 page)
28 October 2015	Register inspection address has been changed from C/O Ds2 (Scotland) Ltd. Unit 4 Block 1 Duckburn Business Park Dunblane Perthshire FK15 0EW Scotland to Ds 2 (Scotland) Ltd., Unit 5 Block 2 Duckburn Business Park Dunblane Perthshire FK15 0EW (1 page)
28 October 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 100 (4 pages)
28 October 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 100 (4 pages)
14 July 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
14 July 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
15 October 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 100 (4 pages)
15 October 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 100 (4 pages)
8 May 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
8 May 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
28 August 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 100 (4 pages)
28 August 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 100 (4 pages)
30 April 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
30 April 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
11 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
11 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
7 September 2012	Annual return made up to 15 August 2012 with a full list of shareholders (4 pages)
7 September 2012	Annual return made up to 15 August 2012 with a full list of shareholders (4 pages)
9 February 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
9 February 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
15 August 2011	Annual return made up to 15 August 2011 with a full list of shareholders (4 pages)
15 August 2011	Director's details changed for Robert Allan Nelson on 30 June 2011 (2 pages)
15 August 2011	Annual return made up to 15 August 2011 with a full list of shareholders (4 pages)
15 August 2011	Statement of capital following an allotment of shares on 30 June 2011 GBP 100 (3 pages)
15 August 2011	Statement of capital following an allotment of shares on 30 June 2011 GBP 100 (3 pages)
15 August 2011	Director's details changed for Mrs Claire Mhari Atwell on 30 June 2011 (2 pages)
15 August 2011	Director's details changed for Mrs Claire Mhari Atwell on 30 June 2011 (2 pages)
15 August 2011	Director's details changed for Robert Allan Nelson on 30 June 2011 (2 pages)
29 June 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
29 June 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
4 April 2011	Termination of appointment of David Dow as a secretary (1 page)
4 April 2011	Termination of appointment of David Dow as a secretary (1 page)
4 April 2011	Termination of appointment of David Dow as a director (1 page)
4 April 2011	Termination of appointment of David Dow as a director (1 page)
4 April 2011	Appointment of Mrs Claire Mhari Atwell as a director (2 pages)
4 April 2011	Appointment of Mrs Claire Mhari Atwell as a director (2 pages)
23 December 2010	Director's details changed for David Dow on 17 October 2010 (2 pages)
23 December 2010	Director's details changed for David Dow on 17 October 2010 (2 pages)
23 December 2010	Director's details changed for Robert Allan Nelson on 17 October 2010 (2 pages)
23 December 2010	Annual return made up to 17 October 2010 with a full list of shareholders (5 pages)
23 December 2010	Secretary's details changed for David Dow on 17 October 2010 (2 pages)
23 December 2010	Director's details changed for Robert Allan Nelson on 17 October 2010 (2 pages)
23 December 2010	Register inspection address has been changed (1 page)
23 December 2010	Annual return made up to 17 October 2010 with a full list of shareholders (5 pages)
23 December 2010	Register inspection address has been changed (1 page)
23 December 2010	Secretary's details changed for David Dow on 17 October 2010 (2 pages)
30 July 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
30 July 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
5 November 2009	Director's details changed for Robert Allan Nelson on 17 October 2009 (2 pages)
5 November 2009	Secretary's details changed for David Dow on 17 October 2009 (1 page)
5 November 2009	Director's details changed for Robert Allan Nelson on 17 October 2009 (2 pages)
5 November 2009	Annual return made up to 17 October 2009 with a full list of shareholders (5 pages)
5 November 2009	Annual return made up to 17 October 2009 with a full list of shareholders (5 pages)
5 November 2009	Secretary's details changed for David Dow on 17 October 2009 (1 page)
5 November 2009	Director's details changed for David Dow on 17 October 2009 (2 pages)
5 November 2009	Director's details changed for David Dow on 17 October 2009 (2 pages)
2 June 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
2 June 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
12 December 2008	Registered office changed on 12/12/2008 from unit 4 block 1 duckburn business park dunblane FK15 0EW (1 page)
12 December 2008	Return made up to 17/10/08; full list of members (4 pages)
12 December 2008	Return made up to 17/10/08; full list of members (4 pages)
12 December 2008	Registered office changed on 12/12/2008 from unit 4 block 1 duckburn business park dunblane FK15 0EW (1 page)
10 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
10 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
10 March 2008	Return made up to 17/10/07; no change of members (7 pages)
10 March 2008	Return made up to 17/10/07; no change of members (7 pages)
24 November 2007	Partic of mort/charge * (4 pages)
24 November 2007	Partic of mort/charge * (4 pages)
23 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
23 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
14 February 2007	Accounting reference date extended from 30/11/06 to 31/12/06 (1 page)
14 February 2007	Accounting reference date extended from 30/11/06 to 31/12/06 (1 page)
14 November 2006	Return made up to 17/10/06; full list of members 363(287) ‐ Registered office changed on 14/11/06 (7 pages)
14 November 2006	Return made up to 17/10/06; full list of members 363(287) ‐ Registered office changed on 14/11/06 (7 pages)
8 June 2006	New director appointed (2 pages)
8 June 2006	New secretary appointed (2 pages)
8 June 2006	New secretary appointed (2 pages)
8 June 2006	New director appointed (2 pages)
24 May 2006	New director appointed (2 pages)
24 May 2006	New director appointed (2 pages)
14 December 2005	Accounting reference date extended from 31/10/06 to 30/11/06 (1 page)
14 December 2005	Accounting reference date extended from 31/10/06 to 30/11/06 (1 page)
19 October 2005	Director resigned (1 page)
19 October 2005	Director resigned (1 page)
19 October 2005	Secretary resigned (1 page)
19 October 2005	Secretary resigned (1 page)
17 October 2005	Incorporation (16 pages)
17 October 2005	Incorporation (16 pages)

DS 2 (Scotland) Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland