Destiny Scotland Ltd.

Company Name	Destiny Scotland Ltd.
Directors	John Stuart David Moffat and Emma Louise Moffat
Company Status	Active
Company Number	SC293368
Category	Private Limited Company
Incorporation Date	18 November 2005(18 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr John Stuart David Moffat
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	30 April 2015(9 years, 5 months after company formation)
Appointment Duration	8 years, 12 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	28 Thistle Street Edinburgh EH2 1EN Scotland

Director Name	Mrs Emma Louise Moffat
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	08 May 2018(12 years, 5 months after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Thistle Street Edinburgh EH2 1EN Scotland

Director Name	Mr Andrew David Landsburgh
Date of Birth	November 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2005(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14a Clarendon Crescent Edinburgh EH4 1PU Scotland

Secretary Name	Mr David Scott Landsburgh
Nationality	British
Status	Resigned
Appointed	18 November 2005(same day as company formation)
Role	Business Development
Country of Residence	United Kingdom
Correspondence Address	Norman View Kinnaird, Inchture Perth Perthshire PH14 9QY Scotland

Secretary Name	Mrs Louise Landsburgh
Status	Resigned
Appointed	20 March 2017(11 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 08 May 2018)
Role	Company Director
Correspondence Address	85 Hanover Street Edinburgh EH2 1EJ Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	18 November 2005(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	18 November 2005(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	destinyscotland.com
Email address	[email protected]
Telephone	0131 6293888
Telephone region	Edinburgh

Location

Registered Address	28 Thistle Street Edinburgh EH2 1EN Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	3 other UK companies use this postal address

Shareholders

75 at £1	Mr Andrew David Landsburgh 75.00% Ordinary
25 at £1	Louise Landsburgh 25.00% Ordinary

Financials

Year	2014
Net Worth	£269,100
Cash	£415,484
Current Liabilities	£216,732

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	18 November 2023 (5 months, 1 week ago)
Next Return Due	2 December 2024 (7 months, 1 week from now)

Filing History

1 December 2023	Confirmation statement made on 18 November 2023 with updates (4 pages)
17 August 2023	Total exemption full accounts made up to 30 November 2022 (12 pages)
7 June 2023	Appointment of Ms Sally Georgina Brading as a director on 1 June 2023 (2 pages)
21 November 2022	Confirmation statement made on 18 November 2022 with updates (4 pages)
31 August 2022	Total exemption full accounts made up to 30 November 2021 (12 pages)
7 January 2022	Confirmation statement made on 4 December 2021 with updates (4 pages)
24 November 2021	Director's details changed for Mrs Emma Louise Moffat on 24 November 2021 (2 pages)
24 November 2021	Change of details for Mr John Stuart David Moffat as a person with significant control on 24 November 2021 (2 pages)
24 November 2021	Director's details changed for Mr John Stuart David Moffat on 24 November 2021 (2 pages)
24 November 2021	Change of details for Mrs Emma Louise Moffat as a person with significant control on 24 November 2021 (2 pages)
26 July 2021	Total exemption full accounts made up to 30 November 2020 (11 pages)
14 July 2021	Registered office address changed from 85 Hanover Street Edinburgh EH2 1EJ to 28 Thistle Street Edinburgh EH2 1EN on 14 July 2021 (1 page)
9 December 2020	Change of details for Mr John Stuart David Moffat as a person with significant control on 3 December 2020 (2 pages)
9 December 2020	Confirmation statement made on 4 December 2020 with updates (4 pages)
15 June 2020	Total exemption full accounts made up to 30 November 2019 (10 pages)
11 December 2019	Confirmation statement made on 4 December 2019 with updates (4 pages)
10 December 2019	Director's details changed for Mr John Stuart David Moffat on 1 December 2019 (2 pages)
10 December 2019	Director's details changed for Stuart Moffat on 1 December 2019 (2 pages)
10 December 2019	Change of details for Mr John Stuart David Moffat as a person with significant control on 1 December 2019 (2 pages)
10 December 2019	Change of details for Stuart Moffat as a person with significant control on 1 December 2019 (2 pages)
7 October 2019	Change of details for Emma Moffat as a person with significant control on 7 October 2019 (2 pages)
12 June 2019	Total exemption full accounts made up to 30 November 2018 (9 pages)
5 December 2018	Confirmation statement made on 4 December 2018 with updates (5 pages)
5 December 2018	Cessation of Louise Jane Landsburgh as a person with significant control on 8 May 2018 (1 page)
5 December 2018	Appointment of Mrs Emma Louise Moffat as a director on 8 May 2018 (2 pages)
5 December 2018	Change of details for Stuart Moffat as a person with significant control on 8 May 2018 (2 pages)
28 November 2018	Notification of Emma Moffat as a person with significant control on 8 May 2018 (2 pages)
28 November 2018	Withdrawal of a person with significant control statement on 28 November 2018 (2 pages)
28 November 2018	Notification of Stuart Moffat as a person with significant control on 6 April 2016 (2 pages)
28 November 2018	Notification of Louise Landsburgh as a person with significant control on 8 May 2018 (2 pages)
25 June 2018	Total exemption full accounts made up to 30 November 2017 (11 pages)
4 June 2018	Purchase of own shares. (3 pages)
4 June 2018	Cancellation of shares. Statement of capital on 8 May 2018 GBP 83.00 (6 pages)
10 May 2018	Termination of appointment of Louise Landsburgh as a secretary on 8 May 2018 (1 page)
10 May 2018	Termination of appointment of Andrew David Landsburgh as a director on 8 May 2018 (1 page)
19 March 2018	Confirmation statement made on 17 March 2018 with no updates (3 pages)
26 February 2018	Director's details changed for Mr Andrew David Landsburgh on 26 February 2018 (3 pages)
5 June 2017	Total exemption small company accounts made up to 30 November 2016 (5 pages)
5 June 2017	Total exemption small company accounts made up to 30 November 2016 (5 pages)
20 April 2017	Appointment of Mrs Louise Landsburgh as a secretary on 20 March 2017 (2 pages)
20 April 2017	Appointment of Mrs Louise Landsburgh as a secretary on 20 March 2017 (2 pages)
17 March 2017	Confirmation statement made on 17 March 2017 with updates (6 pages)
17 March 2017	Confirmation statement made on 17 March 2017 with updates (6 pages)
23 June 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
23 June 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
18 March 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 100 (4 pages)
18 March 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 100 (4 pages)
17 March 2016	Appointment of Stuart Moffat as a director on 30 April 2015 (2 pages)
17 March 2016	Appointment of Stuart Moffat as a director on 30 April 2015 (2 pages)
26 March 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
26 March 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
18 March 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 100 (3 pages)
18 March 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 100 (3 pages)
17 March 2015	Registered office address changed from 149 Market Street St. Andrews Fife KY16 9PF to 85 Hanover Street Edinburgh EH2 1EJ on 17 March 2015 (1 page)
17 March 2015	Registered office address changed from 149 Market Street St. Andrews Fife KY16 9PF to 85 Hanover Street Edinburgh EH2 1EJ on 17 March 2015 (1 page)
6 February 2015	Statement of capital following an allotment of shares on 28 January 2015 GBP 100 (4 pages)
6 February 2015	Statement of capital following an allotment of shares on 28 January 2015 GBP 100 (4 pages)
27 November 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 2 (3 pages)
27 November 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 2 (3 pages)
29 August 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
29 August 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
22 November 2013	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 2 (3 pages)
22 November 2013	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 2 (3 pages)
22 May 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
22 May 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
26 November 2012	Annual return made up to 18 November 2012 with a full list of shareholders (3 pages)
26 November 2012	Annual return made up to 18 November 2012 with a full list of shareholders (3 pages)
23 July 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
23 July 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
2 December 2011	Annual return made up to 18 November 2011 with a full list of shareholders (3 pages)
2 December 2011	Annual return made up to 18 November 2011 with a full list of shareholders (3 pages)
1 September 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
1 September 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
24 March 2011	Termination of appointment of David Landsburgh as a secretary (1 page)
24 March 2011	Termination of appointment of David Landsburgh as a secretary (1 page)
25 November 2010	Director's details changed for Andrew David Landsburgh on 18 November 2010 (2 pages)
25 November 2010	Director's details changed for Andrew David Landsburgh on 18 November 2010 (2 pages)
24 November 2010	Annual return made up to 18 November 2010 with a full list of shareholders (4 pages)
24 November 2010	Director's details changed for Andrew David Landsburgh on 18 November 2010 (2 pages)
24 November 2010	Director's details changed for Andrew David Landsburgh on 18 November 2010 (2 pages)
24 November 2010	Annual return made up to 18 November 2010 with a full list of shareholders (4 pages)
1 September 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
1 September 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
8 January 2010	Annual return made up to 18 November 2009 with a full list of shareholders (4 pages)
8 January 2010	Annual return made up to 18 November 2009 with a full list of shareholders (4 pages)
8 January 2010	Director's details changed for Andrew David Landsburgh on 18 November 2009 (2 pages)
8 January 2010	Director's details changed for Andrew David Landsburgh on 18 November 2009 (2 pages)
1 October 2009	Total exemption small company accounts made up to 30 November 2008 (3 pages)
1 October 2009	Total exemption small company accounts made up to 30 November 2008 (3 pages)
21 November 2008	Return made up to 18/11/08; full list of members (3 pages)
21 November 2008	Return made up to 18/11/08; full list of members (3 pages)
1 May 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
1 May 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
20 November 2007	Return made up to 18/11/07; full list of members (2 pages)
20 November 2007	Return made up to 18/11/07; full list of members (2 pages)
10 August 2007	Total exemption small company accounts made up to 30 November 2006 (4 pages)
10 August 2007	Total exemption small company accounts made up to 30 November 2006 (4 pages)
15 December 2006	Return made up to 18/11/06; full list of members (2 pages)
15 December 2006	Return made up to 18/11/06; full list of members (2 pages)
14 December 2006	Registered office changed on 14/12/06 from: 29 commercial street dundee DD1 3DG (1 page)
14 December 2006	Registered office changed on 14/12/06 from: 29 commercial street dundee DD1 3DG (1 page)
17 November 2006	Accounting reference date shortened from 31/01/07 to 30/11/06 (2 pages)
17 November 2006	Accounting reference date shortened from 31/01/07 to 30/11/06 (2 pages)
9 December 2005	New secretary appointed (2 pages)
9 December 2005	New secretary appointed (2 pages)
9 December 2005	Accounting reference date extended from 30/11/06 to 31/01/07 (1 page)
9 December 2005	Accounting reference date extended from 30/11/06 to 31/01/07 (1 page)
9 December 2005	New director appointed (2 pages)
9 December 2005	New director appointed (2 pages)
22 November 2005	Director resigned (1 page)
22 November 2005	Secretary resigned (1 page)
22 November 2005	Director resigned (1 page)
22 November 2005	Secretary resigned (1 page)
18 November 2005	Incorporation (16 pages)
18 November 2005	Incorporation (16 pages)

Destiny Scotland Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland