D Luxe (Licensees) Limited

Company Name	D Luxe (Licensees) Limited
Director	Ritesh Kumar Randev
Company Status	Active
Company Number	SC415975
Category	Private Limited Company
Incorporation Date	2 February 2012(12 years, 3 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation
SIC 5530	Restaurants
SIC 56101	Licenced restaurants
SIC 5540	Bars
SIC 56302	Public houses and bars

Directors

Director Name	Mr Ritesh Kumar Randev
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	31 October 2017(5 years, 9 months after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	9 Arran Drive Giffnock Glasgow G46 7NL Scotland

Director Name	Mr James Stuart McMeekin
Date of Birth	June 1967 (Born 56 years ago)
Nationality	Scottish
Status	Resigned
Appointed	02 February 2012(same day as company formation)
Role	Company Formation Agent
Country of Residence	United Kingdom
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Director Name	Mr Ritesh Kumar Randev
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2012(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Forsyth House Lomond Court Castle Business Park Stirling FK9 4TU Scotland

Director Name	Mr Arun Kumar Randev
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2017(5 years after company formation)
Appointment Duration	9 months (resigned 31 October 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Forsyth House Lomond Court Castle Business Park Stirling FK9 4TU Scotland

Director Name	Cosec Limited (Corporation)
Status	Resigned
Appointed	02 February 2012(same day as company formation)
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Secretary Name	Cosec Limited (Corporation)
Status	Resigned
Appointed	02 February 2012(same day as company formation)
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Location

Registered Address	9 Arran Drive Giffnock Glasgow G46 7NL Scotland
Constituency	East Renfrewshire
Ward	Giffnock and Thornliebank
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Ritesh Kumar Randev 100.00% Ordinary

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (7 months from now)
Accounts Category	Dormant
Accounts Year End	29 February

Returns

Latest Return	2 February 2024 (2 months, 4 weeks ago)
Next Return Due	16 February 2025 (9 months, 2 weeks from now)

Filing History

5 February 2024	Confirmation statement made on 2 February 2024 with no updates (3 pages)
8 November 2023	Accounts for a dormant company made up to 28 February 2023 (2 pages)
13 February 2023	Confirmation statement made on 2 February 2023 with no updates (3 pages)
20 October 2022	Accounts for a dormant company made up to 28 February 2022 (2 pages)
11 February 2022	Confirmation statement made on 2 February 2022 with no updates (3 pages)
17 August 2021	Accounts for a dormant company made up to 28 February 2021 (2 pages)
15 February 2021	Confirmation statement made on 2 February 2021 with no updates (3 pages)
30 October 2020	Accounts for a dormant company made up to 29 February 2020 (2 pages)
12 February 2020	Confirmation statement made on 2 February 2020 with no updates (3 pages)
22 January 2020	Registered office address changed from Springfield House Laurelhill Business Park Stirling FK7 9JQ Scotland to 9 Arran Drive Giffnock Glasgow G46 7NL on 22 January 2020 (1 page)
13 January 2020	Accounts for a dormant company made up to 28 February 2019 (2 pages)
27 February 2019	Confirmation statement made on 2 February 2019 with no updates (3 pages)
29 November 2018	Accounts for a dormant company made up to 28 February 2018 (2 pages)
15 October 2018	Registered office address changed from Forsyth House Lomond Court Castle Business Park Stirling FK9 4TU to Springfield House Laurelhill Business Park Stirling FK7 9JQ on 15 October 2018 (1 page)
9 February 2018	Confirmation statement made on 2 February 2018 with no updates (3 pages)
3 November 2017	Accounts for a dormant company made up to 28 February 2017 (2 pages)
3 November 2017	Accounts for a dormant company made up to 28 February 2017 (2 pages)
31 October 2017	Termination of appointment of Arun Kumar Randev as a director on 31 October 2017 (1 page)
31 October 2017	Appointment of Mr Ritesh Kumar Randev as a director on 31 October 2017 (2 pages)
31 October 2017	Termination of appointment of Arun Kumar Randev as a director on 31 October 2017 (1 page)
31 October 2017	Appointment of Mr Ritesh Kumar Randev as a director on 31 October 2017 (2 pages)
10 February 2017	Confirmation statement made on 2 February 2017 with updates (5 pages)
10 February 2017	Confirmation statement made on 2 February 2017 with updates (5 pages)
7 February 2017	Termination of appointment of Ritesh Kumar Randev as a director on 3 February 2017 (1 page)
7 February 2017	Appointment of Mr Arun Kumar Randev as a director on 3 February 2017 (2 pages)
7 February 2017	Appointment of Mr Arun Kumar Randev as a director on 3 February 2017 (2 pages)
7 February 2017	Termination of appointment of Ritesh Kumar Randev as a director on 3 February 2017 (1 page)
22 November 2016	Accounts for a dormant company made up to 29 February 2016 (2 pages)
22 November 2016	Accounts for a dormant company made up to 29 February 2016 (2 pages)
1 March 2016	Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 1 (3 pages)
1 March 2016	Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 1 (3 pages)
12 November 2015	Accounts for a dormant company made up to 28 February 2015 (2 pages)
12 November 2015	Accounts for a dormant company made up to 28 February 2015 (2 pages)
18 February 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 1 (3 pages)
18 February 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 1 (3 pages)
18 February 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 1 (3 pages)
21 November 2014	Accounts for a dormant company made up to 28 February 2014 (2 pages)
21 November 2014	Accounts for a dormant company made up to 28 February 2014 (2 pages)
28 February 2014	Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 1 (3 pages)
28 February 2014	Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 1 (3 pages)
28 February 2014	Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 1 (3 pages)
22 October 2013	Accounts for a dormant company made up to 28 February 2013 (2 pages)
22 October 2013	Accounts for a dormant company made up to 28 February 2013 (2 pages)
8 March 2013	Annual return made up to 2 February 2013 with a full list of shareholders (3 pages)
8 March 2013	Annual return made up to 2 February 2013 with a full list of shareholders (3 pages)
8 March 2013	Annual return made up to 2 February 2013 with a full list of shareholders (3 pages)
5 March 2012	Appointment of Ritesh Kumar Randev as a director (2 pages)
5 March 2012	Appointment of Mr Ritesh Kumar Randev as a director (3 pages)
5 March 2012	Appointment of Mr Ritesh Kumar Randev as a director (3 pages)
5 March 2012	Appointment of Ritesh Kumar Randev as a director (2 pages)
2 February 2012	Termination of appointment of Cosec Limited as a secretary (1 page)
2 February 2012	Incorporation (27 pages)
2 February 2012	Termination of appointment of Cosec Limited as a director (1 page)
2 February 2012	Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 2 February 2012 (1 page)
2 February 2012	Termination of appointment of Cosec Limited as a director (1 page)
2 February 2012	Termination of appointment of James Mcmeekin as a director (1 page)
2 February 2012	Termination of appointment of James Mcmeekin as a director (1 page)
2 February 2012	Termination of appointment of Cosec Limited as a secretary (1 page)
2 February 2012	Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 2 February 2012 (1 page)
2 February 2012	Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 2 February 2012 (1 page)
2 February 2012	Incorporation (27 pages)

D Luxe (Licensees) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland