Company NameDAX Property Company Limited
DirectorsSheena Ross and Tobias Gordon Ross
Company StatusActive
Company NumberSC460899
CategoryPrivate Limited Company
Incorporation Date7 October 2013(10 years, 5 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameSheena Ross
Date of BirthJune 1954 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed07 October 2013(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressFloor 3, Apex 2 97 Haymarket Terrace
Edinburgh
EH12 5HD
Scotland
Director NameTobias Gordon Ross
Date of BirthMay 1956 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed07 October 2013(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressFloor 3, Apex 2 97 Haymarket Terrace
Edinburgh
EH12 5HD
Scotland

Location

Registered AddressMazars Capital Square
58 Morrison Street
Edinburgh
EH3 8BP
Scotland
ConstituencyEdinburgh South West
WardCity Centre
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1 at £1Sheena Ross
50.00%
Ordinary
1 at £1Toby Gordon Ross
50.00%
Ordinary

Financials

Year2014
Net Worth-£7,389
Current Liabilities£381,395

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return1 October 2023 (6 months ago)
Next Return Due15 October 2024 (6 months, 2 weeks from now)

Filing History

20 October 2020Confirmation statement made on 1 October 2020 with no updates (3 pages)
13 July 2020Total exemption full accounts made up to 31 March 2020 (9 pages)
12 December 2019Total exemption full accounts made up to 31 March 2019 (10 pages)
1 October 2019Confirmation statement made on 1 October 2019 with no updates (3 pages)
21 December 2018Total exemption full accounts made up to 31 March 2018 (8 pages)
3 October 2018Confirmation statement made on 1 October 2018 with updates (4 pages)
8 December 2017Total exemption full accounts made up to 31 March 2017 (10 pages)
8 December 2017Total exemption full accounts made up to 31 March 2017 (10 pages)
6 October 2017Change of details for Mrs Sheena Ross as a person with significant control on 11 August 2017 (2 pages)
6 October 2017Director's details changed for Tobias Gordon Ross on 11 August 2017 (2 pages)
6 October 2017Confirmation statement made on 1 October 2017 with no updates (3 pages)
6 October 2017Change of details for Mr Tobias Gordon Ross as a person with significant control on 11 August 2017 (2 pages)
6 October 2017Confirmation statement made on 1 October 2017 with no updates (3 pages)
6 October 2017Director's details changed for Sheena Ross on 11 August 2017 (2 pages)
6 October 2017Director's details changed for Sheena Ross on 11 August 2017 (2 pages)
6 October 2017Change of details for Mr Tobias Gordon Ross as a person with significant control on 11 August 2017 (2 pages)
6 October 2017Change of details for Mrs Sheena Ross as a person with significant control on 11 August 2017 (2 pages)
6 October 2017Director's details changed for Tobias Gordon Ross on 11 August 2017 (2 pages)
3 January 2017Total exemption small company accounts made up to 31 March 2016 (6 pages)
3 January 2017Total exemption small company accounts made up to 31 March 2016 (6 pages)
8 October 2016Confirmation statement made on 1 October 2016 with updates (6 pages)
8 October 2016Confirmation statement made on 1 October 2016 with updates (6 pages)
19 October 2015Annual return made up to 1 October 2015 with a full list of shareholders
Statement of capital on 2015-10-19
  • GBP 2
(13 pages)
19 October 2015Annual return made up to 1 October 2015 with a full list of shareholders
Statement of capital on 2015-10-19
  • GBP 2
(13 pages)
19 October 2015Annual return made up to 1 October 2015 with a full list of shareholders
Statement of capital on 2015-10-19
  • GBP 2
(13 pages)
9 July 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
9 July 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
12 June 2015Previous accounting period extended from 31 October 2014 to 31 March 2015 (1 page)
12 June 2015Previous accounting period extended from 31 October 2014 to 31 March 2015 (1 page)
9 January 2015Annual return made up to 7 October 2014 with a full list of shareholders
Statement of capital on 2015-01-09
  • GBP 2
(14 pages)
9 January 2015Annual return made up to 7 October 2014 with a full list of shareholders
Statement of capital on 2015-01-09
  • GBP 2
(14 pages)
9 January 2015Annual return made up to 7 October 2014 with a full list of shareholders
Statement of capital on 2015-01-09
  • GBP 2
(14 pages)
6 May 2014Director's details changed for Tobias Gordon Ross on 16 March 2014 (3 pages)
6 May 2014Director's details changed for Sheena Ross on 16 March 2014 (3 pages)
6 May 2014Director's details changed for Tobias Gordon Ross on 16 March 2014 (3 pages)
6 May 2014Director's details changed for Sheena Ross on 16 March 2014 (3 pages)
16 April 2014Registered office address changed from 160 Dundee Street Edinburgh EH11 1DQ United Kingdom on 16 April 2014 (2 pages)
16 April 2014Registered office address changed from 160 Dundee Street Edinburgh EH11 1DQ United Kingdom on 16 April 2014 (2 pages)
7 October 2013Incorporation
Statement of capital on 2013-10-07
  • GBP 2
(23 pages)
7 October 2013Incorporation
Statement of capital on 2013-10-07
  • GBP 2
(23 pages)