| Company Name | DDEV Holdings Limited |
|---|---|
| Directors | Alan Gillies MacDonald and Stewart Harley Rough |
| Company Status | Active |
| Company Number | SC467697 |
| Category | Private Limited Company |
| Incorporation Date | 17 January 2014(10 years, 3 months ago) |
| Previous Name | SHCL 140114 Newco 2 Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Alan Gillies MacDonald |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 January 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 204 (C/O Dawn Developments) West George Street Glasgow G2 2PQ Scotland |
| Director Name | Mr Stewart Harley Rough |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 January 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 204 (C/O Dawn Developments) West George Street Glasgow G2 2PQ Scotland |
| Director Name | Mr Barry Neil MacDonald |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 January 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 204 (C/O Dawn Developments) West George Street Glasgow G2 2PQ Scotland |
| Director Name | Mr Ronald Sharp Elder |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 February 2014(1 month after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 31 January 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Courtney Place Sandy Lane Cobham Surrey KT11 2BE |
Location
| Registered Address | 204 (C/O Dawn Developments) West George Street Glasgow G2 2PQ Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1.7k at £0.001 | Alan Gillies Macdonald 80.05% Ordinary A |
|---|---|
| 119 at £0.001 | Stewart Rough 5.61% Ordinary E |
| 303 at £0.001 | Barry Macdonald 14.29% Ordinary B |
| - | OTHER 0.05% - |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 January |
Returns
| Latest Return | 22 March 2023 (1 year ago) |
|---|---|
| Next Return Due | 5 April 2024 (overdue) |
Charges
| 13 February 2014 | Delivered on: 24 February 2014 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
|---|
Filing History
| 4 February 2021 | Termination of appointment of Barry Neil Macdonald as a director on 10 December 2020 (1 page) |
|---|---|
| 4 February 2021 | Confirmation statement made on 17 January 2021 with updates (5 pages) |
| 30 January 2021 | Micro company accounts made up to 31 January 2020 (5 pages) |
| 27 January 2020 | Confirmation statement made on 17 January 2020 with updates (5 pages) |
| 31 October 2019 | Micro company accounts made up to 31 January 2019 (5 pages) |
| 5 March 2019 | Confirmation statement made on 17 January 2019 with updates (5 pages) |
| 5 March 2019 | Registered office address changed from 220 West George Street Glasgow G2 2PG to 204 (C/O Dawn Developments) West George Street Glasgow G2 2PQ on 5 March 2019 (1 page) |
| 5 March 2019 | Director's details changed for Mr Stewart Harley Rough on 30 July 2018 (2 pages) |
| 30 October 2018 | Total exemption full accounts made up to 31 January 2018 (6 pages) |
| 26 February 2018 | Confirmation statement made on 17 January 2018 with updates (5 pages) |
| 30 October 2017 | Total exemption full accounts made up to 31 January 2017 (6 pages) |
| 30 October 2017 | Total exemption full accounts made up to 31 January 2017 (6 pages) |
| 15 February 2017 | Termination of appointment of Ronald Sharp Elder as a director on 31 January 2017 (1 page) |
| 15 February 2017 | Confirmation statement made on 17 January 2017 with updates (6 pages) |
| 15 February 2017 | Termination of appointment of Ronald Sharp Elder as a director on 31 January 2017 (1 page) |
| 15 February 2017 | Confirmation statement made on 17 January 2017 with updates (6 pages) |
| 3 November 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 3 November 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 30 March 2016 | Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-03-30
|
| 30 March 2016 | Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-03-30
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| 17 October 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
| 17 October 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
| 11 March 2015 | Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-03-11
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| 11 March 2015 | Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-03-11
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| 4 March 2014 | Appointment of Mr Ronald Sharp Elder as a director (3 pages) |
| 4 March 2014 | Appointment of Mr Ronald Sharp Elder as a director (3 pages) |
| 24 February 2014 | Registration of charge 4676970001 (18 pages) |
| 24 February 2014 | Registration of charge 4676970001 (18 pages) |
| 20 February 2014 | Resolutions
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| 20 February 2014 | Statement of capital following an allotment of shares on 13 February 2014
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| 20 February 2014 | Resolutions
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| 20 February 2014 | Statement of capital following an allotment of shares on 13 February 2014
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| 20 February 2014 | Resolutions
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| 20 February 2014 | Resolutions
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| 19 February 2014 | Resolutions
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| 19 February 2014 | Company name changed shcl 140114 newco 2 LIMITED\certificate issued on 19/02/14
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| 19 February 2014 | Company name changed shcl 140114 newco 2 LIMITED\certificate issued on 19/02/14
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| 19 February 2014 | Resolutions
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| 17 January 2014 | Incorporation
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| 17 January 2014 | Incorporation
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| 17 January 2014 | Incorporation
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