| Company Name | Derranside Developments Limited |
|---|---|
| Directors | James John Rafferty Mackie and Kevin Daniel Payne |
| Company Status | Active |
| Company Number | SC471978 |
| Category | Private Limited Company |
| Incorporation Date | 10 March 2014(10 years, 1 month ago) |
| Previous Names | Dernside Developments Limited and Derranside Homes Ltd |
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 James John Rafferty Mackie |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 March 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 10 Mount Frost Place Markinch Fife KY7 6JH Scotland |
| Director Name | Mr Kevin Daniel Payne |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 March 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 89 Balbedie Avenue Lochore Fife KY5 8HW Scotland |
Location
| Registered Address | 2nd Floor 22-24 Blythswood Square Glasgow G2 4BG Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 50 at £1 | James Rafferty Mackie 50.00% Ordinary |
|---|---|
| 50 at £1 | Kevin Daniel Payne 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 2 February 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 16 February 2025 (9 months, 3 weeks from now) |
Filing History
| 9 February 2024 | Confirmation statement made on 2 February 2024 with no updates (3 pages) |
|---|---|
| 29 December 2023 | Total exemption full accounts made up to 31 March 2023 (7 pages) |
| 9 March 2023 | Confirmation statement made on 2 February 2023 with no updates (3 pages) |
| 10 January 2023 | Registered office address changed from 50 Wellington Street Suite 401/403 Baltic Chambers Glasgow G2 6HJ Scotland to 2nd Floor, 22-24 Blythswood Square Glasgow G2 4BG on 10 January 2023 (1 page) |
| 11 December 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
| 2 February 2022 | Confirmation statement made on 2 February 2022 with no updates (3 pages) |
| 1 November 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
| 12 April 2021 | Confirmation statement made on 20 February 2021 with no updates (3 pages) |
| 23 February 2021 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 2 March 2020 | Confirmation statement made on 20 February 2020 with no updates (3 pages) |
| 17 September 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 25 February 2019 | Confirmation statement made on 20 February 2019 with no updates (3 pages) |
| 21 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 14 March 2018 | Registered office address changed from 18 North Street Glenrothes Fife KY7 5NA to 50 Wellington Street Suite 401/403 Baltic Chambers Glasgow G2 6HJ on 14 March 2018 (1 page) |
| 21 February 2018 | Notification of James John Rafferty Mackie as a person with significant control on 21 February 2018 (2 pages) |
| 21 February 2018 | Withdrawal of a person with significant control statement on 21 February 2018 (2 pages) |
| 20 February 2018 | Confirmation statement made on 20 February 2018 with no updates (3 pages) |
| 22 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 30 March 2017 | Resolutions
|
| 30 March 2017 | Resolutions
|
| 22 February 2017 | Confirmation statement made on 22 February 2017 with updates (5 pages) |
| 22 February 2017 | Confirmation statement made on 22 February 2017 with updates (5 pages) |
| 22 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 22 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 11 March 2016 | Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-11
|
| 11 March 2016 | Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-11
|
| 11 September 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 11 September 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 17 August 2015 | Company name changed dernside developments LIMITED\certificate issued on 17/08/15
|
| 17 August 2015 | Company name changed dernside developments LIMITED\certificate issued on 17/08/15
|
| 13 March 2015 | Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-13
|
| 13 March 2015 | Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-13
|
| 10 March 2014 | Incorporation Statement of capital on 2014-03-10
|
| 10 March 2014 | Incorporation Statement of capital on 2014-03-10
|