| Company Name | DS Holding (Scotland) Limited |
|---|---|
| Directors | Samuel Allan Paul Castello and Quentin Alexandre Kaiser |
| Company Status | Active |
| Company Number | SC537878 |
| Category | Private Limited Company |
| Incorporation Date | 14 June 2016(7 years, 10 months ago) |
| Previous Names | Dreamstones Construction Limited and Dreamstones Holding Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Samuel Allan Paul Castello |
|---|---|
| Date of Birth | June 1988 (Born 35 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 14 June 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 180 West Regent Street Glasgow G2 4RW Scotland |
| Director Name | Mr Quentin Alexandre Kaiser |
|---|---|
| Date of Birth | October 1988 (Born 35 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 14 June 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 180 West Regent Street Glasgow G2 4RW Scotland |
| Secretary Name | Mr Samuel Castello |
|---|---|
| Status | Current |
| Appointed | 14 June 2016(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 180 West Regent Street Glasgow G2 4RW Scotland |
Location
| Registered Address | 180 West Regent Street Glasgow G2 4RW Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | 8 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Returns
| Latest Return | 13 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 27 November 2024 (7 months from now) |
Filing History
| 23 December 2020 | Confirmation statement made on 13 November 2020 with no updates (3 pages) |
|---|---|
| 29 October 2020 | Accounts for a dormant company made up to 31 October 2019 (2 pages) |
| 29 May 2020 | Resolutions
|
| 13 November 2019 | Confirmation statement made on 13 November 2019 with no updates (3 pages) |
| 31 July 2019 | Accounts for a dormant company made up to 31 October 2018 (2 pages) |
| 18 June 2019 | Confirmation statement made on 13 June 2019 with no updates (3 pages) |
| 15 June 2018 | Confirmation statement made on 13 June 2018 with no updates (3 pages) |
| 9 February 2018 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
| 11 October 2017 | Current accounting period extended from 30 June 2017 to 31 October 2017 (1 page) |
| 11 October 2017 | Current accounting period extended from 30 June 2017 to 31 October 2017 (1 page) |
| 19 June 2017 | Confirmation statement made on 13 June 2017 with updates (6 pages) |
| 19 June 2017 | Director's details changed for Mr Samuel Allan Paul Castello on 19 June 2017 (2 pages) |
| 19 June 2017 | Secretary's details changed for Mr Samuel Castello on 21 February 2017 (1 page) |
| 19 June 2017 | Secretary's details changed for Mr Samuel Castello on 21 February 2017 (1 page) |
| 19 June 2017 | Director's details changed for Mr Samuel Allan Paul Castello on 19 June 2017 (2 pages) |
| 19 June 2017 | Confirmation statement made on 13 June 2017 with updates (6 pages) |
| 3 May 2017 | Director's details changed for Mr Quentin Kaiser on 21 February 2017 (2 pages) |
| 3 May 2017 | Director's details changed for Mr Samuel Allan Paul Castello on 21 February 2017 (2 pages) |
| 3 May 2017 | Director's details changed for Mr Samuel Allan Paul Castello on 21 February 2017 (2 pages) |
| 3 May 2017 | Director's details changed for Mr Quentin Kaiser on 21 February 2017 (2 pages) |
| 5 January 2017 | Resolutions
|
| 5 January 2017 | Resolutions
|
| 14 June 2016 | Incorporation Statement of capital on 2016-06-14
|
| 14 June 2016 | Incorporation Statement of capital on 2016-06-14
|