Company NameDenis' Plaice Ltd
DirectorThomas George Dury
Company StatusActive
Company NumberSC561695
CategoryPrivate Limited Company
Incorporation Date28 March 2017(7 years ago)

Business Activity

Section IAccommodation and food service activities
SIC 5540Bars
SIC 56302Public houses and bars

Directors

Director NameMr Thomas George Dury
Date of BirthApril 1960 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed14 May 2019(2 years, 1 month after company formation)
Appointment Duration4 years, 10 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address109/14 Swanston Road
Edinburgh
EH10 7DS
Scotland
Director NameMr Denis McGlynn
Date of BirthSeptember 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed28 March 2017(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address42 Bonaly Avenue
Edinburgh
EH13 0ET
Scotland
Director NameMr Richard Ross
Date of BirthJuly 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed18 January 2018(9 months, 3 weeks after company formation)
Appointment Duration1 year, 3 months (resigned 15 May 2019)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address42 Bonaly Avenue
Edinburgh
EH13 0ET
Scotland

Location

Registered Address109/14 Swanston Road
Edinburgh
EH10 7DS
Scotland
ConstituencyEdinburgh South West
WardColinton/Fairmilehead
Address MatchesOver 90 other UK companies use this postal address

Accounts

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

Returns

Latest Return27 March 2023 (1 year ago)
Next Return Due10 April 2024 (1 week, 4 days from now)

Filing History

23 September 2020Registered office address changed from 42 Bonaly Avenue Edinburgh EH13 0ET United Kingdom to 109/14 Swanston Road Edinburgh EH10 7DS on 23 September 2020 (1 page)
31 March 2020Confirmation statement made on 27 March 2020 with updates (4 pages)
31 December 2019Micro company accounts made up to 31 March 2019 (4 pages)
22 May 2019Appointment of Mr Thomas George Dury as a director on 14 May 2019 (2 pages)
22 May 2019Termination of appointment of Richard Ross as a director on 15 May 2019 (1 page)
22 May 2019Notification of Thomas George Dury as a person with significant control on 14 May 2019 (2 pages)
22 May 2019Cessation of Denis Mcglynn as a person with significant control on 14 May 2019 (1 page)
28 March 2019Confirmation statement made on 27 March 2019 with no updates (3 pages)
27 December 2018Micro company accounts made up to 31 March 2018 (3 pages)
7 June 2018Confirmation statement made on 27 March 2018 with updates (4 pages)
18 January 2018Appointment of Mr Ricky Ross as a director on 18 January 2018 (2 pages)
18 January 2018Termination of appointment of Denis Mcglynn as a director on 18 January 2018 (1 page)
28 March 2017Incorporation
Statement of capital on 2017-03-28
  • GBP 100
(38 pages)
28 March 2017Incorporation
Statement of capital on 2017-03-28
  • GBP 100
(38 pages)