| Company Name | Dragon Developments Edinburgh Limited |
|---|---|
| Director | Barry James Scott |
| Company Status | Active |
| Company Number | SC611514 |
| Category | Private Limited Company |
| Incorporation Date | 23 October 2018(5 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Director
| Director Name | Barry James Scott |
|---|---|
| Date of Birth | July 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 October 2018(same day as company formation) |
| Role | Business Executive |
| Country of Residence | Hong Kong |
| Correspondence Address | 21 Alva Street Edinburgh EH2 4PS Scotland |
Location
| Registered Address | 21 Alva Street Edinburgh EH2 4PS Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | 6 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 22 October 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 5 November 2024 (6 months, 3 weeks from now) |
Charges
| 2 July 2021 | Delivered on: 7 July 2021 Persons entitled: Sg Kleinwort Hambros Bank Limited Classification: A registered charge Particulars: The first floor falt at 42 melville street, edinburgh forming part and portion of the subjects registered in the land register of scotland undert title number MID135127 together with car parking space 6; and the second and ground floor flats at 40 melville street edinburgh forming part and portion of the subjects regostered in the land register of scotland under title number MID142922. Outstanding |
|---|---|
| 16 June 2021 | Delivered on: 7 July 2021 Persons entitled: Sg Kleinwort Hambros Bank Limited Classification: A registered charge Particulars: Charge over deposit held in bank account with account number 0664057. Outstanding |
| 18 February 2020 | Delivered on: 19 February 2020 Persons entitled: Lowry Capital Limited Classification: A registered charge Particulars: 40 and 42 melville street, edinburgh, EH3 7HA for more details please refer to the instrument. Outstanding |
| 4 February 2020 | Delivered on: 17 February 2020 Persons entitled: Lowry Capital Limited Classification: A registered charge Outstanding |
| 19 August 2019 | Delivered on: 5 September 2019 Persons entitled: Simon Edward Pratt Classification: A registered charge Particulars: 40 melville street, edinburgh registered in the land register of scotland under title number MID142922. Outstanding |
| 20 August 2019 | Delivered on: 5 September 2019 Persons entitled: Simon Edward Pratt Classification: A registered charge Particulars: 42 melville street, edinburgh registered in the land register of scotland under title number MID135127. Outstanding |
| 12 July 2019 | Delivered on: 31 July 2019 Persons entitled: Simon Edward Pratt Classification: A registered charge Outstanding |
Filing History
| 2 November 2023 | Confirmation statement made on 22 October 2023 with no updates (3 pages) |
|---|---|
| 21 July 2023 | Previous accounting period shortened from 30 November 2022 to 30 September 2022 (1 page) |
| 4 November 2022 | Confirmation statement made on 22 October 2022 with updates (5 pages) |
| 19 October 2022 | Cessation of Barry James Scott as a person with significant control on 12 October 2022 (1 page) |
| 19 October 2022 | Notification of Dragon Developments Holdings Limited as a person with significant control on 12 October 2022 (2 pages) |
| 30 August 2022 | Total exemption full accounts made up to 30 November 2021 (8 pages) |
| 10 June 2022 | Change of details for Barry James Scott as a person with significant control on 8 June 2022 (2 pages) |
| 10 June 2022 | Director's details changed for Barry James Scott on 8 June 2022 (2 pages) |
| 9 June 2022 | Registered office address changed from 27 Lauriston Street Edinburgh EH3 9DQ Scotland to 21 Alva Street Edinburgh EH2 4PS on 9 June 2022 (1 page) |
| 29 October 2021 | Confirmation statement made on 22 October 2021 with no updates (3 pages) |
| 27 September 2021 | Satisfaction of charge SC6115140005 in full (1 page) |
| 7 July 2021 | Registration of charge SC6115140007, created on 2 July 2021 (7 pages) |
| 7 July 2021 | Registration of charge SC6115140006, created on 16 June 2021 (14 pages) |
| 29 June 2021 | Satisfaction of charge SC6115140004 in full (1 page) |
| 11 June 2021 | Satisfaction of charge SC6115140003 in full (1 page) |
| 11 June 2021 | Satisfaction of charge SC6115140001 in full (1 page) |
| 11 June 2021 | Satisfaction of charge SC6115140002 in full (1 page) |
| 7 May 2021 | Total exemption full accounts made up to 30 November 2020 (8 pages) |
| 29 October 2020 | Confirmation statement made on 22 October 2020 with no updates (3 pages) |
| 15 June 2020 | Total exemption full accounts made up to 30 November 2019 (7 pages) |
| 19 February 2020 | Registration of charge SC6115140005, created on 18 February 2020 (3 pages) |
| 17 February 2020 | Registration of charge SC6115140004, created on 4 February 2020 (5 pages) |
| 6 February 2020 | Registered office address changed from 5-10 Dock Place Edinburgh EH6 6LU Scotland to 27 Lauriston Street Edinburgh EH3 9DQ on 6 February 2020 (1 page) |
| 26 November 2019 | Current accounting period extended from 31 October 2019 to 30 November 2019 (1 page) |
| 31 October 2019 | Confirmation statement made on 22 October 2019 with updates (3 pages) |
| 5 September 2019 | Registration of charge SC6115140002, created on 20 August 2019 (5 pages) |
| 5 September 2019 | Registration of charge SC6115140003, created on 19 August 2019 (5 pages) |
| 31 July 2019 | Registration of charge SC6115140001, created on 12 July 2019 (29 pages) |
| 4 June 2019 | Registered office address changed from 5E Giles Street Leith Edinburgh EH6 6DJ Scotland to 5-10 Dock Place Edinburgh EH6 6LU on 4 June 2019 (1 page) |
| 23 October 2018 | Incorporation Statement of capital on 2018-10-23
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