Company NameVan Der Velde Investments Ltd
Company StatusActive
Company NumberSC696093
CategoryPrivate Limited Company
Incorporation Date19 April 2021(2 years, 11 months ago)

Business Activity

Section LReal estate activities
SIC 7020Letting of own property
SIC 68201Renting and operating of Housing Association real estate

Directors

Director NameMiss Vanessa Van Der Velde
Date of BirthOctober 1985 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed19 April 2021(same day as company formation)
RoleLandlord
Country of ResidenceScotland
Correspondence Address54 Park Drive
Wallyford
Musselburgh
EH21 8DA
Scotland
Director NameMr David McGuinness
Date of BirthOctober 1961 (Born 62 years ago)
NationalityScottish
StatusCurrent
Appointed31 July 2022(1 year, 3 months after company formation)
Appointment Duration1 year, 8 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address10 Hill Road
Pathhead
EH37 5RD
Scotland
Director NameMrs Audrey Wilson
Date of BirthJuly 1961 (Born 62 years ago)
NationalityScottish
StatusCurrent
Appointed31 July 2022(1 year, 3 months after company formation)
Appointment Duration1 year, 8 months
RoleHousewife
Country of ResidenceScotland
Correspondence Address54 Park Drive
Wallyford
Musselburgh
EH21 8DA
Scotland
Director NameMr Darren James Wilson
Date of BirthJune 1985 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed31 July 2022(1 year, 3 months after company formation)
Appointment Duration1 year, 8 months
RoleBuilder
Country of ResidenceScotland
Correspondence Address54 Park Drive
Wallyford
Musselburgh
EH21 8DA
Scotland
Director NameMr George Charles Wilson
Date of BirthMay 1957 (Born 66 years ago)
NationalityScottish
StatusCurrent
Appointed31 July 2022(1 year, 3 months after company formation)
Appointment Duration1 year, 8 months
RoleBuilder
Country of ResidenceScotland
Correspondence Address54 Park Drive
Wallyford
Musselburgh
EH21 8DA
Scotland

Location

Registered Address54 Park Drive
Wallyford
Musselburgh
EH21 8DA
Scotland
ConstituencyEast Lothian
WardMusselburgh East and Carberry
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 April 2023 (11 months ago)
Next Accounts Due31 January 2025 (10 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End30 April

Returns

Latest Return18 April 2023 (11 months, 2 weeks ago)
Next Return Due2 May 2024 (1 month from now)

Filing History

2 May 2023Confirmation statement made on 18 April 2023 with updates (4 pages)
19 January 2023Accounts for a dormant company made up to 30 April 2022 (2 pages)
5 August 2022Notification of Wilson Property Investments (Scotland) Ltd as a person with significant control on 31 July 2022 (2 pages)
5 August 2022Statement of capital following an allotment of shares on 31 July 2022
  • GBP 100
(3 pages)
5 August 2022Appointment of Mr Darren James Wilson as a director on 31 July 2022 (2 pages)
5 August 2022Appointment of Mr George Charles Wilson as a director on 31 July 2022 (2 pages)
5 August 2022Director's details changed for Mr David Mcguiness on 31 July 2022 (2 pages)
5 August 2022Appointment of Mr David Mcguiness as a director on 31 July 2022 (2 pages)
5 August 2022Appointment of Mrs Audrey Wilson as a director on 31 July 2022 (2 pages)
19 July 2022Compulsory strike-off action has been discontinued (1 page)
18 July 2022Confirmation statement made on 18 April 2022 with no updates (3 pages)
5 July 2022First Gazette notice for compulsory strike-off (1 page)
19 April 2021Incorporation
Statement of capital on 2021-04-19
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)