D.s. (lauderdale Properties) Limited

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General information

Name:

D.s. (lauderdale Properties) Ltd

Office Address:

Friarton Buildings Friarton Road PH2 8BB Perth

Number: SC049213

Incorporation date: 1971-09-21

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

D.s. (lauderdale Properties) Limited is categorised as Private Limited Company, located in Friarton Buildings, Friarton Road, Perth. The company's post code is PH2 8BB. The enterprise was formed on 1971-09-21. The firm's Companies House Registration Number is SC049213. The enterprise's principal business activity number is 68209 which means Other letting and operating of own or leased real estate. Thursday 31st January 2019 is the last time when the accounts were reported.

According to the official data, this particular limited company is administered by just one managing director: Helen M., who was formally appointed 3 years ago. This limited company had been governed by Donald S. up until 2019. Furthermore another director, namely Jeanette S. gave up the position in June 2017. To support the directors in their duties, this limited company has been utilizing the skills of Helen M. as a secretary since 2015.

Financial data based on annual reports

Company staff

Helen M.

Role: Director

Appointed: 04 June 2017

Latest update: 27 July 2020

Helen M.

Role: Secretary

Appointed: 01 February 2015

Latest update: 27 July 2020

People with significant control

The companies with significant control over this firm are: Donald Smith And Son (Metals) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Perth at Friarton Road, PH2 8BB and was registered as a PSC under the reg no Sc044181.

Donald Smith And Son (Metals) Limited
Address: Friarton Buildings Friarton Road, Perth, PH2 8BB, Scotland
Legal authority Companies Act
Legal form Limited Company
Country registered Scotland
Place registered Companies House, Edinburgh
Registration number Sc044181
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 January 2021
Account last made up date 31 January 2019
Confirmation statement next due date 14 March 2021
Confirmation statement last made up date 31 January 2020
Annual Accounts 28 October 2014
Start Date For Period Covered By Report 01 February 2013
End Date For Period Covered By Report 31 January 2014
Date Approval Accounts 28 October 2014
Annual Accounts 26 October 2015
Start Date For Period Covered By Report 01 February 2014
End Date For Period Covered By Report 31 January 2015
Date Approval Accounts 26 October 2015
Annual Accounts 14 October 2016
Start Date For Period Covered By Report 01 February 2015
End Date For Period Covered By Report 31 January 2016
Date Approval Accounts 14 October 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2016
End Date For Period Covered By Report 31 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 February 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts 22 October 2013
End Date For Period Covered By Report 31 January 2013
Date Approval Accounts 22 October 2013

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Mortgage Officers
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Total exemption full company accounts data drawn up to Thu, 31st Jan 2019 (AA)
filed on: 25th, October 2019
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
49
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