DUAL HOMES AND LAND LIMITED
| Status | ACTIVE |
| Company No. | SC465979 |
| Category | Private Limited Company |
| Incorporated | 17 Dec 2013 |
| Age | 10 years, 4 months, 23 days |
| Jurisdiction | Scotland |
SUMMARY
DUAL HOMES AND LAND LIMITED is an active private limited company with number SC465979. It was incorporated 10 years, 4 months, 23 days ago, on 17 December 2013. The company address is 272 Bath Street, Glasgow, G2 4JR, United Kingdom.
Company Fillings
Appoint person director company with name date
Date: 25 Feb 2024
Action Date: 23 Feb 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-02-23
Officer name: Mrs Janet Sheila Helle
Documents
Appoint person director company with name date
Date: 25 Feb 2024
Action Date: 23 Feb 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-02-23
Officer name: Mr Tore John Helle
Documents
Appoint person secretary company with name date
Date: 24 Feb 2024
Action Date: 23 Feb 2024
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2024-02-23
Officer name: Mrs Janet Sheila Helle
Documents
Termination director company with name termination date
Date: 15 Jan 2024
Action Date: 09 Jan 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-01-09
Officer name: Tore Johannes Helle
Documents
Change registered office address company with date old address new address
Date: 06 Nov 2023
Action Date: 06 Nov 2023
Category: Address
Type: AD01
Old address: 2 Atlantic Square 31 York Street Glasgow G2 8NJ United Kingdom
Change date: 2023-11-06
New address: 272 Bath Street Glasgow G2 4JR
Documents
Dissolved compulsory strike off suspended
Date: 09 Sep 2023
Category: Dissolution
Type: DISS16(SOAS)
Documents
Change registered office address company with date old address new address
Date: 04 Apr 2023
Action Date: 04 Apr 2023
Category: Address
Type: AD01
Old address: 4 Atlantic Quay 70 York Street Glasgow G2 8JX United Kingdom
Change date: 2023-04-04
New address: 2 Atlantic Square 31 York Street Glasgow G2 8NJ
Documents
Confirmation statement with no updates
Date: 18 Jan 2023
Action Date: 04 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-04
Documents
Gazette filings brought up to date
Date: 30 Nov 2022
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 28 Mar 2022
Action Date: 04 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-04
Documents
Change registered office address company with date old address new address
Date: 28 Mar 2022
Action Date: 28 Mar 2022
Category: Address
Type: AD01
New address: 4 Atlantic Quay 70 York Street Glasgow G2 8JX
Old address: 272 Bath Street Glasgow G2 4JR
Change date: 2022-03-28
Documents
Accounts amended with accounts type total exemption full
Date: 31 Dec 2021
Action Date: 29 Sep 2020
Category: Accounts
Type: AAMD
Made up date: 2020-09-29
Documents
Accounts amended with accounts type total exemption full
Date: 14 Sep 2021
Action Date: 29 Sep 2020
Category: Accounts
Type: AAMD
Made up date: 2020-09-29
Documents
Accounts amended with accounts type total exemption full
Date: 14 Sep 2021
Action Date: 29 Sep 2019
Category: Accounts
Type: AAMD
Made up date: 2019-09-29
Documents
Resolution
Date: 10 Sep 2021
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 10 Sep 2021
Action Date: 10 Sep 2021
Category: Capital
Type: SH01
Date: 2021-09-10
Capital : 1,292,000 GBP
Documents
Gazette filings brought up to date
Date: 28 May 2021
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 27 May 2021
Action Date: 04 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-04
Documents
Change to a person with significant control
Date: 27 May 2021
Action Date: 04 Jan 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-01-04
Psc name: Mr Tore Johannes Helle
Documents
Notification of a person with significant control
Date: 27 May 2021
Action Date: 06 May 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Jan Sheila Helle
Notification date: 2016-05-06
Documents
Change person director company with change date
Date: 27 May 2021
Action Date: 27 May 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Tore Johannes Helle
Change date: 2021-05-27
Documents
Change person director company with change date
Date: 27 May 2021
Action Date: 04 Jan 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-01-04
Officer name: Mr Tore Johannes Helle
Documents
Change to a person with significant control
Date: 26 May 2021
Action Date: 04 Jan 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-01-04
Psc name: Mr Johannes Tore Helle
Documents
Dissolved compulsory strike off suspended
Date: 21 May 2021
Category: Dissolution
Type: DISS16(SOAS)
Documents
Accounts with accounts type unaudited abridged
Date: 16 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-09-29
Documents
Gazette filings brought up to date
Date: 11 Dec 2020
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type unaudited abridged
Date: 10 Dec 2020
Category: Accounts
Type: AA
Made up date: 2019-09-29
Documents
Dissolved compulsory strike off suspended
Date: 26 Nov 2020
Category: Dissolution
Type: DISS16(SOAS)
Documents
Confirmation statement with updates
Date: 09 Apr 2020
Action Date: 04 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-04
Documents
Accounts with accounts type total exemption full
Date: 27 Jun 2019
Action Date: 29 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-29
Documents
Cessation of a person with significant control
Date: 28 Jan 2019
Action Date: 20 Jan 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-01-20
Psc name: Jan Sheila Helle
Documents
Termination director company with name termination date
Date: 28 Jan 2019
Action Date: 15 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jan Sheila Helle
Termination date: 2019-01-15
Documents
Confirmation statement with updates
Date: 04 Jan 2019
Action Date: 04 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-04
Documents
Confirmation statement with updates
Date: 04 Jan 2019
Action Date: 01 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-01
Documents
Confirmation statement with updates
Date: 23 Oct 2018
Action Date: 10 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-10
Documents
Accounts with accounts type total exemption full
Date: 06 Mar 2018
Action Date: 29 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-29
Documents
Accounts with accounts type total exemption full
Date: 06 Mar 2018
Action Date: 29 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-29
Documents
Gazette filings brought up to date
Date: 09 Dec 2017
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 06 Dec 2017
Action Date: 10 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-10
Documents
Change account reference date company previous shortened
Date: 30 Jun 2017
Action Date: 29 Sep 2016
Category: Accounts
Type: AA01
Made up date: 2016-09-30
New date: 2016-09-29
Documents
Confirmation statement with updates
Date: 11 Dec 2016
Action Date: 10 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-10
Documents
Accounts with accounts type total exemption small
Date: 12 Jan 2016
Action Date: 30 Sep 2015
Category: Accounts
Type: AA
Made up date: 2015-09-30
Documents
Accounts with accounts type total exemption small
Date: 12 Jan 2016
Action Date: 30 Sep 2014
Category: Accounts
Type: AA
Made up date: 2014-09-30
Documents
Gazette filings brought up to date
Date: 16 Dec 2015
Category: Gazette
Type: DISS40
Documents
Annual return company with made up date full list shareholders
Date: 15 Dec 2015
Action Date: 10 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-10
Documents
Annual return company with made up date full list shareholders
Date: 26 Jan 2015
Action Date: 01 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-01
Documents
Change corporate secretary company with change date
Date: 26 Jan 2015
Action Date: 01 Nov 2014
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Mwlaw Services Limited
Change date: 2014-11-01
Documents
Termination secretary company with name termination date
Date: 24 Jan 2015
Action Date: 24 Dec 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Mwlaw Services Limited
Termination date: 2014-12-24
Documents
Change account reference date company previous shortened
Date: 11 Oct 2014
Action Date: 30 Sep 2014
Category: Accounts
Type: AA01
New date: 2014-09-30
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 11 Oct 2014
Action Date: 10 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-10
Documents
Appoint corporate secretary company with name date
Date: 18 Sep 2014
Action Date: 01 Sep 2014
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2014-09-01
Officer name: Mwlaw Services Limited
Documents
Termination secretary company with name termination date
Date: 18 Sep 2014
Action Date: 01 Sep 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Janet Sheila Helle
Termination date: 2014-09-01
Documents
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