D.a.c.k. Properties started in year 2013 as Private Limited Company with registration number SC462942. The D.a.c.k. Properties company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Aberdeen at Suite 6 Braehead Way Shopping Centre. Postal code: AB22 8RR.
The company has 2 directors, namely Charles I., Alexandros L.. Of them, Charles I., Alexandros L. have been with the company the longest, being appointed on 4 November 2013. As of 29 April 2024, there were 3 ex directors - Maria P., Dimitrios N. and others listed below. There were no ex secretaries.
| Office Address | Suite 6 Braehead Way Shopping Centre |
| Office Address2 | Bridge Of Don |
| Town | Aberdeen |
| Post code | AB22 8RR |
| Country of origin | United Kingdom |
| Registration Number | SC462942 |
| Date of Incorporation | Mon, 4th Nov 2013 |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 30th November |
| Company age | 11 years old |
| Account next due date | Sat, 31st Aug 2024 (124 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Mon, 4th Dec 2023 (2023-12-04) |
| Last confirmation statement dated | Sun, 20th Nov 2022 |
Position: Director
Appointed: 04 November 2013
Position: Director
Appointed: 04 November 2013
The register of persons with significant control who own or have control over the company consists of 4 names. As we established, there is Charles I. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Alexandros L. This PSC has significiant influence or control over the company,. The third one is Keith S., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Charles I.
| Notified on | 30 June 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Alexandros L.
| Notified on | 30 June 2016 |
| Nature of control: |
significiant influence or control |
Keith S.
| Notified on | 30 June 2016 |
| Ceased on | 25 May 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Dimitrios N.
| Notified on | 30 June 2016 |
| Ceased on | 20 November 2019 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-11-30 | 2015-11-30 | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Net Worth | -7 207 | -3 346 | -5 938 | ||||||
| Balance Sheet | |||||||||
| Current Assets | 8 005 | 14 201 | 14 276 | 14 196 | 14 109 | 14 306 | 8 218 | 9 310 | |
| Cash Bank In Hand | 5 | ||||||||
| Debtors | 8 000 | 13 383 | 14 133 | ||||||
| Tangible Fixed Assets | 27 324 | 24 536 | 21 748 | ||||||
| Intangible Fixed Assets | 27 324 | 24 536 | |||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 100 | 100 | 100 | ||||||
| Profit Loss Account Reserve | -7 307 | -3 446 | -6 038 | ||||||
| Shareholder Funds | -7 207 | -3 346 | -5 938 | ||||||
| Other | |||||||||
| Creditors | 41 887 | 41 707 | 42 007 | 41 751 | 42 201 | 37 318 | 37 768 | ||
| Fixed Assets | 27 324 | 24 536 | 21 748 | 18 960 | 16 172 | 13 384 | 10 707 | 8 030 | 5 353 |
| Net Current Assets Liabilities | -34 531 | -27 882 | -27 686 | -27 431 | -27 811 | -27 642 | -27 895 | -29 100 | -28 458 |
| Total Assets Less Current Liabilities | -7 207 | -3 346 | -5 938 | -8 471 | -11 639 | -14 258 | -17 188 | -21 070 | -23 105 |
| Creditors Due Within One Year | 42 536 | 41 271 | 41 887 | ||||||
| Number Shares Allotted | 100 | 100 | 100 | ||||||
| Par Value Share | 1 | 1 | 1 | ||||||
| Share Capital Allotted Called Up Paid | -100 | -100 | -100 | ||||||
| Tangible Fixed Assets Additions | 27 324 | ||||||||
| Tangible Fixed Assets Cost Or Valuation | 27 324 | ||||||||
| Cash Bank | 5 | 6 | 68 | ||||||
| Tangible Fixed Assets Depreciation | 2 788 | 5 576 | |||||||
| Tangible Fixed Assets Depreciation Charged In Period | 2 788 | 2 788 | |||||||
| Value Shares Allotted | 100 | 100 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Monday 20th November 2023 filed on: 24th, November 2023 |
confirmation statement | Free Download (3 pages) |
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