Ddev Holdings Limited in West George Street GLASGOW

Ddev Holdings Limited GLASGOW

Ddev Holdings started in year 2014 as Private Limited Company with registration number SC467697. The Ddev Holdings company has been functioning successfully for ten years now and its status is active. The firm's office is based in Glasgow at 204 (c/o Dawn Developments). Postal code: G2 2PQ. Since 2014/02/19 Ddev Holdings Limited is no longer carrying the name Shcl 140114 Newco 2.

The firm has 2 directors, namely Stewart R., Alan M.. Of them, Stewart R., Alan M. have been with the company the longest, being appointed on 17 January 2014. As of 6 May 2024, there were 2 ex directors - Ronald E., Barry M. and others listed below. There were no ex secretaries.

Ddev Holdings Limited Address / Contact

Office Address	204 (c/o Dawn Developments)
Office Address2	West George Street
Town	Glasgow
Post code	G2 2PQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC467697
Date of Incorporation	Fri, 17th Jan 2014
Industry	Buying and selling of own real estate
End of financial Year	31st January
Company age	10 years old
Account next due date	Thu, 31st Oct 2024 (178 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Fri, 5th Apr 2024 (2024-04-05)
Last confirmation statement dated	Wed, 22nd Mar 2023

Company staff

Stewart R.

Position: Director

Appointed: 17 January 2014

Alan M.

Position: Director

Appointed: 17 January 2014

Ronald E.

Position: Director

Appointed: 21 February 2014

Resigned: 31 January 2017

Barry M.

Position: Director

Appointed: 17 January 2014

Resigned: 10 December 2020

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As we established, there is Alan M. This PSC and has 75,01-100% shares.

Alan M.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Shcl 140114 Newco 2	February 19, 2014

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/01/31 filed on: 31st, October 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/01/31 filed on: 31st, October 2023	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2023/03/22 filed on: 27th, April 2023	confirmation statement	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2022/01/31 filed on: 31st, October 2022	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2022/03/22 filed on: 16th, May 2022	confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with updates 2021/03/22 filed on: 14th, February 2022	confirmation statement	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2021/01/31 filed on: 31st, January 2022	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2021/01/17 filed on: 4th, February 2021	confirmation statement	Free Download (5 pages)
TM01	2020/12/10 - the day director's appointment was terminated filed on: 4th, February 2021	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2020/01/31 filed on: 30th, January 2021	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2020/01/17 filed on: 27th, January 2020	confirmation statement	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2019/01/31 filed on: 31st, October 2019	accounts	Free Download (5 pages)
AD01	Address change date: 2019/03/05. New Address: 204 (C/O Dawn Developments) West George Street Glasgow G2 2PQ. Previous address: 220 West George Street Glasgow G2 2PG filed on: 5th, March 2019	address	Free Download (1 page)
CS01	Confirmation statement with updates 2019/01/17 filed on: 5th, March 2019	confirmation statement	Free Download (5 pages)
CH01	On 2018/07/30 director's details were changed filed on: 5th, March 2019	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/01/31 filed on: 30th, October 2018	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2018/01/17 filed on: 26th, February 2018	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/01/31 filed on: 30th, October 2017	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2017/01/17 filed on: 15th, February 2017	confirmation statement	Free Download (6 pages)
TM01	2017/01/31 - the day director's appointment was terminated filed on: 15th, February 2017	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/01/31 filed on: 3rd, November 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2016/01/17 with full list of members filed on: 30th, March 2016	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/01/31 filed on: 17th, October 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2015/01/17 with full list of members filed on: 11th, March 2015	annual return	Free Download (6 pages)
AP01	New director appointment on 2014/03/04. filed on: 4th, March 2014	officers	Free Download (3 pages)
MR01	Registration of charge 4676970001 filed on: 24th, February 2014	mortgage	Free Download (18 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 20th, February 2014	resolution	Free Download (16 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 20th, February 2014	resolution	Free Download (2 pages)
SH01	2.12 GBP is the capital in company's statement on 2014/02/13 filed on: 20th, February 2014	capital	Free Download (5 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2014/02/19 filed on: 19th, February 2014	resolution	Free Download (2 pages)
CERTNM	Company name changed shcl 140114 newco 2 LIMITEDcertificate issued on 19/02/14 filed on: 19th, February 2014	change of name	Free Download (3 pages)
NEWINC	Company registration filed on: 17th, January 2014	incorporation	Free Download (25 pages)

Ddev Holdings Limited GLASGOW

Ddev Holdings Limited Address / Contact

Company Information / Profile

Company staff

Stewart R.

Alan M.

Ronald E.

Barry M.

People with significant control

Company previous names

Company filings

Company search

Companies nearby - by postcode

Contact us