Founded in 2013, Di Property (scotland), classified under reg no. SC454062 is an active company. Currently registered at 161 Albert Street DD4 6PX, Dundee the company has been in the business for 11 years. Its financial year was closed on Wednesday 31st July and its latest financial statement was filed on 31st July 2022.
The firm has one director. Alan L., appointed on 22 May 2023. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Ivor F. who worked with the the firm until 26 January 2023.
| Office Address | 161 Albert Street |
| Town | Dundee |
| Post code | DD4 6PX |
| Country of origin | United Kingdom |
| Registration Number | SC454062 |
| Date of Incorporation | Mon, 8th Jul 2013 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st July |
| Company age | 11 years old |
| Account next due date | Tue, 30th Apr 2024 (6 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Sat, 14th Sep 2024 (2024-09-14) |
| Last confirmation statement dated | Thu, 31st Aug 2023 |
Position: Director
Appointed: 22 May 2023
The register of PSCs who own or control the company is made up of 3 names. As we found, there is Mark W. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Ivor F. This PSC owns 25-50% shares. Then there is Douglas W., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares.
Mark W.
| Notified on | 30 March 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ivor F.
| Notified on | 6 April 2016 |
| Ceased on | 26 January 2023 |
| Nature of control: |
25-50% shares |
Douglas W.
| Notified on | 6 April 2016 |
| Ceased on | 30 March 2020 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2015-07-31 | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 |
| Net Worth | 19 587 | 44 969 | |||
| Balance Sheet | |||||
| Cash Bank In Hand | 2 796 | 1 170 | |||
| Cash Bank On Hand | 1 170 | 3 400 | 21 225 | 13 710 | |
| Current Assets | 119 582 | 208 847 | 85 664 | 100 921 | 77 966 |
| Debtors | 116 786 | 207 677 | 82 264 | 79 696 | 64 256 |
| Other Debtors | 207 417 | 82 264 | 78 926 | 64 256 | |
| Tangible Fixed Assets | 67 840 | 42 540 | |||
| Reserves/Capital | |||||
| Called Up Share Capital | 2 | 2 | |||
| Profit Loss Account Reserve | 19 585 | 44 967 | |||
| Shareholder Funds | 19 587 | 44 969 | |||
| Other | |||||
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 68 040 | 540 | |||
| Creditors | 206 418 | 133 019 | 133 365 | 99 786 | |
| Creditors Due Within One Year | 167 835 | 206 418 | |||
| Investment Property | 42 540 | 110 580 | 110 580 | 111 120 | |
| Investment Property Fair Value Model | 42 540 | 110 580 | 110 580 | 111 120 | |
| Net Current Assets Liabilities | -48 253 | 2 429 | -47 355 | -32 444 | -21 820 |
| Number Shares Allotted | 2 | ||||
| Other Creditors | 200 208 | 128 550 | 129 867 | 97 167 | |
| Other Taxation Social Security Payable | 6 210 | 4 469 | 3 498 | 2 619 | |
| Par Value Share | 1 | ||||
| Share Capital Allotted Called Up Paid | 2 | 2 | |||
| Tangible Fixed Assets Additions | 42 540 | ||||
| Tangible Fixed Assets Cost Or Valuation | 67 840 | 42 540 | |||
| Tangible Fixed Assets Disposals | 67 840 | ||||
| Total Assets Less Current Liabilities | 19 587 | 44 969 | 63 225 | 78 136 | 89 300 |
| Trade Debtors Trade Receivables | 260 | 770 | |||
| Type | Category | Free download | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control 30th March 2020 filed on: 1st, February 2024 |
persons with significant control | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy