Dominplan (securities) Limited in GLASGOW

Dominplan (securities) Limited GLASGOW

Founded in 1977, Dominplan (securities), classified under reg no. SC063182 is an active company. Currently registered at 213 St. Vincent Street G2 5QY, Glasgow the company has been in the business for 47 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

The firm has 3 directors, namely Wendy C., Iris P. and Ian P.. Of them, Iris P., Ian P. have been with the company the longest, being appointed on 1 August 1989 and Wendy C. has been with the company for the least time - from 13 July 1990. As of 3 May 2024, there was 1 ex secretary - Hbj Gateley Wareing (scotland) Llp. There were no ex directors.

Dominplan (securities) Limited Address / Contact

Office Address	213 St. Vincent Street
Town	Glasgow
Post code	G2 5QY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC063182
Date of Incorporation	Fri, 30th Sep 1977
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	47 years old
Account next due date	Mon, 30th Sep 2024 (150 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 12th Jul 2024 (2024-07-12)
Last confirmation statement dated	Wed, 28th Jun 2023

Company staff

Wendy C.

Position: Director

Appointed: 13 July 1990

Iris P.

Position: Director

Appointed: 01 August 1989

Ian P.

Position: Director

Appointed: 01 August 1989

Brodies Secretarial Services Limited

Position: Corporate Secretary

Appointed: 09 November 2010

Resigned: 06 September 2016

Hbjg Secretarial Limited

Position: Corporate Secretary

Appointed: 15 December 2008

Resigned: 09 November 2010

Hbj Gateley Wareing (scotland) Llp

Position: Secretary

Appointed: 24 September 2008

Resigned: 15 December 2008

Boydslaw (secretarial Services) Limited

Position: Corporate Secretary

Appointed: 22 November 1996

Resigned: 24 September 2008

Kerr & Co

Position: Corporate Secretary

Appointed: 01 August 1989

Resigned: 22 November 1996

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As we identified, there is Dominplan Property Co. Limited from Edinburgh, Scotland. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Dominplan Property Co. Limited

15 Atholl Crescent, Edinburgh, EH3 8HA, Scotland

Legal authority	Scotland
Legal form	Limited Company
Country registered	Scotland
Place registered	Scotland
Registration number	Sc039504
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	430 052	592 469	896 668	1 264 895	1 407 648	1 503 415	1 471 533	1 342 137
Current Assets	473 234	641 040	934 264	1 303 318	1 768 007	2 058 778	2 136 764	2 246 887
Debtors	43 182	48 571	37 596	38 423	360 359	555 363	665 231	904 750
Other Debtors	43 182	48 571	37 596	38 423	35 359	55 363	29 231	33 750

Other
Additions Other Than Through Business Combinations Investment Property Fair Value Model		102 476					200 780
Amounts Owed To Group Undertakings	3 059 462	3 059 462	3 058 307	3 053 973	3 053 973	2 853 973	2 853 973	2 524 875
Average Number Employees During Period		3	3	3	3	3
Creditors	3 361 697	3 302 412	3 275 792	3 347 536	3 429 204	3 319 752	3 217 334	2 923 116
Investment Property	6 216 875	6 319 351	6 319 351	6 319 351	6 319 351	6 319 351	6 520 131	6 520 131
Investment Property Fair Value Model	6 216 875	6 319 351	6 319 351	6 319 351	6 319 351	6 319 351	6 520 131
Net Current Assets Liabilities	-2 888 463	-2 661 372	-2 341 528	-2 044 218	-1 661 197	-1 260 974	-1 080 570	-676 229
Other Creditors	101 266	113 987	115 189	122 705	121 104	115 404	98 233	104 558
Other Taxation Social Security Payable	41 575	42 581	36 767	32 237	52 773	96 654	50 777	51 780
Total Assets Less Current Liabilities	3 328 412	3 657 979	3 977 823	4 275 133	4 658 154	5 058 377	5 439 561	5 843 902
Trade Creditors Trade Payables	13 974	4 648	6 814	5 048	3 068	3 484	7 531	9 377
Amounts Owed By Group Undertakings					200 000	250 000	250 000	275 000

Company filings

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Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 2nd, June 2023	accounts	Free Download (8 pages)

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AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 2nd, June 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 22nd, August 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 14th, September 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 27th, November 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 23rd, August 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 29th, June 2018	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 7th, September 2017	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2015/12/31 filed on: 12th, September 2016	accounts	Free Download (7 pages)
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Dominplan (securities) Limited GLASGOW

Dominplan (securities) Limited Address / Contact

Company Information / Profile

Company staff

Wendy C.

Iris P.

Ian P.

Brodies Secretarial Services Limited

Hbjg Secretarial Limited

Hbj Gateley Wareing (scotland) Llp

Boydslaw (secretarial Services) Limited

Kerr & Co

People with significant control

Annual reports financial information

Company filings

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