Ds (scotland) Gp Limited in Edinburgh MIDLOTHIAN

Ds (scotland) Gp Limited MIDLOTHIAN

Founded in 2006, Ds (scotland) Gp, classified under reg no. SC295041 is an active company. Currently registered at 16 Charlotte Square EH2 4DF, Midlothian the company has been in the business for eighteen years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 2011/03/03 Ds (scotland) Gp Limited is no longer carrying the name Duke Street Capital Vi Fund Investment Gp.

The firm has 4 directors, namely James A., Jason L. and Alistair T. and others. Of them, Stuart H. has been with the company the longest, being appointed on 13 September 2013 and James A. and Jason L. have been with the company for the least time - from 12 September 2019. As of 28 May 2024, there were 9 ex directors - Stuart M., Peter T. and others listed below. There were no ex secretaries.

Ds (scotland) Gp Limited Address / Contact

Office Address	16 Charlotte Square
Office Address2	Edinburgh
Town	Midlothian
Post code	EH2 4DF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC295041
Date of Incorporation	Thu, 5th Jan 2006
Industry	Activities of venture and development capital companies
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (125 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 19th Jan 2024 (2024-01-19)
Last confirmation statement dated	Thu, 5th Jan 2023

Company staff

James A.

Position: Director

Appointed: 12 September 2019

Jason L.

Position: Director

Appointed: 12 September 2019

Alistair T.

Position: Director

Appointed: 30 September 2015

Stuart H.

Position: Director

Appointed: 13 September 2013

Dm Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 05 January 2006

Stuart M.

Position: Director

Appointed: 30 September 2015

Resigned: 19 December 2023

Peter T.

Position: Director

Appointed: 30 September 2015

Resigned: 30 June 2019

Anthony P.

Position: Director

Appointed: 03 June 2013

Resigned: 17 September 2013

Douglas A.

Position: Director

Appointed: 25 February 2011

Resigned: 26 February 2011

Nikola S.

Position: Director

Appointed: 19 February 2010

Resigned: 31 December 2012

Douglas A.

Position: Director

Appointed: 06 June 2007

Resigned: 07 June 2007

Thomas S.

Position: Director

Appointed: 16 January 2006

Resigned: 30 September 2015

Iain K.

Position: Director

Appointed: 16 January 2006

Resigned: 05 July 2013

Jeffrey B.

Position: Director

Appointed: 16 January 2006

Resigned: 30 October 2009

Dm Director Limited

Position: Corporate Nominee Director

Appointed: 05 January 2006

Resigned: 16 January 2006

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As we researched, there is Duke Street Private Equity Limited from London, England. This PSC is categorised as "a private company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Duke Street Private Equity Limited

Nations House Wigmore Street, London, W1U 1QS, England

Legal authority	Companies Act 2006
Legal form	Private Company
Country registered	England
Place registered	England And Wales
Registration number	0731669
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Duke Street Capital Vi Fund Investment Gp	March 3, 2011
Dmws 746	February 7, 2006

Company filings

Filing category

Type		Category	Free download
TM01	Director's appointment terminated on 2023/12/19 filed on: 20th, December 2023	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director's appointment terminated on 2023/12/19 filed on: 20th, December 2023	officers	Free Download (1 page)
AA01	Accounting period extended to 2024/03/31. Originally it was 2023/12/31 filed on: 14th, November 2023	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 15th, September 2023	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 30th, August 2022	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 25th, August 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 12th, October 2020	accounts	Free Download (5 pages)
AP01	New director appointment on 2019/09/12. filed on: 21st, January 2020	officers	Free Download (2 pages)
AP01	New director appointment on 2019/09/12. filed on: 21st, January 2020	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 23rd, September 2019	accounts	Free Download (5 pages)
TM01	Director's appointment terminated on 2019/06/30 filed on: 11th, September 2019	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 28th, September 2018	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 15th, September 2017	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 26th, September 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/05 filed on: 18th, January 2016	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/01/18	capital
AP01	New director appointment on 2015/09/30. filed on: 13th, October 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2015/09/30. filed on: 12th, October 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2015/09/30. filed on: 12th, October 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2015/09/30 filed on: 12th, October 2015	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 5th, October 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/01/05 filed on: 6th, January 2015	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/01/06	capital
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 26th, September 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/05 filed on: 7th, January 2014	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/01/07	capital
TM01	Director's appointment terminated on 2013/09/18 filed on: 18th, September 2013	officers	Free Download (1 page)
AP01	New director appointment on 2013/09/13. filed on: 13th, September 2013	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 7th, August 2013	accounts	Free Download (5 pages)
TM01	Director's appointment terminated on 2013/07/05 filed on: 5th, July 2013	officers	Free Download (1 page)
AP01	New director appointment on 2013/06/10. filed on: 10th, June 2013	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/01/05 filed on: 14th, January 2013	annual return	Free Download (4 pages)
TM01	Director's appointment terminated on 2013/01/07 filed on: 7th, January 2013	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 19th, September 2012	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2012/01/05 filed on: 10th, January 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 6th, September 2011	accounts	Free Download (5 pages)
TM01	Director's appointment terminated on 2011/03/24 filed on: 24th, March 2011	officers	Free Download (1 page)
AP01	New director appointment on 2011/03/08. filed on: 8th, March 2011	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2011/03/03 filed on: 3rd, March 2011	resolution	Free Download (1 page)
CERTNM	Company name changed duke street capital vi fund investment gp LIMITEDcertificate issued on 03/03/11 filed on: 3rd, March 2011	change of name	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2011/01/05 filed on: 23rd, February 2011	annual return	Free Download (5 pages)
CH01	On 2011/02/23 director's details were changed filed on: 23rd, February 2011	officers	Free Download (2 pages)
CH01	On 2011/01/28 director's details were changed filed on: 22nd, February 2011	officers	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 6th, May 2010	accounts	Free Download (5 pages)
AP01	New director appointment on 2010/03/04. filed on: 4th, March 2010	officers	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2010/01/05 filed on: 5th, February 2010	annual return	Free Download (5 pages)
CH01	On 2010/01/05 director's details were changed filed on: 5th, February 2010	officers	Free Download (2 pages)
CH01	On 2010/01/05 director's details were changed filed on: 4th, February 2010	officers	Free Download (2 pages)
CH04	Secretary's details were changed on 2010/01/05 filed on: 4th, February 2010	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2009/11/13 filed on: 13th, November 2009	officers	Free Download (2 pages)
288c	Director's change of particulars filed on: 5th, August 2009	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 9th, April 2009	accounts	Free Download (5 pages)
288c	Director's change of particulars filed on: 27th, February 2009	officers	Free Download (1 page)
363a	Annual return drawn up to 2009/02/27 with complete member list filed on: 27th, February 2009	annual return	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 23rd, April 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2008/01/15 with complete member list filed on: 15th, January 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2008/01/15 with complete member list filed on: 15th, January 2008	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 8th, November 2007	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 31/01/07 to 31/12/06 filed on: 8th, November 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 8th, November 2007	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 31/01/07 to 31/12/06 filed on: 8th, November 2007	accounts	Free Download (1 page)
288a	On 2007/06/11 New director appointed filed on: 11th, June 2007	officers	Free Download (2 pages)
288b	On 2007/06/11 Director resigned filed on: 11th, June 2007	officers	Free Download (1 page)
288b	On 2007/06/11 Director resigned filed on: 11th, June 2007	officers	Free Download (1 page)
288a	On 2007/06/11 New director appointed filed on: 11th, June 2007	officers	Free Download (2 pages)
363s	Annual return drawn up to 2007/01/29 with complete member list filed on: 29th, January 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2007/01/29 with complete member list filed on: 29th, January 2007	annual return	Free Download (7 pages)
288a	On 2006/02/10 New director appointed filed on: 10th, February 2006	officers	Free Download (3 pages)
288a	On 2006/02/10 New director appointed filed on: 10th, February 2006	officers	Free Download (3 pages)
288b	On 2006/02/09 Director resigned filed on: 9th, February 2006	officers	Free Download (1 page)
288a	On 2006/02/09 New director appointed filed on: 9th, February 2006	officers	Free Download (3 pages)
288a	On 2006/02/09 New director appointed filed on: 9th, February 2006	officers	Free Download (3 pages)
288a	On 2006/02/09 New director appointed filed on: 9th, February 2006	officers	Free Download (3 pages)
288a	On 2006/02/09 New director appointed filed on: 9th, February 2006	officers	Free Download (3 pages)
288b	On 2006/02/09 Director resigned filed on: 9th, February 2006	officers	Free Download (1 page)
CERTNM	Company name changed dmws 746 LIMITEDcertificate issued on 07/02/06 filed on: 7th, February 2006	change of name	Free Download (2 pages)
CERTNM	Company name changed dmws 746 LIMITEDcertificate issued on 07/02/06 filed on: 7th, February 2006	change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 5th, January 2006	incorporation	Free Download (26 pages)
NEWINC	Company registration filed on: 5th, January 2006	incorporation	Free Download (26 pages)

Ds (scotland) Gp Limited MIDLOTHIAN

Ds (scotland) Gp Limited Address / Contact

Company Information / Profile

Company staff

James A.

Jason L.

Alistair T.

Stuart H.

Dm Company Services Limited

Stuart M.

Peter T.

Anthony P.

Douglas A.

Nikola S.

Douglas A.

Thomas S.

Iain K.

Jeffrey B.

Dm Director Limited

People with significant control

Company previous names

Company filings

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