The Dean Gardens 2019 Co. Ltd is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) that can be found at Templelands Laigh Main Street, Innerwick, Dunbar EH42 1SE. Incorporated on 2019-12-31, this 4-year-old company is run by 6 directors and 1 secretary.
Director Maureen A., appointed on 01 May 2020. Director Charles B., appointed on 31 December 2019. Director David C., appointed on 31 December 2019.
Moving on to secretaries, we can mention: Maureen A., appointed on 01 May 2020.
The company is categorised as "activities of other holding companies n.e.c." (SIC: 64209).
The last confirmation statement was filed on 2022-12-30 and the deadline for the following filing is 2024-01-13. What is more, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Templelands Laigh Main Street |
| Office Address2 | Innerwick |
| Town | Dunbar |
| Post code | EH42 1SE |
| Country of origin | United Kingdom |
| Registration Number | SC650441 |
| Date of Incorporation | Tue, 31st Dec 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (139 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 13th Jan 2024 (2024-01-13) |
| Last confirmation statement dated | Fri, 30th Dec 2022 |
Position: Director
Appointed: 01 May 2020
Position: Secretary
Appointed: 01 May 2020
Position: Director
Appointed: 31 December 2019
Position: Director
Appointed: 31 December 2019
Position: Director
Appointed: 31 December 2019
Position: Director
Appointed: 31 December 2019
Position: Director
Appointed: 31 December 2019
The register of persons with significant control that own or have control over the company consists of 1 name. As we identified, there is Mbm Board Nominees Limited from Edinburgh. This PSC is classified as "a private limited 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.
Mbm Board Nominees Limited
| Legal authority | Scottish |
| Legal form | Private Limited Company |
| Country registered | Scotland |
| Place registered | Scotland |
| Registration number | Sc156631 |
| Notified on | 31 December 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Saturday 30th December 2023 filed on: 27th, January 2024 |
confirmation statement | Free Download (3 pages) |
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