Villa247 Duquesa Limited CARLUKE


Founded in 2014, Villa247 Duquesa, classified under reg no. SC470711 is an active company. Currently registered at Lawmuir Road Lawmuir Road ML8 5JB, Carluke the company has been in the business for 10 years. Its financial year was closed on February 28 and its latest financial statement was filed on 2022/02/28.

There is a single director in the firm at the moment - Caroline B., appointed on 14 November 2015. In addition, a secretary was appointed - Andrea G., appointed on 14 November 2015. As of 29 April 2024, there was 1 ex director - Owen B.. There were no ex secretaries.

Villa247 Duquesa Limited Address / Contact

Office Address Lawmuir Road Lawmuir Road
Office Address2 Law
Town Carluke
Post code ML8 5JB
Country of origin United Kingdom

Company Information / Profile

Registration Number SC470711
Date of Incorporation Mon, 24th Feb 2014
Industry Residents property management
End of financial Year 28th February
Company age 10 years old
Account next due date Thu, 30th Nov 2023 (151 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Sat, 9th Mar 2024 (2024-03-09)
Last confirmation statement dated Fri, 24th Feb 2023

Company staff

Caroline B.

Position: Director

Appointed: 14 November 2015

Andrea G.

Position: Secretary

Appointed: 14 November 2015

Owen B.

Position: Director

Appointed: 24 February 2014

Resigned: 01 May 2016

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As BizStats researched, there is Caroline B. The abovementioned PSC.

Caroline B.

Notified on 1 May 2016
Nature of control: right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-02-282016-02-282017-02-282018-02-282019-02-282020-02-282021-02-282022-02-282023-02-28
Net Worth100100100      
Balance Sheet
Debtors100100       
Current Assets100100100100100100100  
Net Assets Liabilities  100100100100100100100
Net Assets Liabilities Including Pension Asset Liability100100100      
Reserves/Capital
Called Up Share Capital100100       
Shareholder Funds100100100      
Other
Number Shares Allotted100      1001
Par Value Share1      1100
Share Capital Allotted Called Up Paid100        
Total Assets Less Current Liabilities100100100100100100100  
Called Up Share Capital Not Paid Not Expressed As Current Asset      100100100
Net Current Assets Liabilities100100100100100100100  

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers
Confirmation statement with no updates 2024/02/24
filed on: 26th, February 2024
Free Download (3 pages)

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