Ds (scotland) Gp Limited. Head office in Midlothian. Check Director.

Ds (scotland) Gp Limited, Midlothian

Ds (Scotland) Gp Limited is a private limited company. Previously, it was called Duke Street Capital Vi Fund Investment Gp Limited (it was changed on 2011-03-03). Registered at 16 Charlotte Square, Edinburgh, Midlothian EH2 4DF, the above-mentioned 18 years old company was incorporated on 2006-01-05 and is categorised as "activities of venture and development capital companies" (SIC code: 64303).
4 directors can be found in this firm: James A. (appointed on 12 September 2019), Jason L. (appointed on 12 September 2019), Alistair T. (appointed on 30 September 2015).

About
Name: Ds (scotland) Gp Limited
Number: SC295041
Incorporation date: 2006-01-05
End of financial year: 31 December


Address:	16 Charlotte Square Edinburgh Midlothian EH2 4DF
SIC code:	64303 - Activities of venture and development capital companies

Company staff

People with significant control

Duke Street Private Equity Limited

6 April 2016

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Ds (Scotland) Gp Limited confirmation statement filing is 2024-01-19. The most recent one was filed on 2023-01-05. The deadline for the next annual accounts filing is 30 September 2024. Most current accounts filing was submitted for the time up to 31 December 2022.

1 person of significant control is indexed in the official register, a solitary firm Duke Street Private Equity Limited that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Wigmore Street, W1U 1QS London.

Company filing

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

Type		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)

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