Dd1 Investments Limited (Companies House Registration Number SC540121) is a private limited company incorporated on 2016-07-13 originating in Scotland. The business is situated at 24 South Tay Street, Dundee DD1 1PD. Dd1 Investments Limited operates SIC: 82990 which means "other business support service activities not elsewhere classified".
Company details
Name
Dd1 Investments Limited
Number
SC540121
Date of Incorporation:
Wednesday 13th July 2016
End of financial year:
31 July
Address:
24 South Tay Street, Dundee, DD1 1PD
SIC code:
82990 - Other business support service activities not elsewhere classified
Moving on to the 2 directors that can be found in the company, we can name: Christopher F. (in the company from 13 July 2016), Graham W. (appointment date: 13 July 2016). The official register lists 2 persons of significant control, namely: Graham W. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Christopher F. owns 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
Date of Accounts
2017-07-31
2018-07-31
2019-07-31
Current Assets
100
100
191,726
Total Assets Less Current Liabilities
100
100
190,826
People with significant control
Graham W.
13 July 2016
Nature of control:
50,01-75% shares
50,01-75% voting rights
Christopher F.
13 July 2016 - 14 September 2018
Nature of control:
25-50% voting rights
25-50% shares
Filings
Categories:
Accounts
Capital
Confirmation statement
Incorporation
Persons with significant control
Resolution
Download filing
(CS01) Confirmation statement with updates 2020/07/12
filed on: 8th, October 2020
| confirmation statement
Free Download
(5 pages)
Download filing
(CS01) Confirmation statement with updates 2020/07/12
filed on: 8th, October 2020
| confirmation statement
Free Download
(5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/07/31
filed on: 31st, July 2020
| accounts
Free Download
(4 pages)
(CS01) Confirmation statement with no updates 2019/07/12
filed on: 9th, September 2019
| confirmation statement
Free Download
(3 pages)
(AA) Dormant company accounts reported for the period up to 2018/07/31
filed on: 10th, April 2019
| accounts
Free Download
(6 pages)
(MA) Articles and Memorandum of Association
filed on: 5th, February 2019
| incorporation
Free Download
(18 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 19th, September 2018
| resolution
Free Download
(1 page)
(SH08) Change of share class name or designation
filed on: 19th, September 2018
| capital
Free Download
(2 pages)
(PSC07) Cessation of a person with significant control 2018/09/14
filed on: 19th, September 2018
| persons with significant control
Free Download
(3 pages)
(CS01) Confirmation statement with no updates 2018/07/12
filed on: 25th, July 2018
| confirmation statement
Free Download
(3 pages)
(AA) Dormant company accounts reported for the period up to 2017/07/31
filed on: 27th, March 2018
| accounts
Free Download
(6 pages)
(CS01) Confirmation statement with updates 2017/07/12
filed on: 14th, July 2017
| confirmation statement
Free Download
(4 pages)
(NEWINC) Company registration
filed on: 13th, July 2016
| incorporation