| Company Name | DERE Street Property Limited |
|---|---|
| Directors | Justin David McBride and Kyle David McBride |
| Company Status | Active |
| Company Number | SC488906 |
| Category | Private Limited Company |
| Incorporation Date | 14 October 2014(9 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr Justin David McBride |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 October 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Cottage No 6 Lugate Farm Stow Galashiels Selkirkshire TD1 2SR Scotland |
| Director Name | Mr Kyle David McBride |
|---|---|
| Date of Birth | October 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 October 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Cottage No 6 Lugate Farm Stow Galashiels Selkirkshire TD1 2SR Scotland |
| Secretary Name | Mr Kyle David McBride |
|---|---|
| Status | Current |
| Appointed | 14 October 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Cottage No 6 Lugate Farm Stow Galashiels Selkirkshire TD1 2SR Scotland |
Location
| Registered Address | Cottage No 6 Lugate Farm Stow Galashiels Selkirkshire TD1 2SR Scotland |
|---|---|
| Constituency | Berwickshire, Roxburgh and Selkirk |
| Ward | Galashiels and District |
Shareholders
| 50 at £1 | Justin David Mcbride 50.00% Ordinary |
|---|---|
| 50 at £1 | Kyle David Mcbride 50.00% Ordinary |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (7 months, 3 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Returns
| Latest Return | 31 October 2023 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 14 November 2024 (11 months, 1 week from now) |
Charges
| 21 October 2015 | Delivered on: 31 October 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 19 bleachfield road, selkirk SEL4330. Outstanding |
|---|---|
| 15 October 2015 | Delivered on: 22 October 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
Filing History
| 11 September 2023 | Change of details for Mr Justin David Mcbride as a person with significant control on 31 October 2022 (2 pages) |
|---|---|
| 26 June 2023 | Micro company accounts made up to 31 October 2022 (3 pages) |
| 31 October 2022 | Confirmation statement made on 31 October 2022 with updates (4 pages) |
| 18 October 2022 | Confirmation statement made on 14 October 2022 with no updates (3 pages) |
| 4 August 2022 | Micro company accounts made up to 31 October 2021 (4 pages) |
| 22 October 2021 | Confirmation statement made on 14 October 2021 with no updates (3 pages) |
| 28 July 2021 | Micro company accounts made up to 31 October 2020 (4 pages) |
| 23 October 2020 | Micro company accounts made up to 31 October 2019 (4 pages) |
| 19 October 2020 | Confirmation statement made on 14 October 2020 with no updates (3 pages) |
| 21 October 2019 | Confirmation statement made on 14 October 2019 with no updates (3 pages) |
| 18 July 2019 | Micro company accounts made up to 31 October 2018 (4 pages) |
| 22 October 2018 | Confirmation statement made on 14 October 2018 with no updates (3 pages) |
| 19 July 2018 | Micro company accounts made up to 31 October 2017 (4 pages) |
| 16 October 2017 | Confirmation statement made on 14 October 2017 with no updates (3 pages) |
| 16 October 2017 | Confirmation statement made on 14 October 2017 with no updates (3 pages) |
| 31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
| 31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
| 17 October 2016 | Confirmation statement made on 14 October 2016 with updates (6 pages) |
| 17 October 2016 | Confirmation statement made on 14 October 2016 with updates (6 pages) |
| 12 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 12 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 4 November 2015 | Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-11-04
|
| 4 November 2015 | Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-11-04
|
| 31 October 2015 | Registration of charge SC4889060002, created on 21 October 2015 (7 pages) |
| 31 October 2015 | Registration of charge SC4889060002, created on 21 October 2015 (7 pages) |
| 22 October 2015 | Registration of charge SC4889060001, created on 15 October 2015 (8 pages) |
| 22 October 2015 | Registration of charge SC4889060001, created on 15 October 2015 (8 pages) |
| 14 October 2014 | Incorporation
Statement of capital on 2014-10-14
|
| 14 October 2014 | Incorporation
Statement of capital on 2014-10-14
|