TENANCY DEPOSITS (SCOTLAND) LIMITED
Active - Accounts Filed
General Information
NAME
TENANCY DEPOSITS (SCOTLAND) LIMITED
COMPANY NUMBER
SC396500
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
29/03/2011
(13 years and 7 months old)
WEBSITE
www.mydepositsscotland.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
PERTH
PH2 7EE
Telephone: 03333219402
TPS: No
114 Potterhill Gardens
PERTH
PH2 7EE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TENANCY DEPOSIT SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| TENANCY DEPOSITS (SCOTLAND) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 04/06/2024 | Kathryn Ann Mutter (914642260) has left the board |
| 07/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TENANCY DEPOSITS (SCOTLAND) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TENANCY DEPOSITS (SCOTLAND) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TENANCY DEPOSITS (SCOTLAND) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/03/2011 - Present (13 years and 7 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 13 Past: 11 |
View Report |
|
01/07/2017 - Present (7 years and 4 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
01/12/2017 - Present (6 years and 11 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
01/06/2022 - Present (2 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/03/2011 - Present (13 years and 7 months) Born in Oct 1970 |
Resigned | Director |
Current: 0 Past: 42036 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HFIS PLC | Active - Accounts Filed | View Report |
| CMPROTECT LIMITED | Active - Accounts Filed | View Report |
| HF RESOLUTION LIMITED | Active - Accounts Filed | View Report |
| LANDLORD ACTION LTD | Active - Accounts Filed | View Report |
| MY DEPOSITS LIMITED | Company is dissolved | View Report |
| PARKMATIC PUBLICATIONS LIMITED | Company is dissolved | View Report |
| PARKMATIC SECURITIES LTD | Company is dissolved | View Report |
| TENANCY DEPOSIT SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| TENANCY DEPOSITS (E&W) LIMITED | Company is dissolved | View Report |
| TENANCY DEPOSITS (NI) LIMITED | Active - Accounts Filed | View Report |
| TENANCY DEPOSITS (SCOTLAND) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 04/06/2024 | Kathryn Ann Mutter (914642260) has left the board |
| 07/04/2024 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
| 14/04/2023 | New Confirmation Statement filed |
| 06/01/2023 | New Accounts filed |
| 06/01/2023 | New Confirmation Statement filed |
| 16/06/2022 | New Company Secretary Andrew Hunter (929691644) Appointed |
| 15/06/2022 | David Anthony Jacobs (900916324) has left the board |
| 15/06/2022 | David Anthony Jacobs (915899702) has left the board |
| 04/10/2021 | New Accounts filed |
| 02/04/2021 | New Confirmation Statement filed |
| 22/09/2020 | New Accounts filed |
| 03/07/2020 | New Board Member Kathryn Ann Mutter (914642260) Appointed |
| 23/04/2020 | New Confirmation Statement filed |
| 25/06/2019 | New Accounts filed |
| 05/04/2019 | New Confirmation Statement filed |
| 03/04/2019 | Adrian Dion Jeakings (921364739) has left the board |
| 03/04/2019 | Richard Arthur Lambert (910696154) has left the board |
| 24/01/2019 | Patrick Andrew Jacobs (908589572) has left the board |
| 24/01/2019 | Anthony Charles Lock (907296358) has left the board |
| 24/01/2019 | Richard John Price (911338703) has left the board |
| 28/11/2018 | David John Salusbury (907404026) has left the board |
| 05/07/2018 | New Board Member Richard Arthur Lambert (910696154) Appointed |
| 05/07/2018 | New Board Member Adrian Dion Jeakings (921364739) Appointed |
| 22/06/2018 | New Accounts filed |
| 05/04/2018 | New Board Member Teresa Anne Dunne (918170764) Appointed |
| 05/04/2018 | New Confirmation Statement filed |
| 16/01/2018 | Change in Reg. Office |
| 06/07/2017 | New Board Member Sean James Hooker (915107929) Appointed |
| 03/06/2017 | New Accounts filed |
| 05/04/2017 | New Annual Return filed |
| 26/12/2016 | Ian Cyril Langley (908211379) has left the board |
| 26/12/2016 | Michael Kevin Glanvill (906634399) has left the board |
| 23/08/2016 | New Accounts filed |
| 02/04/2016 | New Annual Return filed |
| 31/03/2016 | New Accounts filed |
| 05/04/2015 | New Annual Return filed |
| 03/12/2014 | Change in Reg. Office |
| 03/12/2014 | New Accounts filed |
| 04/04/2014 | New Annual Return filed |
| 28/05/2013 | New Accounts filed |
| 24/05/2013 | Change in Reg. Office |
| 01/05/2013 | David John Salusbury (911720889) has left the board |
| 01/05/2013 | New Board Member David John Salusbury (907404026) Appointed |
| 11/04/2013 | New Annual Return filed |
| 11/04/2013 | New Annual Return filed |
| 05/10/2012 | New Accounts filed |
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