DJS INVESTMENTS LIMITED
DUNDEE THE LONGFORGAN HOTEL LIMITED

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Company number SC240888
Status Active
Incorporation Date 9 December 2002
Company Type Private Limited Company
Address CHAPELSHADE HOUSE, 78-84 BELL STREET, DUNDEE, ANGUS, DD1 1HN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 100 . The most likely internet sites of DJS INVESTMENTS LIMITED are www.djsinvestments.co.uk, and www.djs-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Djs Investments Limited is a Private Limited Company. The company registration number is SC240888. Djs Investments Limited has been working since 09 December 2002. The present status of the company is Active. The registered address of Djs Investments Limited is Chapelshade House 78 84 Bell Street Dundee Angus Dd1 1hn. . SMITH, Jennifer Margaret is a Secretary of the company. SMITH, Donald John is a Director of the company. SMITH, Jennifer Margaret is a Director of the company. Secretary GLEN, Stuart Mark has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director GLEN, Ashley Anne has been resigned. Director GLEN, Stuart Mark has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SMITH, Jennifer Margaret
Appointed Date: 16 September 2004
Director
SMITH, Donald John
Appointed Date: 16 September 2004
57 years old
Director
SMITH, Jennifer Margaret
Appointed Date: 16 September 2004
52 years old

Resigned Directors

Secretary
GLEN, Stuart Mark
Resigned: 17 September 2004
Appointed Date: 09 December 2002
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 09 December 2002
Appointed Date: 09 December 2002
Director
GLEN, Ashley Anne
Resigned: 17 September 2004
Appointed Date: 09 December 2002
48 years old
Director
GLEN, Stuart Mark
Resigned: 17 September 2004
Appointed Date: 09 December 2002
57 years old

Persons With Significant Control

Mr Donald John Smith
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jennifer Margaret Smith
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DJS INVESTMENTS LIMITED Events

21 Dec 2016
Confirmation statement made on 9 December 2016 with updates
25 Mar 2016
Total exemption small company accounts made up to 30 June 2015
06 Jan 2016
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100
30 Mar 2015
Total exemption small company accounts made up to 30 June 2014
12 Dec 2014
Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 100
...
... and 37 more events
04 Oct 2004
Ad 17/09/04--------- £ si 99@1=99 £ ic 1/100
01 Sep 2004
Accounts for a dormant company made up to 31 December 2003
24 Jan 2004
Return made up to 09/12/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Dec 2002
Secretary resigned
09 Dec 2002
Incorporation

DJS INVESTMENTS LIMITED Charges

1 February 2007
Standard security
Delivered: 7 February 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 11 carn mor, aviemore INV13508.
30 January 2007
Standard security
Delivered: 3 February 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 291 brook street, broughty ferry, dundee ANG36588.
22 January 2007
Bond & floating charge
Delivered: 3 February 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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