Dominplan Property Co. Limited

Active
Incorporated on 11 Nov 1963

Reg Address: 213 St. Vincent Street, Glasgow G2 5QY, Scotland

Company Number SC039504
Company Status Active
Incorporation Date 11 Nov 1963
Total Assets £2.96M £-296.93K (-9.1%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 3
Charges (Outstanding) 1
Charges (Partly Satisfied) 0
Charges (Satisfied) 2
Accounts Last Made 31 Dec 2023
Accounts Type Total-exemption-full
Accounts Next Due 30 Sep 2025
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 28 Jun 2023
Confirmation Statement Next Due 12 Jul 2024
Average Number of Employees 0

Company Classifications:
68209 - Other letting and operating of own or leased real estate

Summary The company with name "Dominplan Property Co. Limited" is a ltd and located in 213 St. Vincent Street, Glasgow G2 5QY. Dominplan Property Co. Limited is currently in active status and it was incorporated on 11 Nov 1963 (60 years 10 months 10 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Jan 2022
Accounts Period Covered End Date

31 Dec 2022
Total Assets

£2.96M ^{£-296.93K (-9.1%)} _{change vs prev year}
Total Liabilities

£-620.75K ^{£-12.17K (-2%)} _{change vs prev year}
Equity

£2.46M ^{£-300.85K (-10.9%)} _{change vs prev year}
Equity (Share Capital)

£2.72K ^{£+0 (+0%)} _{change vs prev year}
Investments in Group Undertakings

£102 ^{£+0 (+0%)} _{change vs prev year}
Creditors

£-15.92K ^{£-2.1K (-15.2%)} _{change vs prev year}
Current Assets

£2.53M ^{£-296.93K (-10.5%)} _{change vs prev year}
Net Assets

-
Net Current Assets

£2.02M ^{£-300.85K (-13%)} _{change vs prev year}
Total Assets Less Current Liabilities

£2.46M ^{£-300.85K (-10.9%)} _{change vs prev year}
Debtors

£1.53M ^{£-279.27K (-15.4%)} _{change vs prev year}
Cash In Bank

£797.78K ^{£-17.66K (-2.2%)} _{change vs prev year}
Fixed Assets

£438.92K ^{£+0 (+0%)} _{change vs prev year}
Property, Plant and Equipments

£0 ^{£+0 (+0%)} _{change vs prev year}
Accounts Currency

GBP
Average Number of Employees

0

Directors and Secretaries

List of all Directors and Secretaries in Dominplan Property Co. Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	BRODIES SECRETARIAL SERVICES LIMITED	Corporate Secretary	9 Nov 2010	-	Resigned 6 Sep 2016
2	ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED	Corporate Secretary	15 Dec 2008	-	Resigned 9 Nov 2010
3	HBJ GATELEY WAREING (SCOTLAND) LLP	Secretary	24 Sep 2008	-	Resigned 15 Dec 2008
4	BOYDSLAW (SECRETARIAL SERVICES) LIMITED	Corporate Secretary	22 Nov 1996	-	Resigned 24 Sep 2008
5	Wendy Louise Crozier	Director	13 Jul 1990	British	Active

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	I. Philp (Holdings) Ltd Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Dominplan Property Co. Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Accounts - Total Exemption Full	24 May 2024	Download PDF
2	Confirmation Statement - No Updates	30 Jun 2023	Download PDF
3	Accounts - Total Exemption Full	2 Jun 2023	Download PDF
4	Accounts - Total Exemption Full	22 Aug 2022	Download PDF
5	Confirmation Statement - No Updates	1 Jul 2022	Download PDF 3 Pages
6	Confirmation Statement - No Updates	2 Jul 2021	Download PDF
7	Accounts - Total Exemption Full	27 Nov 2020	Download PDF 9 Pages
8	Confirmation Statement - No Updates	3 Jul 2020	Download PDF 3 Pages
9	Accounts - Total Exemption Full	23 Aug 2019	Download PDF 9 Pages
10	Confirmation Statement - No Updates	28 Jun 2019	Download PDF 3 Pages
11	Confirmation Statement - No Updates	6 Jul 2018	Download PDF 3 Pages
12	Accounts - Total Exemption Full	29 Jun 2018	Download PDF 9 Pages
13	Accounts - Total Exemption Full	7 Sep 2017	Download PDF 10 Pages
14	Confirmation Statement - No Updates	18 Jul 2017	Download PDF 3 Pages
15	Address - Change Registered Office Company With Date Old New	2 May 2017	Download PDF 1 Pages
16	Officers - Termination Secretary Company With Name Termination Date	21 Sep 2016	Download PDF 1 Pages
17	Accounts - Small	9 Sep 2016	Download PDF 9 Pages
18	Confirmation Statement - Updates	13 Jul 2016	Download PDF 5 Pages
19	Auditors - Resignation Company	14 Dec 2015	Download PDF 1 Pages
20	Auditors - Resignation Company	11 Dec 2015	Download PDF 1 Pages
21	Auditors - Resignation Company	11 Dec 2015	Download PDF 1 Pages
22	Auditors - Resignation Company	9 Dec 2015	Download PDF 1 Pages
23	Accounts - Full	19 Aug 2015	Download PDF 17 Pages
24	Annual Return - Company With Made Up Date Full List Shareholders	24 Jul 2015	Download PDF 4 Pages
25	Annual Return - Company With Made Up Date Full List Shareholders	18 Jul 2014	Download PDF 4 Pages
26	Accounts - Full	16 Jul 2014	Download PDF 17 Pages
27	Accounts - Full	14 Aug 2013	Download PDF 17 Pages
28	Annual Return - Company With Made Up Date Full List Shareholders	7 Aug 2013	Download PDF 4 Pages
29	Accounts - Full	2 Nov 2012	Download PDF 34 Pages
30	Annual Return - Company With Made Up Date Full List Shareholders	8 Aug 2012	Download PDF 4 Pages
31	Annual Return - Company With Made Up Date Full List Shareholders	8 Aug 2011	Download PDF 4 Pages
32	Accounts - Full	6 Jun 2011	Download PDF 17 Pages
33	Officers - Appoint Corporate Secretary Company With Name	16 Nov 2010	Download PDF 3 Pages
34	Officers - Termination Secretary Company With Name	11 Nov 2010	Download PDF 2 Pages
35	Address - Change Registered Office Company With Date Old	11 Nov 2010	Download PDF 2 Pages
36	Accounts - Full	15 Sep 2010	Download PDF 17 Pages
37	Officers - Change Person Director Company With Change Date	12 Aug 2010	Download PDF 2 Pages
38	Annual Return - Company With Made Up Date Full List Shareholders	12 Aug 2010	Download PDF 4 Pages
39	Officers - Change Corporate Secretary Company With Change Date	12 Aug 2010	Download PDF 2 Pages
40	Officers - Change Person Director Company With Change Date	12 Aug 2010	Download PDF 2 Pages
41	Officers - Change Person Director Company With Change Date	12 Aug 2010	Download PDF 2 Pages
42	Resolution	4 Mar 2010	Download PDF 1 Pages
43	Miscellaneous	8 Oct 2009	Download PDF 2 Pages
44	Resolution	8 Oct 2009	Download PDF 4 Pages
45	Capital - Allotment Shares	8 Oct 2009	Download PDF 7 Pages
46	Address - Legacy	21 Aug 2009	Download PDF 1 Pages
47	Officers - Legacy	21 Aug 2009	Download PDF 1 Pages
48	Annual Return - Legacy	21 Aug 2009	Download PDF 4 Pages
49	Accounts - Full	14 Jul 2009	Download PDF 15 Pages
50	Officers - Legacy	18 Dec 2008	Download PDF 1 Pages
51	Officers - Legacy	18 Dec 2008	Download PDF 2 Pages
52	Officers - Legacy	24 Sep 2008	Download PDF 1 Pages
53	Officers - Legacy	24 Sep 2008	Download PDF 1 Pages
54	Annual Return - Legacy	24 Sep 2008	Download PDF 4 Pages
55	Address - Legacy	24 Sep 2008	Download PDF 1 Pages
56	Accounts - Full	18 Jun 2008	Download PDF 16 Pages
57	Mortgage - Legacy	25 Apr 2008	Download PDF 2 Pages
58	Accounts - Full	28 Sep 2007	Download PDF 16 Pages
59	Annual Return - Legacy	8 Aug 2007	Download PDF 7 Pages
60	Accounts - Full	5 Oct 2006	Download PDF 15 Pages
61	Annual Return - Legacy	11 Jul 2006	Download PDF 7 Pages
62	Accounts - Full	1 Sep 2005	Download PDF 13 Pages
63	Annual Return - Legacy	11 Aug 2005	Download PDF 7 Pages
64	Annual Return - Legacy	30 Jul 2004	Download PDF 7 Pages
65	Accounts - Full	5 Jul 2004	Download PDF 15 Pages
66	Annual Return - Legacy	18 Sep 2003	Download PDF 7 Pages
67	Accounts - Full	26 Jun 2003	Download PDF 15 Pages
68	Auditors - Resignation Company	31 Jan 2003	Download PDF 1 Pages
69	Annual Return - Legacy	9 Sep 2002	Download PDF 7 Pages
70	Accounts - Full	20 Aug 2002	Download PDF 12 Pages
71	Resolution	24 Jan 2002	Download PDF 1 Pages
72	Resolution	24 Jan 2002	Download PDF
73	Resolution	24 Jan 2002	Download PDF
74	Annual Return - Legacy	24 Sep 2001	Download PDF 7 Pages
75	Accounts - Full	25 Jul 2001	Download PDF 14 Pages
76	Annual Return - Legacy	29 Sep 2000	Download PDF 7 Pages
77	Accounts - Full	10 Jul 2000	Download PDF 15 Pages
78	Accounts - Full	28 Sep 1999	Download PDF 14 Pages
79	Annual Return - Legacy	22 Sep 1999	Download PDF 7 Pages
80	Annual Return - Legacy	1 Oct 1998	Download PDF 5 Pages
81	Accounts - Full	31 Jul 1998	Download PDF 12 Pages
82	Annual Return - Legacy	24 Oct 1997	Download PDF 6 Pages
83	Accounts - Full	3 Jul 1997	Download PDF 14 Pages
84	Annual Return - Legacy	2 Dec 1996	Download PDF 9 Pages
85	Officers - Legacy	29 Nov 1996	Download PDF 2 Pages
86	Officers - Legacy	29 Nov 1996	Download PDF 1 Pages
87	Address - Legacy	29 Nov 1996	Download PDF 1 Pages
88	Officers - Legacy	13 Sep 1996	Download PDF 1 Pages
89	Accounts - Full	2 Aug 1996	Download PDF 14 Pages
90	Officers - Legacy	20 Oct 1995	Download PDF 2 Pages
91	Annual Return - Legacy	20 Oct 1995	Download PDF 4 Pages
92	Accounts - Full	23 Jun 1995	Download PDF
93	Historical - Selection Of Mortgage Documents Registered Before January 1995	1 Jan 1995	Download PDF 78 Pages
94	Historical - Selection Of Mortgage Documents Registered Before January 1995	1 Jan 1995	Download PDF
95	Annual Return - Legacy	5 Oct 1994	Download PDF
96	Officers - Legacy	1 Aug 1994	Download PDF
97	Address - Legacy	1 Aug 1994	Download PDF
98	Accounts - Full	22 Jun 1994	Download PDF
99	Annual Return - Legacy	29 Sep 1993	Download PDF
100	Accounts - Full	16 Jul 1993	Download PDF

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Scotmore Investments Limited Mutual People: Wendy Louise Crozier	Active
2	Dominplan (Securities) Limited Mutual People: Wendy Louise Crozier	Active
3	Drymen Motor Company Limited Mutual People: Wendy Louise Crozier	Active
4	I. Philp (Holdings) Limited Mutual People: Wendy Louise Crozier	Active
5	Struthers Of Oban Limited Mutual People: Wendy Louise Crozier	Active
6	Ian Philp (Glasgow) Limited Mutual People: Wendy Louise Crozier	Active
7	Saltire Lic Ltd Mutual People: Wendy Louise Crozier	Active
8	Philp Vehicle Leasing Limited Mutual People: Wendy Louise Crozier	Active
9	Anhinga Unlimited Mutual People: Wendy Louise Crozier	Active
10	Dominplan (Scotland) Limited Mutual People: Wendy Louise Crozier	Active