DIR PROPERTIES LIMITED

Profile DIR PROPERTIES LIMITED

Actual on 01.09.2021
Company name
DIR PROPERTIES LIMITED
copy
copied
Company number
SC559267
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Thursday, 02 March 2017
copy
copied
Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Wednesday, 02 March 2022 due by Wednesday, 16 March 2022

Last statement dated Tuesday, 02 March 2021

Nature of business (SIC)
41100 - Development of building projects
copy
copied
Registered office address
COWAN & PARTNERS LTD 60 CONSTITUTION STREET, LEITH, LOTHIAN, SCOTLAND, EDINBURGH, EH6 6RR
copy
copied

PSC and Officers DIR PROPERTIES LIMITED

Officers

(as of 25.09.2020)

DI RESTA, Louis
Status: Active
Appointed on: Thursday, 02 March 2017
Correspondence address: Cowan & Partners 60 Constitution Street, Leith, Edinburgh, Scotland, Midlothian, EH6 6RR
Nationality: British
Date of birth: September 1960
Role: Director
Occupation: Director
Country of residence: Scotland
DIRESTA, Paul
Status: Not active
Appointed on: Thursday, 02 March 2017
Resigned on: Thursday, 09 March 2017
Correspondence address: Cowan & Partners 60 Constitution Street, Leith, Edinburgh, Scotland, Midlothian, EH6 6RR
Nationality: British
Date of birth: April 1986
Role: Director
Occupation: Director
Country of residence: United Kingdom
Person with significant control

(as of 01.09.2021)

Mr Paul Diresta
Status: Active
Notified on: Thursday, 02 March 2017
Correspondence address: Cowan & Partners Edinburgh, Scotland, Midlothian
Nationality: British
Date of birth: April 1986
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Louis Di Resta
Status: Not active
Notified on: Thursday, 02 March 2017
Correspondence address: Cowan & Partners Edinburgh, Scotland, Midlothian
Nationality: British
Date of birth: September 1960
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors