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D LUXE (LICENSEES) LIMITED

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D LUXE (LICENSEES) LIMITED

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Key Data

Status

Active

Company No.

SC415975

Incorporation date

02/02/2012

Size

Dormant

Classification

Hotels and similar accommodation (55.10 - SIC 2007);Licenced restaurants (56.10/1 - SIC 2007);Public houses and bars (56.30/2 - SIC 2007);

Contacts

Registered address

Registered address

9 Arran Drive, Giffnock, Glasgow G46 7NLCopy
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See on map
Latest events (Record since 02/02/2012)
dot icon13/02/2026
Confirmation statement made on 2026-02-02 with no updates
View PDF (3 pages)
dot icon22/10/2025
Accounts for a dormant company made up to 2025-02-28
View PDF (2 pages)
dot icon07/02/2025
Confirmation statement made on 2025-02-02 with no updates
View PDF (3 pages)
dot icon06/11/2024
Accounts for a dormant company made up to 2024-02-29
View PDF (2 pages)
dot icon05/02/2024
Confirmation statement made on 2024-02-02 with no updates
View PDF (3 pages)
dot icon08/11/2023
Accounts for a dormant company made up to 2023-02-28
View PDF (2 pages)
dot icon12/02/2023
Confirmation statement made on 2023-02-02 with no updates
View PDF (3 pages)
dot icon20/10/2022
Accounts for a dormant company made up to 2022-02-28
View PDF (2 pages)
dot icon11/02/2022
Confirmation statement made on 2022-02-02 with no updates
View PDF (3 pages)
dot icon17/08/2021
Accounts for a dormant company made up to 2021-02-28
View PDF (2 pages)
dot icon15/02/2021
Confirmation statement made on 2021-02-02 with no updates
View PDF (3 pages)
dot icon30/10/2020
Accounts for a dormant company made up to 2020-02-29
View PDF (2 pages)
dot icon12/02/2020
Confirmation statement made on 2020-02-02 with no updates
View PDF (3 pages)
dot icon22/01/2020
Registered office address changed from Springfield House Laurelhill Business Park Stirling FK7 9JQ Scotland to 9 Arran Drive Giffnock Glasgow G46 7NL on 2020-01-22
View PDF (1 pages)
dot icon13/01/2020
Accounts for a dormant company made up to 2019-02-28
View PDF (2 pages)
dot icon27/02/2019
Confirmation statement made on 2019-02-02 with no updates
View PDF (3 pages)
dot icon29/11/2018
Accounts for a dormant company made up to 2018-02-28
View PDF (2 pages)
dot icon15/10/2018
Registered office address changed from Forsyth House Lomond Court Castle Business Park Stirling FK9 4TU to Springfield House Laurelhill Business Park Stirling FK7 9JQ on 2018-10-15
View PDF (1 pages)
dot icon09/02/2018
Confirmation statement made on 2018-02-02 with no updates
View PDF (3 pages)
dot icon03/11/2017
Accounts for a dormant company made up to 2017-02-28
View PDF (2 pages)
dot icon31/10/2017
Termination of appointment of Arun Kumar Randev as a director on 2017-10-31
View PDF (1 pages)
dot icon31/10/2017
Appointment of Mr Ritesh Kumar Randev as a director on 2017-10-31
View PDF (2 pages)
dot icon10/02/2017
Confirmation statement made on 2017-02-02 with updates
View PDF (5 pages)
dot icon07/02/2017
Termination of appointment of Ritesh Kumar Randev as a director on 2017-02-03
View PDF (1 pages)
dot icon07/02/2017
Appointment of Mr Arun Kumar Randev as a director on 2017-02-03
View PDF (2 pages)
dot icon22/11/2016
Accounts for a dormant company made up to 2016-02-29
View PDF (2 pages)
dot icon01/03/2016
Annual return made up to 2016-02-02 with full list of shareholders
View PDF (3 pages)
dot icon12/11/2015
Accounts for a dormant company made up to 2015-02-28
View PDF (2 pages)
dot icon18/02/2015
Annual return made up to 2015-02-02 with full list of shareholders
View PDF (3 pages)
dot icon21/11/2014
Accounts for a dormant company made up to 2014-02-28
View PDF (2 pages)
dot icon28/02/2014
Annual return made up to 2014-02-02 with full list of shareholders
View PDF (3 pages)
dot icon22/10/2013
Accounts for a dormant company made up to 2013-02-28
View PDF (2 pages)
dot icon08/03/2013
Annual return made up to 2013-02-02 with full list of shareholders
View PDF (3 pages)
dot icon05/03/2012
Appointment of Ritesh Kumar Randev as a director
View PDF (2 pages)
dot icon05/03/2012
Appointment of Mr Ritesh Kumar Randev as a director
View PDF (3 pages)
dot icon02/02/2012
Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 2012-02-02
View PDF (1 pages)
dot icon02/02/2012
Termination of appointment of James Mcmeekin as a director
View PDF (1 pages)
dot icon02/02/2012
Termination of appointment of Cosec Limited as a director
View PDF (1 pages)
dot icon02/02/2012
Termination of appointment of Cosec Limited as a secretary
View PDF (1 pages)
dot icon02/02/2012
Incorporation
View PDF (27 pages)
2028
change arrow icon0 % *

* during past year

Total Assets

£0.00
2028
change arrow icon0 *

* during past year

Number of employees

0
2028
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
28/02/2025
dot iconNext confirmation date
02/02/2027
dot iconLast change occurred
28/02/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
28/02/2025
dot iconNext account date
28/02/2026
dot iconNext due on
30/11/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
1.00
-
0.00
1.00
-
2022
-
1.00
-
0.00
1.00
-
2028
-
-
-
0.00
-
-
2028
-
-
-
0.00
-
-

Employees

2028

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Randev, Ritesh Kumar
Director
31/10/2017 - Present
30

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About D LUXE (LICENSEES) LIMITED

D LUXE (LICENSEES) LIMITED is an(a) Active company incorporated on 02/02/2012 with the registered office located at 9 Arran Drive, Giffnock, Glasgow G46 7NL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of D LUXE (LICENSEES) LIMITED?

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D LUXE (LICENSEES) LIMITED is currently Active. It was registered on 02/02/2012 .

Where is D LUXE (LICENSEES) LIMITED located?

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D LUXE (LICENSEES) LIMITED is registered at 9 Arran Drive, Giffnock, Glasgow G46 7NL.

What does D LUXE (LICENSEES) LIMITED do?

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D LUXE (LICENSEES) LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for D LUXE (LICENSEES) LIMITED?

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The latest filing was on 13/02/2026: Confirmation statement made on 2026-02-02 with no updates.