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DAN-WOOD CONCEPT PLUS LIMITED

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DAN-WOOD CONCEPT PLUS LIMITED

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Key Data

Status

Active

Company No.

SC278292

Incorporation date

12/01/2005

Size

Total Exemption Full

Classification

Construction of domestic buildings (41.20/2 - SIC 2007);

Contacts

Registered address

Registered address

1 Wilderhaugh, Galashiels, TD1 1QJCopy
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Latest events (Record since 12/01/2005)
dot icon20/04/2026
Replacement Filing of Confirmation Statement dated 2017-01-11
View PDF (6 pages)
dot icon13/03/2026
Replacement Filing of Confirmation Statement dated 2017-01-11
View PDF (8 pages)
dot icon14/01/2026
Confirmation statement made on 2026-01-10 with updates
View PDF (4 pages)
dot icon30/10/2025
Notification of Gillian Annette Lunn as a person with significant control on 2025-09-30
View PDF (2 pages)
dot icon30/10/2025
Change of details for Mr Anthony Thomas Lunn as a person with significant control on 2025-09-30
View PDF (2 pages)
dot icon21/04/2025
Total exemption full accounts made up to 2025-01-31
View PDF (9 pages)
dot icon24/02/2025
Confirmation statement made on 2025-01-10 with no updates
View PDF (3 pages)
dot icon02/05/2024
Total exemption full accounts made up to 2024-01-31
View PDF (9 pages)
dot icon19/02/2024
Confirmation statement made on 2024-01-10 with no updates
View PDF (3 pages)
dot icon22/08/2023
Total exemption full accounts made up to 2023-01-31
View PDF (9 pages)
dot icon18/02/2023
Confirmation statement made on 2023-01-10 with no updates
View PDF (3 pages)
dot icon20/04/2022
Total exemption full accounts made up to 2022-01-31
View PDF (9 pages)
dot icon07/03/2022
Confirmation statement made on 2022-01-10 with updates
View PDF (5 pages)
dot icon17/08/2021
Total exemption full accounts made up to 2021-01-31
View PDF (8 pages)
dot icon13/04/2021
Cessation of David Michael Armstrong as a person with significant control on 2021-03-02
View PDF (1 pages)
dot icon13/04/2021
Termination of appointment of David Michael Armstrong as a director on 2021-03-01
View PDF (1 pages)
dot icon13/04/2021
Cessation of Derek Alan Marshall as a person with significant control on 2021-01-31
View PDF (1 pages)
dot icon13/04/2021
Termination of appointment of Derek Alan Marshall as a director on 2021-01-30
View PDF (1 pages)
dot icon13/04/2021
Termination of appointment of David Michael Armstrong as a secretary on 2021-03-01
View PDF (1 pages)
dot icon12/03/2021
Confirmation statement made on 2021-01-10 with no updates
View PDF (3 pages)
dot icon07/09/2020
Total exemption full accounts made up to 2020-01-31
View PDF (8 pages)
dot icon13/01/2020
Confirmation statement made on 2020-01-10 with no updates
View PDF (3 pages)
dot icon27/05/2019
Total exemption full accounts made up to 2019-01-31
View PDF (8 pages)
dot icon10/01/2019
Confirmation statement made on 2019-01-10 with no updates
View PDF (3 pages)
dot icon30/10/2018
Total exemption full accounts made up to 2018-01-31
View PDF (8 pages)
dot icon12/01/2018
Confirmation statement made on 2018-01-11 with no updates
View PDF (3 pages)
dot icon12/01/2018
Notification of David Michael Armstrong as a person with significant control on 2017-02-01
View PDF (2 pages)
dot icon12/01/2018
Notification of Derek Alan Marshall as a person with significant control on 2017-02-01
View PDF (2 pages)
dot icon30/10/2017
Total exemption full accounts made up to 2017-01-31
View PDF (7 pages)
dot icon11/01/2017
Confirmation statement made on 2017-01-11 with updates
View PDF (7 pages)
dot icon31/10/2016
Total exemption small company accounts made up to 2016-01-31
View PDF (6 pages)
dot icon01/02/2016
Termination of appointment of Craig Alexander Richardson as a director on 2016-01-29
View PDF (1 pages)
dot icon13/01/2016
Annual return made up to 2016-01-12 with full list of shareholders
View PDF (7 pages)
dot icon06/10/2015
Total exemption small company accounts made up to 2015-01-31
View PDF (7 pages)
dot icon19/01/2015
Annual return made up to 2015-01-12 with full list of shareholders
View PDF (7 pages)
dot icon31/10/2014
Total exemption small company accounts made up to 2014-01-31
View PDF (7 pages)
dot icon06/02/2014
Annual return made up to 2014-01-12 with full list of shareholders
View PDF (7 pages)
dot icon30/10/2013
Total exemption small company accounts made up to 2013-01-31
View PDF (8 pages)
dot icon24/01/2013
Annual return made up to 2013-01-12 with full list of shareholders
View PDF (7 pages)
dot icon22/10/2012
Total exemption small company accounts made up to 2012-01-31
View PDF (6 pages)
dot icon02/02/2012
Annual return made up to 2012-01-12 with full list of shareholders
View PDF (7 pages)
dot icon31/10/2011
Total exemption small company accounts made up to 2011-01-31
View PDF (6 pages)
dot icon10/02/2011
Annual return made up to 2011-01-12 with full list of shareholders
View PDF (7 pages)
dot icon27/10/2010
Total exemption small company accounts made up to 2010-01-31
View PDF (8 pages)
dot icon08/02/2010
Annual return made up to 2010-01-12 with full list of shareholders
View PDF (6 pages)
dot icon08/02/2010
Director's details changed for David Armstrong on 2010-02-08
View PDF (2 pages)
dot icon08/02/2010
Director's details changed for Derek Alan Marshall on 2010-02-08
View PDF (2 pages)
dot icon08/02/2010
Director's details changed for Craig Alexander Richardson on 2010-02-08
View PDF (2 pages)
dot icon21/11/2009
Appointment of Anthony Lunn as a director
View PDF (3 pages)
dot icon21/11/2009
Total exemption small company accounts made up to 2009-01-31
View PDF (7 pages)
dot icon21/11/2009
Termination of appointment of Gordon Richardson as a director
View PDF (2 pages)
dot icon09/02/2009
Return made up to 12/01/09; full list of members
View PDF (5 pages)
dot icon10/10/2008
Total exemption small company accounts made up to 2008-01-31
View PDF (5 pages)
dot icon05/02/2008
Return made up to 12/01/08; full list of members
View PDF (3 pages)
dot icon05/02/2008
Director's particulars changed
View PDF (1 pages)
dot icon26/11/2007
Total exemption small company accounts made up to 2007-01-31
View PDF (7 pages)
dot icon01/02/2007
Return made up to 12/01/07; no change of members
View PDF (8 pages)
dot icon02/11/2006
Total exemption small company accounts made up to 2006-01-31
View PDF (7 pages)
dot icon16/01/2006
Return made up to 12/01/06; full list of members
View PDF (8 pages)
dot icon12/01/2005
Incorporation
View PDF (23 pages)
2024
change arrow icon0 % *

* during past year

Total Assets

£0.00
2024
change arrow icon0 *

* during past year

Number of employees

2
2024
change arrow icon+0.59 % *

* during past year

Cash in Bank

£394,809.00

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Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
10/01/2027
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
2
281.55K
-
0.00
299.25K
-
2023
2
357.37K
-
0.00
392.49K
-
2024
2
424.33K
-
0.00
394.81K
-
2024
2
424.33K
-
0.00
394.81K
-

Employees

2024

Employees

2 Ascended0 % *

Net Assets(GBP)

424.33K £Ascended18.74 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

394.81K £Ascended0.59 % *

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
Lunn, Anthony
Director
05/11/2009 - Present
-

Persons with Significant Control

4
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 DAN-WOOD CONCEPT PLUS LIMITED

DAN-WOOD CONCEPT PLUS LIMITED is an(a) Active company incorporated on 12/01/2005 with the registered office located at 1 Wilderhaugh, Galashiels, TD1 1QJ. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of DAN-WOOD CONCEPT PLUS LIMITED?

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DAN-WOOD CONCEPT PLUS LIMITED is currently Active. It was registered on 12/01/2005 .

Where is DAN-WOOD CONCEPT PLUS LIMITED located?

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DAN-WOOD CONCEPT PLUS LIMITED is registered at 1 Wilderhaugh, Galashiels, TD1 1QJ.

What does DAN-WOOD CONCEPT PLUS LIMITED do?

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DAN-WOOD CONCEPT PLUS LIMITED operates in the Construction of domestic buildings (41.20/2 - SIC 2007) sector.

How many employees does DAN-WOOD CONCEPT PLUS LIMITED have?

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DAN-WOOD CONCEPT PLUS LIMITED had 2 employees in 2024.

What is the latest filing for DAN-WOOD CONCEPT PLUS LIMITED?

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The latest filing was on 20/04/2026: Replacement Filing of Confirmation Statement dated 2017-01-11.