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Company Information for

D&G DEVELOPMENT SPECIALISTS LTD.

79 DURHAM SQUARE, EDINBURGH, EH15 1PP,
Company Registration Number
SC328233
Private Limited Company
Active

Company Overview

About D&g Development Specialists Ltd.
D&G DEVELOPMENT SPECIALISTS LTD. was founded on 2007-07-24 and has its registered office in . The organisation's status is listed as "Active". D&g Development Specialists Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
D&G DEVELOPMENT SPECIALISTS LTD.
 
Legal Registered Office
79 DURHAM SQUARE
EDINBURGH
EH15 1PP
Other companies in EH15
 
Filing Information
Company Number SC328233
Company ID Number SC328233
Date formed 2007-07-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 24/07/2015
Return next due 21/08/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-05-05 13:27:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for D&G DEVELOPMENT SPECIALISTS LTD.
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Company Officers of D&G DEVELOPMENT SPECIALISTS LTD.

Current Directors
Officer Role Date Appointed
DEREK CHARLES BRODIE
 Company Secretary 2007-07-24
DEREK CHARLES BRODIE
 Director 2007-07-24
LINDA MARGARET BRODIE
 Director 2007-10-04
Previous Officers
Officer Role Date Appointed Date Resigned
GORDON DAGG
 Director 2007-07-24 2007-10-04
DENISE VERENA NEILSON
 Company Secretary 2007-07-24 2007-09-03
PETER TRAINER COMPANY SECRETARIES LTD.
 Nominated Secretary 2007-07-24 2007-07-24
PETER TRAINER COMPANY SECRETARIES LTD.
 Nominated Director 2007-07-24 2007-07-24
PETER TRAINER CORPORATE SERVICES LTD.
 Nominated Director 2007-07-24 2007-07-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEREK CHARLES BRODIE WILSON BRODIE LTD Director 2011-10-28 CURRENT 2011-10-25 Dissolved 2014-07-11

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-31CONFIRMATION STATEMENT MADE ON 24/07/23, WITH NO UPDATES
2023-04-06Unaudited abridged accounts made up to 2022-07-31
2022-09-01CONFIRMATION STATEMENT MADE ON 24/07/22, WITH NO UPDATES
2022-04-30Unaudited abridged accounts made up to 2021-07-31
2021-09-10CS01CONFIRMATION STATEMENT MADE ON 24/07/21, WITH NO UPDATES
2020-08-13CS01CONFIRMATION STATEMENT MADE ON 24/07/20, WITH NO UPDATES
2019-08-07CS01CONFIRMATION STATEMENT MADE ON 24/07/19, WITH NO UPDATES
2018-08-01CS01CONFIRMATION STATEMENT MADE ON 24/07/18, WITH NO UPDATES
2017-07-31CS01CONFIRMATION STATEMENT MADE ON 24/07/17, WITH UPDATES
2017-07-31PSC04PSC'S CHANGE OF PARTICULARS / MRS LINDA MARGARET BRODIE / 24/07/2017
2017-07-31PSC04PSC'S CHANGE OF PARTICULARS / MR DEREK CHARLES BRODIE / 24/07/2017
2017-04-27AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-10LATEST SOC10/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-10CS01CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES
2016-04-07AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-12LATEST SOC12/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-12AR0124/07/15 ANNUAL RETURN FULL LIST
2015-03-18AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-13LATEST SOC13/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-13AR0124/07/14 ANNUAL RETURN FULL LIST
2014-04-28AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-14AR0124/07/13 ANNUAL RETURN FULL LIST
2013-04-26AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-25AR0124/07/12 ANNUAL RETURN FULL LIST
2012-05-04AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-17AR0124/07/11 ANNUAL RETURN FULL LIST
2011-03-23AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-15AR0124/07/10 ANNUAL RETURN FULL LIST
2010-09-15CH01DIRECTOR'S CHANGE OF PARTICULARS / LINDA MARGARET BRODIE / 24/07/2010
2010-09-15CH01DIRECTOR'S CHANGE OF PARTICULARS / DEREK CHARLES BRODIE / 24/07/2010
2010-04-20AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-22363aReturn made up to 24/07/09; full list of members
2009-05-20AA31/07/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-1588(2)AD 01/09/08 GBP SI 98@1=98 GBP IC 2/100
2008-08-27363aRETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS
2007-11-20287REGISTERED OFFICE CHANGED ON 20/11/07 FROM: 42/2 HARDENGREEN BUSINESS PARK DALHOUSIE ROAD DALKEITH EH22 3NU
2007-10-08288bDIRECTOR RESIGNED
2007-10-08288aNEW DIRECTOR APPOINTED
2007-09-12288bSECRETARY RESIGNED
2007-08-02288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-08-02288aNEW SECRETARY APPOINTED
2007-08-02288aNEW DIRECTOR APPOINTED
2007-07-31288bSECRETARY RESIGNED
2007-07-31288bDIRECTOR RESIGNED
2007-07-31288bDIRECTOR RESIGNED
2007-07-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to D&G DEVELOPMENT SPECIALISTS LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against D&G DEVELOPMENT SPECIALISTS LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
D&G DEVELOPMENT SPECIALISTS LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Creditors
Provisions For Liabilities Charges 2012-07-31 £ 0
Provisions For Liabilities Charges 2011-07-31 £ 341

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31
Annual Accounts
2009-07-31
Annual Accounts
2008-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on D&G DEVELOPMENT SPECIALISTS LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 100
Called Up Share Capital 2012-07-31 £ 100
Called Up Share Capital 2012-07-31 £ 100
Called Up Share Capital 2011-07-31 £ 100
Cash Bank In Hand 2013-07-31 £ 65
Cash Bank In Hand 2012-07-31 £ 65
Cash Bank In Hand 2012-07-31 £ 65
Cash Bank In Hand 2011-07-31 £ 6,165
Current Assets 2013-07-31 £ 40,565
Current Assets 2012-07-31 £ 19,332
Current Assets 2012-07-31 £ 19,332
Current Assets 2011-07-31 £ 22,546
Debtors 2013-07-31 £ 40,205
Debtors 2012-07-31 £ 18,903
Debtors 2012-07-31 £ 18,903
Debtors 2011-07-31 £ 15,821
Fixed Assets 2013-07-31 £ 3,228
Fixed Assets 2012-07-31 £ 3,522
Fixed Assets 2012-07-31 £ 3,522
Fixed Assets 2011-07-31 £ 7,746
Shareholder Funds 2013-07-31 £ 3,725
Shareholder Funds 2012-07-31 £ -8,553
Shareholder Funds 2012-07-31 £ -8,553
Shareholder Funds 2011-07-31 £ -1,710
Stocks Inventory 2013-07-31 £ 295
Stocks Inventory 2012-07-31 £ 364
Stocks Inventory 2012-07-31 £ 364
Stocks Inventory 2011-07-31 £ 560
Tangible Fixed Assets 2013-07-31 £ 3,228
Tangible Fixed Assets 2012-07-31 £ 3,522
Tangible Fixed Assets 2012-07-31 £ 3,522
Tangible Fixed Assets 2011-07-31 £ 7,746

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of D&G DEVELOPMENT SPECIALISTS LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for D&G DEVELOPMENT SPECIALISTS LTD.
Trademarks
We have not found any records of D&G DEVELOPMENT SPECIALISTS LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for D&G DEVELOPMENT SPECIALISTS LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as D&G DEVELOPMENT SPECIALISTS LTD. are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where D&G DEVELOPMENT SPECIALISTS LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded D&G DEVELOPMENT SPECIALISTS LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded D&G DEVELOPMENT SPECIALISTS LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EH15 1PP