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Company Information for

D.R INVEST LIMITED

LIVINGSTON LODGE HOTEL HAWK BRAE, LADYWELL WEST, LIVINGSTON, EH54 6TW,
Company Registration Number
SC498931
Private Limited Company
Active

Company Overview

About D.r Invest Ltd
D.R INVEST LIMITED was founded on 2015-02-25 and has its registered office in Livingston. The organisation's status is listed as "Active". D.r Invest Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
D.R INVEST LIMITED
 
Legal Registered Office
LIVINGSTON LODGE HOTEL HAWK BRAE
LADYWELL WEST
LIVINGSTON
EH54 6TW
 
Filing Information
Company Number SC498931
Company ID Number SC498931
Date formed 2015-02-25
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 25/02/2016
Return next due 25/03/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-04-06 18:36:34
Primary Source:Companies House
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Company Officers of D.R INVEST LIMITED

Current Directors
Officer Role Date Appointed
RITESH KUMAR RANDEV
 Director 2016-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
DOUGLAS ROBERTSON
 Director 2015-02-25 2016-02-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RITESH KUMAR RANDEV STRATTON OAKMONT TAVERNS LIMITED Director 2016-02-03 CURRENT 2016-02-03 Active
RITESH KUMAR RANDEV THE CLACHAN LIMITED Director 2015-12-11 CURRENT 2015-12-11 Active
RITESH KUMAR RANDEV THE CLACHAN SERVICES LIMITED Director 2015-12-11 CURRENT 2015-12-11 Active
RITESH KUMAR RANDEV LOUNGE LICENSEES LIMITED Director 2014-11-07 CURRENT 2014-11-07 Active
RITESH KUMAR RANDEV OM PAR LIMITED Director 2014-07-09 CURRENT 2014-07-09 Active
RITESH KUMAR RANDEV HIGH STREET FALKIRK (PROPERTIES) LTD Director 2014-05-01 CURRENT 2014-04-03 Active
RITESH KUMAR RANDEV COLINTON PROPERTIES LIMITED Director 2014-04-03 CURRENT 2014-04-03 Active
RITESH KUMAR RANDEV DLUXE (LIVINGSTON) LIMITED Director 2012-09-10 CURRENT 2012-09-10 Dissolved 2015-05-29
RITESH KUMAR RANDEV EDINBURGH LODGE LIMITED Director 2012-09-10 CURRENT 2012-09-10 Dissolved 2017-10-24
RITESH KUMAR RANDEV OSCARS (LIVINGSTON) LIMITED Director 2012-03-02 CURRENT 2012-03-02 Dissolved 2017-11-07
RITESH KUMAR RANDEV LODGE HOTELS (LADYWELL) LIMITED Director 2008-07-18 CURRENT 2008-07-18 Dissolved 2017-12-27
RITESH KUMAR RANDEV LODGE HOTELS (DA VINCI'S) LIMITED Director 2006-03-02 CURRENT 2001-05-09 In Administration/Administrative Receiver
RITESH KUMAR RANDEV LODGE HOTELS (SCOTLAND) LIMITED Director 2005-12-09 CURRENT 2005-07-11 In Administration
RITESH KUMAR RANDEV HIGH STREET PROPERTY (HOLDINGS) LIMITED Director 2005-04-28 CURRENT 1997-01-16 Active

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
2024-03-12CONFIRMATION STATEMENT MADE ON 25/02/24, WITH NO UPDATES
2024-03-11REGISTRATION OF A CHARGE / CHARGE CODE SC4989310002
2023-11-22Unaudited abridged accounts made up to 2023-02-28
2023-03-27CONFIRMATION STATEMENT MADE ON 25/02/23, WITH NO UPDATES
2023-03-27CONFIRMATION STATEMENT MADE ON 25/02/23, WITH NO UPDATES
2022-12-26MICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-03-29CS01CONFIRMATION STATEMENT MADE ON 25/02/22, WITH NO UPDATES
2021-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-04-29CS01CONFIRMATION STATEMENT MADE ON 25/02/21, WITH NO UPDATES
2020-12-17MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4989310001
2020-04-20CS01CONFIRMATION STATEMENT MADE ON 25/02/20, WITH NO UPDATES
2019-11-28AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-03-29CS01CONFIRMATION STATEMENT MADE ON 25/02/19, WITH UPDATES
2018-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-03-09CS01CONFIRMATION STATEMENT MADE ON 25/02/18, WITH NO UPDATES
2018-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/18 FROM 9 Arran Drive Giffnock Glasgow G46 7NL Scotland
2017-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17
2017-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17
2017-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/17 FROM Forsyth House Lomond Court the Castle Business Park Stirling FK9 4TU Scotland
2017-03-13LATEST SOC13/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-13CS01CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES
2016-11-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/16
2016-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/16 FROM 13 Cromarty Crescent Bearsden Glasgow G61 3LU Scotland
2016-05-16AR0125/02/16 ANNUAL RETURN FULL LIST
2016-02-22TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS ROBERTSON
2016-02-22AD01REGISTERED OFFICE CHANGED ON 22/02/16 FROM 62 Main Street Newmills Dunfermline Fife KY12 8SS Scotland
2016-02-22AP01DIRECTOR APPOINTED MR RITESH RANDEV
2015-02-25LATEST SOC25/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-25NEWINCNew incorporation
2015-02-25MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation




Licences & Regulatory approval
We could not find any licences issued to D.R INVEST LIMITED 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.R INVEST LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of D.R INVEST LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

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.R INVEST LIMITED

Intangible Assets
Patents
We have not found any records of D.R INVEST LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for D.R INVEST LIMITED
Trademarks
We have not found any records of D.R INVEST LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for D.R INVEST LIMITED. 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 (55100 - Hotels and similar accommodation) as D.R INVEST LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where D.R INVEST LIMITED 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.R INVEST LIMITED 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.R INVEST LIMITED 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.
    Need more information?
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    Other companies at postcode EH54 6TW