DIMENSION HOMES LTD - EDINBURGH


Company Profile Company Filings

Overview

DIMENSION HOMES LTD is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
DIMENSION HOMES LTD was incorporated 20 years ago on 02/02/2004 and has the registered number: SC262771. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2024.

DIMENSION HOMES LTD - EDINBURGH

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

25 HUGH MILLER PLACE
EDINBURGH
EH3 5JG
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
COOK INVESTMENTS LIMITED (until 14/09/2016)

Confirmation Statements

Last Statement Next Statement Due
02/02/2023 16/02/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN ALEXANDER COOK Jan 1975 British Director 2004-05-10 CURRENT
MRS EILEEN MARTHA STEWART COOK Jul 1946 British Director 2004-05-10 CURRENT
ARCHIBALD NOEL COOK Dec 1942 British Director 2004-06-01 CURRENT
ARCHIBALD NOEL COOK Dec 1942 British Secretary 2004-05-10 CURRENT
PETER TRAINER CORPORATE SERVICES LTD. Corporate Nominee Director 2004-02-02 UNTIL 2004-02-02 RESIGNED
PETER TRAINER COMPANY SECRETARIES LTD. Corporate Nominee Director 2004-02-02 UNTIL 2004-02-02 RESIGNED
PETER TRAINER COMPANY SECRETARIES LTD. Corporate Nominee Secretary 2004-02-02 UNTIL 2004-02-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Alexander Cook 2016-04-06 1/1975 Edinburgh   Midlothian Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
The Cook Factor Limited 2016-04-06 Banchory   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ABERDEEN DAY PROJECT LIMITED ABERDEEN Active SMALL 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
STABLEVALE LIMITED Dissolved... TOTAL EXEMPTION FULL 7011 - Development & sell real estate
THE EDINBURGH LETTING COMPANY LTD. EDINBURGH Dissolved... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
THE COOK FACTOR LIMITED BANCHORY Active TOTAL EXEMPTION FULL 55900 - Other accommodation
ZINC DEVELOPMENTS LIMITED Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
UNI WINDOWS LTD LOANHEAD SCOTLAND Active MICRO ENTITY 43342 - Glazing
DIMENSION HOMES (GOREBRIDGE) LIMITED EDINBURGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
DIMENSION HOMES (LASSWADE) LTD EDINBURGH SCOTLAND Active UNAUDITED ABRIDGED 41100 - Development of building projects
DIMENSION HOMES CONSTRUCTION LTD EDINBURGH UNITED KINGDOM Active NO ACCOUNTS FILED 41202 - Construction of domestic buildings

Free Reports Available

Report Date Filed Date of Report Assets
Dimension Homes Ltd 28/02/2023 iXBRL 2023-12-01 28-02-2023 £154,083 equity
Dimension Homes Ltd 28/02/2022 iXBRL 2023-04-26 28-02-2022 £156,446 equity
Dimension Homes Ltd - Accounts to registrar (filleted) - small 18.2 2022-02-05 28-02-2021 £8,972 Cash £166,041 equity
Dimension Homes Ltd - Accounts to registrar (filleted) - small 18.2 2021-02-27 29-02-2020 £29,089 Cash £199,378 equity
Dimension Homes Limited - Accounts to registrar (filleted) - small 18.2 2019-12-24 28-02-2019 £18,907 Cash £336,664 equity
Dimension Homes Limited - Accounts to registrar (filleted) - small 18.2 2018-12-01 28-02-2018 £258,159 Cash £482,142 equity
Dimension Homes Limited - Accounts to registrar (filleted) - small 17.3 2017-11-23 28-02-2017 £338,455 Cash £419,480 equity
Cook Investments Limited - Limited company - abbreviated - 11.6 2014-11-29 28-02-2014 £2,730 Cash £62,781 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DIMENSION HOMES (LASSWADE) LTD EDINBURGH SCOTLAND Active UNAUDITED ABRIDGED 41100 - Development of building projects
ELOGIC LTD EDINBURGH SCOTLAND Active MICRO ENTITY 58290 - Other software publishing
DIMENSION HOMES CONSTRUCTION LTD EDINBURGH UNITED KINGDOM Active NO ACCOUNTS FILED 41202 - Construction of domestic buildings