This company is commonly known as Deans Secretaries Ltd.. The company was founded 18 years ago and was given the registration number SC287811. The firm's registered office is in HAWICK. You can find them at 27 North Bridge Street, , Hawick, Borders. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
Name | : | DEANS SECRETARIES LTD. |
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Company Number | : | SC287811 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 22 July 2005 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | Scotland |
Industry Codes | : |
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Registered Address | : | 27 North Bridge Street, Hawick, Borders, Scotland, TD9 9BD |
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Country Origin | : | SCOTLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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41 Jedbank Drive, Jedburgh, TD8 6LP | Secretary | 22 July 2005 | Active |
27 North Bridge Street, Hawick, Scotland, TD9 9BD | Director | 22 July 2005 | Active |
27 North Bridge Street, Hawick, Scotland, TD9 9BD | Director | 22 July 2005 | Active |
41 Jedbank Drive, Jedburgh, TD8 6LP | Secretary | 22 July 2005 | Active |
16 Thirlestane Drive, Lauder, TD2 6TS | Secretary | 22 October 2005 | Active |
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH | Corporate Nominee Secretary | 22 July 2005 | Active |
14 Mitchell Lane, Glasgow, G1 3NU | Corporate Nominee Director | 22 July 2005 | Active |
Mr David Alasdair Campbell | ||
Notified on | : | 21 June 2016 |
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Status | : | Active |
Date of birth | : | December 1964 |
Nationality | : | British |
Country of residence | : | Scotland |
Address | : | 41 Jedbank Drive, Jedburgh, Scotland, TD8 6LP |
Nature of control | : |
|
Mr Neil John Garden | ||
Notified on | : | 21 June 2016 |
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Status | : | Active |
Date of birth | : | February 1970 |
Nationality | : | British |
Country of residence | : | Scotland |
Address | : | 16 Thirlestane Drive, Lauder, Scotland, TD2 6TS |
Nature of control | : |
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Date | Category | Description | |
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2023-10-21 | Accounts | Accounts with accounts type dormant. | Download |
2023-07-24 | Confirmation statement | Confirmation statement with updates. | Download |
2022-09-26 | Accounts | Accounts with accounts type dormant. | Download |
2022-07-22 | Confirmation statement | Confirmation statement with updates. | Download |
2021-10-16 | Accounts | Accounts with accounts type dormant. | Download |
2021-07-22 | Confirmation statement | Confirmation statement with updates. | Download |
2020-12-03 | Accounts | Accounts with accounts type dormant. | Download |
2020-07-22 | Confirmation statement | Confirmation statement with updates. | Download |
2019-09-09 | Officers | Change person director company with change date. | Download |
2019-09-09 | Officers | Termination secretary company with name termination date. | Download |
2019-07-22 | Confirmation statement | Confirmation statement with updates. | Download |
2019-04-12 | Accounts | Accounts with accounts type dormant. | Download |
2018-07-23 | Confirmation statement | Confirmation statement with updates. | Download |
2018-07-23 | Persons with significant control | Notification of a person with significant control. | Download |
2018-07-23 | Persons with significant control | Notification of a person with significant control. | Download |
2018-06-19 | Accounts | Accounts with accounts type dormant. | Download |
2017-07-28 | Confirmation statement | Confirmation statement with updates. | Download |
2017-05-25 | Accounts | Accounts with accounts type dormant. | Download |
2016-08-19 | Officers | Change person director company with change date. | Download |
2016-08-16 | Confirmation statement | Confirmation statement with updates. | Download |
2016-04-02 | Accounts | Accounts with accounts type dormant. | Download |
2015-12-17 | Address | Change registered office address company with date old address new address. | Download |
2015-07-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-04-01 | Accounts | Accounts with accounts type dormant. | Download |
2014-07-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
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