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DEANS SECRETARIES LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

Name:DEANS SECRETARIES LTD.
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:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:27 North Bridge Street, Hawick, Borders, Scotland, TD9 9BD
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
41 Jedbank Drive, Jedburgh, TD8 6LP

Secretary22 July 2005Active
27 North Bridge Street, Hawick, Scotland, TD9 9BD

Director22 July 2005Active
27 North Bridge Street, Hawick, Scotland, TD9 9BD

Director22 July 2005Active
41 Jedbank Drive, Jedburgh, TD8 6LP

Secretary22 July 2005Active
16 Thirlestane Drive, Lauder, TD2 6TS

Secretary22 October 2005Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary22 July 2005Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director22 July 2005Active

People with Significant Control

Mr David Alasdair Campbell
Notified on:21 June 2016
Status:Active
Date of birth:December 1964
Nationality:British
Country of residence:Scotland
Address:41 Jedbank Drive, Jedburgh, Scotland, TD8 6LP
Nature of control:
  • Right to appoint and remove directors
Mr Neil John Garden
Notified on:21 June 2016
Status:Active
Date of birth:February 1970
Nationality:British
Country of residence:Scotland
Address:16 Thirlestane Drive, Lauder, Scotland, TD2 6TS
Nature of control:
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-21Accounts

Accounts with accounts type dormant.

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2023-07-24Confirmation statement

Confirmation statement with updates.

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2022-09-26Accounts

Accounts with accounts type dormant.

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2022-07-22Confirmation statement

Confirmation statement with updates.

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2021-10-16Accounts

Accounts with accounts type dormant.

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2021-07-22Confirmation statement

Confirmation statement with updates.

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2020-12-03Accounts

Accounts with accounts type dormant.

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2020-07-22Confirmation statement

Confirmation statement with updates.

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2019-09-09Officers

Change person director company with change date.

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2019-09-09Officers

Termination secretary company with name termination date.

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2019-07-22Confirmation statement

Confirmation statement with updates.

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2019-04-12Accounts

Accounts with accounts type dormant.

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2018-07-23Confirmation statement

Confirmation statement with updates.

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2018-07-23Persons with significant control

Notification of a person with significant control.

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2018-07-23Persons with significant control

Notification of a person with significant control.

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2018-06-19Accounts

Accounts with accounts type dormant.

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2017-07-28Confirmation statement

Confirmation statement with updates.

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2017-05-25Accounts

Accounts with accounts type dormant.

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2016-08-19Officers

Change person director company with change date.

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2016-08-16Confirmation statement

Confirmation statement with updates.

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2016-04-02Accounts

Accounts with accounts type dormant.

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2015-12-17Address

Change registered office address company with date old address new address.

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2015-07-22Annual return

Annual return company with made up date full list shareholders.

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2015-04-01Accounts

Accounts with accounts type dormant.

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2014-07-23Annual return

Annual return company with made up date full list shareholders.

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