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DEANWOOD LIMITED

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

This company is commonly known as Deanwood Limited. The company was founded 19 years ago and was given the registration number SC270214. The firm's registered office is in BISHOPBRIGGS. You can find them at Bishopbriggs Media Centre, 18 Crowhill Road, Bishopbriggs, East Dunbartonshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:DEANWOOD LIMITED
Company Number:SC270214
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 July 2004
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Bishopbriggs Media Centre, 18 Crowhill Road, Bishopbriggs, East Dunbartonshire, G64 1QY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27 Carron Crescent, Woodhill, Bishopbriggs, G64 1HE

Secretary07 July 2004Active
Bishopbriggs Media Centre, 18 Crowhill Road, Bishopbriggs, G64 1QY

Director01 November 2023Active
27 Carron Crescent, Woodhill, Bishopbriggs, G64 1HE

Director07 July 2004Active
Bishopbriggs Media Centre, 18 Crowhill Road, Bishopbriggs, G64 1QY

Director01 November 2023Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary02 July 2004Active
5 Everard Place, Colston, G21 1XW

Director01 September 2004Active
Bishopbriggs Media Centre, 18 Crowhill Road, Bishopbriggs, Scotland, G64 1QY

Director01 January 2011Active
35 Clyde Street, Camelon, Falkirk, FK1 4ED

Director07 July 2004Active
6 Woodend Drive, Airdrie, ML6 7EA

Director01 September 2004Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director02 July 2004Active

People with Significant Control

Cue And Review Recording Service Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:18, Crowhill Road, Glasgow, Scotland, G64 1QY
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-14Officers

Appoint person director company with name date.

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2024-01-14Officers

Appoint person director company with name date.

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2024-01-14Officers

Termination director company with name termination date.

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2024-01-14Officers

Termination director company with name termination date.

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2024-01-14Officers

Termination director company with name termination date.

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2023-09-27Accounts

Accounts with accounts type total exemption full.

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2022-09-28Accounts

Accounts with accounts type total exemption full.

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2022-05-20Mortgage

Mortgage satisfy charge full.

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2022-01-11Confirmation statement

Confirmation statement with no updates.

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2021-09-16Accounts

Accounts with accounts type total exemption full.

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2020-10-26Accounts

Accounts with accounts type total exemption full.

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2020-10-08Confirmation statement

Confirmation statement with no updates.

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2019-07-03Confirmation statement

Confirmation statement with no updates.

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2019-06-11Accounts

Accounts with accounts type total exemption full.

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2018-07-04Confirmation statement

Confirmation statement with no updates.

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2018-05-16Accounts

Accounts with accounts type micro entity.

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2018-01-08Persons with significant control

Withdrawal of a person with significant control statement.

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2017-11-30Persons with significant control

Notification of a person with significant control.

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2017-09-05Accounts

Accounts with accounts type micro entity.

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2017-07-05Confirmation statement

Confirmation statement with no updates.

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2016-07-20Confirmation statement

Confirmation statement with updates.

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2016-05-24Accounts

Accounts with accounts type total exemption small.

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2015-09-04Accounts

Accounts with accounts type total exemption full.

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2015-09-02Annual return

Annual return company with made up date full list shareholders.

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2014-09-29Accounts

Accounts with accounts type total exemption full.

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