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DEESIDE DEVELOPMENTS (GRAMPIAN) LIMITED

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

This company is commonly known as Deeside Developments (grampian) Limited. The company was founded 11 years ago and was given the registration number SC450260. The firm's registered office is in ABERDEEN. You can find them at 52-54 Queens Road, , Aberdeen, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:DEESIDE DEVELOPMENTS (GRAMPIAN) LIMITED
Company Number:SC450260
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 May 2013
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:52-54 Queens Road, Aberdeen, AB15 4YE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Beltie Road, Torphins, Banchory, United Kingdom, AB31 4JT

Director17 May 2013Active
Brackenhill, Grampian Terrace, Torphins, Banchory, United Kingdom, AB31 4JS

Director21 June 2021Active
Brackenhill, Grampian Terrace, Torphins, Banchory, United Kingdom, AB31 4JS

Director17 May 2013Active

People with Significant Control

Mrs Lesley Margaret Shepherd
Notified on:25 February 2018
Status:Active
Date of birth:November 1961
Nationality:British
Country of residence:Scotland
Address:Brackenhill, Grampian Terrace, Banchory, Scotland, AB31 4JS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Robert Alexander Shepherd
Notified on:06 April 2016
Status:Active
Date of birth:February 1957
Nationality:British
Country of residence:Scotland
Address:Brackenhill, Grampian Terrace, Banchory, Scotland, AB31 4JS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Adrian John Mcgregor
Notified on:06 April 2016
Status:Active
Date of birth:June 1953
Nationality:British
Country of residence:Scotland
Address:4, Beltie Road, Banchory, Scotland, AB31 4JT
Nature of control:
  • Ownership of shares 25 to 50 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 (6 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
2024-03-19Address

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

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2023-08-09Accounts

Accounts with accounts type micro entity.

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2023-05-22Confirmation statement

Confirmation statement with no updates.

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2022-08-19Accounts

Accounts with accounts type micro entity.

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2022-05-24Confirmation statement

Confirmation statement with no updates.

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2021-09-28Accounts

Accounts with accounts type micro entity.

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2021-06-21Officers

Appoint person director company with name date.

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2021-06-01Confirmation statement

Confirmation statement with no updates.

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2020-12-31Accounts

Accounts with accounts type micro entity.

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2020-05-18Confirmation statement

Confirmation statement with no updates.

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2019-10-03Accounts

Accounts with accounts type micro entity.

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2019-05-29Confirmation statement

Confirmation statement with updates.

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2019-05-24Persons with significant control

Notification of a person with significant control.

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2018-10-03Accounts

Accounts with accounts type micro entity.

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2018-07-19Confirmation statement

Confirmation statement with no updates.

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2018-07-18Persons with significant control

Cessation of a person with significant control.

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2018-07-18Officers

Termination director company with name termination date.

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2017-10-03Accounts

Accounts with accounts type micro entity.

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2017-05-31Confirmation statement

Confirmation statement with updates.

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2016-10-20Accounts

Accounts with accounts type dormant.

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2016-07-25Annual return

Annual return company with made up date full list shareholders.

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2015-07-02Accounts

Accounts with accounts type dormant.

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2015-07-02Accounts

Change account reference date company previous shortened.

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2015-06-16Annual return

Annual return company with made up date full list shareholders.

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2015-01-26Accounts

Accounts with accounts type dormant.

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