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DEESIDE PROPERTIES LTD

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

This company is commonly known as Deeside Properties Ltd. The company was founded 10 years ago and was given the registration number SC463062. The firm's registered office is in GLASGOW. You can find them at 16 Royal Terrace, , Glasgow, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:DEESIDE PROPERTIES LTD
Company Number:SC463062
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 November 2013
End of financial year:30 September 2023
Jurisdiction:Scotland
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:16 Royal Terrace, Glasgow, G3 7NY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Standard Buildings, 102 Hope Street, Glasgow, Scotland, G2 6PH

Secretary06 January 2014Active
134, Glasgow Road, Paisley, Scotland, PA1 3LU

Director02 April 2014Active
16, Royal Terrace, Glasgow, G3 7NY

Director23 November 2016Active
Standard Buildings, 102 Hope Street, Glasgow, Scotland, G2 6PH

Director06 January 2014Active
8-10, Thistle Street, Aberdeen, United Kingdom, AB10 1XZ

Director05 November 2013Active

People with Significant Control

Unital Commercial Limited
Notified on:23 November 2016
Status:Active
Country of residence:United Kingdom
Address:90, Mitchell Street, Glasgow, United Kingdom, G1 3LY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Hamish Hunter Munro
Notified on:06 April 2016
Status:Active
Date of birth:April 1962
Nationality:British
Address:16, Royal Terrace, Glasgow, G3 7NY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Scott Alan Martyn Campbell
Notified on:06 April 2016
Status:Active
Date of birth:November 1974
Nationality:British
Address:16, Royal Terrace, Glasgow, G3 7NY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-05Accounts

Accounts with accounts type total exemption full.

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2023-12-01Confirmation statement

Confirmation statement with no updates.

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2023-01-20Accounts

Accounts with accounts type total exemption full.

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2022-11-24Confirmation statement

Confirmation statement with no updates.

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2022-04-07Accounts

Accounts with accounts type total exemption full.

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2021-11-23Confirmation statement

Confirmation statement with no updates.

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2021-11-23Officers

Change person director company with change date.

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2021-11-23Officers

Change person secretary company with change date.

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2021-06-07Accounts

Accounts with accounts type total exemption full.

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2021-01-15Confirmation statement

Confirmation statement with no updates.

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2020-06-30Accounts

Accounts with accounts type total exemption full.

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2019-12-20Confirmation statement

Confirmation statement with no updates.

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2019-06-26Accounts

Accounts with accounts type total exemption full.

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2019-01-03Confirmation statement

Confirmation statement with no updates.

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2018-06-28Accounts

Accounts with accounts type total exemption full.

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2017-11-30Confirmation statement

Confirmation statement with no updates.

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2017-06-29Accounts

Accounts with accounts type total exemption small.

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2016-11-24Confirmation statement

Confirmation statement with updates.

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2016-11-23Capital

Capital allotment shares.

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2016-11-23Officers

Appoint person director company with name date.

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2016-11-21Confirmation statement

Confirmation statement with updates.

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2016-05-16Accounts

Accounts with accounts type total exemption small.

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2015-11-30Annual return

Annual return company with made up date full list shareholders.

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2015-11-30Address

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

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2015-07-28Accounts

Accounts with accounts type total exemption small.

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