Active - Proposal to Strike off
Company Information for DEANSCOURT LIMITED
138 NETHERGATE, DUNDEE, DD1 4ED,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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DEANSCOURT LIMITED | ||
Legal Registered Office | ||
138 NETHERGATE DUNDEE DD1 4ED Other companies in DD1 | ||
Previous Names | ||
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Company Number | SC241952 | |
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Company ID Number | SC241952 | |
Date formed | 2003-01-08 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/01/2016 | |
Account next due | 31/10/2017 | |
Latest return | 08/01/2016 | |
Return next due | 05/02/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID | GB890800615 GB361364995 |
Last Datalog update: | 2018-08-05 19:14:42 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
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DEANSCOURT PROPERTY COMPANY LIMITED | 33/34, COOK STREET, CORK. | Dissolved | Company formed on the 1989-03-29 |
DEANSCOURT LIMITED | 71-75 SHELTON STREET LONDON GREATER LONDON WC2H 9JQ | Active | Company formed on the 2020-10-15 |
Officer | Role | Date Appointed |
---|---|---|
JOHN PEARSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES MICHAEL MARR |
Company Secretary | ||
ANNE MARR |
Director | ||
JAMES MICHAEL MARR |
Director | ||
KAREN JANE MARR |
Director | ||
LYNN FENTON |
Company Secretary | ||
PETER MARR |
Director | ||
BRIAN REID LTD. |
Nominated Secretary | ||
STEPHEN MABBOTT LTD. |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NICOLLS BAR & RESTAURANT LTD | Director | 2018-06-15 | CURRENT | 2014-07-28 | Liquidation | |
PREMIER BARS (SCOTLAND) LTD | Director | 2017-10-16 | CURRENT | 2014-07-29 | Liquidation | |
CAIRD PUBS (DUNDEE) LTD | Director | 2017-10-12 | CURRENT | 2015-11-23 | Liquidation | |
PARK DEVELOPMENTS (TAYSIDE) LTD | Director | 2014-07-29 | CURRENT | 2014-07-29 | Active - Proposal to Strike off | |
DEJA VU (PETERHEAD) LTD | Director | 2014-07-29 | CURRENT | 2014-07-29 | Active - Proposal to Strike off | |
PEARSON PUB COMPANY (DUNDEE) LIMITED | Director | 2013-09-19 | CURRENT | 2013-09-19 | Dissolved 2015-05-15 |
Date | Document Type | Document Description |
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MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
GAZ1 | FIRST GAZETTE | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MARR | |
AP01 | DIRECTOR APPOINTED MR JOHN PEARSON | |
AD01 | REGISTERED OFFICE CHANGED ON 23/05/2017 FROM 31 HAWKHILL DUNDEE DD1 3DH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE MARR | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JAMES MARR | |
AP01 | DIRECTOR APPOINTED MR JAMES MICHAEL MARR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN MARR | |
LATEST SOC | 03/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES | |
AA | 31/01/16 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
LATEST SOC | 08/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/01/16 FULL LIST | |
AA | 31/01/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/01/15 FULL LIST | |
AA | 31/01/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/01/14 FULL LIST | |
AA | 31/01/13 TOTAL EXEMPTION SMALL | |
AR01 | 08/01/13 FULL LIST | |
AA | 31/01/12 TOTAL EXEMPTION SMALL | |
AR01 | 08/01/12 FULL LIST | |
AA | 31/01/11 TOTAL EXEMPTION SMALL | |
AR01 | 08/01/11 FULL LIST | |
AA | 31/01/10 TOTAL EXEMPTION SMALL | |
AR01 | 08/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE MARR / 19/02/2010 | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 02/04/2009 FROM BELSIZE HOUSE, BELSIZE ROAD BROUGHTY FERRY DUNDEE DD5 1NF | |
AA | 31/01/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
363a | RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
88(2)R | AD 20/05/05--------- £ SI 98@1=98 £ IC 2/100 | |
363s | RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 | |
363s | RETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED XARA (SCOTLAND) LIMITED CERTIFICATE ISSUED ON 07/03/03 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
FLOATING CHARGE | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
Creditors Due After One Year | 2012-02-01 | £ 249,163 |
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Creditors Due Within One Year | 2012-02-01 | £ 325,422 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DEANSCOURT LIMITED
Called Up Share Capital | 2012-02-01 | £ 100 |
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Cash Bank In Hand | 2012-02-01 | £ 100 |
Current Assets | 2012-02-01 | £ 100 |
Fixed Assets | 2012-02-01 | £ 570,000 |
Secured Debts | 2012-02-01 | £ 407,982 |
Shareholder Funds | 2012-02-01 | £ 4,485 |
Tangible Fixed Assets | 2012-02-01 | £ 270,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as DEANSCOURT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |