DEAN ENTERTAINMENTS LIMITED

Overview

Company Name	DEAN ENTERTAINMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC054212
Jurisdiction	Scotland
Date of Creation	Oct 10, 1973
Date of Cessation	Sep 08, 2015

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of DEAN ENTERTAINMENTS LIMITED?

(5540) /

Where is DEAN ENTERTAINMENTS LIMITED located?

Registered Office Address	MOORE & CO 65 Bath Street G2 2BX Glasgow
Undeliverable Registered Office Address	No

What are the latest accounts for DEAN ENTERTAINMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2005

What is the status of the latest annual return for DEAN ENTERTAINMENTS LIMITED?

Annual Return

Last Annual Return	Dec 31, 2006

What are the latest filings for DEAN ENTERTAINMENTS LIMITED?

Filings

Date

Description

Document

Type

Sep 08, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 08, 2015

Return of final meeting of voluntary winding up

4 pages

4.26(Scot)

Jun 08, 2015

Notice of final meeting of creditors

2 pages

4.17(Scot)

Jun 25, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Jun 23, 2008

legacy

1 pages

287

Jan 11, 2007

legacy

7 pages

363s

May 31, 2006

Full accounts made up to Jul 31, 2005

16 pages

Jan 20, 2006

legacy

7 pages

363s

Jun 01, 2005

Full accounts made up to Jul 31, 2004

18 pages

Jan 07, 2005

legacy

7 pages

363s

Jun 01, 2004

Full accounts made up to Jul 31, 2003

19 pages

Feb 23, 2004

legacy

7 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Feb 23, 2004	legacy	363(288)

Oct 24, 2003

legacy

5 pages

410(Scot)

Oct 24, 2003

legacy

5 pages

410(Scot)

Oct 24, 2003

legacy

5 pages

410(Scot)

Oct 24, 2003

legacy

6 pages

410(Scot)

Sep 26, 2003

Alterations to a floating charge

5 pages

466(Scot)

Sep 26, 2003

Alterations to a floating charge

8 pages

466(Scot)

Sep 23, 2003

legacy

5 pages

419a(Scot)

Sep 17, 2003

legacy

4 pages

419a(Scot)

Sep 17, 2003

legacy

4 pages

419a(Scot)

Sep 17, 2003

legacy

4 pages

419a(Scot)

Sep 17, 2003

legacy

4 pages

419a(Scot)

Sep 17, 2003

legacy

4 pages

419a(Scot)

Sep 09, 2003

legacy

5 pages

410(Scot)

View All Filings

Who are the officers of DEAN ENTERTAINMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BRODIE, Alexander Boyd 45 The Glebe Aberdour KY3 0UN Burntisland Fife	Sep 12, 2001		Secretary	45 The Glebe Aberdour KY3 0UN Burntisland Fife		British		Manager	40514090001
MELVILLE, Edward Dean 22 Carlyle Road KY2 6XX Kirkcaldy Fife	Nov 30, 1998		Director	22 Carlyle Road KY2 6XX Kirkcaldy Fife		British	1967-7	Director	47802480004
MELVILLE, Edward Quinn 32 Boglily Road KY2 5NE Kirkcaldy Fife			Director	32 Boglily Road KY2 5NE Kirkcaldy Fife	United Kingdom	British	1945-7	Hotelier	149050001
MELVILLE, Edward Dean 22 Carlyle Road KY2 6XX Kirkcaldy Fife	Nov 30, 1998	May 03, 1999	Secretary	22 Carlyle Road KY2 6XX Kirkcaldy Fife		British		Director	47802480004
MELVILLE, Janette 32 Boglily Road KY2 5NE Kirkcaldy Fife		Nov 30, 1998	Secretary	32 Boglily Road KY2 5NE Kirkcaldy Fife		British			149040001
MELVILLE, Lynn 2 Drumsheugh Gardens EH3 7QJ Edinburgh	May 03, 1999	May 19, 2000	Secretary	2 Drumsheugh Gardens EH3 7QJ Edinburgh		British			64230640001
MELVILLE, Janette 32 Boglily Road KY2 5NE Kirkcaldy Fife		Nov 30, 1998	Director	32 Boglily Road KY2 5NE Kirkcaldy Fife		British	1946-5	Housewife	149040001

View Detailed Information on Officers and People with Significant Control

Does DEAN ENTERTAINMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Oct 14, 2003 Delivered On Oct 24, 2003	Outstanding	Amount secured All sums due or to become due
	Short particulars 4 meadowside, dundee ANG16267.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Oct 24, 2003Registration of a charge (410)
Standard security	Created On Oct 14, 2003 Delivered On Oct 24, 2003	Outstanding	Amount secured All sums due or to become due
	Short particulars The ballroom, 45 carnegie drive & sinky's, 19 pilmuir street, dunfermline FFE40220.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Oct 24, 2003Registration of a charge (410)
Standard security	Created On Oct 14, 2003 Delivered On Oct 24, 2003	Outstanding	Amount secured All sums due or to become due
	Short particulars 32 high street, kirkcaldy FFE33737.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Oct 24, 2003Registration of a charge (410)
Standard security	Created On Oct 14, 2003 Delivered On Oct 24, 2003	Outstanding	Amount secured All sums due or to become due
	Short particulars Ground west side of thistle street, krkcaldy.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Oct 24, 2003Registration of a charge (410)
Floating charge	Created On Aug 27, 2003 Delivered On Sep 09, 2003	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Sep 09, 2003Registration of a charge (410) Sep 26, 2003Alteration to a floating charge (466 Scot) Sep 26, 2003Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Standard security	Created On Oct 23, 2002 Delivered On Oct 25, 2002	Satisfied	Amount secured All sums due or to become due
	Short particulars 32 high street, kirkcaldy.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Oct 25, 2002Registration of a charge (410) Sep 17, 2003Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Sep 18, 2002 Delivered On Sep 26, 2002	Outstanding	Amount secured All sums due or to become due
	Short particulars 32 high street, kirkcaldy.
	Persons Entitled Tennent Caledonian Breweries Limited
	Transactions Sep 26, 2002Registration of a charge (410)
Standard security	Created On Oct 16, 2001 Delivered On Nov 02, 2001	Satisfied	Amount secured All sums due or to become due
	Short particulars Part of former post office building at meadowside, dundee.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Nov 02, 2001Registration of a charge (410) Sep 17, 2003Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Apr 20, 2000 Delivered On Apr 27, 2000	Outstanding	Amount secured All sums due or to become due
	Short particulars The ballroom and sinky's, pilmuir street and carnegie street, dunfermline, fife.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Apr 27, 2000Registration of a charge (410)
Standard security	Created On Apr 20, 2000 Delivered On Apr 27, 2000	Satisfied	Amount secured All sums due or to become due
	Short particulars Sinky's, 19 pilmuir street and the ballroom, 5 carnegie drive, both dunfermline.
	Persons Entitled Bass Brewers Limited
	Transactions Apr 27, 2000Registration of a charge (410) Sep 17, 2003Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Feb 14, 1996 Delivered On Feb 19, 1996	Outstanding	Amount secured All sums due or to become due
	Short particulars Zens (formerly melvilles nite spot),almondside,livingston,midlothian.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Feb 19, 1996Registration of a charge (410)
Standard security	Created On Feb 03, 1993 Delivered On Feb 10, 1993	Satisfied	Amount secured All sums due or to become due
	Short particulars 17 milton road kirkcaldy fife.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Feb 10, 1993Registration of a charge (410) Sep 17, 2003Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Feb 03, 1993 Delivered On Feb 10, 1993	Satisfied	Amount secured All sums due or to become due
	Short particulars Oscars bar and diner, 13 charlotte street, kirkcaldy, fife.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Feb 10, 1993Registration of a charge (410) Sep 17, 2003Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Feb 03, 1993 Delivered On Feb 10, 1993	Outstanding	Amount secured All sums due or to become due
	Short particulars 246 st clair street kirkcaldy.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Feb 10, 1993Registration of a charge (410)
Standard security	Created On Feb 03, 1993 Delivered On Feb 10, 1993	Outstanding	Amount secured All sums due or to become due
	Short particulars Eddy's bar, birnam road, kirkcaldy, fife.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Feb 10, 1993Registration of a charge (410)
Standard security	Created On Feb 03, 1993 Delivered On Feb 10, 1993	Outstanding	Amount secured All sums due or to become due
	Short particulars The snooty fox, huntsman's road, glenrothes, fife.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Feb 10, 1993Registration of a charge (410)
Standard security	Created On Feb 03, 1993 Delivered On Feb 10, 1993	Outstanding	Amount secured All sums due or to become due
	Short particulars Blake's, hospital hill, dunfermline, fife.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Feb 10, 1993Registration of a charge (410)
Standard security	Created On Feb 03, 1993 Delivered On Feb 10, 1993	Outstanding	Amount secured All sums due or to become due
	Short particulars Smithy's tavern, adjoining ground flat dwellinghouse and car park all at mitchell street, kirkcaldy, fife.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Feb 10, 1993Registration of a charge (410)
Standard security	Created On Feb 03, 1993 Delivered On Feb 10, 1993	Outstanding	Amount secured All sums due or to become due
	Short particulars Rothes arms hotel, south parks road, glenrothes, fife.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Feb 10, 1993Registration of a charge (410)
Standard security	Created On May 14, 1991 Delivered On May 21, 1991	Outstanding	Amount secured All sums due or to become due
	Short particulars Oscars bar dinet 2 ladywell east livingston.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions May 21, 1991Registration of a charge
Standard security	Created On May 13, 1991 Delivered On May 21, 1991	Outstanding	Amount secured All sums due or to become due
	Short particulars The clubhouse 14 forth avenue kirkcaldy fife.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions May 21, 1991Registration of a charge
Bond & floating charge	Created On Sep 27, 1990 Delivered On Oct 04, 1990	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Oct 04, 1990Registration of a charge Apr 18, 2000Alteration to a floating charge (466 Scot) Dec 18, 2001Alteration to a floating charge (466 Scot) Oct 25, 2002Alteration to a floating charge (466 Scot) Sep 23, 2003Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Standard security	Created On Jan 19, 1990 Delivered On Jan 24, 1990	Outstanding	Amount secured All sums due or to become due
	Short particulars Area of ground 0.428 acres at the corner of ferrar rd oriel rd or forth avenue, kirkcaldy fife & building - the club house.
	Persons Entitled Alloa Brewery Company LTD
	Transactions Jan 24, 1990Registration of a charge
Standard security	Created On May 11, 1989 Delivered On May 23, 1989	Outstanding	Amount secured All sums due or to become due
	Short particulars Oscars public house, ladywell, livingston.
	Persons Entitled Alloa Brewery Company Limited
	Transactions May 23, 1989Registration of a charge
Standard security	Created On Oct 21, 1986 Delivered On Oct 28, 1986	Outstanding	Amount secured All sums due or to become due
	Short particulars 65.94 square metres in livingston see page 2 doc 32.
	Persons Entitled Tennent Caledonian Breweries LTD
	Transactions Oct 28, 1986Registration of a charge

View Detailed Information on Charges

Does DEAN ENTERTAINMENTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 05, 2008	Commencement of winding up
Sep 08, 2015	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0