DEEVALE INVESTMENTS LIMITED
Overview
| Company Name | DEEVALE INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC064747 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DEEVALE INVESTMENTS LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is DEEVALE INVESTMENTS LIMITED located?
| Registered Office Address | 17 North Anderson Drive AB15 6DZ Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DEEVALE INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for DEEVALE INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Oct 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 27, 2025 |
| Overdue | No |
What are the latest filings for DEEVALE INVESTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to May 31, 2025 | 11 pages | AA | ||
Confirmation statement made on Oct 27, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 29, 2025 with no updates | 3 pages | CS01 | ||
Registration of charge SC0647470010, created on Jun 27, 2025 | 10 pages | MR01 | ||
Registration of charge SC0647470009, created on Apr 24, 2025 | 13 pages | MR01 | ||
Total exemption full accounts made up to May 31, 2024 | 10 pages | AA | ||
Confirmation statement made on Oct 05, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2023 | 10 pages | AA | ||
Confirmation statement made on Oct 05, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 06, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2022 | 10 pages | AA | ||
Appointment of Mrs Laura Campbell Christie as a secretary on Mar 17, 2022 | 2 pages | AP03 | ||
Termination of appointment of Brodies Secretarial Services Limited as a secretary on Mar 17, 2022 | 1 pages | TM02 | ||
Registered office address changed from 22 Carden Place Aberdeen AB10 1UQ to 17 North Anderson Drive Aberdeen AB15 6DZ on Mar 17, 2022 | 1 pages | AD01 | ||
Total exemption full accounts made up to May 31, 2021 | 10 pages | AA | ||
Secretary's details changed for Brodies Secretarial Services Limited on Jan 18, 2022 | 1 pages | CH04 | ||
Confirmation statement made on Oct 06, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2020 | 10 pages | AA | ||
Confirmation statement made on Oct 06, 2020 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2019 | 10 pages | AA | ||
Appointment of Paul Andrew Eden Harper as a director on Oct 15, 2019 | 2 pages | AP01 | ||
Termination of appointment of Jonathan Barrie Nicholson Harper as a director on Oct 15, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Oct 06, 2019 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2018 | 10 pages | AA | ||
Confirmation statement made on Oct 06, 2018 with updates | 4 pages | CS01 | ||
Who are the officers of DEEVALE INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CHRISTIE, Laura Campbell | Secretary | North Anderson Drive AB15 6DZ Aberdeen 17 Scotland | 293699190001 | |||||||||||
| HARPER, Paul Andrew Eden | Director | North Anderson Drive AB15 6DZ Aberdeen 17 Scotland | England | British | 223479850001 | |||||||||
| HARPER, Vivienne | Director | North Anderson Drive AB15 6DZ Aberdeen 17 Scotland | United Kingdom | British | 365740001 | |||||||||
| BRODIES SECRETARIAL SERVICES LIMITED | Secretary | 58 Morrison Street EH3 8BP Edinburgh Capital Square United Kingdom |
| 79799970001 | ||||||||||
| H A B HARPER & COMPANY | Secretary | 22 Carden Place AB10 1UQ Aberdeen | 448310002 | |||||||||||
| LAURIE & CO | Secretary | 17 Victoria Street AB10 1PU Aberdeen |
| 121994260001 | ||||||||||
| HARPER, Hugh Alexander Barrie | Director | 34 Rubislaw Den South AB2 6BB Aberdeen Aberdeenshire | United Kingdom | British | 448330001 | |||||||||
| HARPER, Jonathan Barrie Nicholson | Director | 22 Carden Place Aberdeen AB10 1UQ | United Kingdom | British | 62975450001 |
Who are the persons with significant control of DEEVALE INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Vivienne Harper | Apr 06, 2016 | North Anderson Drive AB15 6DZ Aberdeen 17 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for DEEVALE INVESTMENTS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 06, 2016 | Oct 10, 2016 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
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