DEAN'S OF HUNTLY LIMITED
Overview
| Company Name | DEAN'S OF HUNTLY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC116801 |
| 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 DEAN'S OF HUNTLY LIMITED?
- Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes (10720) / Manufacturing
Where is DEAN'S OF HUNTLY LIMITED located?
| Registered Office Address | Depot Road AB54 8JX Huntly United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DEAN'S OF HUNTLY LIMITED?
| Company Name | From | Until |
|---|---|---|
| DEANS OF HUNTLY LIMITED | Mar 14, 1989 | Mar 14, 1989 |
What are the latest accounts for DEAN'S OF HUNTLY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for DEAN'S OF HUNTLY LIMITED?
| Last Confirmation Statement Made Up To | Apr 25, 2026 |
|---|---|
| Next Confirmation Statement Due | May 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 25, 2025 |
| Overdue | No |
What are the latest filings for DEAN'S OF HUNTLY LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Cancellation of shares. Statement of capital on Feb 10, 2026
| 4 pages | SH06 | ||||||
Cancellation of shares. Statement of capital on Jan 29, 2026
| 4 pages | SH06 | ||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
| ||||||||
Cancellation of shares. Statement of capital on Feb 12, 2026
| 4 pages | SH06 | ||||||
Full accounts made up to Jun 30, 2025 | 38 pages | AA | ||||||
Confirmation statement made on Apr 25, 2025 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Jun 30, 2024 | 29 pages | AA | ||||||
Termination of appointment of Les Raymond Mcarthur as a director on Jan 29, 2025 | 1 pages | TM01 | ||||||
Appointment of Mr Paul David Duncan as a director on Jan 29, 2025 | 2 pages | AP01 | ||||||
Appointment of Miss Michelle Marie Robertson as a director on Oct 21, 2024 | 2 pages | AP01 | ||||||
Confirmation statement made on Apr 25, 2024 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Jun 30, 2023 | 26 pages | AA | ||||||
Register inspection address has been changed from Commerce House South Street Elgin Moray IV30 1JE Scotland to Dean's of Huntly Depot Road Huntly AB54 8JX | 1 pages | AD02 | ||||||
Confirmation statement made on Apr 25, 2023 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Jun 30, 2022 | 25 pages | AA | ||||||
Director's details changed for Les Raymond Mcarthur on Nov 23, 2022 | 2 pages | CH01 | ||||||
Director's details changed for Mr William Alexander Dean on Nov 23, 2022 | 2 pages | CH01 | ||||||
Secretary's details changed for Miss Michelle Marie Robertson on Nov 23, 2022 | 1 pages | CH03 | ||||||
Director's details changed for Mr Nicholas Peter Harry Watkin on Nov 23, 2022 | 2 pages | CH01 | ||||||
Appointment of Mr Nicholas Peter Harry Watkin as a director on May 28, 2022 | 2 pages | AP01 | ||||||
Appointment of Miss Michelle Marie Robertson as a secretary on May 28, 2022 | 2 pages | AP03 | ||||||
Termination of appointment of Heather Jane Thompson as a secretary on May 27, 2022 | 1 pages | TM02 | ||||||
Termination of appointment of Heather Jane Thompson as a director on May 27, 2022 | 1 pages | TM01 | ||||||
Full accounts made up to Jun 30, 2021 | 30 pages | AA | ||||||
Confirmation statement made on Apr 25, 2022 with updates | 5 pages | CS01 | ||||||
Who are the officers of DEAN'S OF HUNTLY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROBERTSON, Michelle Marie | Secretary | AB54 8JX Huntly Depot Road United Kingdom | 298421630001 | |||||||
| DEAN, William Alexander | Director | AB54 8JX Huntly Depot Road United Kingdom | United Kingdom | British | 72032780003 | |||||
| DUNCAN, Paul David | Director | AB54 8JX Huntly Depot Road United Kingdom | Scotland | British | 331805510001 | |||||
| ROBERTSON, Michelle Marie | Director | AB54 8JX Huntly Depot Road United Kingdom | Scotland | British | 328578030001 | |||||
| WATKIN, Nicholas Peter Harry | Director | AB54 8JX Huntly Depot Road United Kingdom | Scotland | British | 298421700001 | |||||
| DEAN, Derek | Secretary | Craigie Brae Richmond Road AB54 5BH Huntly Aberdeenshire | British | 19412470002 | ||||||
| DEAN, Nicola Loren | Secretary | Sankt Petersburg Linnorie AB54 4PT Huntly Aberdeenshire | British | 97346230001 | ||||||
| KELMAN, Scott Douglas | Secretary | 5 Meadowlands Park AB32 6EL Westhill Aberdeenshire | British | 55687350002 | ||||||
| STUART WILSON DICKSON & CO, Messrs | Secretary | Huntly Business Centre AB54 8FG Huntly Aberdeenshire | British | 72840840001 | ||||||
| THOMPSON, Heather Jane | Secretary | 8 Colleonard Crescent AB45 1DF Banff Simla Aberdeenshire United Kingdom | British | 107786720002 | ||||||
| DEAN, Derek | Director | Craigie Brae Richmond Road AB54 5BH Huntly Aberdeenshire | British | 19412470002 | ||||||
| DEAN, Helen Lemmon | Director | 25 Farquhar Road AB54 5FH Huntly Aberdeenshire | British | 34932800001 | ||||||
| DEAN, William Alexander | Director | 25 Farquhar Road AB54 5FH Huntly Aberdeenshire | British | 34932810001 | ||||||
| KELMAN, Scott Douglas | Director | 5 Meadowlands Park AB32 6EL Westhill Aberdeenshire | British | 55687350002 | ||||||
| MCARTHUR, Les Raymond | Director | AB54 8JX Huntly Depot Road United Kingdom | United Kingdom | British | 104265050002 | |||||
| THOMPSON, Heather Jane | Director | 8 Colleonard Crescent AB45 1DF Banff Simla Aberdeenshire United Kingdom | United Kingdom | British | 162703410002 |
Who are the persons with significant control of DEAN'S OF HUNTLY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr William Alexander Dean | Apr 06, 2016 | AB54 8JX Huntly Depot Road United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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