DEAN'S OF HUNTLY LIMITED: Filings

  • Overview

    Company NameDEAN'S OF HUNTLY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC116801
    JurisdictionScotland
    Date of Creation

    What are the latest filings for DEAN'S OF HUNTLY LIMITED?

    Filings
    DateDescriptionDocumentType

    Cancellation of shares. Statement of capital on Feb 10, 2026

    • Capital: GBP 6,888.00
    4 pagesSH06

    Cancellation of shares. Statement of capital on Jan 29, 2026

    • Capital: GBP 8,113.00
    4 pagesSH06

    Purchase of own shares.

    4 pagesSH03
    Annotations
    DateAnnotation
    Mar 16, 2026Clarification HMRC confirmation has been received that the appropriate stamp duty has been paid in relation to this transaction.

    Cancellation of shares. Statement of capital on Feb 12, 2026

    • Capital: GBP 5,663
    4 pagesSH06

    Full accounts made up to Jun 30, 2025

    38 pagesAA

    Confirmation statement made on Apr 25, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Jun 30, 2024

    29 pagesAA

    Termination of appointment of Les Raymond Mcarthur as a director on Jan 29, 2025

    1 pagesTM01

    Appointment of Mr Paul David Duncan as a director on Jan 29, 2025

    2 pagesAP01

    Appointment of Miss Michelle Marie Robertson as a director on Oct 21, 2024

    2 pagesAP01

    Confirmation statement made on Apr 25, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Jun 30, 2023

    26 pagesAA

    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 pagesAD02

    Confirmation statement made on Apr 25, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Jun 30, 2022

    25 pagesAA

    Director's details changed for Les Raymond Mcarthur on Nov 23, 2022

    2 pagesCH01

    Director's details changed for Mr William Alexander Dean on Nov 23, 2022

    2 pagesCH01

    Secretary's details changed for Miss Michelle Marie Robertson on Nov 23, 2022

    1 pagesCH03

    Director's details changed for Mr Nicholas Peter Harry Watkin on Nov 23, 2022

    2 pagesCH01

    Appointment of Mr Nicholas Peter Harry Watkin as a director on May 28, 2022

    2 pagesAP01

    Appointment of Miss Michelle Marie Robertson as a secretary on May 28, 2022

    2 pagesAP03

    Termination of appointment of Heather Jane Thompson as a secretary on May 27, 2022

    1 pagesTM02

    Termination of appointment of Heather Jane Thompson as a director on May 27, 2022

    1 pagesTM01

    Full accounts made up to Jun 30, 2021

    30 pagesAA

    Confirmation statement made on Apr 25, 2022 with updates

    5 pagesCS01

    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