DEANSIDE LIMITED
Overview
| Company Name | DEANSIDE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC166563 |
| 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 DEANSIDE LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is DEANSIDE LIMITED located?
| Registered Office Address | Unit L Charles Bowman Avenue Claverhouse Industrial Park DD4 9UB Dundee Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DEANSIDE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for DEANSIDE LIMITED?
| Last Confirmation Statement Made Up To | Dec 15, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 29, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 15, 2024 |
| Overdue | No |
What are the latest filings for DEANSIDE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Unaudited abridged accounts made up to Dec 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Dec 15, 2024 with updates | 5 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2023 | 8 pages | AA | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Dec 15, 2023 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Unaudited abridged accounts made up to Dec 31, 2022 | 8 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Registered office address changed from 18B West Marketgait Dundee DD1 1QR Scotland to Unit L Charles Bowman Avenue Claverhouse Industrial Park Dundee DD4 9UB on Sep 27, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Dec 15, 2022 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Unaudited abridged accounts made up to Dec 31, 2021 | 8 pages | AA | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Dec 15, 2021 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Dec 15, 2020 with updates | 4 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2019 | 10 pages | AA | ||
Cessation of Peter Kenneth Marr as a person with significant control on Aug 17, 2020 | 1 pages | PSC07 | ||
Change of details for Miss Laura Elizabeth Marr as a person with significant control on Aug 17, 2020 | 2 pages | PSC04 | ||
Termination of appointment of Peter Kenneth Marr as a director on Aug 17, 2020 | 1 pages | TM01 | ||
Cessation of Deborah Anne Douglas as a person with significant control on Jul 01, 2020 | 1 pages | PSC07 | ||
Notification of Laura Elizabeth Marr as a person with significant control on Jul 01, 2020 | 2 pages | PSC01 | ||
Who are the officers of DEANSIDE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARR, Laura Elizabeth | Director | West Marketgait DD1 1QR Dundee 18b Scotland | Scotland | Scottish | 218586080001 | |||||
| REID, Brian | Nominee Secretary | 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh | British | 900007130001 | ||||||
| YOUNG, Lynn | Secretary | Rosebank Street Rosebank Mews DD3 6PG Dundee 79 - 85 Angus | British | 49406560005 | ||||||
| DOUGLAS, Deborah Anne | Director | West Marketgait DD1 1QR Dundee 18b Scotland | Scotland | Scottish | 88157550002 | |||||
| KOERVERS, Margaret | Director | 11 Tranent Walk DD4 0XW Dundee Angus | Scotland | Scottish | 103537100001 | |||||
| MABBOTT, Stephen | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow Strathclyde | British | 900007110001 | ||||||
| MARR, Anne | Director | West Marketgait DD1 1QR Dundee 18b Scotland | Scotland | British | 119884010001 | |||||
| MARR, James Michael | Director | 68 Albany Road Broughty Ferry DD5 1NW Dundee Angus | British | 63757880002 | ||||||
| MARR, Paul James | Director | West Marketgait DD1 1QR Dundee 18b Scotland | Scotland | Scottish | 236988730001 | |||||
| MARR, Peter Kenneth | Director | West Marketgait DD1 1QR Dundee 18b Scotland | Scotland | British | 255719730001 | |||||
| MARR, Peter | Director | 42 Victoria Road Broughty Ferry DD5 1BJ Dundee Scotland | Scotland | British | 9503580002 | |||||
| MARR, Peter | Director | 42 Victoria Road Broughty Ferry DD5 1BJ Dundee Scotland | Scotland | British | 9503580002 | |||||
| MARR, Peter | Director | 42 Victoria Road Broughty Ferry DD5 1BJ Dundee Scotland | Scotland | British | 9503580002 |
Who are the persons with significant control of DEANSIDE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Peter Kenneth Marr | Jul 01, 2020 | West Marketgait DD1 1QR Dundee 18b Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Miss Laura Elizabeth Marr | Jul 01, 2020 | Charles Bowman Avenue Claverhouse Industrial Park DD4 9UB Dundee Unit L Scotland | No |
Nationality: Scottish Country of Residence: Scotland | |||
Natures of Control
| |||
| Mrs Deborah Anne Douglas | Dec 06, 2017 | West Marketgait DD1 1QR Dundee 18b Scotland | Yes |
Nationality: Scottish Country of Residence: Scotland | |||
Natures of Control
| |||
| Mrs Anne Marr | Apr 06, 2016 | West Marketgait DD1 1QR Dundee 18b Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
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