DEESIDE CONTRACTS LIMITED
Overview
| Company Name | DEESIDE CONTRACTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC177465 |
| 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 DEESIDE CONTRACTS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is DEESIDE CONTRACTS LIMITED located?
| Registered Office Address | Unit 8 Ocean Trade Centre, Minto Avenue Altens Industrial Estate AB12 3JZ Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DEESIDE CONTRACTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for DEESIDE CONTRACTS LIMITED?
| Last Confirmation Statement Made Up To | Jul 22, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 05, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 22, 2024 |
| Overdue | No |
What are the latest filings for DEESIDE CONTRACTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Jul 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 22, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 22, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2022 | 9 pages | AA | ||||||||||
Registered office address changed from 42 Carden Place Aberdeen AB10 1UP Scotland to Unit 8 Ocean Trade Centre, Minto Avenue Altens Industrial Estate Aberdeen AB12 3JZ on Mar 28, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jul 22, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 22, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 12-16 Albyn Place Aberdeen Aberdeenshire AB10 1PS to 42 Carden Place Aberdeen AB10 1UP on Aug 05, 2021 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Jul 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 22, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 22, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2018 | 11 pages | AA | ||||||||||
Confirmation statement made on Jul 22, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2017 | 12 pages | AA | ||||||||||
Confirmation statement made on Jul 22, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 22, 2016 with updates | 5 pages | CS01 | ||||||||||
Register inspection address has been changed from 43 Victoria Road Ballater AB35 5QZ Scotland to 12-16 Albyn Place Aberdeen AB10 1PS | 1 pages | AD02 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Jul 22, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Termination of appointment of George John Mackay as a director on Apr 28, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Sandra Phillips Mackay as a director on Apr 28, 2015 | 1 pages | TM01 | ||||||||||
Who are the officers of DEESIDE CONTRACTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCKAY, Derek Thomas | Secretary | St. Michaels Crescent Newtonhill AB39 3TW Stonehaven 42 Kincardineshire Scotland | 197667030001 | |||||||
| LAWRENCE, John Robert | Director | Canmore Park AB39 2WJ Stonehaven 40 Kincardineshire Scotland | Scotland | British | Floorlayer/Supervisor | 196523560001 | ||||
| MCKAY, Derek Thomas | Director | 42 St Michaels Crescent AB39 3TW Newtonhill Kincardineshire | United Kingdom | British | Contracts Manager | 86026450001 | ||||
| BREWER, Kevin Michael | Secretary | Somerset House 40-49 Price Street B4 6LZ Birmingham | British | 85029380001 | ||||||
| IMRIE, Robert Andrew | Secretary | Victoria Road AB35 5QZ Ballater 43 Aberdeenshire United Kingdom | British | 12485080005 | ||||||
| BREWER, Kevin, Dr | Nominee Director | Somerset House 40-49 Price Street B4 6LZ Birmingham | England | British | 900004880001 | |||||
| MACKAY, George John | Director | 9 Hillview Terrace Cults AB15 9HJ Aberdeen | United Kingdom | British | Director | 62768840001 | ||||
| MACKAY, Sandra Phillips | Director | 9 Hillview Terrace Cults AB15 9HJ Aberdeen | United Kingdom | British | Director | 62768860001 |
Who are the persons with significant control of DEESIDE CONTRACTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Deeside Contracts Holdings Limited | Apr 06, 2016 | Albyn Place AB10 1PS Aberdeen 12-16 Scotland | No | ||||||||||
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Natures of Control
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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