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DEANCOURT LIMITED

DEANCOURT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameDEANCOURT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC235878
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DEANCOURT LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is DEANCOURT LIMITED located?

    Registered Office Address
    Hilltop Lodge
    Portlethen
    AB12 4RQ Aberdeen
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DEANCOURT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for DEANCOURT LIMITED?

    Last Confirmation Statement Made Up ToAug 23, 2025
    Next Confirmation Statement DueSep 06, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 23, 2024
    OverdueNo

    What are the latest filings for DEANCOURT LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2024

    		5 pagesAA

    Confirmation statement made on Aug 23, 2024 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		5 pagesAA

    Confirmation statement made on Aug 23, 2023 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		5 pagesAA

    Confirmation statement made on Aug 23, 2022 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		5 pagesAA

    Confirmation statement made on Aug 23, 2021 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		5 pagesAA

    Confirmation statement made on Aug 23, 2020 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		5 pagesAA

    Confirmation statement made on Aug 23, 2019 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		5 pagesAA

    Confirmation statement made on Aug 23, 2018 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		5 pagesAA

    Satisfaction of charge 3 in full

    		4 pagesMR04

    Confirmation statement made on Aug 23, 2017 with updates

    		4 pagesCS01

    Registered office address changed from 48 Queens Road Aberdeen AB15 4YE to Hilltop Lodge Portlethen Aberdeen AB12 4RQ on Jan 31, 2017

    		1 pagesAD01

    Satisfaction of charge 1 in full

    		4 pagesMR04

    Total exemption small company accounts made up to Mar 31, 2016

    		8 pagesAA

    Confirmation statement made on Aug 23, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2015

    		8 pagesAA

    Annual return made up to Aug 23, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 23, 2015

    Statement of capital on Sep 23, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		9 pagesAA

    Annual return made up to Aug 23, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 29, 2014

    Statement of capital on Aug 29, 2014

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of DEANCOURT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FRASER, Julie
    Hilltop Lodge
    AB12 4RQ Portlethen
    Aberdeenshire
    		Secretary
    Hilltop Lodge
    AB12 4RQ Portlethen
    Aberdeenshire
    		BritishProperty Manager85619640002
    FRASER, Gary Stephen
    Hilltop Lodge
    Portlethen
    AB12 4RQ Aberdeen
    		Director
    Hilltop Lodge
    Portlethen
    AB12 4RQ Aberdeen
    		United KingdomBritishProperty Manager85619160003
    FRASER, Julie
    Hilltop Lodge
    AB12 4RQ Portlethen
    Aberdeenshire
    		Director
    Hilltop Lodge
    AB12 4RQ Portlethen
    Aberdeenshire
    		ScotlandBritishProperty Manager85619640002
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		900018660001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		900018650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DEANCOURT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gary Stephen Fraser
    Portlethen
    AB12 4RQ Aberdeen
    Hilltop Lodge
    Scotland
    		Apr 06, 2016
    Portlethen
    AB12 4RQ Aberdeen
    Hilltop Lodge
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Julie Elizabeth Fraser
    Portlethen
    AB12 4RQ Aberdeen
    Hilltop Lodge
    Scotland
    		Apr 06, 2016
    Portlethen
    AB12 4RQ Aberdeen
    Hilltop Lodge
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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