DEANSCOURT LIMITED
Overview
| Company Name | DEANSCOURT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC241952 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DEANSCOURT LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is DEANSCOURT LIMITED located?
| Registered Office Address | 138 Nethergate DD1 4ED Dundee Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DEANSCOURT LIMITED?
| Company Name | From | Until |
|---|---|---|
| XARA (SCOTLAND) LIMITED | Jan 08, 2003 | Jan 08, 2003 |
What are the latest accounts for DEANSCOURT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2016 |
What are the latest filings for DEANSCOURT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on May 23, 2017 with updates | 6 pages | CS01 | ||||||||||
Termination of appointment of James Michael Marr as a director on May 12, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Mr John Pearson as a director on May 12, 2017 | 2 pages | AP01 | ||||||||||
Registered office address changed from 31 Hawkhill Dundee DD1 3DH to 138 Nethergate Dundee DD1 4ED on May 23, 2017 | 1 pages | AD01 | ||||||||||
Termination of appointment of Anne Marr as a director on May 12, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of James Michael Marr as a secretary on May 12, 2017 | 1 pages | TM02 | ||||||||||
Appointment of Mr James Michael Marr as a director on Mar 20, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Karen Jane Marr as a director on Mar 20, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 08, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2016 | 7 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Satisfaction of charge 3 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||||||
Annual return made up to Jan 08, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jan 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Jan 08, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jan 31, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Jan 08, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jan 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Jan 08, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2012 | 5 pages | AA | ||||||||||
Who are the officers of DEANSCOURT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PEARSON, John | Director | Nethergate DD1 4ED Dundee 138 Scotland | Scotland | British | 134621430001 | |||||
| FENTON, Lynn | Secretary | 52 Mains Drive DD4 9BW Dundee Angus | British | 49406560001 | ||||||
| MARR, James Michael | Secretary | Liff House 1 South Drive, Liff DD2 5SJ Dundee | British | 63757880011 | ||||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| MARR, Anne | Director | Deanscourt, 42 Victoria Road Broughty Ferry DD5 1BJ Dundee Angus | Scotland | British | 119884010001 | |||||
| MARR, James Michael | Director | Nethergate DD1 4ED Dundee 138 Scotland | Scotland | British | 63757880011 | |||||
| MARR, Karen Jane | Director | Liff House South Drive Liff DD2 5SJ Dundee 1 Tayside | Scotland | British | 84808460008 | |||||
| MARR, Peter | Director | 1a Sotovento 7 Benito, Feijoo Costa Del Blanes, Calvia Majorca Spain | British | 9503580004 | ||||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of DEANSCOURT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Pearson | May 12, 2017 | Nethergate DD1 4ED Dundee 138 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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| Mrs Karen Jane Marr | Apr 06, 2016 | Nethergate DD1 4ED Dundee 138 Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mrs Anne Marr | Apr 06, 2016 | Nethergate DD1 4ED Dundee 138 Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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Does DEANSCOURT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Jun 21, 2006 Delivered On Jul 01, 2006 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Caledonian mills, 324 broughty ferry road, dundee. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Jun 21, 2006 Delivered On Jul 01, 2006 | Satisfied | Amount secured All sums due or to become due | |
Short particulars 46 gray street, dundee/20 reids lane, lochee, dundee. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Apr 20, 2006 Delivered On Apr 27, 2006 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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