DEANS SECRETARIES LTD.

DEANS SECRETARIES LTD.

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

    Company NameDEANS SECRETARIES LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC287811
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of DEANS SECRETARIES LTD.?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is DEANS SECRETARIES LTD. located?

    Registered Office Address
    27 North Bridge Street
    TD9 9BD Hawick
    Borders
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DEANS SECRETARIES LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for DEANS SECRETARIES LTD.?

    Last Confirmation Statement Made Up ToJul 22, 2026
    Next Confirmation Statement DueAug 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 22, 2025
    OverdueNo

    What are the latest filings for DEANS SECRETARIES LTD.?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2025

    2 pagesAA

    Confirmation statement made on Jul 22, 2025 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    2 pagesAA

    Confirmation statement made on Jul 22, 2024 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    2 pagesAA

    Confirmation statement made on Jul 22, 2023 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    2 pagesAA

    Confirmation statement made on Jul 22, 2022 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    2 pagesAA

    Confirmation statement made on Jul 22, 2021 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    2 pagesAA

    Confirmation statement made on Jul 22, 2020 with updates

    4 pagesCS01

    Director's details changed for Mr Neil John Garden on Sep 09, 2019

    2 pagesCH01

    Termination of appointment of Neil John Garden as a secretary on Sep 09, 2019

    1 pagesTM02

    Confirmation statement made on Jul 22, 2019 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    5 pagesAA

    Confirmation statement made on Jul 22, 2018 with updates

    4 pagesCS01

    Notification of Neil John Garden as a person with significant control on Jun 21, 2016

    2 pagesPSC01

    Notification of David Alasdair Campbell as a person with significant control on Jun 21, 2016

    2 pagesPSC01

    Accounts for a dormant company made up to Mar 31, 2018

    5 pagesAA

    Confirmation statement made on Jul 22, 2017 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    7 pagesAA

    Director's details changed for Mr David Alasdair Campbell on Aug 18, 2016

    2 pagesCH01

    Confirmation statement made on Jul 22, 2016 with updates

    7 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    3 pagesAA

    Who are the officers of DEANS SECRETARIES LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAMPBELL, David Alasdair
    41 Jedbank Drive
    TD8 6LP Jedburgh
    Borders
    Secretary
    41 Jedbank Drive
    TD8 6LP Jedburgh
    Borders
    British114385510001
    CAMPBELL, David Alasdair
    TD9 9BD Hawick
    27 North Bridge Street
    Borders
    Scotland
    Director
    TD9 9BD Hawick
    27 North Bridge Street
    Borders
    Scotland
    ScotlandBritish114385510003
    GARDEN, Neil John
    TD9 9BD Hawick
    27 North Bridge Street
    Borders
    Scotland
    Director
    TD9 9BD Hawick
    27 North Bridge Street
    Borders
    Scotland
    ScotlandBritish55426410002
    CAMPBELL, David Alasdair
    41 Jedbank Drive
    TD8 6LP Jedburgh
    Borders
    Secretary
    41 Jedbank Drive
    TD8 6LP Jedburgh
    Borders
    British114385510001
    GARDEN, Neil John
    16 Thirlestane Drive
    TD2 6TS Lauder
    Borders
    Secretary
    16 Thirlestane Drive
    TD2 6TS Lauder
    Borders
    British55426410002
    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

    Who are the persons with significant control of DEANS SECRETARIES LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Alasdair Campbell
    TD8 6LP Jedburgh
    41 Jedbank Drive
    Roxburghshire
    Scotland
    Jun 21, 2016
    TD8 6LP Jedburgh
    41 Jedbank Drive
    Roxburghshire
    Scotland
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Neil John Garden
    TD2 6TS Lauder
    16 Thirlestane Drive
    Berwickshire
    Scotland
    Jun 21, 2016
    TD2 6TS Lauder
    16 Thirlestane Drive
    Berwickshire
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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