DEANS SECRETARIES LTD.
Overview
| Company Name | DEANS SECRETARIES LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC287811 |
| 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 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 Address | No |
What are the latest accounts for DEANS SECRETARIES LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for DEANS SECRETARIES LTD.?
| Last Confirmation Statement Made Up To | Jul 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 22, 2025 |
| Overdue | No |
What are the latest filings for DEANS SECRETARIES LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2025 | 2 pages | AA | ||
Confirmation statement made on Jul 22, 2025 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Jul 22, 2024 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Jul 22, 2023 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Jul 22, 2022 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Jul 22, 2021 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Jul 22, 2020 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Neil John Garden on Sep 09, 2019 | 2 pages | CH01 | ||
Termination of appointment of Neil John Garden as a secretary on Sep 09, 2019 | 1 pages | TM02 | ||
Confirmation statement made on Jul 22, 2019 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 5 pages | AA | ||
Confirmation statement made on Jul 22, 2018 with updates | 4 pages | CS01 | ||
Notification of Neil John Garden as a person with significant control on Jun 21, 2016 | 2 pages | PSC01 | ||
Notification of David Alasdair Campbell as a person with significant control on Jun 21, 2016 | 2 pages | PSC01 | ||
Accounts for a dormant company made up to Mar 31, 2018 | 5 pages | AA | ||
Confirmation statement made on Jul 22, 2017 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2017 | 7 pages | AA | ||
Director's details changed for Mr David Alasdair Campbell on Aug 18, 2016 | 2 pages | CH01 | ||
Confirmation statement made on Jul 22, 2016 with updates | 7 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2016 | 3 pages | AA | ||
Who are the officers of DEANS SECRETARIES LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAMPBELL, David Alasdair | Secretary | 41 Jedbank Drive TD8 6LP Jedburgh Borders | British | 114385510001 | ||||||
| CAMPBELL, David Alasdair | Director | TD9 9BD Hawick 27 North Bridge Street Borders Scotland | Scotland | British | 114385510003 | |||||
| GARDEN, Neil John | Director | TD9 9BD Hawick 27 North Bridge Street Borders Scotland | Scotland | British | 55426410002 | |||||
| CAMPBELL, David Alasdair | Secretary | 41 Jedbank Drive TD8 6LP Jedburgh Borders | British | 114385510001 | ||||||
| GARDEN, Neil John | Secretary | 16 Thirlestane Drive TD2 6TS Lauder Borders | British | 55426410002 | ||||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of DEANS SECRETARIES LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Alasdair Campbell | Jun 21, 2016 | TD8 6LP Jedburgh 41 Jedbank Drive Roxburghshire Scotland | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Neil John Garden | Jun 21, 2016 | TD2 6TS Lauder 16 Thirlestane Drive Berwickshire Scotland | No |
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