DERANGED EVENTS LIMITED

DERANGED EVENTS LIMITED

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

    Company NameDERANGED EVENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC298001
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of DERANGED EVENTS LIMITED?

    • Other sports activities (93199) / Arts, entertainment and recreation

    Where is DERANGED EVENTS LIMITED located?

    Registered Office Address
    Airdit
    Balmullo
    KY16 0AL St. Andrews
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of DERANGED EVENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    DERANGED EVENTS UK LIMITEDMar 01, 2006Mar 01, 2006

    What are the latest accounts for DERANGED EVENTS 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 DERANGED EVENTS LIMITED?

    Last Confirmation Statement Made Up ToMar 01, 2026
    Next Confirmation Statement DueMar 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 01, 2025
    OverdueNo

    What are the latest filings for DERANGED EVENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 01, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    9 pagesAA

    Change of details for Mr Nicholas Allan Rees as a person with significant control on Jun 05, 2024

    2 pagesPSC04

    Change of details for Ms Joy Elizabeth Mcclean as a person with significant control on Jun 05, 2024

    2 pagesPSC04

    Registered office address changed from 21 Hunter Street East Kilbride Glasgow G74 4LZ to Airdit Balmullo St. Andrews KY16 0AL on Jun 05, 2024

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2023

    10 pagesAA

    Confirmation statement made on Mar 01, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    5 pagesAA

    Confirmation statement made on Mar 01, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    5 pagesAA

    Confirmation statement made on Mar 01, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    5 pagesAA

    Confirmation statement made on Mar 01, 2021 with updates

    4 pagesCS01

    Confirmation statement made on Mar 01, 2020 with no updates

    3 pagesCS01

    Change of details for Mr Nicholas Allan Rees as a person with significant control on Mar 06, 2020

    2 pagesPSC04

    Notification of Joy Elizabeth Mcclean as a person with significant control on Mar 06, 2020

    2 pagesPSC01

    Appointment of Ms Joy Elizabeth Mcclean as a director on Mar 06, 2020

    2 pagesAP01

    Micro company accounts made up to Mar 31, 2019

    5 pagesAA

    Confirmation statement made on Mar 01, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    5 pagesAA

    Confirmation statement made on Mar 01, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    5 pagesAA

    Confirmation statement made on Mar 01, 2017 with updates

    5 pagesCS01

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

    8 pagesAA

    Annual return made up to Mar 01, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 10, 2016

    Statement of capital on Mar 10, 2016

    • Capital: GBP 100
    SH01

    Who are the officers of DERANGED EVENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REES, Nicholas Allan
    Balmullo
    KY16 0AL St. Andrews
    Airdit
    Scotland
    Secretary
    Balmullo
    KY16 0AL St. Andrews
    Airdit
    Scotland
    BritishEvents Director112913430001
    MCCLEAN, Joy Elizabeth
    Balmullo
    KY16 0AL St. Andrews
    Airdit
    Scotland
    Director
    Balmullo
    KY16 0AL St. Andrews
    Airdit
    Scotland
    ScotlandBritishDirector268331810001
    REES, Nicholas Allan
    Balmullo
    KY16 0AL St. Andrews
    Airdit
    Scotland
    Director
    Balmullo
    KY16 0AL St. Andrews
    Airdit
    Scotland
    ScotlandBritishEvents Director112913430001
    ABERGAN REED NOMINEES LTD
    Ifield House
    Brady Road Lyminge
    CT18 8EY Folkestone
    Kent
    Nominee Secretary
    Ifield House
    Brady Road Lyminge
    CT18 8EY Folkestone
    Kent
    900025900001
    NEWALL, Jamie Richard Stephen
    Hunter Street
    East Kilbride
    G74 4LZ Glasgow
    21
    Scotland
    Director
    Hunter Street
    East Kilbride
    G74 4LZ Glasgow
    21
    Scotland
    United KingdomBritishEvents Management118684770001
    ABERGAN REED LIMITED
    Ifield House, Brady Road
    Lyminge
    CT18 8EY Folkestone
    Kent
    Nominee Director
    Ifield House, Brady Road
    Lyminge
    CT18 8EY Folkestone
    Kent
    900030290001

    Who are the persons with significant control of DERANGED EVENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Joy Elizabeth Mcclean
    Balmullo
    KY16 0AL St. Andrews
    Airdit
    Scotland
    Mar 06, 2020
    Balmullo
    KY16 0AL St. Andrews
    Airdit
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    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.
    Mr Nicholas Allan Rees
    Balmullo
    KY16 0AL St. Andrews
    Airdit
    Scotland
    Jun 30, 2016
    Balmullo
    KY16 0AL St. Andrews
    Airdit
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    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.

    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