DEELITE LIMITED
Overview
| Company Name | DEELITE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC318928 |
| 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 DEELITE LIMITED?
- (7499) /
Where is DEELITE LIMITED located?
| Registered Office Address | Whitehall House 33 Yeaman Shore DD1 4BJ Dundee |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DEELITE LIMITED?
| Company Name | From | Until |
|---|---|---|
| CASTLELAW (NO.687) LIMITED | Mar 19, 2007 | Mar 19, 2007 |
What are the latest accounts for DEELITE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2009 |
What are the latest filings for DEELITE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Ian Bodie as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Ian Bodie as a director | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Jul 31, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Mar 19, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 2 pages | 419a(Scot) | ||||||||||
Accounts for a small company made up to Jul 31, 2008 | 5 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Resolutions Resolutions | 7 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 3 pages | 410(Scot) | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Certificate of change of name Company name changed castlelaw (no.687) LIMITED\certificate issued on 19/04/07 | 2 pages | CERTNM | ||||||||||
Incorporation | 17 pages | NEWINC | ||||||||||
Who are the officers of DEELITE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRANNAN, Robert | Director | 13 Carlingnose Way North Queensferry KY11 1EU Inverkeithing Fife | United Kingdom | British | 64147580002 | |||||
| KNIGHT, George Grant | Director | 1 Chestnut Green Broughty Ferry DD5 3NL Dundee | United Kingdom | British | 89269810002 | |||||
| BODIE, Ian Ross | Secretary | 8 Farington Terrace DD2 1LP Dundee Tayside | British | 280310001 | ||||||
| THORNTONS LAW LLP | Secretary | Whitehall House 33 Yeaman Shore DD1 4BJ Dundee | 118364410001 | |||||||
| BODIE, Ian Ross | Director | 8 Farington Terrace DD2 1LP Dundee Tayside | British | 280310001 | ||||||
| HUTCHESON, Iain Henderson | Director | 37 Kilmany Road Wormit DD6 8PG Newport On Tay Fife | Scotland | British | 54224650002 | |||||
| MACKINNON, David Donaldson | Director | 15 Victoria Road PA19 1LD Gourock | Scotland | British | 116526660001 |
Does DEELITE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Jul 16, 2007 Delivered On Jul 20, 2007 | 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