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DEANS MARINE ABERDEEN LIMITED

DEANS MARINE ABERDEEN LIMITED

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

    • Overview

    Company NameDEANS MARINE ABERDEEN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC454900
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of DEANS MARINE ABERDEEN LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is DEANS MARINE ABERDEEN LIMITED located?

    Registered Office Address
    28 Albyn Place
    AB10 1YL Aberdeen
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of DEANS MARINE ABERDEEN LIMITED?

    Previous Company Names
    Company NameFromUntil
    SLLP 53 LIMITEDJul 19, 2013Jul 19, 2013

    What are the latest accounts for DEANS MARINE ABERDEEN LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2018

    What are the latest filings for DEANS MARINE ABERDEEN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Jul 13, 2019 with no updates

    		3 pagesCS01

    Change of details for Mr Frank Miller Rorie Deans as a person with significant control on Apr 06, 2016

    		2 pagesPSC04

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

    		2 pagesAA

    Secretary's details changed for Stronachs Secretaries Limited on Oct 18, 2017

    		1 pagesCH04

    Confirmation statement made on Jul 13, 2018 with no updates

    		3 pagesCS01

    Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW to 28 Albyn Place Aberdeen AB10 1YL on Oct 17, 2017

    		1 pagesAD01

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

    		2 pagesAA

    Confirmation statement made on Jul 13, 2017 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Jul 19, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2015

    		2 pagesAA

    Annual return made up to Jul 19, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 23, 2015

    Statement of capital on Jul 23, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Jul 31, 2014

    		2 pagesAA

    Annual return made up to Jul 19, 2014 with full list of shareholders

    		4 pagesAR01

    Termination of appointment of Ewan Neilson as a director

    		1 pagesTM01

    Appointment of Frank Miller Rorie Deans as a director

    		3 pagesAP01

    Resolutions

    Resolutions
    		13 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Certificate of change of name

    Company name changed sllp 53 LIMITED\certificate issued on 12/08/13
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 12, 2013

    Change company name resolution on Aug 12, 2013

    		RES15
    change-of-nameAug 12, 2013

    Change of name by resolution

    		NM01

    Incorporation

    		NEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 19, 2013

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of DEANS MARINE ABERDEEN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STRONACHS SECRETARIES LIMITED
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    		Secretary
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC341053
    		129592570001
    DEANS, Frank Miller Rorie
    Dalmunzie Road
    Bieldside
    AB15 9EB Aberdeen
    Langskaill
    United Kingdom
    		Director
    Dalmunzie Road
    Bieldside
    AB15 9EB Aberdeen
    Langskaill
    United Kingdom
    		ScotlandBritish180768390001
    NEILSON, Ewan Craig
    Albyn Place
    AB10 1FW Aberdeen
    34
    Scotland
    		Nominee Director
    Albyn Place
    AB10 1FW Aberdeen
    34
    Scotland
    		ScotlandBritish900025810001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DEANS MARINE ABERDEEN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Frank Miller Rorie Deans
    Dalmuinzie Road
    Bieldside
    AB15 9EB Aberdeen
    Langskaill
    Scotland
    		Apr 06, 2016
    Dalmuinzie Road
    Bieldside
    AB15 9EB Aberdeen
    Langskaill
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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