DEESIDE CONTRACTS HOLDINGS LIMITED
Overview
| Company Name | DEESIDE CONTRACTS HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC502604 |
| 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 DEESIDE CONTRACTS HOLDINGS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is DEESIDE CONTRACTS HOLDINGS LIMITED located?
| Registered Office Address | Unit 8 Ocean Trade Centre, Minto Avenue Altens Industrial Estate AB12 3JZ Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DEESIDE CONTRACTS HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for DEESIDE CONTRACTS HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jan 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 12, 2025 |
| Overdue | No |
What are the latest filings for DEESIDE CONTRACTS HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Jul 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 12, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2022 | 8 pages | AA | ||||||||||
Registered office address changed from 12-16 Albyn Place Aberdeen AB10 1PS United Kingdom to Unit 8 Ocean Trade Centre, Minto Avenue Altens Industrial Estate Aberdeen AB12 3JZ on Mar 28, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jan 12, 2023 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Sandra Phillips Mackay as a director on Jan 10, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of George John Mackay as a director on Jan 10, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2021 | 5 pages | AA | ||||||||||
Micro company accounts made up to Jul 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 21, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Apr 07, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 07, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Apr 07, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on Apr 07, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2017 | 11 pages | AA | ||||||||||
Confirmation statement made on Apr 07, 2017 with updates | 6 pages | CS01 | ||||||||||
Current accounting period extended from Apr 30, 2017 to Jul 31, 2017 | 3 pages | AA01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Apr 07, 2016 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Registration of charge SC5026040001, created on Nov 10, 2015 | 5 pages | MR01 | ||||||||||
Who are the officers of DEESIDE CONTRACTS HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MCKAY, Derek Thomas | Secretary | St Michaels Crescent Newtonhill AB39 3TW Stonehaven 42 Kincardineshire United Kingdom | 197545270001 | |||||||||||
| LAWRENCE, John Robert | Director | AB39 2WJ Stonehaven 40 Canmore Park Kincardineshire United Kingdom | Scotland | British | 196523560001 | |||||||||
| MCKAY, Derek Thomas | Director | Newtonhill AB39 3TW Stonehaven 42 St Michaels Crescent Kincardineshire United Kingdom | United Kingdom | British | 86026450001 | |||||||||
| RAEBURN CHRISTIE TRUSTEES LIMITED | Secretary | AB10 1PS Aberdeen 16 Albyn Place Aberdeenshire United Kingdom |
| 196523540001 | ||||||||||
| MACKAY, George John | Director | Hillview Terrace Cults AB15 9HJ Aberdeen 9 Aberdeenshire | United Kingdom | British | 62768840001 | |||||||||
| MACKAY, Sandra Phillips | Director | Hillview Terrace Cults AB15 9HJ Aberdeen 9 Aberdeenshire United Kingdom | United Kingdom | British | 62768860001 |
Who are the persons with significant control of DEESIDE CONTRACTS HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Robert Lawrence | Apr 06, 2016 | Canmore Park AB39 2WJ Stonehaven 40 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Derek Thomas Mckay | Apr 06, 2016 | St. Michaels Crescent Newtonhill AB39 3TW Stonehaven 42 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