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DEASARD INSTALLATIONS LTD

DEASARD INSTALLATIONS LTD

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

    • Overview

    Company NameDEASARD INSTALLATIONS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC530870
    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 DEASARD INSTALLATIONS LTD?

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

    Where is DEASARD INSTALLATIONS LTD located?

    Registered Office Address
    78 Keptie Street
    DD11 3AY Arbroath
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DEASARD INSTALLATIONS LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for DEASARD INSTALLATIONS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Apr 02, 2018 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		2 pagesAA

    Registered office address changed from 16 Gallowden Crescent Arbroath DD11 3HA Scotland to 78 Keptie Street Arbroath DD11 3AY on May 12, 2017

    		1 pagesAD01

    Director's details changed for Mr Richard Allan Deas on May 12, 2017

    		2 pagesCH01

    Confirmation statement made on Apr 02, 2017 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 29, 2017 with updates

    		6 pagesCS01

    Registered office address changed from 24 Beresford Terrace Ayr KA7 2EG Scotland to 16 Gallowden Crescent Arbroath DD11 3HA on Mar 29, 2017

    		1 pagesAD01

    Appointment of Mr Richard Allan Deas as a director on Mar 29, 2016

    		2 pagesAP01

    Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland to 24 Beresford Terrace Ayr KA7 2EG on Mar 30, 2016

    		1 pagesAD01

    Termination of appointment of Cosec Limited as a director on Mar 29, 2016

    		1 pagesTM01

    Termination of appointment of James Stuart Mcmeekin as a director on Mar 29, 2016

    		1 pagesTM01

    Termination of appointment of Cosec Limited as a secretary on Mar 29, 2016

    		1 pagesTM02

    Incorporation

    		29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 29, 2016

    Statement of capital on Mar 29, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of DEASARD INSTALLATIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DEAS, Richard Allan
    Keptie Street
    DD11 3AY Arbroath
    78
    Angus
    Scotland
    		Director
    Keptie Street
    DD11 3AY Arbroath
    78
    Angus
    Scotland
    		ScotlandScottish206983340002
    COSEC LIMITED
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    		Secretary
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC134450
    		146247460001
    MCMEEKIN, James Stuart
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    		Director
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    		United KingdomScottish86275860001
    COSEC LIMITED
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    		Director
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC134450
    		146247460001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DEASARD INSTALLATIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Allan Deas
    Gallowden Crescent
    DD11 3HA Arbroath
    16
    Scotland
    		Apr 06, 2016
    Gallowden Crescent
    DD11 3HA Arbroath
    16
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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