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DECKNOLOGY (GROUP) LIMITED

DECKNOLOGY (GROUP) LIMITED

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

    • Overview

    Company NameDECKNOLOGY (GROUP) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC602672
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of DECKNOLOGY (GROUP) LIMITED?

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

    Where is DECKNOLOGY (GROUP) LIMITED located?

    Registered Office Address
    Brodies House
    31-33 Union Grove
    AB10 6SD Aberdeen
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DECKNOLOGY (GROUP) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for DECKNOLOGY (GROUP) LIMITED?

    Last Confirmation Statement Made Up ToJul 15, 2026
    Next Confirmation Statement DueJul 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 15, 2025
    OverdueNo

    What are the latest filings for DECKNOLOGY (GROUP) LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2025

    		2 pagesAA

    Confirmation statement made on Jul 15, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    		2 pagesAA

    Confirmation statement made on Jul 15, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 15, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    		3 pagesAA

    Director's details changed for Mrs Joyce Shand Smith on Oct 19, 2022

    		2 pagesCH01

    Director's details changed for Derek Smith on Oct 19, 2022

    		2 pagesCH01

    Change of details for Derek Smith as a person with significant control on Oct 19, 2022

    		2 pagesPSC04

    Accounts for a dormant company made up to Mar 31, 2022

    		2 pagesAA

    Confirmation statement made on Jul 15, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    		2 pagesAA

    Secretary's details changed for Brodies Secretarial Services Limited on Jan 18, 2022

    		1 pagesCH04

    Confirmation statement made on Jul 15, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    		3 pagesAA

    Confirmation statement made on Jul 15, 2020 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    		3 pagesAA

    Previous accounting period shortened from Jul 31, 2019 to Mar 31, 2019

    		3 pagesAA01

    Confirmation statement made on Jul 15, 2019 with updates

    		5 pagesCS01

    Director's details changed for George Louis Mackintosh on Jul 15, 2019

    		2 pagesCH01

    Appointment of Sharon Mackintosh as a director on Sep 17, 2018

    		2 pagesAP01

    Change of details for Derek Smith as a person with significant control on Sep 17, 2018

    		2 pagesPSC04

    Appointment of Joyce Shand Smith as a director on Sep 17, 2018

    		2 pagesAP01

    Statement of capital following an allotment of shares on Sep 17, 2018

    • Capital: GBP 816
    		3 pagesSH01

    Incorporation

    		44 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 16, 2018

    Statement of capital on Jul 16, 2018

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of DECKNOLOGY (GROUP) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRODIES SECRETARIAL SERVICES LIMITED
    58 Morrison Street
    EH3 8BP Edinburgh
    Capital Square
    United Kingdom
    		Secretary
    58 Morrison Street
    EH3 8BP Edinburgh
    Capital Square
    United Kingdom
    Identification TypeUK Limited Company
    Registration NumberSC210264
    		79799970001
    MACKINTOSH, George Louis
    31-33 Union Grove
    AB10 6SD Aberdeen
    Brodies House
    United Kingdom
    		Director
    31-33 Union Grove
    AB10 6SD Aberdeen
    Brodies House
    United Kingdom
    		United KingdomBritish173637690002
    MACKINTOSH, Sharon
    31-33 Union Grove
    AB10 6SD Aberdeen
    Brodies House
    United Kingdom
    		Director
    31-33 Union Grove
    AB10 6SD Aberdeen
    Brodies House
    United Kingdom
    		United KingdomBritish250479500001
    SMITH, Derek
    31-33 Union Grove
    AB10 6SD Aberdeen
    Brodies House
    United Kingdom
    		Director
    31-33 Union Grove
    AB10 6SD Aberdeen
    Brodies House
    United Kingdom
    		United KingdomBritish173637410002
    SMITH, Joyce Shand
    31-33 Union Grove
    AB10 6SD Aberdeen
    Brodies House
    United Kingdom
    		Director
    31-33 Union Grove
    AB10 6SD Aberdeen
    Brodies House
    United Kingdom
    		ScotlandBritish66803150004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DECKNOLOGY (GROUP) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Derek Smith
    31-33 Union Grove
    AB10 6SD Aberdeen
    Brodies House
    United Kingdom
    		Jul 16, 2018
    31-33 Union Grove
    AB10 6SD Aberdeen
    Brodies House
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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