Company NameDean Grounds Association Limited
Company StatusActive
Company NumberSC001783
CategoryPrivate Limited Company
Incorporation Date13 December 1901 (117 years, 4 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Balfour Thomson
Date of BirthJune 1942 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 1989(87 years, 1 month after company formation)
Appointment Duration30 years, 2 months
RoleChartered Accountant
Country of ResidenceScotland
Correspondence Address36 Inverleith Place
Edinburgh
Midlothian
EH3 5QB
Scotland
Secretary NameBalfour Thomson Ca
NationalityBritish
StatusCurrent
Appointed01 January 1989(87 years, 1 month after company formation)
Appointment Duration30 years, 2 months
RoleCompany Director
Correspondence Address36 Inverleith Place
Edinburgh
EH3 5QB
Scotland
Director NameJeremy Richard Williams
Date of BirthSeptember 1947 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed14 November 2001(99 years, 12 months after company formation)
Appointment Duration17 years, 4 months
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address26 Saint Bernards Crescent
Edinburgh
EH4 1NS
Scotland
Director NameDuncan Robertson
Date of BirthJanuary 1950 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed05 December 2007(106 years after company formation)
Appointment Duration11 years, 3 months
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address32a India Street
Edinburgh
EH3 6HB
Scotland
Director NameRobert Coventry Ewart
Date of BirthJuly 1924 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1989(87 years, 1 month after company formation)
Appointment Duration18 years, 7 months (resigned 22 August 2007)
RoleRetired
Correspondence Address24 Belford Avenue
Edinburgh
EH4 3EJ
Scotland
Director NameHugh John McTurk
Date of BirthMay 1930 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1989(87 years, 1 month after company formation)
Appointment Duration18 years, 4 months (resigned 15 May 2007)
RoleRetired
Correspondence AddressFlat 403, 173 Comely Bank Road
Edinburgh
EH4 1DH
Scotland

Contact

Websitegeoghegans.co.uk
Email address[email protected]
Telephone0131 2254681
Telephone regionEdinburgh

Location

Registered Address6 St. Colme Street
Edinburgh
EH3 6AD
Scotland
ConstituencyEdinburgh North and Leith
WardCity Centre
Address MatchesOver 200 other UK companies use this postal address

Shareholders

20 at £10Balfour Thomson
8.00%
Ordinary
18 at £10Robert Coventry Ewart
7.20%
Ordinary
16 at £10Andrew Fergus Hewat
6.40%
Ordinary
15 at £10Andrew Norman Grainger Macdonald
6.00%
Ordinary
15 at £10Duncan Robertson
6.00%
Ordinary
14 at £10John Alexander Dick Peddie
5.60%
Ordinary
10 at £10Executors Of John Adam Wilson
4.00%
Ordinary
10 at £10Executors Of William Murray Stuart
4.00%
Ordinary
10 at £10Mrs Stella R. Harvey
4.00%
Ordinary
10 at £10Ramsey Nairn Traquir
4.00%
Ordinary
10 at £10William Bailey Mackay
4.00%
Ordinary
9 at £10Miss Annette Elizabeth Sampson
3.60%
Ordinary
8 at £10Executors Of Cora Thomson
3.20%
Ordinary
6 at £10Miss Elizabeth Fergus Comrie
2.40%
Ordinary
5 at £10Executors Of Marion Lewis
2.00%
Ordinary
5 at £10Lewis Neil Bilton
2.00%
Ordinary
5 at £10Miss Susan Elspeth Cormack
2.00%
Ordinary
5 at £10Peter K.n Wilson
2.00%
Ordinary
5 at £10St. Bernards South Church
2.00%
Ordinary
3 at £10Executors Of Rachel Kippen
1.20%
Ordinary
3 at £10Jeremy Richard Williams
1.20%
Ordinary
2 at £10Alexander Fleming
0.80%
Ordinary
2 at £10Executors Of Alexander Fergusson
0.80%
Ordinary
2 at £10Executors Of George Malcolm Stuart
0.80%
Ordinary
2 at £10Executors Of Gertrude G. Mackay
0.80%
Ordinary
2 at £10Executors Of Isabella G. Richmond
0.80%
Ordinary
2 at £10Executors Of James Macdonald
0.80%
Ordinary
2 at £10Executors Of James Mckerrell Brown
0.80%
Ordinary
2 at £10Executors Of Mary Euphemia Strang
0.80%
Ordinary
2 at £10Florence Alexandra Findlay
0.80%
Ordinary
2 at £10John Horne Stevenson
0.80%
Ordinary
2 at £10Miss Janet Chalmers Lister
0.80%
Ordinary
2 at £10Mrs Isobel Wenly Rainnie
0.80%
Ordinary
2 at £10Mrs Mary L. Purves
0.80%
Ordinary
2 at £10Peter Charles Barclay
0.80%
Ordinary
2 at £10Reverend Arthur Gordon
0.80%
Ordinary
1 at £10Alexander Graham
0.40%
Ordinary
1 at £10Alexander Weir Robertson-durham
0.40%
Ordinary
1 at £10Charles Edward Cundell
0.40%
Ordinary
1 at £10Charles Edward Walker Macpherson
0.40%
Ordinary
1 at £10David Lindesay Balfour Smith
0.40%
Ordinary
1 at £10Executors Of Catherine Macpherson
0.40%
Ordinary
1 at £10Executors Of George Henry Carphin
0.40%
Ordinary
1 at £10Executors Of Katherine Pennel Macpherson
0.40%
Ordinary
1 at £10Executors Of Patrick Murray
0.40%
Ordinary
1 at £10Executors Of William P. Robertson
0.40%
Ordinary
1 at £10James Mcbain Taylor
0.40%
Ordinary
1 at £10Jas Alexander Robertson-durham
0.40%
Ordinary
1 at £10Miss Elizabeth Grace Bell
0.40%
Ordinary
1 at £10Mrs Lillie Stewart
0.40%
Ordinary
1 at £10Mrs Lindsay Balfour Lutry
0.40%
Ordinary
1 at £10Reverend Peter C. Purves
0.40%
Ordinary
1 at £10Thomas Bonnar
0.40%
Ordinary
1 at £10William Murray
0.40%
Ordinary

Financials

Year2014
Turnover£69
Net Worth£3,147
Cash£1,062
Current Liabilities£15

Accounts

Latest Accounts31 March 2018 (11 months, 3 weeks ago)
Next Accounts Due31 December 2019 (9 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return1 January 2019 (2 months, 2 weeks ago)
Next Return Due15 January 2020 (9 months, 4 weeks from now)

Filing History

13 December 2017Total exemption full accounts made up to 31 March 2017 (5 pages)
4 January 2017Confirmation statement made on 1 January 2017 with updates (5 pages)
30 November 2016Total exemption full accounts made up to 31 March 2016 (4 pages)
8 January 2016Annual return made up to 1 January 2016 with a full list of shareholders
Statement of capital on 2016-01-08
  • GBP 2,500
(11 pages)
8 December 2015Total exemption full accounts made up to 31 March 2015 (4 pages)
14 January 2015Annual return made up to 1 January 2015 with a full list of shareholders
Statement of capital on 2015-01-14
  • GBP 2,500
(11 pages)
14 January 2015Register(s) moved to registered inspection location 36 Inverleith Place Edinburgh EH3 5QB (1 page)
14 January 2015Register inspection address has been changed to 36 Inverleith Place Edinburgh EH3 5QB (1 page)
14 January 2015Secretary's details changed for Balfour Thomson Ca on 31 December 2014 (1 page)
14 January 2015Annual return made up to 1 January 2015 with a full list of shareholders
Statement of capital on 2015-01-14
  • GBP 2,500
(11 pages)
1 December 2014Total exemption full accounts made up to 31 March 2014 (4 pages)
19 January 2014Annual return made up to 1 January 2014 with a full list of shareholders
Statement of capital on 2014-01-19
  • GBP 2,500
(10 pages)
19 January 2014Director's details changed for Jeremy Richard Williams on 30 September 2013 (2 pages)
19 January 2014Annual return made up to 1 January 2014 with a full list of shareholders
Statement of capital on 2014-01-19
  • GBP 2,500
(10 pages)
1 November 2013Total exemption full accounts made up to 31 March 2013 (4 pages)
9 January 2013Annual return made up to 1 January 2013 with a full list of shareholders (10 pages)
9 January 2013Annual return made up to 1 January 2013 with a full list of shareholders (10 pages)
12 October 2012Total exemption full accounts made up to 31 March 2012 (4 pages)
6 January 2012Annual return made up to 1 January 2012 with a full list of shareholders (10 pages)
6 January 2012Annual return made up to 1 January 2012 with a full list of shareholders (10 pages)
14 October 2011Total exemption full accounts made up to 31 March 2011 (5 pages)
10 January 2011Annual return made up to 1 January 2011 with a full list of shareholders (10 pages)
10 January 2011Annual return made up to 1 January 2011 with a full list of shareholders (10 pages)
3 November 2010Total exemption full accounts made up to 31 March 2010 (5 pages)
7 January 2010Annual return made up to 1 January 2010 with a full list of shareholders (23 pages)
7 January 2010Director's details changed for Jeremy Richard Williams on 1 October 2009 (2 pages)
7 January 2010Director's details changed for Duncan Robertson on 1 October 2009 (2 pages)
7 January 2010Annual return made up to 1 January 2010 with a full list of shareholders (23 pages)
7 January 2010Director's details changed for Jeremy Richard Williams on 1 October 2009 (2 pages)
7 January 2010Director's details changed for Duncan Robertson on 1 October 2009 (2 pages)
11 November 2009Total exemption full accounts made up to 31 March 2009 (4 pages)
13 January 2009Return made up to 01/01/09; full list of members (22 pages)
8 December 2008Total exemption full accounts made up to 31 March 2008 (4 pages)
18 January 2008Return made up to 01/01/08; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
7 January 2008New director appointed (2 pages)
30 November 2007Total exemption full accounts made up to 31 March 2007 (4 pages)
29 June 2007Director resigned (1 page)
8 February 2007Return made up to 01/01/07; no change of members (6 pages)
7 December 2006Total exemption full accounts made up to 31 March 2006 (4 pages)
20 February 2006Return made up to 01/01/06; no change of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
22 January 2006Registered office changed on 22/01/06 from: 6 st colme street, edinburgh 3 (1 page)
20 January 2006Total exemption small company accounts made up to 31 March 2005 (4 pages)
17 January 2005Return made up to 01/01/05; full list of members (9 pages)
17 January 2005Total exemption small company accounts made up to 31 March 2004 (4 pages)
16 January 2004Return made up to 01/01/04; change of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
10 November 2003Total exemption small company accounts made up to 31 March 2003 (3 pages)
10 January 2003Return made up to 01/01/03; no change of members (8 pages)
2 November 2002Total exemption full accounts made up to 31 March 2002 (4 pages)
24 January 2002New director appointed (1 page)
24 January 2002Return made up to 01/01/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
16 November 2001Total exemption full accounts made up to 31 March 2001 (3 pages)
25 January 2001Full accounts made up to 31 March 2000 (4 pages)
17 January 2001Return made up to 01/01/01; no change of members (5 pages)
10 January 2000Full accounts made up to 31 March 1999 (4 pages)
7 January 2000Return made up to 01/01/00; full list of members (7 pages)
12 January 1999Full accounts made up to 31 March 1998 (4 pages)
12 January 1999Return made up to 01/01/99; full list of members (5 pages)
22 January 1998Return made up to 01/01/98; no change of members (4 pages)
23 December 1997Full accounts made up to 31 March 1997 (4 pages)
7 January 1997Return made up to 01/01/97; no change of members (4 pages)
19 December 1996Accounts for a small company made up to 31 March 1996 (4 pages)
18 January 1996Full accounts made up to 31 March 1995 (4 pages)
10 January 1996Return made up to 01/01/96; full list of members (6 pages)
13 December 1901Incorporation (12 pages)