Company NameDean Entertainments Limited
Company StatusDissolved
Company NumberSC054212
CategoryPrivate Limited Company
Incorporation Date10 October 1973(50 years, 6 months ago)
Dissolution Date8 September 2015 (8 years, 6 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5540Bars
SIC 56302Public houses and bars

Directors

Director NameMr Edward Quinn Melville
Date of BirthJuly 1945 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1988(15 years, 2 months after company formation)
Appointment Duration26 years, 8 months (closed 08 September 2015)
RoleHotelier
Country of ResidenceUnited Kingdom
Correspondence Address32 Boglily Road
Kirkcaldy
Fife
KY2 5NE
Scotland
Director NameEdward Dean Melville
Date of BirthJuly 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed30 November 1998(25 years, 1 month after company formation)
Appointment Duration16 years, 9 months (closed 08 September 2015)
RoleCompany Director
Correspondence Address22 Carlyle Road
Kirkcaldy
Fife
KY2 6XX
Scotland
Secretary NameAlexander Boyd Brodie
NationalityBritish
StatusClosed
Appointed12 September 2001(27 years, 11 months after company formation)
Appointment Duration13 years, 12 months (closed 08 September 2015)
RoleManager
Correspondence Address45 The Glebe
Aberdour
Burntisland
Fife
KY3 0UN
Scotland
Director NameJanette Melville
Date of BirthMay 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1988(15 years, 2 months after company formation)
Appointment Duration9 years, 11 months (resigned 30 November 1998)
RoleHousewife
Correspondence Address32 Boglily Road
Kirkcaldy
Fife
KY2 5NE
Scotland
Secretary NameJanette Melville
NationalityBritish
StatusResigned
Appointed31 December 1988(15 years, 2 months after company formation)
Appointment Duration9 years, 11 months (resigned 30 November 1998)
RoleCompany Director
Correspondence Address32 Boglily Road
Kirkcaldy
Fife
KY2 5NE
Scotland
Secretary NameEdward Dean Melville
NationalityBritish
StatusResigned
Appointed30 November 1998(25 years, 1 month after company formation)
Appointment Duration5 months (resigned 03 May 1999)
RoleCompany Director
Correspondence Address22 Carlyle Road
Kirkcaldy
Fife
KY2 6XX
Scotland
Secretary NameLynn Melville
NationalityBritish
StatusResigned
Appointed03 May 1999(25 years, 7 months after company formation)
Appointment Duration1 year (resigned 19 May 2000)
RoleCompany Director
Correspondence Address2 Drumsheugh Gardens
Edinburgh
EH3 7QJ
Scotland

Location

Registered AddressMoore & Co
65 Bath Street
Glasgow
G2 2BX
Scotland
ConstituencyGlasgow Central
WardAnderston/City

Financials

Year2014
Turnover£2,084,080
Gross Profit£1,544,075
Net Worth-£167,126
Cash£19,200
Current Liabilities£3,334,174

Accounts

Latest Accounts31 July 2005 (18 years, 8 months ago)
Accounts CategoryFull
Accounts Year End31 July

Filing History

8 September 2015Final Gazette dissolved following liquidation (1 page)
8 September 2015Final Gazette dissolved via compulsory strike-off (1 page)
8 June 2015Return of final meeting of voluntary winding up (4 pages)
8 June 2015Notice of final meeting of creditors (2 pages)
25 June 2008Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
23 June 2008Registered office changed on 23/06/2008 from dean house 191 nicol street kirkcaldy fife KY1 1PF (1 page)
11 January 2007Return made up to 31/12/06; full list of members (7 pages)
31 May 2006Full accounts made up to 31 July 2005 (16 pages)
20 January 2006Return made up to 31/12/05; full list of members (7 pages)
1 June 2005Full accounts made up to 31 July 2004 (18 pages)
7 January 2005Return made up to 31/12/04; full list of members (7 pages)
1 June 2004Full accounts made up to 31 July 2003 (19 pages)
23 February 2004Return made up to 31/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
24 October 2003Partic of mort/charge * (5 pages)
24 October 2003Partic of mort/charge * (5 pages)
24 October 2003Partic of mort/charge * (6 pages)
24 October 2003Partic of mort/charge * (5 pages)
26 September 2003Alterations to a floating charge (8 pages)
26 September 2003Alterations to a floating charge (5 pages)
23 September 2003Dec mort/charge * (5 pages)
17 September 2003Dec mort/charge * (4 pages)
17 September 2003Dec mort/charge * (4 pages)
17 September 2003Dec mort/charge * (4 pages)
17 September 2003Dec mort/charge * (4 pages)
17 September 2003Dec mort/charge * (4 pages)
9 September 2003Partic of mort/charge * (5 pages)
30 May 2003Full accounts made up to 31 July 2002 (17 pages)
13 March 2003Return made up to 31/12/02; full list of members (7 pages)
25 October 2002Alterations to a floating charge (8 pages)
25 October 2002Partic of mort/charge * (5 pages)
26 September 2002Partic of mort/charge * (5 pages)
24 May 2002Full accounts made up to 31 July 2001 (14 pages)
28 January 2002Return made up to 31/12/01; full list of members (6 pages)
18 December 2001Alterations to a floating charge (12 pages)
2 November 2001Partic of mort/charge * (6 pages)
14 September 2001New secretary appointed (2 pages)
14 September 2001Secretary resigned (1 page)
17 May 2001Full accounts made up to 31 July 2000 (15 pages)
4 January 2001Return made up to 31/12/00; full list of members (6 pages)
29 June 2000New secretary appointed (2 pages)
29 June 2000Secretary resigned (1 page)
1 June 2000Full accounts made up to 31 July 1999 (16 pages)
27 April 2000Partic of mort/charge * (5 pages)
27 April 2000Partic of mort/charge * (5 pages)
18 April 2000Alterations to a floating charge (10 pages)
21 December 1999Return made up to 31/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
22 May 1999Secretary resigned (1 page)
22 May 1999New secretary appointed (2 pages)
22 May 1999Secretary resigned;director resigned (1 page)
22 May 1999Return made up to 31/12/98; full list of members (6 pages)
22 May 1999New secretary appointed;new director appointed (2 pages)
28 April 1999Full accounts made up to 31 July 1998 (17 pages)
29 May 1998Full accounts made up to 31 July 1997 (15 pages)
13 February 1998Return made up to 31/12/97; no change of members
  • 363(287) ‐ Registered office changed on 13/02/98
(4 pages)
2 June 1997Accounts for a medium company made up to 31 July 1996 (13 pages)
16 January 1997Return made up to 31/12/96; full list of members (4 pages)
29 May 1996Accounts for a small company made up to 31 July 1995 (7 pages)
19 February 1996Partic of mort/charge * (5 pages)
19 January 1996Return made up to 31/12/95; no change of members (4 pages)
20 September 1995Registered office changed on 20/09/95 from: dean house victoria road kirkcaldy KY1 2SA (1 page)
30 March 1989Memorandum and Articles of Association (11 pages)
19 January 1989Return made up to 31/12/88; full list of members (6 pages)