Deevale Investments Limited

Company Name	Deevale Investments Limited
Directors	Vivienne Harper and Paul Andrew Eden Harper
Company Status	Active
Company Number	SC064747
Category	Private Limited Company
Incorporation Date	2 May 1978(45 years, 12 months ago)

Business Activity

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

Directors

Director Name	Mrs Vivienne Harper
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	06 October 1990(12 years, 5 months after company formation)
Appointment Duration	33 years, 6 months
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	17 North Anderson Drive Aberdeen AB15 6DZ Scotland

Director Name	Paul Andrew Eden Harper
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	15 October 2019(41 years, 5 months after company formation)
Appointment Duration	4 years, 6 months
Role	Student
Country of Residence	England
Correspondence Address	17 North Anderson Drive Aberdeen AB15 6DZ Scotland

Secretary Name	Mrs Laura Campbell Christie
Status	Current
Appointed	17 March 2022(43 years, 11 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Correspondence Address	17 North Anderson Drive Aberdeen AB15 6DZ Scotland

Director Name	Mr Hugh Alexander Barrie Harper
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1990(12 years, 5 months after company formation)
Appointment Duration	21 years, 10 months (resigned 08 August 2012)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	34 Rubislaw Den South Aberdeen Aberdeenshire AB2 6BB Scotland

Director Name	Mr Jonathan Barrie Nicholson Harper
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2012(34 years, 6 months after company formation)
Appointment Duration	6 years, 11 months (resigned 15 October 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Carden Place Aberdeen AB10 1UQ Scotland

Secretary Name	H A B Harper & Company (Corporation)
Status	Resigned
Appointed	06 October 1990(12 years, 5 months after company formation)
Appointment Duration	16 years, 9 months (resigned 01 July 2007)
Correspondence Address	22 Carden Place Aberdeen AB10 1UQ Scotland

Secretary Name	Laurie & Co (Corporation)
Status	Resigned
Appointed	01 July 2007(29 years, 2 months after company formation)
Appointment Duration	7 years, 4 months (resigned 20 November 2014)
Correspondence Address	17 Victoria Street Aberdeen AB10 1PU Scotland

Secretary Name	Brodies Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	20 November 2014(36 years, 7 months after company formation)
Appointment Duration	7 years, 3 months (resigned 17 March 2022)
Correspondence Address	Capital Square 58 Morrison Street Edinburgh EH3 8BP Scotland

Contact

Telephone	01224 620646
Telephone region	Aberdeen

Location

Registered Address	17 North Anderson Drive Aberdeen AB15 6DZ Scotland
Constituency	Aberdeen North
Ward	Hazlehead/Ashley/Queens Cross
Address Matches	8 other UK companies use this postal address

Shareholders

5k at £1	Vivienne Harper 100.00% Ordinary

Financials

Year	2014
Turnover	£37,700
Net Worth	£376,703
Cash	£8,503
Current Liabilities	£4,682

Accounts

Latest Accounts	31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	5 October 2023 (6 months, 2 weeks ago)
Next Return Due	19 October 2024 (6 months from now)

Charges

31 August 1995	Delivered on: 8 September 1995 Satisfied on: 4 February 2015 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Plot 5 and plot 11 of the development at crathie gardens, crathie gardens west, aberdeen. Fully Satisfied
9 August 1995	Delivered on: 16 August 1995 Satisfied on: 4 February 2015 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Plot 3 and plot 9, crathie gardens, crathie gardens west, aberdeen. Fully Satisfied
28 February 1988	Delivered on: 9 March 1988 Satisfied on: 4 February 2015 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied
28 February 1988	Delivered on: 10 March 1988 Satisfied on: 27 January 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Letter of offset Secured details: All sums due or to become due by andrews (aberdeen) LTD. Particulars: The balances at credit of any accounts held by the bank in name of the company. Fully Satisfied
28 January 1988	Delivered on: 3 February 1988 Satisfied on: 4 February 2015 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 9 & 15 earlswells walk, cuth, aberdeen. Fully Satisfied
5 March 1982	Delivered on: 19 March 1982 Satisfied on: 15 January 1988 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
26 January 1979	Delivered on: 13 March 1979 Satisfied on: 18 May 1999 Persons entitled: Industrial and Commercial Finance Corporation LTD Classification: Standard security Secured details: Â£74,900 and all further moneys due, or to become due from the company to the chargee. Particulars: Plot 180 fairacres development, west cults, county of aberdeen plot 183 fairacres development, west cults in the county of aberdeen. Fully Satisfied

Filing History

20 February 2024	Total exemption full accounts made up to 31 May 2023 (10 pages)
5 October 2023	Confirmation statement made on 5 October 2023 with no updates (3 pages)
31 October 2022	Confirmation statement made on 6 October 2022 with no updates (3 pages)
30 October 2022	Total exemption full accounts made up to 31 May 2022 (10 pages)
17 March 2022	Termination of appointment of Brodies Secretarial Services Limited as a secretary on 17 March 2022 (1 page)
17 March 2022	Registered office address changed from 22 Carden Place Aberdeen AB10 1UQ to 17 North Anderson Drive Aberdeen AB15 6DZ on 17 March 2022 (1 page)
17 March 2022	Appointment of Mrs Laura Campbell Christie as a secretary on 17 March 2022 (2 pages)
24 January 2022	Total exemption full accounts made up to 31 May 2021 (10 pages)
21 January 2022	Secretary's details changed for Brodies Secretarial Services Limited on 18 January 2022 (1 page)
20 October 2021	Confirmation statement made on 6 October 2021 with no updates (3 pages)
28 February 2021	Total exemption full accounts made up to 31 May 2020 (10 pages)
19 October 2020	Confirmation statement made on 6 October 2020 with updates (4 pages)
27 December 2019	Total exemption full accounts made up to 31 May 2019 (10 pages)
17 October 2019	Appointment of Paul Andrew Eden Harper as a director on 15 October 2019 (2 pages)
17 October 2019	Confirmation statement made on 6 October 2019 with updates (4 pages)
17 October 2019	Termination of appointment of Jonathan Barrie Nicholson Harper as a director on 15 October 2019 (1 page)
18 January 2019	Total exemption full accounts made up to 31 May 2018 (10 pages)
11 October 2018	Confirmation statement made on 6 October 2018 with updates (4 pages)
25 January 2018	Total exemption full accounts made up to 31 May 2017 (9 pages)
11 October 2017	Confirmation statement made on 6 October 2017 with updates (4 pages)
11 October 2017	Confirmation statement made on 6 October 2017 with updates (4 pages)
6 October 2017	Notification of Vivienne Harper as a person with significant control on 6 April 2016 (2 pages)
6 October 2017	Withdrawal of a person with significant control statement on 6 October 2017 (2 pages)
6 October 2017	Notification of Vivienne Harper as a person with significant control on 6 April 2016 (2 pages)
6 October 2017	Withdrawal of a person with significant control statement on 6 October 2017 (2 pages)
7 February 2017	Total exemption full accounts made up to 31 May 2016 (10 pages)
7 February 2017	Total exemption full accounts made up to 31 May 2016 (10 pages)
11 October 2016	Confirmation statement made on 6 October 2016 with updates (5 pages)
11 October 2016	Confirmation statement made on 6 October 2016 with updates (5 pages)
18 March 2016	Total exemption full accounts made up to 31 May 2015 (10 pages)
18 March 2016	Total exemption full accounts made up to 31 May 2015 (10 pages)
27 October 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 5,000 (5 pages)
27 October 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 5,000 (5 pages)
27 October 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 5,000 (5 pages)
31 March 2015	Director's details changed for Mrs Vivienne Harper on 31 March 2015 (2 pages)
31 March 2015	Director's details changed for Mrs Vivienne Harper on 31 March 2015 (2 pages)
12 February 2015	Register(s) moved to registered inspection location Brodies House 31 - 33 Union Grove Aberdeen AB10 6SD (1 page)
12 February 2015	Register inspection address has been changed from 22 Carden Place Aberdeen AB10 1UQ United Kingdom to Brodies House 31 - 33 Union Grove Aberdeen AB10 6SD (1 page)
12 February 2015	Register inspection address has been changed from 22 Carden Place Aberdeen AB10 1UQ United Kingdom to Brodies House 31 - 33 Union Grove Aberdeen AB10 6SD (1 page)
12 February 2015	Register(s) moved to registered inspection location Brodies House 31 - 33 Union Grove Aberdeen AB10 6SD (1 page)
4 February 2015	Satisfaction of charge 6 in full (4 pages)
4 February 2015	Satisfaction of charge 4 in full (4 pages)
4 February 2015	Satisfaction of charge 8 in full (4 pages)
4 February 2015	Satisfaction of charge 4 in full (4 pages)
4 February 2015	Satisfaction of charge 7 in full (4 pages)
4 February 2015	Satisfaction of charge 7 in full (4 pages)
4 February 2015	Satisfaction of charge 8 in full (4 pages)
4 February 2015	Satisfaction of charge 6 in full (4 pages)
27 January 2015	Satisfaction of charge 5 in full (4 pages)
27 January 2015	Satisfaction of charge 5 in full (4 pages)
22 January 2015	Total exemption full accounts made up to 31 May 2014 (10 pages)
22 January 2015	Total exemption full accounts made up to 31 May 2014 (10 pages)
11 December 2014	Termination of appointment of Laurie & Co as a secretary on 20 November 2014 (1 page)
11 December 2014	Appointment of Brodies Secretarial Services Limited as a secretary on 20 November 2014 (2 pages)
11 December 2014	Appointment of Brodies Secretarial Services Limited as a secretary on 20 November 2014 (2 pages)
11 December 2014	Termination of appointment of Laurie & Co as a secretary on 20 November 2014 (1 page)
31 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 5,000 (5 pages)
31 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 5,000 (5 pages)
31 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 5,000 (5 pages)
28 October 2013	Total exemption full accounts made up to 31 May 2013 (10 pages)
28 October 2013	Total exemption full accounts made up to 31 May 2013 (10 pages)
10 October 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 5,000 (5 pages)
10 October 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 5,000 (5 pages)
10 October 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 5,000 (5 pages)
27 February 2013	Total exemption full accounts made up to 31 May 2012 (10 pages)
27 February 2013	Total exemption full accounts made up to 31 May 2012 (10 pages)
6 November 2012	Appointment of Jonathan Barrie Nicholson Harper as a director (2 pages)
6 November 2012	Appointment of Jonathan Barrie Nicholson Harper as a director (2 pages)
1 November 2012	Annual return made up to 6 October 2012 with a full list of shareholders (5 pages)
1 November 2012	Termination of appointment of Hugh Harper as a director (1 page)
1 November 2012	Termination of appointment of Hugh Harper as a director (1 page)
1 November 2012	Annual return made up to 6 October 2012 with a full list of shareholders (5 pages)
1 November 2012	Annual return made up to 6 October 2012 with a full list of shareholders (5 pages)
10 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders (6 pages)
10 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders (6 pages)
10 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders (6 pages)
27 July 2011	Total exemption full accounts made up to 31 May 2011 (8 pages)
27 July 2011	Total exemption full accounts made up to 31 May 2011 (8 pages)
20 October 2010	Annual return made up to 6 October 2010 with a full list of shareholders (6 pages)
20 October 2010	Annual return made up to 6 October 2010 with a full list of shareholders (6 pages)
20 October 2010	Annual return made up to 6 October 2010 with a full list of shareholders (6 pages)
30 June 2010	Total exemption full accounts made up to 31 May 2010 (8 pages)
30 June 2010	Total exemption full accounts made up to 31 May 2010 (8 pages)
16 February 2010	Total exemption full accounts made up to 31 May 2009 (8 pages)
16 February 2010	Total exemption full accounts made up to 31 May 2009 (8 pages)
27 October 2009	Register(s) moved to registered inspection location (1 page)
27 October 2009	Annual return made up to 6 October 2009 with a full list of shareholders (7 pages)
27 October 2009	Secretary's details changed for Laurie & Co on 2 October 2009 (1 page)
27 October 2009	Director's details changed for Mr Hugh Alexander Barrie Harper on 2 October 2009 (2 pages)
27 October 2009	Annual return made up to 6 October 2009 with a full list of shareholders (7 pages)
27 October 2009	Secretary's details changed for Laurie & Co on 2 October 2009 (1 page)
27 October 2009	Secretary's details changed for Laurie & Co on 2 October 2009 (1 page)
27 October 2009	Register(s) moved to registered inspection location (1 page)
27 October 2009	Director's details changed for Mr Hugh Alexander Barrie Harper on 2 October 2009 (2 pages)
27 October 2009	Annual return made up to 6 October 2009 with a full list of shareholders (7 pages)
27 October 2009	Director's details changed for Mr Hugh Alexander Barrie Harper on 2 October 2009 (2 pages)
27 October 2009	Director's details changed for Mrs Vivienne Harper on 2 October 2009 (2 pages)
27 October 2009	Director's details changed for Mrs Vivienne Harper on 2 October 2009 (2 pages)
27 October 2009	Register inspection address has been changed (1 page)
27 October 2009	Director's details changed for Mrs Vivienne Harper on 2 October 2009 (2 pages)
27 October 2009	Register inspection address has been changed (1 page)
7 October 2008	Return made up to 06/10/08; full list of members (4 pages)
7 October 2008	Return made up to 06/10/08; full list of members (4 pages)
18 September 2008	Total exemption full accounts made up to 31 May 2008 (8 pages)
18 September 2008	Total exemption full accounts made up to 31 May 2008 (8 pages)
2 April 2008	Total exemption full accounts made up to 31 May 2007 (7 pages)
2 April 2008	Total exemption full accounts made up to 31 May 2007 (7 pages)
10 October 2007	Return made up to 06/10/07; full list of members (2 pages)
10 October 2007	Return made up to 06/10/07; full list of members (2 pages)
3 October 2007	New secretary appointed (2 pages)
3 October 2007	Secretary resigned (1 page)
3 October 2007	New secretary appointed (2 pages)
3 October 2007	Secretary resigned (1 page)
4 April 2007	Total exemption full accounts made up to 31 May 2006 (7 pages)
4 April 2007	Total exemption full accounts made up to 31 May 2006 (7 pages)
26 October 2006	Return made up to 06/10/06; full list of members (2 pages)
26 October 2006	Return made up to 06/10/06; full list of members (2 pages)
3 April 2006	Total exemption full accounts made up to 31 May 2005 (12 pages)
3 April 2006	Total exemption full accounts made up to 31 May 2005 (12 pages)
3 November 2005	Return made up to 06/10/05; full list of members (7 pages)
3 November 2005	Return made up to 06/10/05; full list of members (7 pages)
25 November 2004	Total exemption full accounts made up to 31 May 2004 (8 pages)
25 November 2004	Total exemption full accounts made up to 31 May 2004 (8 pages)
3 November 2004	Return made up to 06/10/04; full list of members (7 pages)
3 November 2004	Return made up to 06/10/04; full list of members (7 pages)
6 January 2004	Total exemption full accounts made up to 31 May 2003 (8 pages)
6 January 2004	Total exemption full accounts made up to 31 May 2003 (8 pages)
14 October 2003	Return made up to 06/10/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
14 October 2003	Return made up to 06/10/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
9 March 2003	Total exemption full accounts made up to 31 May 2002 (8 pages)
9 March 2003	Total exemption full accounts made up to 31 May 2002 (8 pages)
21 January 2003	Registered office changed on 21/01/03 from: 99 bon-accord street aberdeen AB1 2ED (1 page)
21 January 2003	Registered office changed on 21/01/03 from: 99 bon-accord street aberdeen AB1 2ED (1 page)
26 September 2002	Return made up to 06/10/02; full list of members (7 pages)
26 September 2002	Return made up to 06/10/02; full list of members (7 pages)
18 January 2002	Total exemption full accounts made up to 31 May 2001 (10 pages)
18 January 2002	Total exemption full accounts made up to 31 May 2001 (10 pages)
19 October 2001	Return made up to 06/10/01; full list of members (6 pages)
19 October 2001	Return made up to 06/10/01; full list of members (6 pages)
20 October 2000	Return made up to 06/10/00; no change of members (6 pages)
20 October 2000	Return made up to 06/10/00; no change of members (6 pages)
23 August 2000	Full accounts made up to 31 May 2000 (10 pages)
23 August 2000	Full accounts made up to 31 May 2000 (10 pages)
3 November 1999	Return made up to 06/10/99; full list of members (6 pages)
3 November 1999	Return made up to 06/10/99; full list of members (6 pages)
28 July 1999	Full accounts made up to 31 May 1999 (10 pages)
28 July 1999	Full accounts made up to 31 May 1999 (10 pages)
18 May 1999	Dec mort/charge * (4 pages)
18 May 1999	Dec mort/charge * (4 pages)
4 May 1999	Full accounts made up to 31 May 1998 (11 pages)
4 May 1999	Full accounts made up to 31 May 1998 (11 pages)
29 October 1998	Return made up to 06/10/98; no change of members (4 pages)
29 October 1998	Return made up to 06/10/98; no change of members (4 pages)
15 October 1997	Return made up to 06/10/97; no change of members (4 pages)
15 October 1997	Return made up to 06/10/97; no change of members (4 pages)
19 September 1997	Full accounts made up to 31 May 1997 (11 pages)
19 September 1997	Full accounts made up to 31 May 1997 (11 pages)
27 November 1996	Return made up to 06/10/96; full list of members (6 pages)
27 November 1996	Return made up to 06/10/96; full list of members (6 pages)
9 August 1996	Full accounts made up to 31 May 1996 (13 pages)
9 August 1996	Full accounts made up to 31 May 1996 (13 pages)
26 October 1995	Return made up to 06/10/95; no change of members (4 pages)
26 October 1995	Return made up to 06/10/95; no change of members (4 pages)
4 January 1995	Accounts for a small company made up to 31 May 1994 (6 pages)
4 January 1995	Accounts for a small company made up to 31 May 1994 (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (17 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (42 pages)
1 November 1994	Return made up to 06/10/94; no change of members (5 pages)
1 November 1994	Return made up to 06/10/94; no change of members (5 pages)
12 March 1994	Return made up to 06/10/93; full list of members (5 pages)
12 March 1994	Return made up to 06/10/93; full list of members (5 pages)
4 March 1994	Accounts for a small company made up to 31 May 1993 (6 pages)
4 March 1994	Accounts for a small company made up to 31 May 1993 (6 pages)
4 February 1993	Accounts for a small company made up to 31 May 1992 (5 pages)
4 February 1993	Accounts for a small company made up to 31 May 1992 (5 pages)
30 October 1992	Return made up to 06/10/92; no change of members (4 pages)
30 October 1992	Return made up to 06/10/92; no change of members (4 pages)
13 May 1992	Accounts for a small company made up to 31 May 1991 (5 pages)
13 May 1992	Accounts for a small company made up to 31 May 1991 (5 pages)
24 October 1991	Return made up to 06/10/91; no change of members (4 pages)
24 October 1991	Accounts for a small company made up to 31 May 1990 (5 pages)
24 October 1991	Accounts for a small company made up to 31 May 1990 (5 pages)
24 October 1991	Return made up to 06/10/91; no change of members (4 pages)
24 May 1991	Accounts for a small company made up to 31 May 1989 (4 pages)
24 May 1991	Accounts for a small company made up to 31 May 1989 (4 pages)
18 March 1991	Return made up to 02/10/90; full list of members (6 pages)
18 March 1991	Return made up to 02/10/90; full list of members (6 pages)
9 November 1990	Return made up to 06/10/89; full list of members (6 pages)
9 November 1990	Return made up to 06/10/89; full list of members (6 pages)
17 October 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
17 October 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
3 June 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
3 June 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
25 April 1988	Accounts for a small company made up to 31 May 1987 (4 pages)
25 April 1988	Accounts for a small company made up to 31 May 1987 (4 pages)
2 May 1978	Incorporation (21 pages)
2 May 1978	Incorporation (21 pages)

Deevale Investments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland