Deeka Limited

Company Name	Deeka Limited
Director	Colin Cochrane McGowan
Company Status	Active
Company Number	SC079142
Category	Private Limited Company
Incorporation Date	17 June 1982(41 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Colin Cochrane McGowan
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	20 May 2003(20 years, 11 months after company formation)
Appointment Duration	20 years, 11 months
Role	Financial Consultant
Country of Residence	Scotland
Correspondence Address	37 Watling Street Uddingston Glasgow Lanarkshire G71 6DJ Scotland

Secretary Name	Mr Mark Carlin
Status	Current
Appointed	19 January 2022(39 years, 7 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Correspondence Address	23 Main Street Uddingston Glasgow G71 7ES Scotland

Director Name	Robert Dewar Gibb
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1989(7 years after company formation)
Appointment Duration	5 years, 10 months (resigned 29 April 1995)
Role	Entertainments Manager
Correspondence Address	Wheatcroft Lawns 94 Filey Road Scarborough North Yorkshire YO11 3AY

Director Name	James Walker Watson
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1989(7 years after company formation)
Appointment Duration	6 years (resigned 30 June 1995)
Role	Ca
Country of Residence	Scotland
Correspondence Address	12 Hamilton Tower Regents Gate, Bothwell Castle Estate Glasgow G71 8QU Scotland

Director Name	Mr George Jones Fulston
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1989(7 years after company formation)
Appointment Duration	5 years, 3 months (resigned 20 October 1994)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Dunallan 336 Glasgow Road, Blantyre Glasgow G72 9LQ Scotland

Director Name	Joseph Friel
Date of Birth	March 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1989(7 years after company formation)
Appointment Duration	6 years, 1 month (resigned 25 August 1995)
Role	Solicitor
Correspondence Address	11 Cloch Road Gourock PA19 1AB Scotland

Director Name	Andrew Dick
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1989(7 years after company formation)
Appointment Duration	11 months (resigned 30 May 1990)
Role	Builder
Correspondence Address	11 Wellbrae Stonehouse Larkhall Lanarkshire ML9 3ED Scotland

Secretary Name	Joseph Friel
Nationality	British
Status	Resigned
Appointed	30 June 1989(7 years after company formation)
Appointment Duration	7 years, 3 months (resigned 23 October 1996)
Role	Company Director
Correspondence Address	11 Cloch Road Gourock PA19 1AB Scotland

Director Name	Mr Robert Leggate Wilson
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1990(7 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 23 October 1991)
Role	Building Contractor
Country of Residence	Scotland
Correspondence Address	11 Sunningdale Wynd Bothwell Glasgow G71 8EQ Scotland

Director Name	John Paul Docherty
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1991(9 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (resigned 11 July 1997)
Role	Accountant
Correspondence Address	14 Rhindmuir View Glasgow G69 6PY Scotland

Director Name	William Donnelly
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1994(12 years, 4 months after company formation)
Appointment Duration	7 years, 11 months (resigned 10 October 2002)
Role	Chartered Accountant
Correspondence Address	1 Coull Gardens Kingswells Aberdeen AB1 8TR Scotland

Director Name	Mr Alastair Robert Duguid
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1994(12 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 11 July 1997)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	7 Chapel Road Strathaven Lanarkshire ML10 6NA Scotland

Director Name	William Whitelaw
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1994(12 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 11 July 1997)
Role	Coach Hirer
Correspondence Address	127 Strathaven Road Stonehouse Larkhall Lanarkshire ML9 3JN Scotland

Director Name	David Campbell
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1994(12 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 11 July 1997)
Role	Managing Director
Correspondence Address	82 Lethame Road Strathaven Lanarkshire ML10 6EF Scotland

Director Name	John Drummond Muir
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1994(12 years, 4 months after company formation)
Appointment Duration	23 years, 10 months (resigned 22 August 2018)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Cleugh Mill Forth Lanark South Lanarkshire ML11 8ES Scotland

Director Name	John Cassidy
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 1995(12 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 11 July 1997)
Role	Plumber
Correspondence Address	6 Overton Road Strathaven Lanarkshire ML10 6JW Scotland

Director Name	Ian Scott Jay
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1997(15 years after company formation)
Appointment Duration	5 years, 3 months (resigned 10 October 2002)
Role	Chartered Surveyor
Correspondence Address	11 Murieston Walk South Murieston Livingston West Lothian EH54 9EW Scotland

Director Name	William Benson Park
Date of Birth	May 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1997(15 years after company formation)
Appointment Duration	2 years, 5 months (resigned 01 January 2000)
Role	Property Developer
Correspondence Address	8 Silverwells Court Bothwell Glasgow Lanarkshire G71 8LT Scotland

Secretary Name	James Walker Watson
Nationality	British
Status	Resigned
Appointed	11 July 1997(15 years after company formation)
Appointment Duration	16 years, 11 months (resigned 09 June 2014)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	12 Hamilton Tower Regents Gate, Bothwell Castle Estate Glasgow G71 8QU Scotland

Director Name	Jan Wladyslaw Stepek
Date of Birth	September 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1997(15 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 10 October 2002)
Role	Retired Retailer
Correspondence Address	55 Union Street Hamilton Lanarkshire ML3 6NF Scotland

Secretary Name	Hms Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 November 1996(14 years, 5 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 11 July 1997)
Correspondence Address	The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Scotland

Location

Registered Address	The Cross Main Street Uddingston Glasgow G71 7ES Scotland
Constituency	Lanark and Hamilton East
Ward	Bothwell and Uddingston
Address Matches	2 other UK companies use this postal address

Shareholders

550k at £1	Edencrest LTD 55.00% Ordinary
50k at £1	Market Signals LTD 5.00% Ordinary
50k at £1	Whitelaws Coaches LTD 5.00% Ordinary
30k at £1	Macgregor Flooring Company LTD 3.00% Ordinary
200k at £1	Jan Wladyslaw Stepek 20.00% Ordinary
120k at £1	Campbell Construction Group LTD 12.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	4 June 2023 (11 months ago)
Next Return Due	18 June 2024 (1 month, 2 weeks from now)

Charges

4 May 2000	Delivered on: 16 May 2000 Satisfied on: 14 February 2006 Persons entitled: Ballast Wiltshier 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

Filing History

22 March 2024	Total exemption full accounts made up to 30 June 2023 (6 pages)
1 August 2023	Confirmation statement made on 4 June 2023 with updates (4 pages)
13 March 2023	Total exemption full accounts made up to 30 June 2022 (6 pages)
21 July 2022	Confirmation statement made on 4 June 2022 with no updates (3 pages)
30 March 2022	Total exemption full accounts made up to 30 June 2021 (6 pages)
27 January 2022	Registered office address changed from 23 Main Street Uddingston Glasgow G71 7ES Scotland to The Cross Main Street Uddingston Glasgow G71 7ES on 27 January 2022 (1 page)
19 January 2022	Appointment of Mr Mark Carlin as a secretary on 19 January 2022 (2 pages)
19 January 2022	Registered office address changed from 29 Brandon Street Hamilton South Lanarkshire ML3 6DA to 23 Main Street Uddingston Glasgow G71 7ES on 19 January 2022 (1 page)
29 June 2021	Confirmation statement made on 4 June 2021 with no updates (3 pages)
19 January 2021	Total exemption full accounts made up to 30 June 2020 (6 pages)
8 July 2020	Confirmation statement made on 13 June 2020 with no updates (3 pages)
30 March 2020	Total exemption full accounts made up to 30 June 2019 (6 pages)
5 July 2019	Confirmation statement made on 13 June 2019 with no updates (3 pages)
29 March 2019	Total exemption full accounts made up to 30 June 2018 (6 pages)
4 September 2018	Termination of appointment of John Drummond Muir as a director on 22 August 2018 (1 page)
14 August 2018	Confirmation statement made on 13 June 2018 with no updates (3 pages)
26 March 2018	Micro company accounts made up to 30 June 2017 (2 pages)
15 June 2017	Confirmation statement made on 13 June 2017 with updates (4 pages)
15 June 2017	Confirmation statement made on 13 June 2017 with updates (4 pages)
27 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
27 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
14 July 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-07-14 GBP 1,000,000 (6 pages)
14 July 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-07-14 GBP 1,000,000 (6 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
15 July 2015	Termination of appointment of James Walker Watson as a director on 9 June 2014 (1 page)
15 July 2015	Termination of appointment of James Walker Watson as a director on 9 June 2014 (1 page)
15 July 2015	Termination of appointment of James Walker Watson as a secretary on 9 June 2014 (1 page)
15 July 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 1,000,000 (5 pages)
15 July 2015	Termination of appointment of James Walker Watson as a secretary on 9 June 2014 (1 page)
15 July 2015	Termination of appointment of James Walker Watson as a secretary on 9 June 2014 (1 page)
15 July 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 1,000,000 (5 pages)
15 July 2015	Termination of appointment of James Walker Watson as a director on 9 June 2014 (1 page)
30 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
30 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
14 July 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 1,000,000 (7 pages)
14 July 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 1,000,000 (7 pages)
13 May 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
13 May 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
8 July 2013	Annual return made up to 13 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08 (7 pages)
8 July 2013	Annual return made up to 13 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08 (7 pages)
11 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
11 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
9 July 2012	Annual return made up to 13 June 2012 with a full list of shareholders (7 pages)
9 July 2012	Annual return made up to 13 June 2012 with a full list of shareholders (7 pages)
3 April 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
3 April 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
17 June 2011	Annual return made up to 13 June 2011 with a full list of shareholders (7 pages)
17 June 2011	Annual return made up to 13 June 2011 with a full list of shareholders (7 pages)
1 April 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
1 April 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
2 July 2010	Annual return made up to 13 June 2010 with a full list of shareholders (6 pages)
2 July 2010	Annual return made up to 13 June 2010 with a full list of shareholders (6 pages)
2 July 2010	Director's details changed for John Drummond Muir on 13 June 2010 (2 pages)
2 July 2010	Director's details changed for John Drummond Muir on 13 June 2010 (2 pages)
1 April 2010	Accounts for a small company made up to 30 June 2009 (7 pages)
1 April 2010	Accounts for a small company made up to 30 June 2009 (7 pages)
17 June 2009	Return made up to 13/06/09; full list of members (5 pages)
17 June 2009	Return made up to 13/06/09; full list of members (5 pages)
1 May 2009	Accounts for a small company made up to 30 June 2008 (7 pages)
1 May 2009	Accounts for a small company made up to 30 June 2008 (7 pages)
26 June 2008	Director's change of particulars / colin mcgowan / 13/06/2008 (1 page)
26 June 2008	Director's change of particulars / colin mcgowan / 13/06/2008 (1 page)
26 June 2008	Return made up to 13/06/08; full list of members (8 pages)
26 June 2008	Return made up to 13/06/08; full list of members (8 pages)
30 April 2008	Accounts for a small company made up to 30 June 2007 (6 pages)
30 April 2008	Accounts for a small company made up to 30 June 2007 (6 pages)
10 July 2007	Return made up to 13/06/07; change of members; amend 363(288) ‐ Director's particulars changed (8 pages)
10 July 2007	Return made up to 13/06/07; change of members; amend 363(288) ‐ Director's particulars changed (8 pages)
18 June 2007	Return made up to 13/06/07; full list of members (5 pages)
18 June 2007	Return made up to 13/06/07; full list of members (5 pages)
2 May 2007	Accounts for a small company made up to 30 June 2006 (7 pages)
2 May 2007	Accounts for a small company made up to 30 June 2006 (7 pages)
18 August 2006	Return made up to 13/06/06; full list of members (11 pages)
18 August 2006	Return made up to 13/06/06; full list of members (11 pages)
27 April 2006	Full accounts made up to 30 June 2005 (9 pages)
27 April 2006	Full accounts made up to 30 June 2005 (9 pages)
14 February 2006	Dec mort/charge * (2 pages)
14 February 2006	Dec mort/charge * (2 pages)
26 July 2005	Registered office changed on 26/07/05 from: 29 brandon street hamilton lanarkshire ML3 6DA (1 page)
26 July 2005	Return made up to 13/06/05; full list of members (5 pages)
26 July 2005	Director's particulars changed (1 page)
26 July 2005	Director's particulars changed (1 page)
26 July 2005	Director's particulars changed (1 page)
26 July 2005	Return made up to 13/06/05; full list of members (5 pages)
26 July 2005	Registered office changed on 26/07/05 from: 29 brandon street hamilton lanarkshire ML3 6DA (1 page)
26 July 2005	Director's particulars changed (1 page)
30 April 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
30 April 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
20 July 2004	Return made up to 13/06/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
20 July 2004	Return made up to 13/06/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
4 May 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
4 May 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
10 July 2003	Return made up to 13/06/03; full list of members (10 pages)
10 July 2003	Return made up to 13/06/03; full list of members (10 pages)
5 July 2003	New director appointed (2 pages)
5 July 2003	New director appointed (2 pages)
30 May 2003	Accounts for a small company made up to 30 June 2002 (7 pages)
30 May 2003	Accounts for a small company made up to 30 June 2002 (7 pages)
30 May 2003	Location of register of members (1 page)
30 May 2003	Location of register of members (1 page)
5 May 2003	Ad 12/11/02--------- Â£ si 25000@1=25000 Â£ ic 975000/1000000 (2 pages)
5 May 2003	Ad 12/11/02--------- Â£ si 25000@1=25000 Â£ ic 975000/1000000 (2 pages)
9 April 2003	Amended accounts made up to 30 June 2001 (7 pages)
9 April 2003	Amended accounts made up to 30 June 2001 (7 pages)
28 October 2002	Director resigned (1 page)
28 October 2002	Director resigned (1 page)
28 October 2002	Director resigned (1 page)
28 October 2002	Director resigned (1 page)
28 October 2002	Director resigned (1 page)
28 October 2002	Director resigned (1 page)
10 October 2002	Return made up to 13/06/02; full list of members; amend (10 pages)
10 October 2002	Return made up to 13/06/02; full list of members; amend (10 pages)
12 August 2002	Return made up to 13/06/02; full list of members (11 pages)
12 August 2002	Return made up to 13/06/02; full list of members (11 pages)
1 May 2002	Accounts for a small company made up to 30 June 2001 (7 pages)
1 May 2002	Accounts for a small company made up to 30 June 2001 (7 pages)
26 January 2002	Ad 01/10/01--------- Â£ si 50000@1=50000 Â£ ic 925000/975000 (2 pages)
26 January 2002	Ad 01/10/01--------- Â£ si 50000@1=50000 Â£ ic 925000/975000 (2 pages)
15 January 2002	Ad 30/11/01--------- Â£ si 25000@1=25000 Â£ ic 900000/925000 (2 pages)
15 January 2002	Ad 01/10/01--------- Â£ si 70000@1=70000 Â£ ic 780000/850000 (2 pages)
15 January 2002	Ad 30/10/01--------- Â£ si 50000@1=50000 Â£ ic 850000/900000 (2 pages)
15 January 2002	Ad 01/10/01--------- Â£ si 70000@1=70000 Â£ ic 780000/850000 (2 pages)
15 January 2002	Ad 30/11/01--------- Â£ si 25000@1=25000 Â£ ic 900000/925000 (2 pages)
15 January 2002	Ad 30/10/01--------- Â£ si 50000@1=50000 Â£ ic 850000/900000 (2 pages)
25 June 2001	Return made up to 13/06/01; full list of members (10 pages)
25 June 2001	Return made up to 13/06/01; full list of members (10 pages)
13 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 June 2001	Memorandum and Articles of Association (3 pages)
13 June 2001	Memorandum and Articles of Association (3 pages)
22 May 2001	Ad 31/03/01--------- Â£ si 130000@1=130000 Â£ ic 650000/780000 (2 pages)
22 May 2001	Ad 31/03/01--------- Â£ si 130000@1=130000 Â£ ic 650000/780000 (2 pages)
1 May 2001	Full accounts made up to 30 June 2000 (12 pages)
1 May 2001	Full accounts made up to 30 June 2000 (12 pages)
6 December 2000	Ad 11/09/00--------- Â£ si 50000@1=50000 Â£ ic 550000/600000 (2 pages)
6 December 2000	Ad 11/09/00--------- Â£ si 50000@1=50000 Â£ ic 550000/600000 (2 pages)
6 December 2000	Ad 01/10/00--------- Â£ si 50000@1=50000 Â£ ic 600000/650000 (2 pages)
6 December 2000	Ad 01/10/00--------- Â£ si 50000@1=50000 Â£ ic 600000/650000 (2 pages)
13 September 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
13 September 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
15 August 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
15 August 2000	Nc inc already adjusted 29/01/89 (1 page)
15 August 2000	Nc inc already adjusted 29/01/89 (1 page)
15 August 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
23 June 2000	Return made up to 13/06/00; full list of members 363(288) ‐ Director resigned (11 pages)
23 June 2000	Return made up to 13/06/00; full list of members 363(288) ‐ Director resigned (11 pages)
16 May 2000	Partic of mort/charge * (7 pages)
16 May 2000	Partic of mort/charge * (7 pages)
2 May 2000	Accounts for a small company made up to 30 June 1999 (8 pages)
2 May 2000	Accounts for a small company made up to 30 June 1999 (8 pages)
27 July 1999	Return made up to 13/06/99; no change of members (7 pages)
27 July 1999	Return made up to 13/06/99; no change of members (7 pages)
5 May 1999	Accounts for a small company made up to 30 June 1998 (8 pages)
5 May 1999	Accounts for a small company made up to 30 June 1998 (8 pages)
18 March 1999	Director's particulars changed (1 page)
18 March 1999	Director's particulars changed (1 page)
22 July 1998	Return made up to 13/06/98; full list of members 363(287) ‐ Registered office changed on 22/07/98 (9 pages)
22 July 1998	Return made up to 13/06/98; full list of members 363(287) ‐ Registered office changed on 22/07/98 (9 pages)
22 July 1998	Registered office changed on 22/07/98 from: 29 brandon street hamilton ML3 6DA (1 page)
22 July 1998	Registered office changed on 22/07/98 from: 29 brandon street hamilton ML3 6DA (1 page)
1 May 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
1 May 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
27 August 1997	Return made up to 13/06/97; full list of members (8 pages)
27 August 1997	Return made up to 13/06/97; full list of members (8 pages)
22 August 1997	New director appointed (2 pages)
22 August 1997	New director appointed (2 pages)
14 August 1997	Director resigned (1 page)
14 August 1997	Director resigned (1 page)
14 August 1997	New director appointed (2 pages)
14 August 1997	Director resigned (1 page)
14 August 1997	Director resigned (1 page)
14 August 1997	Director resigned (1 page)
14 August 1997	Secretary resigned (1 page)
14 August 1997	New secretary appointed;new director appointed (2 pages)
14 August 1997	Director resigned (1 page)
14 August 1997	Director resigned (1 page)
14 August 1997	New secretary appointed;new director appointed (2 pages)
14 August 1997	New director appointed (2 pages)
14 August 1997	New director appointed (2 pages)
14 August 1997	Director resigned (1 page)
14 August 1997	Director resigned (1 page)
14 August 1997	Secretary resigned (1 page)
14 August 1997	Director resigned (1 page)
14 August 1997	New director appointed (2 pages)
28 April 1997	Accounts for a small company made up to 30 June 1996 (6 pages)
28 April 1997	Accounts for a small company made up to 30 June 1996 (6 pages)
2 December 1996	New secretary appointed (2 pages)
2 December 1996	New secretary appointed (2 pages)
7 November 1996	Secretary resigned (1 page)
7 November 1996	Secretary resigned (1 page)
23 July 1996	Return made up to 13/06/96; full list of members (8 pages)
23 July 1996	Return made up to 13/06/96; full list of members (8 pages)
14 May 1996	Accounts for a small company made up to 30 June 1995 (6 pages)
14 May 1996	Accounts for a small company made up to 30 June 1995 (6 pages)
6 September 1995	Return made up to 13/06/95; full list of members 363(288) ‐ Director resigned (8 pages)
6 September 1995	Director resigned (2 pages)
6 September 1995	Return made up to 13/06/95; full list of members 363(288) ‐ Director resigned (8 pages)
6 September 1995	Director resigned (2 pages)
9 June 1995	New director appointed (2 pages)
9 June 1995	New director appointed (2 pages)
7 June 1995	Accounts for a small company made up to 30 June 1994 (12 pages)
7 June 1995	Accounts for a small company made up to 30 June 1994 (12 pages)
31 May 1995	Registered office changed on 31/05/95 from: 29 brandon street hamilton ML3 6DA (1 page)
31 May 1995	Registered office changed on 31/05/95 from: 29 brandon street hamilton ML3 6DA (1 page)
17 May 1995	Director resigned (2 pages)
17 May 1995	Director resigned (2 pages)
16 May 1995	Director resigned (2 pages)
16 May 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
17 June 1982	Incorporation (12 pages)
17 June 1982	Incorporation (12 pages)

Deeka Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Data Scotland