Aberdeen
Aberdeenshire
AB24 4NG
Scotland
Secretary Name | William Christopher Mullen |
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Nationality | British |
Status | Current |
Appointed | 15 March 1989(4 years, 6 months after company formation) |
Appointment Duration | 35 years |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 106 Hilton Drive Aberdeen Aberdeenshire AB24 4NG Scotland |
Director Name | Julia Ann Mullen |
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Date of Birth | January 1966 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 February 1992(7 years, 6 months after company formation) |
Appointment Duration | 32 years, 1 month |
Role | Office Worker |
Country of Residence | Scotland |
Correspondence Address | 106 Hilton Drive Aberdeen Aberdeenshire AB24 4NG Scotland |
Director Name | William Christopher Mullen Jnr |
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Nationality | British |
Status | Resigned |
Appointed | 30 March 1990(5 years, 7 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 29 February 1992) |
Role | Flooring Contractor |
Correspondence Address | 40 Strathmore Drive Aberdeen Aberdeenshire AB2 6SJ Scotland |
Website | deecarpets.co.uk |
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Registered Address | 14 Carden Place Aberdeen AB10 1UR Scotland |
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Constituency | Aberdeen South |
Ward | Hazlehead/Ashley/Queens Cross |
Address Matches | Over 50 other UK companies use this postal address |
99 at £1 | William Christopher Mullen Jnr 90.00% Ordinary A |
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10 at £1 | Mrs Julia Ann Mullen 9.09% Ordinary B |
1 at £1 | Mrs Julia Ann Mullen 0.91% Ordinary A |
Year | 2014 |
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Net Worth | £2,153,552 |
Cash | £714,787 |
Current Liabilities | £149,082 |
Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
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Next Accounts Due | 30 April 2024 (1 month from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 July |
Latest Return | 30 March 2023 (12 months ago) |
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Next Return Due | 13 April 2024 (2 weeks, 1 day from now) |
14 October 1996 | Delivered on: 24 October 1996 Satisfied on: 17 December 2014 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 |
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28 July 2023 | Total exemption full accounts made up to 31 July 2022 (8 pages) |
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19 April 2023 | Confirmation statement made on 30 March 2023 with no updates (3 pages) |
20 July 2022 | Total exemption full accounts made up to 31 July 2021 (9 pages) |
6 April 2022 | Confirmation statement made on 30 March 2022 with no updates (3 pages) |
29 July 2021 | Total exemption full accounts made up to 31 July 2020 (9 pages) |
30 March 2021 | Confirmation statement made on 30 March 2021 with no updates (3 pages) |
21 April 2020 | Confirmation statement made on 30 March 2020 with no updates (3 pages) |
8 April 2020 | Total exemption full accounts made up to 31 July 2019 (9 pages) |
12 April 2019 | Total exemption full accounts made up to 31 July 2018 (9 pages) |
12 April 2019 | Confirmation statement made on 30 March 2019 with no updates (3 pages) |
23 April 2018 | Total exemption full accounts made up to 31 July 2017 (8 pages) |
4 April 2018 | Confirmation statement made on 30 March 2018 with no updates (3 pages) |
18 April 2017 | Total exemption small company accounts made up to 31 July 2016 (8 pages) |
18 April 2017 | Total exemption small company accounts made up to 31 July 2016 (8 pages) |
10 April 2017 | Confirmation statement made on 30 March 2017 with updates (5 pages) |
10 April 2017 | Confirmation statement made on 30 March 2017 with updates (5 pages) |
11 April 2016 | Total exemption small company accounts made up to 31 July 2015 (8 pages) |
11 April 2016 | Total exemption small company accounts made up to 31 July 2015 (8 pages) |
1 April 2016 | Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-01
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1 April 2016 | Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-01
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21 April 2015 | Total exemption small company accounts made up to 31 July 2014 (8 pages) |
21 April 2015 | Total exemption small company accounts made up to 31 July 2014 (8 pages) |
30 March 2015 | Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
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30 March 2015 | Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
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17 December 2014 | Satisfaction of charge 1 in full (4 pages) |
17 December 2014 | Satisfaction of charge 1 in full (4 pages) |
2 April 2014 | Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-02
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2 April 2014 | Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-02
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21 February 2014 | Total exemption small company accounts made up to 31 July 2013 (9 pages) |
21 February 2014 | Total exemption small company accounts made up to 31 July 2013 (9 pages) |
16 April 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
16 April 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
10 April 2013 | Secretary's details changed for William Christopher Mullen Jnr on 30 March 2013 (1 page) |
10 April 2013 | Annual return made up to 30 March 2013 with a full list of shareholders (6 pages) |
10 April 2013 | Secretary's details changed for William Christopher Mullen Jnr on 30 March 2013 (1 page) |
10 April 2013 | Annual return made up to 30 March 2013 with a full list of shareholders (6 pages) |
10 April 2013 | Director's details changed for William Christopher Mullen Jnr on 30 March 2013 (2 pages) |
10 April 2013 | Director's details changed for William Christopher Mullen Jnr on 30 March 2013 (2 pages) |
30 April 2012 | Annual return made up to 30 March 2012 with a full list of shareholders (6 pages) |
30 April 2012 | Annual return made up to 30 March 2012 with a full list of shareholders (6 pages) |
26 April 2012 | Total exemption small company accounts made up to 31 July 2011 (7 pages) |
26 April 2012 | Total exemption small company accounts made up to 31 July 2011 (7 pages) |
4 May 2011 | Annual return made up to 30 March 2011 with a full list of shareholders (6 pages) |
4 May 2011 | Annual return made up to 30 March 2011 with a full list of shareholders (6 pages) |
25 March 2011 | Total exemption small company accounts made up to 31 July 2010 (7 pages) |
25 March 2011 | Total exemption small company accounts made up to 31 July 2010 (7 pages) |
4 May 2010 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
4 May 2010 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
26 April 2010 | Director's details changed for Julia Ann Mullen on 30 March 2010 (2 pages) |
26 April 2010 | Director's details changed for William Christopher Mullen Jnr on 30 March 2010 (2 pages) |
26 April 2010 | Director's details changed for Julia Ann Mullen on 30 March 2010 (2 pages) |
26 April 2010 | Annual return made up to 30 March 2010 with a full list of shareholders (5 pages) |
26 April 2010 | Director's details changed for William Christopher Mullen Jnr on 30 March 2010 (2 pages) |
26 April 2010 | Annual return made up to 30 March 2010 with a full list of shareholders (5 pages) |
21 April 2009 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
21 April 2009 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
20 April 2009 | Return made up to 30/03/09; full list of members (4 pages) |
20 April 2009 | Return made up to 30/03/09; full list of members (4 pages) |
25 April 2008 | Return made up to 30/03/08; full list of members (4 pages) |
25 April 2008 | Return made up to 30/03/08; full list of members (4 pages) |
8 April 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
8 April 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
3 January 2008 | Director's particulars changed (1 page) |
3 January 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
3 January 2008 | Director's particulars changed (1 page) |
3 January 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
18 April 2007 | Return made up to 30/03/07; full list of members (7 pages) |
18 April 2007 | Return made up to 30/03/07; full list of members (7 pages) |
13 December 2006 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
13 December 2006 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
24 May 2006 | Return made up to 30/03/06; full list of members (7 pages) |
24 May 2006 | Return made up to 30/03/06; full list of members (7 pages) |
24 October 2005 | Total exemption small company accounts made up to 31 July 2005 (7 pages) |
24 October 2005 | Total exemption small company accounts made up to 31 July 2005 (7 pages) |
1 June 2005 | Registered office changed on 01/06/05 from: 21 albert street aberdeen AB25 1XX (1 page) |
1 June 2005 | Registered office changed on 01/06/05 from: 21 albert street aberdeen AB25 1XX (1 page) |
26 May 2005 | Return made up to 30/03/05; full list of members (7 pages) |
26 May 2005 | Return made up to 30/03/05; full list of members (7 pages) |
15 October 2004 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
15 October 2004 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
19 May 2004 | Return made up to 30/03/04; full list of members (7 pages) |
19 May 2004 | Return made up to 30/03/04; full list of members (7 pages) |
5 November 2003 | Total exemption small company accounts made up to 31 July 2003 (6 pages) |
5 November 2003 | Total exemption small company accounts made up to 31 July 2003 (6 pages) |
11 April 2003 | Return made up to 30/03/03; full list of members
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11 April 2003 | Return made up to 30/03/03; full list of members
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7 December 2002 | Total exemption small company accounts made up to 31 July 2002 (6 pages) |
7 December 2002 | Total exemption small company accounts made up to 31 July 2002 (6 pages) |
24 April 2002 | Return made up to 30/03/02; full list of members
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24 April 2002 | Return made up to 30/03/02; full list of members
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19 November 2001 | Total exemption small company accounts made up to 31 July 2001 (7 pages) |
19 November 2001 | Total exemption small company accounts made up to 31 July 2001 (7 pages) |
3 April 2001 | Return made up to 30/03/01; full list of members (6 pages) |
3 April 2001 | Return made up to 30/03/01; full list of members (6 pages) |
5 December 2000 | Accounts for a small company made up to 31 July 2000 (6 pages) |
5 December 2000 | Accounts for a small company made up to 31 July 2000 (6 pages) |
3 April 2000 | Return made up to 30/03/00; full list of members (6 pages) |
3 April 2000 | Return made up to 30/03/00; full list of members (6 pages) |
2 November 1999 | Accounts for a small company made up to 31 July 1999 (7 pages) |
2 November 1999 | Accounts for a small company made up to 31 July 1999 (7 pages) |
20 September 1999 | Return made up to 30/03/99; full list of members (6 pages) |
20 September 1999 | Resolutions
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20 September 1999 | Nc inc already adjusted 15/07/98 (2 pages) |
20 September 1999 | Ad 15/07/98--------- £ si 10@1=10 £ ic 100/110 (2 pages) |
20 September 1999 | Nc inc already adjusted 15/07/98 (2 pages) |
20 September 1999 | Resolutions
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20 September 1999 | Ad 15/07/98--------- £ si 10@1=10 £ ic 100/110 (2 pages) |
20 September 1999 | Return made up to 30/03/99; full list of members (6 pages) |
19 November 1998 | Accounts for a small company made up to 31 July 1998 (7 pages) |
19 November 1998 | Accounts for a small company made up to 31 July 1998 (7 pages) |
23 April 1998 | Return made up to 30/03/98; no change of members (4 pages) |
23 April 1998 | Return made up to 30/03/98; no change of members (4 pages) |
10 October 1997 | Full accounts made up to 31 July 1997 (8 pages) |
10 October 1997 | Full accounts made up to 31 July 1997 (8 pages) |
2 May 1997 | Return made up to 30/03/97; no change of members (4 pages) |
2 May 1997 | Return made up to 30/03/97; no change of members (4 pages) |
5 November 1996 | Full accounts made up to 31 July 1996 (8 pages) |
5 November 1996 | Full accounts made up to 31 July 1996 (8 pages) |
24 October 1996 | Partic of mort/charge * (6 pages) |
24 October 1996 | Partic of mort/charge * (6 pages) |
9 April 1996 | Return made up to 30/03/96; full list of members (6 pages) |
9 April 1996 | Return made up to 30/03/96; full list of members (6 pages) |
13 November 1995 | Accounts for a small company made up to 31 July 1995 (8 pages) |
13 November 1995 | Accounts for a small company made up to 31 July 1995 (8 pages) |
27 August 1984 | Incorporation (20 pages) |
27 August 1984 | Incorporation (20 pages) |