Descant Limited

Company Name	Descant Limited
Company Status	Dissolved
Company Number	SC095977
Category	Private Limited Company
Incorporation Date	14 November 1985(38 years, 5 months ago)
Dissolution Date	3 December 2018 (5 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Charles Duncan Machray
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 July 1996(10 years, 7 months after company formation)
Appointment Duration	22 years, 5 months (closed 03 December 2018)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Crossgatehead House Balmoral Gardens, Brightons Falkirk Stirlingshire FK2 0JF Scotland

Director Name	John Forsyth Harper
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1989(3 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 10 June 1991)
Role	Joiner
Correspondence Address	5 Bridgend Dykehead Shotts ML7 4EX Scotland

Director Name	Michael Herd
Nationality	British
Status	Resigned
Appointed	19 June 1989(3 years, 7 months after company formation)
Appointment Duration	1 week (resigned 26 June 1989)
Role	Plumber
Correspondence Address	100 Clerwood Park Edinburgh Midlothian EH12 8PS Scotland

Director Name	Mr Archibald Mackay
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1989(3 years, 7 months after company formation)
Appointment Duration	9 years, 8 months (resigned 16 February 1999)
Role	Journalist
Country of Residence	Scotland
Correspondence Address	Ella House 38a Majors Loan Falkirk Stirlingshire FK1 5QB Scotland

Director Name	Peter Stockwell
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1989(3 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 November 1990)
Role	Sales Director
Correspondence Address	19 Turnbull Way Strathaven Lanarkshire ML10 6UZ Scotland

Secretary Name	Alexander Peter Goodfellow
Nationality	British
Status	Resigned
Appointed	19 June 1989(3 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 April 1992)
Role	Company Director
Correspondence Address	1 Fairhill Crescent Perth Perthshire PH1 1RR Scotland

Director Name	Helen Hill Aitken
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1989(3 years, 7 months after company formation)
Appointment Duration	9 years, 7 months (resigned 16 February 1999)
Role	Book Keeper
Correspondence Address	28 Avontoun Park Linlithgow West Lothian EH49 6QG Scotland

Secretary Name	Helen Hill Aitken
Nationality	British
Status	Resigned
Appointed	01 April 1992(6 years, 4 months after company formation)
Appointment Duration	6 years, 10 months (resigned 16 February 1999)
Role	Company Director
Correspondence Address	28 Avontoun Park Linlithgow West Lothian EH49 6QG Scotland

Director Name	Mrs Susan Machray
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1999(13 years, 3 months after company formation)
Appointment Duration	14 years, 11 months (resigned 01 February 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Crossgatehead House Balmoral Gardens, Brightons Falkirk Stirlingshire FK2 0JF Scotland

Secretary Name	Mrs Susan Machray
Nationality	British
Status	Resigned
Appointed	16 February 1999(13 years, 3 months after company formation)
Appointment Duration	14 years, 11 months (resigned 01 February 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Crossgatehead House Balmoral Gardens, Brightons Falkirk Stirlingshire FK2 0JF Scotland

Location

Registered Address	Kmpg Llp 20 Castle Terrace Edinburgh EH1 2EG Scotland
Constituency	Edinburgh East
Ward	City Centre

Financials

Year	2012
Net Worth	-£34,917
Cash	£62
Current Liabilities	£1,033,800

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

15 July 2014	Notice of winding up order (1 page)
15 July 2014	Court order notice of winding up (1 page)
3 July 2014	Registered office address changed from Inchcross Standhill Bathgate EH48 2HT on 3 July 2014 (2 pages)
3 July 2014	Registered office address changed from Inchcross Standhill Bathgate EH48 2HT on 3 July 2014 (2 pages)
1 July 2014	Appointment of a provisional liquidator (2 pages)
9 June 2014	Termination of appointment of Susan Machray as a director (1 page)
9 June 2014	Termination of appointment of Susan Machray as a secretary (1 page)
14 February 2014	Alterations to a floating charge (11 pages)
30 January 2014	Registration of charge 0959770008 (16 pages)
13 January 2014	Registration of charge 0959770007 (9 pages)
23 October 2013	Registration of charge 0959770006 (11 pages)
23 September 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
2 July 2013	Annual return made up to 19 June 2013 with a full list of shareholders Statement of capital on 2013-07-02 GBP 20,000 (5 pages)
27 December 2012	Particulars of a mortgage or charge / charge no: 5 (6 pages)
24 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
30 July 2012	Annual return made up to 19 June 2012 with a full list of shareholders (5 pages)
16 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
4 August 2011	Alterations to floating charge 4 (5 pages)
4 August 2011	Particulars of a mortgage or charge / charge no: 4 (6 pages)
13 July 2011	Annual return made up to 19 June 2011 with a full list of shareholders (5 pages)
28 June 2010	Annual return made up to 19 June 2010 with a full list of shareholders (5 pages)
15 April 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
22 July 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
23 June 2009	Return made up to 19/06/09; full list of members (4 pages)
15 July 2008	Return made up to 19/06/08; full list of members (4 pages)
18 June 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
23 August 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
10 August 2007	Return made up to 19/06/07; full list of members (7 pages)
2 August 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
4 July 2006	Return made up to 19/06/06; full list of members (7 pages)
28 October 2005	Partic of mort/charge * (3 pages)
21 September 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
12 July 2005	Return made up to 19/06/05; full list of members (7 pages)
24 November 2004	Partic of mort/charge * (3 pages)
1 July 2004	Return made up to 19/06/04; full list of members (7 pages)
20 May 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
20 September 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
30 July 2003	Return made up to 19/06/03; full list of members (7 pages)
6 July 2002	Return made up to 19/06/02; full list of members (7 pages)
3 May 2002	Accounts for a small company made up to 31 December 2001 (8 pages)
2 July 2001	Return made up to 19/06/01; full list of members (6 pages)
30 May 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
27 June 2000	Return made up to 19/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 June 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
20 July 1999	Return made up to 19/06/99; full list of members (6 pages)
18 May 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
3 March 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
24 February 1999	Director resigned (1 page)
24 February 1999	New director appointed (2 pages)
24 February 1999	Declaration of assistance for shares acquisition (4 pages)
24 February 1999	Secretary resigned;director resigned (1 page)
24 February 1999	New secretary appointed (2 pages)
3 July 1998	Return made up to 19/06/98; no change of members (4 pages)
20 April 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
15 July 1997	Return made up to 19/06/97; full list of members (6 pages)
17 March 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
22 July 1996	New director appointed (2 pages)
15 July 1996	Return made up to 19/06/96; full list of members (6 pages)
8 March 1996	Full accounts made up to 31 December 1995 (13 pages)
30 November 1989	Ad 01/11/89--------- Â£ si 15000@1=15000 Â£ ic 5000/20000 (2 pages)
8 December 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
8 December 1988	Allots 4900XÂ£1 ordinary 231188 (2 pages)
2 February 1988	PUC2 98XÂ£1 ordinary 311287 (2 pages)
14 November 1985	Incorporation (15 pages)

Descant Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland