Deanston Electrical Wholesalers Limited

Company Name	Deanston Electrical Wholesalers Limited
Company Status	Dissolved
Company Number	SC137486
Category	Private Limited Company
Incorporation Date	31 March 1992(32 years, 1 month ago)
Dissolution Date	5 March 2019 (5 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5143	Wholesale electric household goods
SIC 46439	Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

Directors

Director Name	Mr George Leo Hugh Forsythe
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Closed
Appointed	31 March 1992(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	22 Mount Avenue Kilmarnock Ayrshire KA1 1UE Scotland

Director Name	Mrs Helen Leslie Anne Forsythe
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	31 March 1992(same day as company formation)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	22 Mount Avenue Kilmarnock Ayrshire KA1 1UE Scotland

Secretary Name	Mrs Helen Leslie Anne Forsythe
Nationality	British
Status	Closed
Appointed	31 March 1992(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	22 Mount Avenue Kilmarnock Ayrshire KA1 1UE Scotland

Director Name	Mr Stephen Forsythe
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2014(22 years after company formation)
Appointment Duration	4 years, 11 months (closed 05 March 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	12 Bellevue Road Kilmarnock Ayrshire KA1 2ND Scotland

Director Name	Gerald Duffy
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1992(2 months, 3 weeks after company formation)
Appointment Duration	16 years, 11 months (resigned 21 May 2009)
Role	Sales Manager
Correspondence Address	16 Craigenbay Crescent Kirkintilloch Glasgow Lanarkshire G66 5JW Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	31 March 1992(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	31 March 1992(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	deanston-electrical.co.uk
Telephone	01563 533921
Telephone region	Kilmarnock

Location

Registered Address	27 Munro Place Bonnyton Industrial Estate Kilmarnock KA1 2NP Scotland
Constituency	Kilmarnock and Loudoun
Ward	Kilmarnock West and Crosshouse

Shareholders

76 at £1	George Leo Hugh Forsythe 76.00% Ordinary
24 at £1	Helen Leslie Anne Forsythe 24.00% Ordinary

Financials

Year	2014
Net Worth	£379,495
Cash	£57,096
Current Liabilities	£407,879

Accounts

Latest Accounts	31 May 2018 (5 years, 11 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Charges

9 June 1992	Delivered on: 17 June 1992 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground extending to twenty nine decimal lying within bonnyton industrial estate kilmarnock. Outstanding
4 June 1992	Delivered on: 10 June 1992 Persons entitled: The Governor and Company of the Bank of Scotland Classification: 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. Outstanding

Filing History

22 September 2017	Total exemption full accounts made up to 31 January 2017 (11 pages)
6 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
6 April 2017	Annual return made up to 31 March 2016 with a full list of shareholders (7 pages)
9 May 2016	Total exemption small company accounts made up to 31 January 2016 (9 pages)
11 May 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 100 (6 pages)
7 May 2015	Total exemption small company accounts made up to 31 January 2015 (9 pages)
3 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 100 (5 pages)
2 April 2014	Appointment of Mr Stephen Forsythe as a director (2 pages)
2 April 2014	Total exemption small company accounts made up to 31 January 2014 (9 pages)
25 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
24 April 2013	Total exemption small company accounts made up to 31 January 2013 (9 pages)
4 April 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
3 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
13 May 2011	Total exemption small company accounts made up to 31 January 2011 (8 pages)
4 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
22 July 2010	Total exemption small company accounts made up to 31 January 2010 (8 pages)
28 April 2010	Director's details changed for George Leo Hugh Forsythe on 31 March 2010 (2 pages)
28 April 2010	Director's details changed for Helen Leslie Anne Forsythe on 31 March 2010 (2 pages)
28 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
15 July 2009	Appointment terminated director gerald duffy (1 page)
6 April 2009	Return made up to 31/03/09; full list of members (4 pages)
4 April 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
23 April 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
7 April 2008	Return made up to 31/03/08; full list of members (4 pages)
22 October 2007	Total exemption small company accounts made up to 31 January 2007 (7 pages)
19 April 2007	Return made up to 31/03/07; full list of members (3 pages)
4 May 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
11 April 2006	Return made up to 31/03/06; full list of members (7 pages)
26 April 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
18 April 2005	Return made up to 31/03/05; full list of members (7 pages)
6 May 2004	Accounts for a small company made up to 31 January 2004 (7 pages)
5 April 2004	Return made up to 31/03/04; full list of members (7 pages)
9 May 2003	Return made up to 31/03/03; full list of members (7 pages)
2 April 2003	Accounts for a small company made up to 31 January 2003 (7 pages)
4 April 2002	Return made up to 31/03/02; full list of members (7 pages)
2 April 2002	Accounts for a small company made up to 31 January 2002 (7 pages)
11 May 2001	Return made up to 31/03/01; full list of members (7 pages)
27 March 2001	Accounts for a small company made up to 31 January 2001 (7 pages)
7 April 2000	Return made up to 31/03/00; full list of members (7 pages)
3 April 2000	Accounts for a small company made up to 31 January 2000 (7 pages)
19 May 1999	Accounts for a small company made up to 31 January 1999 (7 pages)
4 May 1999	Return made up to 31/03/99; full list of members (6 pages)
30 April 1998	Return made up to 31/03/98; no change of members (4 pages)
24 April 1998	Accounts for a small company made up to 31 January 1998 (8 pages)
4 April 1997	Accounts for a small company made up to 31 January 1997 (9 pages)
4 April 1997	Return made up to 31/03/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
29 July 1996	Accounts for a small company made up to 31 January 1996 (8 pages)
13 May 1996	Return made up to 31/03/96; full list of members (6 pages)
26 June 1995	Accounts for a small company made up to 31 January 1995 (10 pages)

Deanston Electrical Wholesalers Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland