Deutsch Marque Ltd.

Company Name	Deutsch Marque Ltd.
Company Status	Dissolved
Company Number	SC192940
Category	Private Limited Company
Incorporation Date	28 January 1999(25 years, 2 months ago)
Dissolution Date	1 May 2018 (5 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010	Sale of motor vehicles
SIC 45111	Sale of new cars and light motor vehicles
SIC 45112	Sale of used cars and light motor vehicles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles
SIC 45320	Retail trade of motor vehicle parts and accessories

Directors

Director Name	Mr Ross Innes
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	03 February 1999(6 days after company formation)
Appointment Duration	19 years, 3 months (closed 01 May 2018)
Role	Trader
Country of Residence	United Kingdom
Correspondence Address	Dean House Ferry Road North Queensferry KY11 1HW Scotland

Secretary Name	Sandra Innes
Nationality	British
Status	Closed
Appointed	03 February 1999(6 days after company formation)
Appointment Duration	19 years, 3 months (closed 01 May 2018)
Role	Company Director
Correspondence Address	Dean House Ferry Road North Queensferry KY11 1HW Scotland

Director Name	Mr Graeme Watson
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2010(11 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 28 March 2013)
Role	Motor Dealer
Country of Residence	Scotland
Correspondence Address	Old Dalkeith Road Danderhall Midlothian EH22 1PL Scotland

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	28 January 1999(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	28 January 1999(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Contact

Website	deutschmarque.co.uk
Telephone	0131 6540033
Telephone region	Edinburgh

Location

Registered Address	60 Constitution Street Leith Edinburgh EH6 6RR Scotland
Constituency	Edinburgh North and Leith
Ward	Leith
Address Matches	Over 100 other UK companies use this postal address

Shareholders

51 at £1	Ross Innes 51.00% Ordinary
49 at £1	Sandra Innes 49.00% Ordinary

Financials

Year	2014
Net Worth	£285,055
Cash	£1,563
Current Liabilities	£678,488

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Charges

5 October 2005	Delivered on: 18 October 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Dean cottage, ferry road, north queensferry, inverkeithing FFE57210. Outstanding
1 October 2002	Delivered on: 21 October 2002 Persons entitled: Black Horse Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: The company's whole right, title and interest in all motor vehicles which are in the company's ownership, possession or control. Outstanding
2 July 2001	Delivered on: 12 July 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Former shell danderhall filling station at maulsford avenue, danderhall, midlothian. Outstanding
30 January 2001	Delivered on: 6 February 2001 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. Outstanding

Filing History

16 November 2016	Registered office address changed from Old Dalkeith Road Danderhall Midlothian EH22 1PL to C/O Cowan & Partners Ltd 60 Constitution Street Leith Edinburgh EH6 6RR on 16 November 2016 (2 pages)
27 October 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-10-25 (1 page)
30 August 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
3 February 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 100 (4 pages)
3 September 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
11 February 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 100 (4 pages)
25 June 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
20 March 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 100 (4 pages)
7 June 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
2 April 2013	Termination of appointment of Graeme Watson as a director (1 page)
22 February 2013	Annual return made up to 28 January 2013 with a full list of shareholders (5 pages)
26 September 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
20 February 2012	Director's details changed for Mr Grahame Watson on 28 January 2011 (2 pages)
20 February 2012	Annual return made up to 28 January 2012 with a full list of shareholders (5 pages)
13 June 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
6 April 2011	Annual return made up to 28 January 2011 (14 pages)
2 September 2010	Appointment of Mr Grahame Watson as a director (2 pages)
1 June 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
2 February 2010	Director's details changed for Ross Innes on 2 February 2010 (2 pages)
2 February 2010	Annual return made up to 28 January 2010 with a full list of shareholders (4 pages)
2 February 2010	Director's details changed for Ross Innes on 2 February 2010 (2 pages)
28 August 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
29 January 2009	Return made up to 28/01/09; full list of members (3 pages)
30 July 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
17 June 2008	Ad 02/06/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
28 January 2008	Return made up to 28/01/08; full list of members (2 pages)
3 July 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
12 February 2007	Return made up to 28/01/07; full list of members (6 pages)
20 June 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
20 February 2006	Return made up to 28/01/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 October 2005	Partic of mort/charge * (4 pages)
28 June 2005	Registered office changed on 28/06/05 from: old dalkeith road danderhall midlothian edinburgh EH22 1PL (1 page)
22 June 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
21 January 2005	Return made up to 28/01/05; full list of members (6 pages)
28 June 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
12 February 2004	Return made up to 28/01/04; full list of members (6 pages)
27 June 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
30 January 2003	Return made up to 28/01/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
27 November 2002	Alterations to a floating charge (8 pages)
22 November 2002	Alterations to a floating charge (8 pages)
21 October 2002	Partic of mort/charge * (5 pages)
19 September 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
19 September 2002	Registered office changed on 19/09/02 from: 6 east bay north queensferry inverkeithing fife KY11 1JX (1 page)
1 July 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
5 February 2002	Return made up to 28/01/02; full list of members (6 pages)
12 July 2001	Partic of mort/charge * (5 pages)
30 May 2001	Return made up to 28/01/01; full list of members (6 pages)
6 February 2001	Partic of mort/charge * (6 pages)
29 November 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
4 February 2000	Return made up to 28/01/00; full list of members (6 pages)
5 January 2000	Accounting reference date extended from 31/12/99 to 31/03/00 (1 page)
16 February 1999	Accounting reference date shortened from 31/01/00 to 31/12/99 (1 page)
9 February 1999	New director appointed (2 pages)
9 February 1999	New secretary appointed (2 pages)
3 February 1999	Secretary resigned (1 page)
2 February 1999	Director resigned (1 page)
28 January 1999	Incorporation (12 pages)

Deutsch Marque Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland