Deansgate Publishing Limited

Company Name	Deansgate Publishing Limited
Company Status	Dissolved
Company Number	SC197906
Category	Private Limited Company
Incorporation Date	8 July 1999(24 years, 9 months ago)
Dissolution Date	8 May 2018 (5 years, 11 months ago)

Business Activity

Section J	Information and communication
SIC 63990	Other information service activities n.e.c.

Directors

Director Name	Nicolas Creed
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	08 July 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mercat Building 4th Floor 26 Gallowgate Glasgow G1 5AB Scotland

Director Name	Ms Diane Young
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	08 July 1999(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	65 Settlers Court 17 Newport Avenue London EC14 2DG

Director Name	Noel Gordon Young
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	08 July 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	65 Settlers Court 17 Newport Avenue London EC14 2DG

Secretary Name	Nicolas Creed
Nationality	British
Status	Closed
Appointed	11 September 2001(2 years, 2 months after company formation)
Appointment Duration	16 years, 8 months (closed 08 May 2018)
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	Mercat Building 4th Floor 26 Gallowgate Glasgow G1 5AB Scotland

Director Name	Steven Roben Antoniewecz
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	15 January 2007(7 years, 6 months after company formation)
Appointment Duration	11 years, 3 months (closed 08 May 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Glenalmond Terrace Perth Perthshire PH2 0AU Scotland

Secretary Name	Diane Young
Nationality	British
Status	Resigned
Appointed	08 July 1999(same day as company formation)
Role	Company Director
Correspondence Address	117 Old Rutherglen Road Glasgow G5 0RE Scotland

Secretary Name	William Lawson Govan
Nationality	British
Status	Resigned
Appointed	01 May 2001(1 year, 9 months after company formation)
Appointment Duration	4 months, 1 week (resigned 11 September 2001)
Role	Co.Secretary
Country of Residence	Scotland
Correspondence Address	9 Field Grove Busby Clarkston Glasgow Lanarkshire G76 8SN Scotland

Contact

Website	www.recommendedagencies.com/
Telephone	0845 0045626
Telephone region	Unknown

Location

Registered Address	Mercat Building 4th Floor 26 Gallowgate Glasgow G1 5AB Scotland
Constituency	Glasgow Central
Ward	Calton

Shareholders

100 at £1	Carnyx Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£232,930
Cash	£291,265
Current Liabilities	£58,833

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Charges

22 October 2008	Delivered on: 27 October 2008 Persons entitled: Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
5 March 2001	Delivered on: 16 March 2001 Satisfied on: 2 December 2008 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

Filing History

28 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
30 August 2016	Confirmation statement made on 8 July 2016 with updates (5 pages)
25 September 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 100 (6 pages)
25 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
25 September 2015	Director's details changed for Diane Young on 1 October 2013 (2 pages)
25 September 2015	Director's details changed for Noel Gordon Young on 1 October 2013 (2 pages)
25 September 2015	Director's details changed for Diane Young on 1 October 2013 (2 pages)
25 September 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 100 (6 pages)
25 September 2015	Director's details changed for Noel Gordon Young on 1 October 2013 (2 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
1 August 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 100 (6 pages)
1 August 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 100 (6 pages)
23 August 2013	Annual return made up to 8 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-23 (6 pages)
23 August 2013	Annual return made up to 8 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-23 (6 pages)
25 July 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
25 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
13 August 2012	Annual return made up to 8 July 2012 with a full list of shareholders (6 pages)
13 August 2012	Annual return made up to 8 July 2012 with a full list of shareholders (6 pages)
13 August 2012	Secretary's details changed for Nicolas Creed on 13 August 2012 (1 page)
13 August 2012	Director's details changed for Nicolas Creed on 13 August 2012 (2 pages)
10 August 2011	Annual return made up to 8 July 2011 with a full list of shareholders (7 pages)
10 August 2011	Annual return made up to 8 July 2011 with a full list of shareholders (7 pages)
10 May 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
22 September 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
26 July 2010	Annual return made up to 8 July 2010 with a full list of shareholders (7 pages)
26 July 2010	Annual return made up to 8 July 2010 with a full list of shareholders (7 pages)
26 July 2010	Director's details changed for Steven Roben Antoniewecz on 26 June 2010 (2 pages)
17 November 2009	Annual return made up to 8 July 2009 with a full list of shareholders (4 pages)
17 November 2009	Annual return made up to 8 July 2009 with a full list of shareholders (4 pages)
27 October 2009	Registered office address changed from Suite 2/8 King James Business Centre, Riverview Business Park Friarton Road, Perth Perthshire PH2 8DG on 27 October 2009 (1 page)
6 October 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
2 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
3 November 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
27 October 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
21 August 2008	Return made up to 08/07/08; full list of members (4 pages)
27 September 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
30 July 2007	Return made up to 08/07/07; full list of members (3 pages)
30 July 2007	Location of register of members (1 page)
7 February 2007	Registered office changed on 07/02/07 from: king james business centre riverview business park friarton road, perth perthshire PH2 8DG (1 page)
7 February 2007	Registered office changed on 07/02/07 from: 4TH floor the mercat building 26 gallowgate glasgow G1 5AB (1 page)
18 January 2007	New director appointed (2 pages)
24 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
11 July 2006	Return made up to 08/07/06; full list of members (2 pages)
11 July 2006	Secretary's particulars changed (1 page)
14 June 2006	Registered office changed on 14/06/06 from: 3 park street south glasgow lanarkshire G3 6BG (1 page)
1 November 2005	Full accounts made up to 31 December 2004 (9 pages)
21 July 2005	Return made up to 08/07/05; full list of members (7 pages)
1 November 2004	Full accounts made up to 31 December 2003 (12 pages)
26 July 2004	Return made up to 08/07/04; full list of members (7 pages)
23 October 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
30 July 2003	Return made up to 08/07/03; full list of members (7 pages)
2 January 2003	Accounts for a small company made up to 31 December 2001 (5 pages)
11 July 2002	Return made up to 08/07/02; full list of members (7 pages)
7 January 2002	Secretary resigned (1 page)
7 January 2002	New secretary appointed (2 pages)
18 September 2001	Accounting reference date extended from 31/07/01 to 31/12/01 (1 page)
8 August 2001	Auditor's resignation (1 page)
25 July 2001	Return made up to 08/07/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 May 2001	New secretary appointed (2 pages)
17 May 2001	Secretary resigned (1 page)
16 March 2001	Partic of mort/charge * (6 pages)
13 March 2001	Accounts for a small company made up to 31 July 2000 (4 pages)
24 July 2000	Return made up to 08/07/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 November 1999	Ad 29/10/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
8 July 1999	Incorporation (21 pages)

Deansgate Publishing Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland