Deangrove Properties Ltd.

Company Name	Deangrove Properties Ltd.
Director	Allan Stuart Pollok
Company Status	Active
Company Number	SC201826
Category	Private Limited Company
Incorporation Date	25 November 1999(24 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Allan Stuart Pollok
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	25 November 1999(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	98 Kirkcaldy Road Glasgow Lanarkshire G41 4LD Scotland

Secretary Name	Mr Allan Stuart Pollok
Nationality	British
Status	Current
Appointed	09 November 2005(5 years, 11 months after company formation)
Appointment Duration	18 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	98 Kirkcaldy Road Glasgow Lanarkshire G41 4LD Scotland

Director Name	Mr George John Paterson
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1999(same day as company formation)
Role	Financial Consultant
Correspondence Address	Suite 13 9 Watson Street Merchant City Glasgow Lanarkshire G32 8LG Scotland

Secretary Name	Mr George John Paterson
Nationality	British
Status	Resigned
Appointed	25 November 1999(same day as company formation)
Role	Financial Consultant
Correspondence Address	Suite 13 9 Watson Street Merchant City Glasgow Lanarkshire G32 8LG Scotland

Director Name	Mr Erich Harrison
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2005(5 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 02 August 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Telford Road Caol Fort William PH33 7JF Scotland

Location

Registered Address	98 Kirkcaldy Road Glasgow Lanarkshire G41 4LD Scotland
Constituency	Glasgow South
Ward	Pollokshields

Shareholders

100 at £1	Allan Stuart Pollock 100.00% Ordinary

Financials

Year	2014
Net Worth	-£8,201
Cash	£154
Current Liabilities	£24,555

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	25 November 2023 (5 months ago)
Next Return Due	9 December 2024 (7 months, 2 weeks from now)

Filing History

8 December 2023	Confirmation statement made on 25 November 2023 with no updates (3 pages)
13 November 2023	Registered office address changed from Unit 3 Morris Park 37 Rosyth Road Glasgow G5 0YE Scotland to 98 Kirkcaldy Road Glasgow Lanarkshire G41 4LD on 13 November 2023 (1 page)
15 August 2023	Total exemption full accounts made up to 30 November 2022 (6 pages)
6 December 2022	Confirmation statement made on 25 November 2022 with no updates (3 pages)
30 November 2022	Registered office address changed from Unit 3, Morris Park 37 Rosyth Road Glasgow G5 0YD Scotland to Unit 3 Morris Park 37 Rosyth Road Glasgow G5 0YE on 30 November 2022 (1 page)
18 August 2022	Registered office address changed from 121 Moffat Street Glasgow G5 0nd to Unit 3, Morris Park 37 Rosyth Road Glasgow G5 0YD on 18 August 2022 (1 page)
17 August 2022	Total exemption full accounts made up to 30 November 2021 (6 pages)
6 December 2021	Confirmation statement made on 25 November 2021 with no updates (3 pages)
20 August 2021	Total exemption full accounts made up to 30 November 2020 (6 pages)
9 December 2020	Confirmation statement made on 25 November 2020 with no updates (3 pages)
29 September 2020	Total exemption full accounts made up to 30 November 2019 (6 pages)
25 November 2019	Confirmation statement made on 25 November 2019 with no updates (3 pages)
12 August 2019	Total exemption full accounts made up to 30 November 2018 (6 pages)
13 December 2018	Confirmation statement made on 25 November 2018 with no updates (3 pages)
30 August 2018	Total exemption full accounts made up to 30 November 2017 (6 pages)
27 November 2017	Confirmation statement made on 25 November 2017 with no updates (3 pages)
27 November 2017	Confirmation statement made on 25 November 2017 with no updates (3 pages)
30 August 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
29 November 2016	Confirmation statement made on 25 November 2016 with updates (5 pages)
29 November 2016	Confirmation statement made on 25 November 2016 with updates (5 pages)
11 August 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
11 August 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
9 December 2015	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 100 (4 pages)
9 December 2015	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 100 (4 pages)
21 August 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
21 August 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
25 November 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 100 (4 pages)
25 November 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 100 (4 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
25 November 2013	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 100 (4 pages)
25 November 2013	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 100 (4 pages)
29 August 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
29 August 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
20 December 2012	Annual return made up to 25 November 2012 with a full list of shareholders (4 pages)
20 December 2012	Annual return made up to 25 November 2012 with a full list of shareholders (4 pages)
28 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
28 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
17 May 2012	Registered office address changed from 63 Carlton Place Glasgow G5 9TW on 17 May 2012 (1 page)
17 May 2012	Registered office address changed from 63 Carlton Place Glasgow G5 9TW on 17 May 2012 (1 page)
21 December 2011	Annual return made up to 25 November 2011 with a full list of shareholders (4 pages)
21 December 2011	Annual return made up to 25 November 2011 with a full list of shareholders (4 pages)
26 August 2011	Total exemption full accounts made up to 30 November 2010 (10 pages)
26 August 2011	Total exemption full accounts made up to 30 November 2010 (10 pages)
7 January 2011	Annual return made up to 25 November 2010 with a full list of shareholders (4 pages)
7 January 2011	Annual return made up to 25 November 2010 with a full list of shareholders (4 pages)
31 August 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
31 August 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
2 August 2010	Termination of appointment of Erich Harrison as a director (1 page)
2 August 2010	Termination of appointment of Erich Harrison as a director (1 page)
2 August 2010	Termination of appointment of Erich Harrison as a director (1 page)
2 August 2010	Termination of appointment of Erich Harrison as a director (1 page)
15 January 2010	Annual return made up to 25 November 2009 with a full list of shareholders (5 pages)
15 January 2010	Annual return made up to 25 November 2009 with a full list of shareholders (5 pages)
15 January 2010	Director's details changed for Mr Allan Stuart Pollok on 15 January 2010 (2 pages)
15 January 2010	Director's details changed for Mr Erich Harrison on 15 January 2010 (2 pages)
15 January 2010	Director's details changed for Mr Allan Stuart Pollok on 15 January 2010 (2 pages)
15 January 2010	Director's details changed for Mr Erich Harrison on 15 January 2010 (2 pages)
30 September 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
30 September 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
7 May 2009	Return made up to 25/11/08; full list of members (3 pages)
7 May 2009	Return made up to 25/11/08; full list of members (3 pages)
1 October 2008	Total exemption full accounts made up to 30 November 2007 (10 pages)
1 October 2008	Total exemption full accounts made up to 30 November 2007 (10 pages)
29 April 2008	Return made up to 25/11/07; full list of members (7 pages)
29 April 2008	Return made up to 25/11/07; full list of members (7 pages)
17 March 2008	Director appointed mr erich harrison (1 page)
17 March 2008	Appointment terminated director george paterson (1 page)
17 March 2008	Secretary appointed mr allan stuart pollok (1 page)
17 March 2008	Secretary appointed mr allan stuart pollok (1 page)
17 March 2008	Appointment terminated director george paterson (1 page)
17 March 2008	Director appointed mr erich harrison (1 page)
16 March 2008	Appointment terminated secretary george paterson (1 page)
16 March 2008	Appointment terminated (1 page)
16 March 2008	Appointment terminated (1 page)
16 March 2008	Appointment terminated secretary george paterson (1 page)
2 October 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
2 October 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
22 January 2007	Return made up to 25/11/06; full list of members (7 pages)
22 January 2007	Return made up to 25/11/06; full list of members (7 pages)
7 November 2006	Total exemption full accounts made up to 30 November 2005 (10 pages)
7 November 2006	Total exemption full accounts made up to 30 November 2005 (10 pages)
28 December 2005	Return made up to 25/11/05; full list of members (7 pages)
28 December 2005	Return made up to 25/11/05; full list of members (7 pages)
1 November 2005	Return made up to 25/11/04; full list of members (7 pages)
1 November 2005	Return made up to 25/11/02; full list of members (7 pages)
1 November 2005	Return made up to 25/11/03; full list of members (7 pages)
1 November 2005	Return made up to 25/11/02; full list of members (7 pages)
1 November 2005	Return made up to 25/11/01; full list of members (7 pages)
1 November 2005	Return made up to 25/11/04; full list of members (7 pages)
1 November 2005	Return made up to 25/11/03; full list of members (7 pages)
1 November 2005	Return made up to 25/11/01; full list of members (7 pages)
22 September 2005	Return made up to 25/11/00; full list of members (7 pages)
22 September 2005	Return made up to 25/11/00; full list of members (7 pages)
24 August 2005	Total exemption full accounts made up to 30 November 2002 (10 pages)
24 August 2005	Total exemption full accounts made up to 30 November 2000 (10 pages)
24 August 2005	Total exemption full accounts made up to 30 November 2003 (10 pages)
24 August 2005	Total exemption full accounts made up to 30 November 2001 (10 pages)
24 August 2005	Total exemption full accounts made up to 30 November 2002 (10 pages)
24 August 2005	Total exemption full accounts made up to 30 November 2003 (10 pages)
24 August 2005	Total exemption full accounts made up to 30 November 2001 (10 pages)
24 August 2005	Total exemption full accounts made up to 30 November 2004 (10 pages)
24 August 2005	Total exemption full accounts made up to 30 November 2000 (10 pages)
24 August 2005	Total exemption full accounts made up to 30 November 2004 (10 pages)
19 August 2005	Registered office changed on 19/08/05 from: k m stewart & co 7 royal crescent glasgow lanarkshire G3 7SL (1 page)
19 August 2005	Registered office changed on 19/08/05 from: k m stewart & co 7 royal crescent glasgow lanarkshire G3 7SL (1 page)
28 June 2005	Restoration by order of the court (1 page)
28 June 2005	Restoration by order of the court (1 page)
31 August 2001	Final Gazette dissolved via compulsory strike-off (1 page)
31 August 2001	Final Gazette dissolved via compulsory strike-off (1 page)
11 May 2001	First Gazette notice for compulsory strike-off (1 page)
11 May 2001	First Gazette notice for compulsory strike-off (1 page)
25 November 1999	Incorporation (19 pages)
25 November 1999	Incorporation (19 pages)

Deangrove Properties Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland