| Company Name | Indeglas Limited |
|---|---|
| Company Status | Active |
| Company Number | SC212827 |
| Category | Private Limited Company |
| Incorporation Date | 14 November 2000(23 years, 5 months ago) |
| Previous Names | DEKO Scotland Limited and DEKO Systems UK Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4532 | Insulation work activities |
| SIC 43290 | Other construction installation |
Directors
| Director Name | Mrs Jeanette Bruce Macintyre |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 November 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 7 Duncan McIntosh Road Cumbernauld Airport Cumbernauld G68 0HH Scotland |
| Secretary Name | Mrs Jeanette Bruce Macintyre |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 August 2005(4 years, 8 months after company formation) |
| Appointment Duration | 18 years, 8 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 7 Duncan McIntosh Road Cumbernauld Airport Cumbernauld G68 0HH Scotland |
| Director Name | Mr Derek Drinnan Johnston |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 23 June 2017(16 years, 7 months after company formation) |
| Appointment Duration | 6 years, 10 months |
| Role | Operations Director |
| Country of Residence | Scotland |
| Correspondence Address | 7 Duncan McIntosh Road Cumbernauld Airport Cumbernauld G68 0HH Scotland |
| Director Name | Mr Iain Donaldson McAlpine |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 23 June 2017(16 years, 7 months after company formation) |
| Appointment Duration | 6 years, 10 months |
| Role | Commercial Director |
| Country of Residence | Scotland |
| Correspondence Address | 7 Duncan McIntosh Road Cumbernauld Airport Cumbernauld G68 0HH Scotland |
| Director Name | Thomas Faughnan |
|---|---|
| Date of Birth | December 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 18 Afton Drive Head Of Muir Denny Stirlingshire FK6 5PD Scotland |
| Director Name | Peter Hagedorn Krogh |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | Danish |
| Status | Resigned |
| Appointed | 14 November 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Kohavevej Vedbaek Denmark |
| Secretary Name | Ferguson Dewar |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Sterling House 20 Renfield Street Glasgow G2 5AP Scotland |
| Director Name | Andrew Ferguson Dewar |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2001(3 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 12 May 2004) |
| Role | Solicitor |
| Correspondence Address | 5 Winnock Court Drymen Glasgow G63 0BA Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 November 2000(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 November 2000(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Website | deko.com |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | 7 Duncan McIntosh Road Cumbernauld Airport Cumbernauld G68 0HH Scotland |
|---|---|
| Constituency | Cumbernauld, Kilsyth and Kirkintilloch East |
| Ward | Cumbernauld North |
Shareholders
| 3 at £1 | Kewcalian LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £17,239 |
| Cash | £30,142 |
| Current Liabilities | £762,512 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Returns
| Latest Return | 14 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 28 November 2024 (7 months, 1 week from now) |
Charges
| 17 January 2007 | Delivered on: 23 January 2007 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. Outstanding |
|---|---|
| 24 February 2005 | Delivered on: 1 March 2005 Persons entitled: UK Steel Enterprise Limited 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 |
| 31 January 2005 | Delivered on: 18 February 2005 Persons entitled: North Lanarkshire Council Classification: Floating charge Secured details: All sums of principal and interest payable by the company in terms of a minute of agreement dated 31 january 2005 in respect of a loan of £30,000. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
| 12 September 2001 | Delivered on: 28 September 2001 Persons entitled: UK Steel Enterprise Limited 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 |
| 14 June 2001 | Delivered on: 26 June 2001 Satisfied on: 16 September 2005 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. Fully Satisfied |
Filing History
| 30 November 2023 | Confirmation statement made on 14 November 2023 with no updates (3 pages) |
|---|---|
| 31 October 2023 | Total exemption full accounts made up to 28 February 2023 (12 pages) |
| 30 November 2022 | Change of details for Mrs Jeanette Bruce Macintyre as a person with significant control on 14 November 2022 (2 pages) |
| 30 November 2022 | Director's details changed for Mrs Jeanette Bruce Macintyre on 14 November 2022 (2 pages) |
| 30 November 2022 | Confirmation statement made on 14 November 2022 with no updates (3 pages) |
| 21 November 2022 | Total exemption full accounts made up to 28 February 2022 (12 pages) |
| 30 November 2021 | Confirmation statement made on 14 November 2021 with updates (4 pages) |
| 24 November 2021 | Total exemption full accounts made up to 28 February 2021 (12 pages) |
| 18 January 2021 | Confirmation statement made on 14 November 2020 with updates (4 pages) |
| 12 January 2021 | Change of details for Mrs Jeanette Bruce Macintyre as a person with significant control on 14 November 2020 (2 pages) |
| 12 January 2021 | Director's details changed for Mrs Jeanette Bruce Macintyre on 14 November 2020 (2 pages) |
| 25 June 2020 | Total exemption full accounts made up to 29 February 2020 (12 pages) |
| 20 December 2019 | Confirmation statement made on 14 November 2019 with updates (4 pages) |
| 28 November 2019 | Total exemption full accounts made up to 28 February 2019 (11 pages) |
| 29 November 2018 | Total exemption full accounts made up to 28 February 2018 (11 pages) |
| 28 November 2018 | Confirmation statement made on 14 November 2018 with updates (4 pages) |
| 28 November 2018 | Change of details for Mrs Jeanette Bruce Macintyre as a person with significant control on 28 November 2018 (2 pages) |
| 4 January 2018 | Confirmation statement made on 14 November 2017 with no updates (3 pages) |
| 30 November 2017 | Total exemption full accounts made up to 28 February 2017 (10 pages) |
| 30 November 2017 | Total exemption full accounts made up to 28 February 2017 (10 pages) |
| 28 June 2017 | Resolutions
|
| 28 June 2017 | Resolutions
|
| 27 June 2017 | Appointment of Mr Derek Drinnan Johnston as a director on 23 June 2017 (2 pages) |
| 27 June 2017 | Appointment of Mr Iain Donaldson Mcalpine as a director on 23 June 2017 (2 pages) |
| 27 June 2017 | Appointment of Mr Derek Drinnan Johnston as a director on 23 June 2017 (2 pages) |
| 27 June 2017 | Appointment of Mr Iain Donaldson Mcalpine as a director on 23 June 2017 (2 pages) |
| 6 January 2017 | Confirmation statement made on 14 November 2016 with updates (5 pages) |
| 6 January 2017 | Confirmation statement made on 14 November 2016 with updates (5 pages) |
| 15 July 2016 | Total exemption small company accounts made up to 29 February 2016 (8 pages) |
| 15 July 2016 | Total exemption small company accounts made up to 29 February 2016 (8 pages) |
| 19 February 2016 | Company name changed deko scotland LIMITED\certificate issued on 19/02/16
|
| 19 February 2016 | Company name changed deko scotland LIMITED\certificate issued on 19/02/16
|
| 5 January 2016 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 5 January 2016 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 18 November 2015 | Total exemption small company accounts made up to 28 February 2015 (9 pages) |
| 18 November 2015 | Total exemption small company accounts made up to 28 February 2015 (9 pages) |
| 5 January 2015 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 5 January 2015 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 27 November 2014 | Total exemption small company accounts made up to 28 February 2014 (9 pages) |
| 27 November 2014 | Total exemption small company accounts made up to 28 February 2014 (9 pages) |
| 2 December 2013 | Total exemption small company accounts made up to 28 February 2013 (7 pages) |
| 2 December 2013 | Total exemption small company accounts made up to 28 February 2013 (7 pages) |
| 18 November 2013 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
| 18 November 2013 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
| 7 January 2013 | Annual return made up to 14 November 2012 with a full list of shareholders (3 pages) |
| 7 January 2013 | Annual return made up to 14 November 2012 with a full list of shareholders (3 pages) |
| 28 November 2012 | Total exemption small company accounts made up to 29 February 2012 (7 pages) |
| 28 November 2012 | Total exemption small company accounts made up to 29 February 2012 (7 pages) |
| 6 January 2012 | Annual return made up to 14 November 2011 with a full list of shareholders (3 pages) |
| 6 January 2012 | Annual return made up to 14 November 2011 with a full list of shareholders (3 pages) |
| 30 November 2011 | Total exemption small company accounts made up to 28 February 2011 (7 pages) |
| 30 November 2011 | Total exemption small company accounts made up to 28 February 2011 (7 pages) |
| 7 January 2011 | Annual return made up to 14 November 2010 with a full list of shareholders (3 pages) |
| 7 January 2011 | Annual return made up to 14 November 2010 with a full list of shareholders (3 pages) |
| 6 January 2011 | Secretary's details changed for Mrs Jeanette Bruce Macintyre on 5 January 2011 (1 page) |
| 6 January 2011 | Director's details changed for Mrs Jeanette Bruce Macintyre on 5 January 2011 (2 pages) |
| 6 January 2011 | Director's details changed for Mrs Jeanette Bruce Macintyre on 5 January 2011 (2 pages) |
| 6 January 2011 | Secretary's details changed for Mrs Jeanette Bruce Macintyre on 5 January 2011 (1 page) |
| 6 January 2011 | Director's details changed for Mrs Jeanette Bruce Macintyre on 5 January 2011 (2 pages) |
| 6 January 2011 | Secretary's details changed for Mrs Jeanette Bruce Macintyre on 5 January 2011 (1 page) |
| 24 November 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
| 24 November 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
| 19 May 2010 | Previous accounting period shortened from 30 April 2010 to 28 February 2010 (3 pages) |
| 19 May 2010 | Previous accounting period shortened from 30 April 2010 to 28 February 2010 (3 pages) |
| 16 April 2010 | Termination of appointment of Thomas Faughnan as a director (1 page) |
| 16 April 2010 | Termination of appointment of Thomas Faughnan as a director (1 page) |
| 10 December 2009 | Director's details changed for Thomas Faughnan on 10 December 2009 (2 pages) |
| 10 December 2009 | Director's details changed for Mrs Jeanette Bruce Macintyre on 10 December 2009 (2 pages) |
| 10 December 2009 | Director's details changed for Thomas Faughnan on 10 December 2009 (2 pages) |
| 10 December 2009 | Annual return made up to 14 November 2009 with a full list of shareholders (5 pages) |
| 10 December 2009 | Annual return made up to 14 November 2009 with a full list of shareholders (5 pages) |
| 10 December 2009 | Director's details changed for Mrs Jeanette Bruce Macintyre on 10 December 2009 (2 pages) |
| 4 September 2009 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
| 4 September 2009 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
| 26 February 2009 | Return made up to 14/11/08; full list of members (4 pages) |
| 26 February 2009 | Return made up to 14/11/08; full list of members (4 pages) |
| 28 July 2008 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 28 July 2008 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 13 December 2007 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 13 December 2007 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 20 November 2007 | Return made up to 14/11/07; no change of members
|
| 20 November 2007 | Return made up to 14/11/07; no change of members
|
| 23 January 2007 | Partic of mort/charge * (4 pages) |
| 23 January 2007 | Partic of mort/charge * (4 pages) |
| 28 November 2006 | Return made up to 14/11/06; full list of members
|
| 28 November 2006 | Return made up to 14/11/06; full list of members
|
| 29 June 2006 | Total exemption small company accounts made up to 30 April 2006 (8 pages) |
| 29 June 2006 | Total exemption small company accounts made up to 30 April 2006 (8 pages) |
| 17 November 2005 | Return made up to 14/11/05; full list of members (7 pages) |
| 17 November 2005 | Return made up to 14/11/05; full list of members (7 pages) |
| 12 November 2005 | Alterations to a floating charge (6 pages) |
| 12 November 2005 | Alterations to a floating charge (5 pages) |
| 12 November 2005 | Alterations to a floating charge (6 pages) |
| 12 November 2005 | Alterations to a floating charge (5 pages) |
| 16 September 2005 | Dec mort/charge * (2 pages) |
| 16 September 2005 | Dec mort/charge * (2 pages) |
| 26 August 2005 | Secretary resigned (1 page) |
| 26 August 2005 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 26 August 2005 | Secretary resigned (1 page) |
| 26 August 2005 | New secretary appointed (2 pages) |
| 26 August 2005 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 26 August 2005 | New secretary appointed (2 pages) |
| 1 March 2005 | Partic of mort/charge * (3 pages) |
| 1 March 2005 | Partic of mort/charge * (3 pages) |
| 18 February 2005 | Partic of mort/charge * (3 pages) |
| 18 February 2005 | Partic of mort/charge * (3 pages) |
| 1 December 2004 | Return made up to 14/11/04; full list of members (7 pages) |
| 1 December 2004 | Ad 09/01/04--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 1 December 2004 | Return made up to 14/11/04; full list of members (7 pages) |
| 1 December 2004 | Ad 09/01/04--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 6 October 2004 | Total exemption small company accounts made up to 30 April 2004 (7 pages) |
| 6 October 2004 | Total exemption small company accounts made up to 30 April 2004 (7 pages) |
| 28 May 2004 | Accounts for a small company made up to 30 April 2003 (7 pages) |
| 28 May 2004 | Accounts for a small company made up to 30 April 2003 (7 pages) |
| 17 May 2004 | Director resigned (1 page) |
| 17 May 2004 | Director resigned (1 page) |
| 9 February 2004 | Resolutions
|
| 9 February 2004 | Resolutions
|
| 11 November 2003 | Return made up to 14/11/03; full list of members
|
| 11 November 2003 | Return made up to 14/11/03; full list of members
|
| 3 March 2003 | Return made up to 14/11/02; full list of members (7 pages) |
| 3 March 2003 | Return made up to 14/11/02; full list of members (7 pages) |
| 6 September 2002 | Accounts for a small company made up to 30 April 2002 (9 pages) |
| 6 September 2002 | Accounts for a small company made up to 30 April 2002 (9 pages) |
| 26 May 2002 | Accounts for a small company made up to 31 July 2001 (7 pages) |
| 26 May 2002 | Accounts for a small company made up to 31 July 2001 (7 pages) |
| 26 November 2001 | Return made up to 14/11/01; full list of members (7 pages) |
| 26 November 2001 | Return made up to 14/11/01; full list of members (7 pages) |
| 25 October 2001 | Accounting reference date shortened from 31/07/02 to 30/04/02 (1 page) |
| 25 October 2001 | Accounting reference date shortened from 31/07/02 to 30/04/02 (1 page) |
| 9 October 2001 | Alterations to a floating charge (8 pages) |
| 9 October 2001 | Alterations to a floating charge (8 pages) |
| 28 September 2001 | Partic of mort/charge * (5 pages) |
| 28 September 2001 | Partic of mort/charge * (5 pages) |
| 14 September 2001 | Accounting reference date shortened from 30/11/01 to 31/07/01 (1 page) |
| 14 September 2001 | Accounting reference date shortened from 30/11/01 to 31/07/01 (1 page) |
| 26 June 2001 | Partic of mort/charge * (6 pages) |
| 26 June 2001 | Partic of mort/charge * (6 pages) |
| 25 April 2001 | Registered office changed on 25/04/01 from: 48 west regent street glasgow lanarkshire G2 2QT (1 page) |
| 25 April 2001 | Registered office changed on 25/04/01 from: 48 west regent street glasgow lanarkshire G2 2QT (1 page) |
| 25 April 2001 | New director appointed (3 pages) |
| 25 April 2001 | Director resigned (1 page) |
| 25 April 2001 | Director resigned (1 page) |
| 25 April 2001 | New director appointed (3 pages) |
| 27 November 2000 | New director appointed (2 pages) |
| 27 November 2000 | New director appointed (2 pages) |
| 21 November 2000 | New director appointed (2 pages) |
| 21 November 2000 | New secretary appointed (2 pages) |
| 21 November 2000 | New director appointed (2 pages) |
| 21 November 2000 | New director appointed (2 pages) |
| 21 November 2000 | New director appointed (2 pages) |
| 21 November 2000 | New secretary appointed (2 pages) |
| 15 November 2000 | Secretary resigned (1 page) |
| 15 November 2000 | Director resigned (1 page) |
| 15 November 2000 | Director resigned (1 page) |
| 15 November 2000 | Secretary resigned (1 page) |
| 14 November 2000 | Incorporation (16 pages) |
| 14 November 2000 | Incorporation (16 pages) |