DEAP Limited

Company Name	DEAP Limited
Company Status	Active
Company Number	SC218191
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	19 April 2001(23 years ago)
Previous Name	Dundee Employment & Aftercare Project Limited

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Mr Iain McBride
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	06 May 2004(3 years after company formation)
Appointment Duration	20 years
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Easterbank 3 Gordon Street, Broughty Ferry Dundee DD5 2RA Scotland

Director Name	James Richard Graham Jackson
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	18 January 2006(4 years, 9 months after company formation)
Appointment Duration	18 years, 3 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland

Director Name	Mr David George Anderson
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	25 February 2008(6 years, 10 months after company formation)
Appointment Duration	16 years, 2 months
Role	Retired(Semi)
Country of Residence	Scotland
Correspondence Address	28 Holly Road Broughty Ferry Dundee Angus DD5 2LZ Scotland

Director Name	Mary Anne Hamilton
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	25 February 2008(6 years, 10 months after company formation)
Appointment Duration	16 years, 2 months
Role	Manager
Country of Residence	Scotland
Correspondence Address	Thomas Herd House 10-12 Ward Road Dundee DD1 1LX Scotland

Secretary Name	Thorntons Law Llp (Corporation)
Status	Current
Appointed	01 December 2004(3 years, 7 months after company formation)
Appointment Duration	19 years, 5 months
Correspondence Address	Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland

Director Name	Prof Stewart Brymer
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2001(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	33 Fairfield Road West Ferry Dundee DD5 1PL Scotland

Director Name	Mr David Watson Penn Chalmers
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2001(1 month, 1 week after company formation)
Appointment Duration	4 years, 7 months (resigned 18 January 2006)
Role	Retired
Country of Residence	Scotland
Correspondence Address	Stathelstanes 1 The Stackyard Milnathort KY13 9GF Scotland

Director Name	William Sutherland
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2001(1 month, 1 week after company formation)
Appointment Duration	3 years, 9 months (resigned 02 March 2005)
Role	Retired
Correspondence Address	Laurelbank Ancaster Road Callander FK17 8EL Scotland

Director Name	Kenneth Walker
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2001(1 month, 1 week after company formation)
Appointment Duration	2 years, 8 months (resigned 18 February 2004)
Role	Banking Manager
Correspondence Address	17 Torridon Road Broughty Ferry Dundee DD5 3JG Scotland

Director Name	Elizabeth Anne Wood
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2001(1 month, 1 week after company formation)
Appointment Duration	6 years, 5 months (resigned 12 November 2007)
Role	Performance Manager
Correspondence Address	Mosside Of Kirkbuddo Arbroath Angus

Director Name	Michael Maurice Sowden
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2001(1 month, 1 week after company formation)
Appointment Duration	7 years, 3 months (resigned 27 August 2008)
Role	Retired
Country of Residence	Scotland
Correspondence Address	4 Lauder Road Arbroath Angus DD11 4JB Scotland

Director Name	Michelle Gautier-Elder
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2004(3 years after company formation)
Appointment Duration	2 years, 11 months (resigned 27 April 2007)
Role	Manager
Correspondence Address	43 Step Row Dundee Tayside DD2 1AH Scotland

Director Name	Mr Iain Henderson Hutcheson
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2004(3 years after company formation)
Appointment Duration	1 year, 8 months (resigned 18 January 2006)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	37 Kilmany Road Wormit Newport On Tay Fife DD6 8PG Scotland

Director Name	Janet Dawn Peggie
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2004(3 years, 7 months after company formation)
Appointment Duration	12 years, 3 months (resigned 13 March 2017)
Role	HR Manager
Correspondence Address	28 Lawers Drive Broughty Ferry Dundee DD5 3TS Scotland

Director Name	Marcus Wylie
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2008(7 years, 2 months after company formation)
Appointment Duration	9 years, 12 months (resigned 11 June 2018)
Role	Product Manager
Correspondence Address	12 Whinfield Place Newport-On-Tay Fife DD6 8EF Scotland

Secretary Name	Thorntons Ws (Corporation)
Status	Resigned
Appointed	19 April 2001(same day as company formation)
Correspondence Address	50 Castle Street Dundee DD1 3RU Scotland

Contact

Website	deap.co.uk
Telephone	01241 877805
Telephone region	Arbroath

Location

Registered Address	Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland
Constituency	Dundee West
Ward	Maryfield
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Turnover	£527,819
Net Worth	£154,651
Cash	£235,579
Current Liabilities	£100,462

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	20 April 2023 (1 year ago)
Next Return Due	4 May 2024 (2 days from now)

Charges

20 April 2006	Delivered on: 27 April 2006 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

18 January 2021	Accounts for a small company made up to 31 March 2020 (20 pages)
20 April 2020	Confirmation statement made on 20 April 2020 with no updates (3 pages)
25 September 2019	Accounts for a small company made up to 31 March 2019 (18 pages)
2 May 2019	Confirmation statement made on 20 April 2019 with no updates (3 pages)
17 April 2019	Director's details changed for Mary Anne Hamilton on 17 April 2019 (2 pages)
13 July 2018	Termination of appointment of Marcus Wylie as a director on 11 June 2018 (1 page)
25 June 2018	Accounts for a small company made up to 31 March 2018 (19 pages)
20 April 2018	Confirmation statement made on 20 April 2018 with no updates (3 pages)
22 March 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
6 July 2017	Accounts for a small company made up to 31 March 2017 (19 pages)
6 July 2017	Accounts for a small company made up to 31 March 2017 (19 pages)
5 May 2017	Confirmation statement made on 19 April 2017 with updates (4 pages)
5 May 2017	Director's details changed for Mary Anne Hamilton on 6 April 2016 (2 pages)
5 May 2017	Director's details changed for Mary Anne Hamilton on 6 April 2016 (2 pages)
5 May 2017	Confirmation statement made on 19 April 2017 with updates (4 pages)
3 May 2017	Termination of appointment of Janet Dawn Peggie as a director on 13 March 2017 (1 page)
3 May 2017	Termination of appointment of Janet Dawn Peggie as a director on 13 March 2017 (1 page)
21 June 2016	Full accounts made up to 31 March 2016 (20 pages)
21 June 2016	Full accounts made up to 31 March 2016 (20 pages)
21 April 2016	Annual return made up to 19 April 2016 no member list (8 pages)
21 April 2016	Director's details changed for James Richard Graham Jackson on 2 March 2016 (2 pages)
21 April 2016	Annual return made up to 19 April 2016 no member list (8 pages)
21 April 2016	Director's details changed for James Richard Graham Jackson on 2 March 2016 (2 pages)
22 July 2015	Full accounts made up to 31 March 2015 (22 pages)
22 July 2015	Full accounts made up to 31 March 2015 (22 pages)
20 April 2015	Annual return made up to 19 April 2015 no member list (8 pages)
20 April 2015	Annual return made up to 19 April 2015 no member list (8 pages)
17 December 2014	Full accounts made up to 31 March 2014 (20 pages)
17 December 2014	Full accounts made up to 31 March 2014 (20 pages)
14 May 2014	Annual return made up to 19 April 2014 no member list (8 pages)
14 May 2014	Annual return made up to 19 April 2014 no member list (8 pages)
13 December 2013	Full accounts made up to 31 March 2013 (21 pages)
13 December 2013	Full accounts made up to 31 March 2013 (21 pages)
2 May 2013	Director's details changed for Mary Anne Hamilton on 2 April 2013 (2 pages)
2 May 2013	Annual return made up to 19 April 2013 no member list (8 pages)
2 May 2013	Director's details changed for Mary Anne Hamilton on 2 April 2013 (2 pages)
2 May 2013	Annual return made up to 19 April 2013 no member list (8 pages)
2 May 2013	Director's details changed for Mary Anne Hamilton on 2 April 2013 (2 pages)
30 August 2012	Full accounts made up to 31 March 2012 (23 pages)
30 August 2012	Full accounts made up to 31 March 2012 (23 pages)
20 April 2012	Annual return made up to 19 April 2012 no member list (8 pages)
20 April 2012	Annual return made up to 19 April 2012 no member list (8 pages)
16 September 2011	Full accounts made up to 31 March 2011 (19 pages)
16 September 2011	Full accounts made up to 31 March 2011 (19 pages)
18 May 2011	Annual return made up to 19 April 2011 no member list (8 pages)
18 May 2011	Annual return made up to 19 April 2011 no member list (8 pages)
2 August 2010	Full accounts made up to 31 March 2010 (20 pages)
2 August 2010	Full accounts made up to 31 March 2010 (20 pages)
26 April 2010	Annual return made up to 19 April 2010 no member list (5 pages)
26 April 2010	Annual return made up to 19 April 2010 no member list (5 pages)
23 September 2009	Full accounts made up to 31 March 2009 (18 pages)
23 September 2009	Full accounts made up to 31 March 2009 (18 pages)
23 July 2009	Memorandum and Articles of Association (21 pages)
23 July 2009	Memorandum and Articles of Association (21 pages)
9 July 2009	Appointment terminated director michael sowden (1 page)
9 July 2009	Appointment terminated director michael sowden (1 page)
5 May 2009	Annual return made up to 19/04/09 (4 pages)
5 May 2009	Annual return made up to 19/04/09 (4 pages)
14 February 2009	Company name changed dundee employment & aftercare project LIMITED\certificate issued on 16/02/09 (2 pages)
14 February 2009	Company name changed dundee employment & aftercare project LIMITED\certificate issued on 16/02/09 (2 pages)
29 October 2008	Full accounts made up to 31 March 2008 (18 pages)
29 October 2008	Full accounts made up to 31 March 2008 (18 pages)
26 August 2008	Director appointed marcus wylie (2 pages)
26 August 2008	Director appointed marcus wylie (2 pages)
15 May 2008	Director appointed david george anderson (2 pages)
15 May 2008	19/04/08 amend (3 pages)
15 May 2008	19/04/08 amend (3 pages)
15 May 2008	Director appointed david george anderson (2 pages)
23 April 2008	Annual return made up to 19/04/08 (3 pages)
23 April 2008	Annual return made up to 19/04/08 (3 pages)
18 March 2008	Director appointed mary anne hamilton (1 page)
18 March 2008	Director appointed mary anne hamilton (1 page)
6 March 2008	Appointment terminated director elizabeth wood (1 page)
6 March 2008	Appointment terminated director elizabeth wood (1 page)
9 May 2007	Registered office changed on 09/05/07 from: 50 castle street dundee DD1 3RU (1 page)
9 May 2007	Registered office changed on 09/05/07 from: 50 castle street dundee DD1 3RU (1 page)
4 May 2007	Director resigned (1 page)
4 May 2007	Director resigned (1 page)
20 April 2007	Annual return made up to 19/04/07 (2 pages)
20 April 2007	Secretary's particulars changed (1 page)
20 April 2007	Annual return made up to 19/04/07 (2 pages)
20 April 2007	Secretary's particulars changed (1 page)
12 September 2006	Full accounts made up to 31 March 2006 (14 pages)
12 September 2006	Full accounts made up to 31 March 2006 (14 pages)
11 May 2006	Annual return made up to 19/04/06 (2 pages)
11 May 2006	Annual return made up to 19/04/06 (2 pages)
27 April 2006	Partic of mort/charge * (3 pages)
27 April 2006	Partic of mort/charge * (3 pages)
23 January 2006	Director resigned (1 page)
23 January 2006	New director appointed (2 pages)
23 January 2006	Director resigned (1 page)
23 January 2006	Director resigned (1 page)
23 January 2006	New director appointed (2 pages)
23 January 2006	Director resigned (1 page)
10 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 November 2005	Memorandum and Articles of Association (21 pages)
10 November 2005	Memorandum and Articles of Association (21 pages)
5 September 2005	Full accounts made up to 31 March 2005 (11 pages)
5 September 2005	Full accounts made up to 31 March 2005 (11 pages)
29 April 2005	Annual return made up to 19/04/05 (7 pages)
29 April 2005	Annual return made up to 19/04/05 (7 pages)
7 March 2005	Director resigned (1 page)
7 March 2005	Director resigned (1 page)
16 February 2005	New director appointed (2 pages)
16 February 2005	New director appointed (2 pages)
25 January 2005	Director's particulars changed (1 page)
25 January 2005	Director's particulars changed (1 page)
14 December 2004	New secretary appointed (1 page)
14 December 2004	Secretary resigned (1 page)
14 December 2004	New secretary appointed (1 page)
14 December 2004	Secretary resigned (1 page)
5 October 2004	Director's particulars changed (1 page)
5 October 2004	Director's particulars changed (1 page)
5 August 2004	Full accounts made up to 31 March 2004 (11 pages)
5 August 2004	Full accounts made up to 31 March 2004 (11 pages)
13 May 2004	New director appointed (2 pages)
13 May 2004	New director appointed (2 pages)
10 May 2004	Annual return made up to 19/04/04 (6 pages)
10 May 2004	Director's particulars changed (1 page)
10 May 2004	New director appointed (2 pages)
10 May 2004	Director resigned (1 page)
10 May 2004	New director appointed (2 pages)
10 May 2004	New director appointed (2 pages)
10 May 2004	New director appointed (2 pages)
10 May 2004	Director resigned (1 page)
10 May 2004	Director resigned (1 page)
10 May 2004	Director resigned (1 page)
10 May 2004	Director's particulars changed (1 page)
10 May 2004	Annual return made up to 19/04/04 (6 pages)
16 October 2003	Full accounts made up to 31 March 2003 (12 pages)
16 October 2003	Full accounts made up to 31 March 2003 (12 pages)
24 April 2003	Annual return made up to 19/04/03 363(288) ‐ Director's particulars changed (6 pages)
24 April 2003	Annual return made up to 19/04/03 363(288) ‐ Director's particulars changed (6 pages)
2 January 2003	Full accounts made up to 31 March 2002 (11 pages)
2 January 2003	Full accounts made up to 31 March 2002 (11 pages)
14 May 2002	Annual return made up to 19/04/02 363(288) ‐ Director's particulars changed (5 pages)
14 May 2002	Annual return made up to 19/04/02 363(288) ‐ Director's particulars changed (5 pages)
18 February 2002	Accounting reference date shortened from 30/04/02 to 31/03/02 (1 page)
18 February 2002	Accounting reference date shortened from 30/04/02 to 31/03/02 (1 page)
20 August 2001	New director appointed (2 pages)
20 August 2001	New director appointed (2 pages)
14 August 2001	New director appointed (2 pages)
14 August 2001	New director appointed (2 pages)
14 August 2001	New director appointed (2 pages)
14 August 2001	New director appointed (2 pages)
14 August 2001	New director appointed (2 pages)
14 August 2001	New director appointed (2 pages)
14 August 2001	New director appointed (2 pages)
14 August 2001	New director appointed (2 pages)
19 April 2001	Incorporation (28 pages)
19 April 2001	Incorporation (28 pages)

DEAP Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland