| Company Name | Deegala Investments Limited |
|---|---|
| Director | David Alan Rennie |
| Company Status | Active |
| Company Number | SC223450 |
| Category | Private Limited Company |
| Incorporation Date | 21 September 2001(22 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr David Alan Rennie |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 September 2001(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Albyn Place Aberdeen AB10 1YL Scotland |
| Secretary Name | Stronachs Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 13 May 2008(6 years, 7 months after company formation) |
| Appointment Duration | 15 years, 11 months |
| Correspondence Address | 28 Albyn Place Aberdeen AB10 1YL Scotland |
| Secretary Name | Stronachs (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 September 2001(same day as company formation) |
| Correspondence Address | 34 Albyn Place Aberdeen Aberdeenshire AB10 1FW Scotland |
Location
| Registered Address | 28 Albyn Place Aberdeen AB10 1YL Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Hazlehead/Ashley/Queens Cross |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | David Alan Rennie 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Returns
| Latest Return | 21 August 2023 (8 months ago) |
|---|---|
| Next Return Due | 4 September 2024 (4 months, 2 weeks from now) |
Filing History
| 4 January 2024 | Accounts for a dormant company made up to 30 September 2023 (2 pages) |
|---|---|
| 28 August 2023 | Confirmation statement made on 21 August 2023 with no updates (3 pages) |
| 21 February 2023 | Accounts for a dormant company made up to 30 September 2022 (2 pages) |
| 26 August 2022 | Confirmation statement made on 21 August 2022 with no updates (3 pages) |
| 4 April 2022 | Accounts for a dormant company made up to 30 September 2021 (2 pages) |
| 1 September 2021 | Confirmation statement made on 21 August 2021 with no updates (3 pages) |
| 19 July 2021 | Accounts for a dormant company made up to 30 September 2020 (2 pages) |
| 1 September 2020 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
| 25 August 2020 | Confirmation statement made on 21 August 2020 with no updates (3 pages) |
| 3 September 2019 | Confirmation statement made on 21 August 2019 with no updates (3 pages) |
| 8 February 2019 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
| 21 August 2018 | Confirmation statement made on 21 August 2018 with no updates (3 pages) |
| 8 February 2018 | Secretary's details changed for Stronachs Secretaries Limited on 17 October 2017 (1 page) |
| 17 January 2018 | Director's details changed for Mr David Alan Rennie on 16 January 2018 (2 pages) |
| 16 January 2018 | Change of details for Mr David Alan Rennie as a person with significant control on 16 January 2018 (2 pages) |
| 12 December 2017 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
| 12 December 2017 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
| 17 October 2017 | Registered office address changed from 34 Albyn Place Aberdeen Aberdeenshire AB10 1FW to 28 Albyn Place Aberdeen AB10 1YL on 17 October 2017 (1 page) |
| 17 October 2017 | Registered office address changed from 34 Albyn Place Aberdeen Aberdeenshire AB10 1FW to 28 Albyn Place Aberdeen AB10 1YL on 17 October 2017 (1 page) |
| 21 August 2017 | Confirmation statement made on 21 August 2017 with no updates (3 pages) |
| 21 August 2017 | Confirmation statement made on 21 August 2017 with no updates (3 pages) |
| 17 January 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 17 January 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 24 August 2016 | Confirmation statement made on 21 August 2016 with updates (5 pages) |
| 24 August 2016 | Confirmation statement made on 21 August 2016 with updates (5 pages) |
| 3 December 2015 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 3 December 2015 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 2 September 2015 | Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-09-02
|
| 2 September 2015 | Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-09-02
|
| 19 December 2014 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 19 December 2014 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 28 August 2014 | Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 23 January 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 23 January 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 11 December 2013 | Director's details changed for Mr David Alan Rennie on 1 December 2013 (2 pages) |
| 11 December 2013 | Director's details changed for Mr David Alan Rennie on 1 December 2013 (2 pages) |
| 11 December 2013 | Director's details changed for Mr David Alan Rennie on 1 December 2013 (2 pages) |
| 7 October 2013 | Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
| 7 October 2013 | Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
| 26 February 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 26 February 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 22 August 2012 | Annual return made up to 21 August 2012 with a full list of shareholders (4 pages) |
| 22 August 2012 | Annual return made up to 21 August 2012 with a full list of shareholders (4 pages) |
| 13 February 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 13 February 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 24 August 2011 | Annual return made up to 21 August 2011 with a full list of shareholders (4 pages) |
| 24 August 2011 | Annual return made up to 21 August 2011 with a full list of shareholders (4 pages) |
| 9 June 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 9 June 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 6 September 2010 | Annual return made up to 21 August 2010 with a full list of shareholders (4 pages) |
| 6 September 2010 | Annual return made up to 21 August 2010 with a full list of shareholders (4 pages) |
| 9 June 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 9 June 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 22 April 2010 | Director's details changed for David Alan Rennie on 1 April 2010 (2 pages) |
| 22 April 2010 | Director's details changed for David Alan Rennie on 1 April 2010 (2 pages) |
| 22 April 2010 | Director's details changed for David Alan Rennie on 1 April 2010 (2 pages) |
| 9 September 2009 | Return made up to 21/08/09; full list of members (3 pages) |
| 9 September 2009 | Return made up to 21/08/09; full list of members (3 pages) |
| 13 July 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
| 13 July 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
| 21 August 2008 | Return made up to 21/08/08; full list of members (3 pages) |
| 21 August 2008 | Return made up to 21/08/08; full list of members (3 pages) |
| 17 July 2008 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
| 17 July 2008 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
| 15 May 2008 | Secretary appointed stronachs secretaries LIMITED (2 pages) |
| 15 May 2008 | Appointment terminated secretary stronachs (1 page) |
| 15 May 2008 | Secretary appointed stronachs secretaries LIMITED (2 pages) |
| 15 May 2008 | Appointment terminated secretary stronachs (1 page) |
| 11 September 2007 | Return made up to 21/08/07; full list of members (2 pages) |
| 11 September 2007 | Return made up to 21/08/07; full list of members (2 pages) |
| 14 June 2007 | Accounts for a dormant company made up to 30 September 2006 (2 pages) |
| 14 June 2007 | Accounts for a dormant company made up to 30 September 2006 (2 pages) |
| 19 September 2006 | Return made up to 21/08/06; full list of members (2 pages) |
| 19 September 2006 | Return made up to 21/08/06; full list of members (2 pages) |
| 18 May 2006 | Accounts for a dormant company made up to 30 September 2005 (2 pages) |
| 18 May 2006 | Accounts for a dormant company made up to 30 September 2005 (2 pages) |
| 15 September 2005 | Return made up to 21/08/05; full list of members (2 pages) |
| 15 September 2005 | Return made up to 21/08/05; full list of members (2 pages) |
| 17 June 2005 | Accounts for a dormant company made up to 30 September 2004 (2 pages) |
| 17 June 2005 | Accounts for a dormant company made up to 30 September 2004 (2 pages) |
| 18 August 2004 | Return made up to 21/08/04; full list of members (5 pages) |
| 18 August 2004 | Return made up to 21/08/04; full list of members (5 pages) |
| 17 June 2004 | Accounts for a dormant company made up to 30 September 2003 (2 pages) |
| 17 June 2004 | Accounts for a dormant company made up to 30 September 2003 (2 pages) |
| 5 September 2003 | Return made up to 21/08/03; full list of members (6 pages) |
| 5 September 2003 | Return made up to 21/08/03; full list of members (6 pages) |
| 9 June 2003 | Accounts for a dormant company made up to 30 September 2002 (2 pages) |
| 9 June 2003 | Accounts for a dormant company made up to 30 September 2002 (2 pages) |
| 9 October 2002 | Return made up to 21/08/02; full list of members (5 pages) |
| 9 October 2002 | Return made up to 21/08/02; full list of members (5 pages) |
| 8 October 2001 | Company name changed mountwest 368 LIMITED\certificate issued on 08/10/01 (2 pages) |
| 8 October 2001 | Company name changed mountwest 368 LIMITED\certificate issued on 08/10/01 (2 pages) |
| 21 September 2001 | Incorporation (16 pages) |
| 21 September 2001 | Incorporation (16 pages) |