Company NameDeanwater Limited
DirectorsSuzanne Helen Charles and Gordon Albert McDougall
Company StatusActive
Company NumberSC237866
CategoryPrivate Limited Company
Incorporation Date8 October 2002(18 years, 1 month ago)

Business Activity

Section HTransportation and storage
SIC 6022Taxi operation
SIC 49320Taxi operation

Directors

Director NameMiss Suzanne Helen Charles
Date of BirthJune 1972 (Born 48 years ago)
NationalityScottish
StatusCurrent
Appointed04 September 2012(9 years, 11 months after company formation)
Appointment Duration8 years, 3 months
RoleTaxi Owner
Country of ResidenceScotland
Correspondence Address2 Balmule Farm Steading
Dunfermline
Fife
KY12 0RZ
Scotland
Director NameMr Gordon Albert McDougall
Date of BirthDecember 1970 (Born 50 years ago)
NationalityScottish
StatusCurrent
Appointed04 September 2012(9 years, 11 months after company formation)
Appointment Duration8 years, 3 months
RoleTaxi Owner
Country of ResidenceScotland
Correspondence Address2 Balmule Farm Steading
Dunfermline
Fife
KY12 0RZ
Scotland
Secretary NameMs Suzanne Charles
StatusCurrent
Appointed04 September 2012(9 years, 11 months after company formation)
Appointment Duration8 years, 3 months
RoleCompany Director
Correspondence Address2 Balmule Farm Steading
Dunfermline
Fife
KY12 0RZ
Scotland
Director NameCarole Anne Kay
Date of BirthJuly 1971 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed14 October 2002(6 days after company formation)
Appointment Duration10 years (resigned 20 October 2012)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address27 Glasgow Road
Edinburgh
Lothian
EH12 8HW
Scotland
Director NameStuart William Kay
Date of BirthDecember 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed14 October 2002(6 days after company formation)
Appointment Duration10 years (resigned 20 October 2012)
RoleTaxi Operator
Country of ResidenceScotland
Correspondence Address27 Glasgow Road
Edinburgh
Lothian
EH12 8HW
Scotland
Secretary NameStuart William Kay
NationalityBritish
StatusResigned
Appointed14 October 2002(6 days after company formation)
Appointment Duration9 years, 10 months (resigned 04 September 2012)
RoleTaxi Operator
Country of ResidenceScotland
Correspondence Address27 Glasgow Road
Edinburgh
Lothian
EH12 8HW
Scotland
Director NameStephen Mabbott Ltd. (Corporation)
StatusResigned
Appointed08 October 2002(same day as company formation)
Correspondence Address14 Mitchell Lane
Glasgow
G1 3NU
Scotland
Secretary NameBrian Reid Ltd. (Corporation)
StatusResigned
Appointed08 October 2002(same day as company formation)
Correspondence Address5 Logie Mill Beaverbank Office Park
Logie Green Road
Edinburgh
EH7 4HH
Scotland

Location

Registered Address2 Balmule Farm Steading
Dunfermline
Fife
KY12 0RZ
Scotland
ConstituencyDunfermline and West Fife
WardThe Lochs
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Gordon Mcdougall
50.00%
Ordinary
1 at £1Suzanne Charles
50.00%
Ordinary

Accounts

Latest Accounts31 October 2019 (1 year, 1 month ago)
Next Accounts Due31 July 2021 (8 months from now)
Accounts CategoryDormant
Accounts Year End31 October

Returns

Latest Return5 October 2020 (1 month, 3 weeks ago)
Next Return Due19 October 2021 (10 months, 3 weeks from now)

Filing History

30 November 2017Accounts for a dormant company made up to 31 October 2017 (2 pages)
9 October 2017Confirmation statement made on 8 October 2017 with no updates (3 pages)
16 November 2016Accounts for a dormant company made up to 31 October 2016 (2 pages)
24 October 2016Confirmation statement made on 8 October 2016 with updates (5 pages)
31 July 2016Accounts for a dormant company made up to 31 October 2015 (2 pages)
27 October 2015Annual return made up to 8 October 2015 with a full list of shareholders
Statement of capital on 2015-10-27
  • GBP 2
(4 pages)
27 October 2015Annual return made up to 8 October 2015 with a full list of shareholders
Statement of capital on 2015-10-27
  • GBP 2
(4 pages)
8 July 2015Accounts for a dormant company made up to 31 October 2014 (2 pages)
29 October 2014Annual return made up to 8 October 2014 with a full list of shareholders
Statement of capital on 2014-10-29
  • GBP 2
(4 pages)
29 October 2014Annual return made up to 8 October 2014 with a full list of shareholders
Statement of capital on 2014-10-29
  • GBP 2
(4 pages)
1 February 2014Accounts for a dormant company made up to 31 October 2013 (2 pages)
8 October 2013Annual return made up to 8 October 2013 with a full list of shareholders
Statement of capital on 2013-10-08
  • GBP 2
(4 pages)
8 October 2013Annual return made up to 8 October 2013 with a full list of shareholders
Statement of capital on 2013-10-08
  • GBP 2
(4 pages)
25 January 2013Accounts for a dormant company made up to 31 October 2012 (2 pages)
23 October 2012Annual return made up to 8 October 2012 with a full list of shareholders (6 pages)
23 October 2012Termination of appointment of Stuart Kay as a director (1 page)
23 October 2012Termination of appointment of Carole Kay as a director (1 page)
23 October 2012Annual return made up to 8 October 2012 with a full list of shareholders (6 pages)
4 September 2012Appointment of Mr Gordon Mcdougall as a director (2 pages)
4 September 2012Appointment of Ms Suzanne Charles as a director (2 pages)
4 September 2012Registered office address changed from 27 Glasgow Road Edinburgh Lothian EH12 8HW on 4 September 2012 (1 page)
4 September 2012Appointment of Ms Suzanne Charles as a secretary (1 page)
4 September 2012Termination of appointment of Stuart Kay as a secretary (1 page)
4 September 2012Registered office address changed from 27 Glasgow Road Edinburgh Lothian EH12 8HW on 4 September 2012 (1 page)
24 April 2012Accounts for a dormant company made up to 31 October 2011 (2 pages)
11 October 2011Annual return made up to 8 October 2011 with a full list of shareholders (5 pages)
11 October 2011Annual return made up to 8 October 2011 with a full list of shareholders (5 pages)
3 November 2010Accounts for a dormant company made up to 31 October 2010 (2 pages)
11 October 2010Annual return made up to 8 October 2010 with a full list of shareholders (5 pages)
11 October 2010Annual return made up to 8 October 2010 with a full list of shareholders (5 pages)
9 July 2010Accounts for a dormant company made up to 31 October 2009 (2 pages)
22 October 2009Annual return made up to 8 October 2009 with a full list of shareholders (6 pages)
22 October 2009Director's details changed for Stuart William Kay on 1 October 2009 (2 pages)
22 October 2009Director's details changed for Carole Anne Kay on 1 October 2009 (2 pages)
22 October 2009Annual return made up to 8 October 2009 with a full list of shareholders (6 pages)
22 October 2009Director's details changed for Stuart William Kay on 1 October 2009 (2 pages)
22 October 2009Director's details changed for Carole Anne Kay on 1 October 2009 (2 pages)
12 February 2009Accounts for a dormant company made up to 31 October 2008 (1 page)
10 October 2008Return made up to 08/10/08; full list of members (4 pages)
23 November 2007Accounts for a dormant company made up to 31 October 2007 (1 page)
20 November 2007Director's particulars changed (1 page)
1 November 2007Return made up to 08/10/07; full list of members (2 pages)
22 March 2007Accounts for a dormant company made up to 31 October 2006 (1 page)
13 October 2006Return made up to 08/10/06; full list of members (7 pages)
23 June 2006Accounts for a dormant company made up to 31 October 2005 (2 pages)
5 October 2005Return made up to 08/10/05; full list of members (7 pages)
20 September 2005Registered office changed on 20/09/05 from: 8 corstorphine park gardens edinburgh EH12 7HH (1 page)
20 September 2005Director's particulars changed (1 page)
20 September 2005Secretary's particulars changed;director's particulars changed (1 page)
20 September 2005Accounts for a dormant company made up to 31 October 2004 (1 page)
22 October 2004Return made up to 08/10/04; full list of members (7 pages)
29 June 2004Accounts for a dormant company made up to 31 October 2003 (1 page)
23 October 2003Return made up to 08/10/03; full list of members (7 pages)
30 October 2002New director appointed (2 pages)
30 October 2002New secretary appointed;new director appointed (2 pages)
15 October 2002Memorandum and Articles of Association (11 pages)
15 October 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
15 October 2002Registered office changed on 15/10/02 from: scotts company formations 5 logie mill, beaverbank office park, logie green road edinburgh EH7 4HH (1 page)
15 October 2002Secretary resigned (1 page)
15 October 2002Director resigned (1 page)
8 October 2002Incorporation (16 pages)