Deanwater Limited

Company Name	Deanwater Limited
Directors	Suzanne Helen Charles and Gordon Albert McDougall
Company Status	Active
Company Number	SC237866
Category	Private Limited Company
Incorporation Date	8 October 2002(21 years, 2 months ago)

Business Activity

Section H	Transportation and storage
SIC 6022	Taxi operation
SIC 49320	Taxi operation

Directors

Director Name	Miss Suzanne Helen Charles
Date of Birth	June 1972 (Born 51 years ago)
Nationality	Scottish
Status	Current
Appointed	04 September 2012(9 years, 11 months after company formation)
Appointment Duration	11 years, 3 months
Role	Taxi Owner
Country of Residence	Scotland
Correspondence Address	2 Balmule Farm Steading Dunfermline Fife KY12 0RZ Scotland

Director Name	Mr Gordon Albert McDougall
Date of Birth	December 1970 (Born 53 years ago)
Nationality	Scottish
Status	Current
Appointed	04 September 2012(9 years, 11 months after company formation)
Appointment Duration	11 years, 3 months
Role	Taxi Owner
Country of Residence	Scotland
Correspondence Address	2 Balmule Farm Steading Dunfermline Fife KY12 0RZ Scotland

Secretary Name	Ms Suzanne Charles
Status	Current
Appointed	04 September 2012(9 years, 11 months after company formation)
Appointment Duration	11 years, 3 months
Role	Company Director
Correspondence Address	2 Balmule Farm Steading Dunfermline Fife KY12 0RZ Scotland

Director Name	Carole Anne Kay
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2002(6 days after company formation)
Appointment Duration	10 years (resigned 20 October 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	27 Glasgow Road Edinburgh Lothian EH12 8HW Scotland

Director Name	Stuart William Kay
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2002(6 days after company formation)
Appointment Duration	10 years (resigned 20 October 2012)
Role	Taxi Operator
Country of Residence	Scotland
Correspondence Address	27 Glasgow Road Edinburgh Lothian EH12 8HW Scotland

Secretary Name	Stuart William Kay
Nationality	British
Status	Resigned
Appointed	14 October 2002(6 days after company formation)
Appointment Duration	9 years, 10 months (resigned 04 September 2012)
Role	Taxi Operator
Country of Residence	Scotland
Correspondence Address	27 Glasgow Road Edinburgh Lothian EH12 8HW Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	08 October 2002(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	08 October 2002(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	2 Balmule Farm Steading Dunfermline Fife KY12 0RZ Scotland
Constituency	Dunfermline and West Fife
Ward	The Lochs
Address Matches	2 other UK companies use this postal address

Shareholders

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

Accounts

Latest Accounts	31 October 2023 (1 month, 1 week ago)
Next Accounts Due	31 July 2025 (1 year, 7 months from now)
Accounts Category	Dormant
Accounts Year End	31 October

Returns

Latest Return	5 October 2023 (2 months ago)
Next Return Due	19 October 2024 (10 months, 2 weeks from now)

Filing History

4 November 2020	Accounts for a dormant company made up to 31 October 2020 (2 pages)
8 October 2020	Confirmation statement made on 5 October 2020 with no updates (3 pages)
1 April 2020	Accounts for a dormant company made up to 31 October 2019 (2 pages)
21 October 2019	Confirmation statement made on 5 October 2019 with no updates (3 pages)
27 July 2019	Accounts for a dormant company made up to 31 October 2018 (2 pages)
5 October 2018	Confirmation statement made on 5 October 2018 with no updates (3 pages)
30 November 2017	Accounts for a dormant company made up to 31 October 2017 (2 pages)
30 November 2017	Accounts for a dormant company made up to 31 October 2017 (2 pages)
9 October 2017	Confirmation statement made on 8 October 2017 with no updates (3 pages)
9 October 2017	Confirmation statement made on 8 October 2017 with no updates (3 pages)
16 November 2016	Accounts for a dormant company made up to 31 October 2016 (2 pages)
16 November 2016	Accounts for a dormant company made up to 31 October 2016 (2 pages)
24 October 2016	Confirmation statement made on 8 October 2016 with updates (5 pages)
24 October 2016	Confirmation statement made on 8 October 2016 with updates (5 pages)
31 July 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
31 July 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
27 October 2015	Annual 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 2015	Annual 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 2015	Annual 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 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
8 July 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
29 October 2014	Annual 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 2014	Annual 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 2014	Annual 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 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
1 February 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
8 October 2013	Annual 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 2013	Annual 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 2013	Annual 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 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
25 January 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
23 October 2012	Termination of appointment of Carole Kay as a director (1 page)
23 October 2012	Annual return made up to 8 October 2012 with a full list of shareholders (6 pages)
23 October 2012	Annual return made up to 8 October 2012 with a full list of shareholders (6 pages)
23 October 2012	Termination of appointment of Stuart Kay as a director (1 page)
23 October 2012	Annual return made up to 8 October 2012 with a full list of shareholders (6 pages)
23 October 2012	Termination of appointment of Carole Kay as a director (1 page)
23 October 2012	Termination of appointment of Stuart Kay as a director (1 page)
4 September 2012	Appointment of Ms Suzanne Charles as a director (2 pages)
4 September 2012	Termination of appointment of Stuart Kay as a secretary (1 page)
4 September 2012	Appointment of Ms Suzanne Charles as a secretary (1 page)
4 September 2012	Appointment of Mr Gordon Mcdougall as a director (2 pages)
4 September 2012	Appointment of Ms Suzanne Charles as a director (2 pages)
4 September 2012	Termination of appointment of Stuart Kay as a secretary (1 page)
4 September 2012	Appointment of Ms Suzanne Charles as a secretary (1 page)
4 September 2012	Registered office address changed from 27 Glasgow Road Edinburgh Lothian EH12 8HW on 4 September 2012 (1 page)
4 September 2012	Appointment of Mr Gordon Mcdougall as a director (2 pages)
4 September 2012	Registered office address changed from 27 Glasgow Road Edinburgh Lothian EH12 8HW on 4 September 2012 (1 page)
4 September 2012	Registered office address changed from 27 Glasgow Road Edinburgh Lothian EH12 8HW on 4 September 2012 (1 page)
24 April 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
24 April 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
11 October 2011	Annual return made up to 8 October 2011 with a full list of shareholders (5 pages)
11 October 2011	Annual return made up to 8 October 2011 with a full list of shareholders (5 pages)
11 October 2011	Annual return made up to 8 October 2011 with a full list of shareholders (5 pages)
3 November 2010	Accounts for a dormant company made up to 31 October 2010 (2 pages)
3 November 2010	Accounts for a dormant company made up to 31 October 2010 (2 pages)
11 October 2010	Annual return made up to 8 October 2010 with a full list of shareholders (5 pages)
11 October 2010	Annual return made up to 8 October 2010 with a full list of shareholders (5 pages)
11 October 2010	Annual return made up to 8 October 2010 with a full list of shareholders (5 pages)
9 July 2010	Accounts for a dormant company made up to 31 October 2009 (2 pages)
9 July 2010	Accounts for a dormant company made up to 31 October 2009 (2 pages)
22 October 2009	Director's details changed for Stuart William Kay on 1 October 2009 (2 pages)
22 October 2009	Director's details changed for Stuart William Kay on 1 October 2009 (2 pages)
22 October 2009	Annual return made up to 8 October 2009 with a full list of shareholders (6 pages)
22 October 2009	Annual return made up to 8 October 2009 with a full list of shareholders (6 pages)
22 October 2009	Director's details changed for Stuart William Kay on 1 October 2009 (2 pages)
22 October 2009	Director's details changed for Carole Anne Kay on 1 October 2009 (2 pages)
22 October 2009	Director's details changed for Carole Anne Kay on 1 October 2009 (2 pages)
22 October 2009	Director's details changed for Carole Anne Kay on 1 October 2009 (2 pages)
22 October 2009	Annual return made up to 8 October 2009 with a full list of shareholders (6 pages)
12 February 2009	Accounts for a dormant company made up to 31 October 2008 (1 page)
12 February 2009	Accounts for a dormant company made up to 31 October 2008 (1 page)
10 October 2008	Return made up to 08/10/08; full list of members (4 pages)
10 October 2008	Return made up to 08/10/08; full list of members (4 pages)
23 November 2007	Accounts for a dormant company made up to 31 October 2007 (1 page)
23 November 2007	Accounts for a dormant company made up to 31 October 2007 (1 page)
20 November 2007	Director's particulars changed (1 page)
20 November 2007	Director's particulars changed (1 page)
1 November 2007	Return made up to 08/10/07; full list of members (2 pages)
1 November 2007	Return made up to 08/10/07; full list of members (2 pages)
22 March 2007	Accounts for a dormant company made up to 31 October 2006 (1 page)
22 March 2007	Accounts for a dormant company made up to 31 October 2006 (1 page)
13 October 2006	Return made up to 08/10/06; full list of members (7 pages)
13 October 2006	Return made up to 08/10/06; full list of members (7 pages)
23 June 2006	Accounts for a dormant company made up to 31 October 2005 (2 pages)
23 June 2006	Accounts for a dormant company made up to 31 October 2005 (2 pages)
5 October 2005	Return made up to 08/10/05; full list of members (7 pages)
5 October 2005	Return made up to 08/10/05; full list of members (7 pages)
20 September 2005	Director's particulars changed (1 page)
20 September 2005	Secretary's particulars changed;director's particulars changed (1 page)
20 September 2005	Registered office changed on 20/09/05 from: 8 corstorphine park gardens edinburgh EH12 7HH (1 page)
20 September 2005	Registered office changed on 20/09/05 from: 8 corstorphine park gardens edinburgh EH12 7HH (1 page)
20 September 2005	Secretary's particulars changed;director's particulars changed (1 page)
20 September 2005	Accounts for a dormant company made up to 31 October 2004 (1 page)
20 September 2005	Director's particulars changed (1 page)
20 September 2005	Accounts for a dormant company made up to 31 October 2004 (1 page)
22 October 2004	Return made up to 08/10/04; full list of members (7 pages)
22 October 2004	Return made up to 08/10/04; full list of members (7 pages)
29 June 2004	Accounts for a dormant company made up to 31 October 2003 (1 page)
29 June 2004	Accounts for a dormant company made up to 31 October 2003 (1 page)
23 October 2003	Return made up to 08/10/03; full list of members (7 pages)
23 October 2003	Return made up to 08/10/03; full list of members (7 pages)
30 October 2002	New director appointed (2 pages)
30 October 2002	New secretary appointed;new director appointed (2 pages)
30 October 2002	New secretary appointed;new director appointed (2 pages)
30 October 2002	New director appointed (2 pages)
15 October 2002	Registered 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 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 October 2002	Memorandum and Articles of Association (11 pages)
15 October 2002	Registered 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 2002	Memorandum and Articles of Association (11 pages)
15 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 October 2002	Director resigned (1 page)
15 October 2002	Director resigned (1 page)
15 October 2002	Secretary resigned (1 page)
15 October 2002	Secretary resigned (1 page)
8 October 2002	Incorporation (16 pages)
8 October 2002	Incorporation (16 pages)

Deanwater Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland