| Company Name | Deiseil Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC255316 |
| Category | Private Limited Company |
| Incorporation Date | 4 September 2003(20 years, 8 months ago) |
| Dissolution Date | 4 January 2023 (1 year, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Morag Jennifer Jack |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 September 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Titanium 1 Kings Inch Place Renfrew PA4 8WF Scotland |
| Director Name | Mr Ian Jack |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 September 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 1 Murtle Den Walk Milltimber Aberdeen AB13 0GZ Scotland |
| Secretary Name | Ian Jack |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 September 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Murtle Den Walk Milltimber Aberdeen AB13 0GZ Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 September 2003(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Contact
| Website | deiseil.co.uk |
|---|
Location
| Registered Address | Titanium 1 Kings Inch Place Renfrew PA4 8WF Scotland |
|---|---|
| Constituency | Paisley and Renfrewshire North |
| Ward | Renfrew North |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 300k at £1 | Ian Jack Discretionary Trust 50.00% Ordinary |
|---|---|
| 300k at £1 | Morag Jennifer Jack Discretionary Trust 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £949,909 |
| Cash | £9,517 |
| Current Liabilities | £3,823 |
Accounts
| Latest Accounts | 5 April 2020 (4 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 05 April |
Filing History
| 10 March 2021 | Resolutions
|
|---|---|
| 10 March 2021 | Registered office address changed from 1 Murtle Den Walk Milltimber Aberdeen AB13 0GZ Scotland to Titanium 1 Kings Inch Place Renfrew PA4 8WF on 10 March 2021 (2 pages) |
| 5 March 2021 | Resolutions
|
| 29 December 2020 | Micro company accounts made up to 5 April 2020 (3 pages) |
| 10 December 2020 | Termination of appointment of Ian Jack as a director on 16 September 2020 (1 page) |
| 10 December 2020 | Cessation of Ian Jack as a person with significant control on 16 September 2020 (1 page) |
| 10 December 2020 | Termination of appointment of Ian Jack as a secretary on 16 September 2020 (1 page) |
| 9 September 2020 | Confirmation statement made on 4 September 2020 with no updates (3 pages) |
| 24 December 2019 | Micro company accounts made up to 5 April 2019 (3 pages) |
| 5 September 2019 | Confirmation statement made on 4 September 2019 with no updates (3 pages) |
| 19 December 2018 | Micro company accounts made up to 5 April 2018 (3 pages) |
| 4 September 2018 | Confirmation statement made on 4 September 2018 with no updates (3 pages) |
| 15 December 2017 | Micro company accounts made up to 5 April 2017 (4 pages) |
| 7 September 2017 | Confirmation statement made on 4 September 2017 with no updates (3 pages) |
| 7 September 2017 | Confirmation statement made on 4 September 2017 with no updates (3 pages) |
| 28 November 2016 | Total exemption small company accounts made up to 5 April 2016 (5 pages) |
| 28 November 2016 | Total exemption small company accounts made up to 5 April 2016 (5 pages) |
| 7 September 2016 | Confirmation statement made on 4 September 2016 with updates (6 pages) |
| 7 September 2016 | Confirmation statement made on 4 September 2016 with updates (6 pages) |
| 1 August 2016 | Secretary's details changed for Ian Jack on 1 August 2016 (1 page) |
| 1 August 2016 | Director's details changed for Ian Jack on 1 August 2016 (2 pages) |
| 1 August 2016 | Registered office address changed from 1 1 Murtle Den Walk Milltimber Aberdeen AB13 0GZ Scotland to 1 Murtle Den Walk Milltimber Aberdeen AB13 0GZ on 1 August 2016 (1 page) |
| 1 August 2016 | Director's details changed for Morag Jack on 1 August 2016 (2 pages) |
| 1 August 2016 | Registered office address changed from 1 1 Murtle Den Walk Milltimber Aberdeen AB13 0GZ Scotland to 1 Murtle Den Walk Milltimber Aberdeen AB13 0GZ on 1 August 2016 (1 page) |
| 1 August 2016 | Secretary's details changed for Ian Jack on 1 August 2016 (1 page) |
| 1 August 2016 | Director's details changed for Ian Jack on 1 August 2016 (2 pages) |
| 1 August 2016 | Director's details changed for Morag Jack on 1 August 2016 (2 pages) |
| 29 July 2016 | Registered office address changed from 11 Cairnhill Drive Fraserburgh Aberdeenshire AB43 9st Scotland to 1 1 Murtle Den Walk Milltimber Aberdeen AB13 0GZ on 29 July 2016 (1 page) |
| 29 July 2016 | Registered office address changed from 11 Cairnhill Drive Fraserburgh Aberdeenshire AB43 9st Scotland to 1 1 Murtle Den Walk Milltimber Aberdeen AB13 0GZ on 29 July 2016 (1 page) |
| 24 December 2015 | Registered office address changed from 28 Broad Street Peterhead AB42 1BY to 11 Cairnhill Drive Fraserburgh Aberdeenshire AB43 9st on 24 December 2015 (1 page) |
| 24 December 2015 | Total exemption small company accounts made up to 5 April 2015 (5 pages) |
| 24 December 2015 | Total exemption small company accounts made up to 5 April 2015 (5 pages) |
| 24 December 2015 | Registered office address changed from 28 Broad Street Peterhead AB42 1BY to 11 Cairnhill Drive Fraserburgh Aberdeenshire AB43 9st on 24 December 2015 (1 page) |
| 5 October 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 5 October 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 5 October 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 18 December 2014 | Total exemption small company accounts made up to 5 April 2014 (6 pages) |
| 18 December 2014 | Total exemption small company accounts made up to 5 April 2014 (6 pages) |
| 18 December 2014 | Total exemption small company accounts made up to 5 April 2014 (6 pages) |
| 9 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
| 9 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
| 9 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
| 30 December 2013 | Total exemption small company accounts made up to 5 April 2013 (6 pages) |
| 30 December 2013 | Total exemption small company accounts made up to 5 April 2013 (6 pages) |
| 30 December 2013 | Total exemption small company accounts made up to 5 April 2013 (6 pages) |
| 10 September 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-10
|
| 10 September 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-10
|
| 10 September 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-10
|
| 21 December 2012 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
| 3 October 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (5 pages) |
| 3 October 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (5 pages) |
| 3 October 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (5 pages) |
| 1 December 2011 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
| 1 December 2011 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
| 1 December 2011 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
| 14 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (5 pages) |
| 14 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (5 pages) |
| 14 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (5 pages) |
| 29 December 2010 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
| 29 December 2010 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
| 29 December 2010 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
| 22 September 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (5 pages) |
| 22 September 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (5 pages) |
| 22 September 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (5 pages) |
| 13 January 2010 | Total exemption small company accounts made up to 5 April 2009 (6 pages) |
| 13 January 2010 | Total exemption small company accounts made up to 5 April 2009 (6 pages) |
| 13 January 2010 | Total exemption small company accounts made up to 5 April 2009 (6 pages) |
| 17 September 2009 | Return made up to 04/09/09; full list of members (4 pages) |
| 17 September 2009 | Return made up to 04/09/09; full list of members (4 pages) |
| 26 January 2009 | Total exemption small company accounts made up to 5 April 2008 (6 pages) |
| 26 January 2009 | Total exemption small company accounts made up to 5 April 2008 (6 pages) |
| 26 January 2009 | Total exemption small company accounts made up to 5 April 2008 (6 pages) |
| 4 November 2008 | Return made up to 04/09/08; no change of members (4 pages) |
| 4 November 2008 | Return made up to 04/09/08; no change of members (4 pages) |
| 13 December 2007 | Total exemption small company accounts made up to 5 April 2007 (6 pages) |
| 13 December 2007 | Return made up to 04/09/07; no change of members (7 pages) |
| 13 December 2007 | Total exemption small company accounts made up to 5 April 2007 (6 pages) |
| 13 December 2007 | Total exemption small company accounts made up to 5 April 2007 (6 pages) |
| 13 December 2007 | Return made up to 04/09/07; no change of members (7 pages) |
| 31 January 2007 | Total exemption small company accounts made up to 5 April 2006 (6 pages) |
| 31 January 2007 | Total exemption small company accounts made up to 5 April 2006 (6 pages) |
| 31 January 2007 | Total exemption small company accounts made up to 5 April 2006 (6 pages) |
| 25 October 2006 | Return made up to 04/09/06; full list of members (7 pages) |
| 25 October 2006 | Return made up to 04/09/06; full list of members (7 pages) |
| 24 January 2006 | Total exemption small company accounts made up to 5 April 2005 (6 pages) |
| 24 January 2006 | Total exemption small company accounts made up to 5 April 2005 (6 pages) |
| 24 January 2006 | Total exemption small company accounts made up to 5 April 2005 (6 pages) |
| 21 September 2005 | Return made up to 04/09/05; full list of members (7 pages) |
| 21 September 2005 | Return made up to 04/09/05; full list of members (7 pages) |
| 25 January 2005 | Total exemption small company accounts made up to 5 April 2004 (6 pages) |
| 25 January 2005 | Total exemption small company accounts made up to 5 April 2004 (6 pages) |
| 25 January 2005 | Total exemption small company accounts made up to 5 April 2004 (6 pages) |
| 5 October 2004 | Return made up to 04/09/04; full list of members (7 pages) |
| 5 October 2004 | Return made up to 04/09/04; full list of members (7 pages) |
| 4 October 2004 | Ad 21/11/03--------- £ si 599999@1=599999 £ ic 1/600000 (2 pages) |
| 4 October 2004 | Accounting reference date shortened from 30/09/04 to 05/04/04 (1 page) |
| 4 October 2004 | Accounting reference date shortened from 30/09/04 to 05/04/04 (1 page) |
| 4 October 2004 | Resolutions
|
| 4 October 2004 | Nc inc already adjusted 21/11/03 (1 page) |
| 4 October 2004 | Resolutions
|
| 4 October 2004 | Ad 21/11/03--------- £ si 599999@1=599999 £ ic 1/600000 (2 pages) |
| 4 October 2004 | Nc inc already adjusted 21/11/03 (1 page) |
| 4 September 2003 | Incorporation (17 pages) |
| 4 September 2003 | Secretary resigned (1 page) |
| 4 September 2003 | Incorporation (17 pages) |
| 4 September 2003 | Secretary resigned (1 page) |