Deanston Holdings Limited

Company Name	Deanston Holdings Limited
Company Status	Dissolved
Company Number	SC270643
Category	Private Limited Company
Incorporation Date	13 July 2004(19 years, 9 months ago)
Dissolution Date	7 May 2019 (4 years, 11 months ago)
Previous Name	Amicable Investments (Tayside) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Andrew McCafferty
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	09 September 2005(1 year, 1 month after company formation)
Appointment Duration	13 years, 8 months (closed 07 May 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	33 James Herald Terrace Monifieth Angus DD5 4JJ Scotland

Director Name	Mr John Paterson Craig
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2006(1 year, 6 months after company formation)
Appointment Duration	13 years, 3 months (closed 07 May 2019)
Role	Consultant
Country of Residence	Scotland
Correspondence Address	45 George Govan Road Cupar Fife KY15 4GY Scotland

Secretary Name	Mr John Paterson Craig
Nationality	British
Status	Closed
Appointed	14 August 2006(2 years, 1 month after company formation)
Appointment Duration	12 years, 8 months (closed 07 May 2019)
Role	Consultant
Country of Residence	Scotland
Correspondence Address	45 George Govan Road Cupar Fife KY15 4GY Scotland

Director Name	Mr Angus James Hay
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2007(2 years, 6 months after company formation)
Appointment Duration	12 years, 3 months (closed 07 May 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Greenacre 75 Dundee Road Broughty Fery Dundee DD5 1NA Scotland

Director Name	Norman Allan Chapman Thomson
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2004(same day as company formation)
Role	Company Director
Correspondence Address	Fern Cottage 47 West Road Newport On Tay Fife DD6 8HN Scotland

Director Name	William Alan Masson
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2004(4 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 09 September 2005)
Role	Accountant
Correspondence Address	55 Rossie Avenue Broughty Ferry Dundee Tayside DD5 3NQ Scotland

Director Name	Ms Alison Jane Williamson
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2007(2 years, 6 months after company formation)
Appointment Duration	6 years, 8 months (resigned 30 September 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Birsay Gardens Broughty Ferry Dundee Tayside DD5 3BS Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	13 July 2004(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	The Grant Smith Law Practice (Corporation)
Status	Resigned
Appointed	13 July 2004(same day as company formation)
Correspondence Address	Amicable House 252 Union Street Aberdeen AB10 1TN Scotland

Contact

Website	jbtcorporation.com

Location

Registered Address	Dundee One River Court 5 West Victoria Dock Road Dundee DD1 3JT Scotland
Constituency	Dundee East
Ward	Maryfield
Address Matches	4 other UK companies use this postal address

Shareholders

10k at £1	Mr Andrew Mccafferty 25.00% Ordinary
10k at £1	Mr Angus James Hay 25.00% Ordinary
10k at £1	Mr John Paterson Craig 25.00% Ordinary
10k at £1	Mrs Alison Jane Williamson 25.00% Ordinary

Financials

Year	2014
Net Worth	-£41,488
Cash	£504
Current Liabilities	£13,500

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

3 August 2017	Confirmation statement made on 13 July 2017 with no updates (3 pages)
9 June 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
20 July 2016	Confirmation statement made on 13 July 2016 with updates (5 pages)
13 June 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
15 July 2015	Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 40,008 (6 pages)
31 March 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
20 July 2014	Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-07-20 GBP 40,008 (6 pages)
13 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
1 October 2013	Termination of appointment of Alison Williamson as a director (1 page)
2 August 2013	Annual return made up to 13 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02 (7 pages)
27 May 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
11 March 2013	Registered office address changed from Dundee One River Court 5 West Victoria Dock Road Dundee DD1 3JT United Kingdom on 11 March 2013 (1 page)
11 March 2013	Registered office address changed from Stannergate House, Dundee Road West, Broughty Ferry Dundee DD5 1NB on 11 March 2013 (1 page)
31 July 2012	Annual return made up to 13 July 2012 with a full list of shareholders (7 pages)
27 April 2012	Total exemption small company accounts made up to 30 September 2011 (8 pages)
21 July 2011	Annual return made up to 13 July 2011 with a full list of shareholders (7 pages)
16 May 2011	Accounts for a dormant company made up to 30 September 2010 (11 pages)
25 August 2010	Director's details changed for Mr Andrew Mccafferty on 1 January 2010 (2 pages)
25 August 2010	Director's details changed for Mr Andrew Mccafferty on 1 January 2010 (2 pages)
25 August 2010	Director's details changed for Mr Angus James Hay on 1 December 2009 (2 pages)
25 August 2010	Director's details changed for Alison Jane Williamson on 1 January 2010 (2 pages)
25 August 2010	Annual return made up to 13 July 2010 with a full list of shareholders (7 pages)
25 August 2010	Director's details changed for Mr Angus James Hay on 1 December 2009 (2 pages)
25 August 2010	Director's details changed for Alison Jane Williamson on 1 January 2010 (2 pages)
1 July 2010	Full accounts made up to 30 September 2009 (17 pages)
31 July 2009	Full accounts made up to 30 September 2008 (11 pages)
13 July 2009	Return made up to 13/07/09; full list of members (5 pages)
28 August 2008	Return made up to 13/07/08; full list of members (5 pages)
31 July 2008	Accounts for a medium company made up to 30 September 2007 (16 pages)
8 February 2008	Secretary's particulars changed;director's particulars changed (1 page)
8 October 2007	Accounting reference date extended from 31/07/07 to 30/09/07 (1 page)
17 July 2007	Location of debenture register (1 page)
17 July 2007	Registered office changed on 17/07/07 from: stannergate house 41 dundee road west dundee angus DD5 1NB (1 page)
17 July 2007	Location of register of members (1 page)
17 July 2007	Return made up to 13/07/07; full list of members (3 pages)
12 July 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 July 2007	Ad 30/04/07--------- Â£ si 40000@1=40000 Â£ ic 8/40008 (2 pages)
21 May 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
26 March 2007	Company name changed amicable investments (tayside) l imited\certificate issued on 26/03/07 (2 pages)
7 February 2007	New director appointed (2 pages)
6 February 2007	New director appointed (2 pages)
23 January 2007	Ad 31/07/06--------- Â£ si 3@1=3 Â£ ic 5/8 (2 pages)
14 August 2006	Secretary resigned (1 page)
14 August 2006	Return made up to 13/07/06; full list of members (3 pages)
14 August 2006	Registered office changed on 14/08/06 from: 252 union street aberdeen AB10 1TN (1 page)
14 August 2006	New secretary appointed (1 page)
6 June 2006	Director resigned (1 page)
5 April 2006	Ad 31/01/06--------- Â£ si 1@1=1 Â£ ic 4/5 (2 pages)
5 April 2006	Accounts for a dormant company made up to 31 July 2005 (1 page)
10 March 2006	New director appointed (2 pages)
14 November 2005	Director's particulars changed (1 page)
29 September 2005	Ad 26/09/05--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
9 September 2005	Director resigned (1 page)
9 September 2005	New director appointed (1 page)
9 August 2005	Location of register of members (1 page)
9 August 2005	Return made up to 13/07/05; full list of members (2 pages)
1 September 2004	Director resigned (1 page)
1 September 2004	New director appointed (2 pages)
13 July 2004	Incorporation (20 pages)
13 July 2004	Secretary resigned (1 page)

Deanston Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland