Deaconsbank Ltd

Company Name	Deaconsbank Ltd
Company Status	Active
Company Number	SC274549
Category	Private Limited Company
Incorporation Date	11 October 2004(19 years, 6 months ago)
Previous Name	Greenhill Property Developments Limited

Business Activity

Section K	Financial and insurance activities
SIC 64922	Activities of mortgage finance companies

Directors

Director Name	Mr David Levitus
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	07 April 2005(5 months, 4 weeks after company formation)
Appointment Duration	19 years
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	65 Bath Street 1st Floor Right Glasgow G2 2BX Scotland

Secretary Name	Mr David Levitus
Nationality	British
Status	Current
Appointed	07 April 2005(5 months, 4 weeks after company formation)
Appointment Duration	19 years
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	65 Bath Street 1st Floor Right Glasgow G2 2BX Scotland

Secretary Name	Mrs Dorothy Fleming
Status	Current
Appointed	20 August 2012(7 years, 10 months after company formation)
Appointment Duration	11 years, 8 months
Role	Company Director
Correspondence Address	65 Bath Street Glasgow G2 2BX Scotland

Director Name	Allan Smith
Date of Birth	August 1981 (Born 42 years ago)
Nationality	Scottish
Status	Current
Appointed	01 July 2015(10 years, 8 months after company formation)
Appointment Duration	8 years, 9 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O D M McNaught & Co Ltd 166 Buchanan Street Glasgow G1 2LS Scotland

Director Name	Mrs Susan Adele Levitus
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	04 January 2021(16 years, 2 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	65 Bath Street First Floor Right Glasgow G2 2BX Scotland

Director Name	Simone Smith
Date of Birth	November 1977 (Born 46 years ago)
Nationality	Scottish
Status	Current
Appointed	16 January 2021(16 years, 3 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	166 Buchanan Street Glasgow, G1 2ls Scotland

Director Name	Mrs Susan Adele Levitus
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2005(5 months, 4 weeks after company formation)
Appointment Duration	6 years, 9 months (resigned 05 January 2012)
Role	Administrator
Country of Residence	Scotland
Correspondence Address	1st Floor, 65 Bath Street Glasgow G2 2BX Scotland

Director Name	Mrs Dorothy Fleming
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2020(15 years, 3 months after company formation)
Appointment Duration	3 months, 1 week (resigned 21 April 2020)
Role	Office Manager
Country of Residence	United Kingdom
Correspondence Address	65 Bath Street First Floor Right Glasgow G2 2BX Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	11 October 2004(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	11 October 2004(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	C/O D M McNaught & Co Ltd 166 Buchanan Street Glasgow G1 2LS Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	David Clive Levitus 100.00% Ordinary

Financials

Year	2014
Net Worth	£38
Cash	£5,322
Current Liabilities	£305,805

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	28 May 2023 (10 months, 3 weeks ago)
Next Return Due	11 June 2024 (1 month, 3 weeks from now)

Filing History

18 January 2021	Appointment of Simone Smith as a director on 16 January 2021 (2 pages)
5 January 2021	Appointment of Mrs Susan Levitus as a director on 4 January 2021 (2 pages)
10 June 2020	Confirmation statement made on 28 May 2020 with no updates (3 pages)
21 April 2020	Termination of appointment of Dorothy Fleming as a director on 21 April 2020 (1 page)
10 April 2020	Total exemption full accounts made up to 31 August 2019 (8 pages)
15 January 2020	Appointment of Mrs Dorothy Fleming as a director on 13 January 2020 (2 pages)
28 May 2019	Confirmation statement made on 28 May 2019 with no updates (3 pages)
26 March 2019	Total exemption full accounts made up to 31 August 2018 (8 pages)
1 June 2018	Director's details changed for Allan Smith on 27 November 2017 (2 pages)
1 June 2018	Confirmation statement made on 28 May 2018 with updates (4 pages)
24 May 2018	Total exemption full accounts made up to 31 August 2017 (8 pages)
1 June 2017	Confirmation statement made on 28 May 2017 with updates (5 pages)
1 June 2017	Confirmation statement made on 28 May 2017 with updates (5 pages)
31 March 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
31 March 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
7 June 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 4 (5 pages)
7 June 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 4 (5 pages)
4 February 2016	Statement of capital following an allotment of shares on 1 September 2015 GBP 4 (4 pages)
4 February 2016	Statement of capital following an allotment of shares on 1 September 2015 GBP 4 (4 pages)
29 September 2015	Total exemption small company accounts made up to 31 August 2015 (7 pages)
29 September 2015	Total exemption small company accounts made up to 31 August 2015 (7 pages)
31 August 2015	Previous accounting period shortened from 31 October 2015 to 31 August 2015 (1 page)
31 August 2015	Previous accounting period shortened from 31 October 2015 to 31 August 2015 (1 page)
22 July 2015	Appointment of Allan Smith as a director on 1 July 2015 (2 pages)
22 July 2015	Appointment of Allan Smith as a director on 1 July 2015 (2 pages)
22 July 2015	Appointment of Allan Smith as a director on 1 July 2015 (2 pages)
5 June 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 2 (4 pages)
5 June 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 2 (4 pages)
2 December 2014	Total exemption small company accounts made up to 31 October 2014 (7 pages)
2 December 2014	Total exemption small company accounts made up to 31 October 2014 (7 pages)
17 June 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 2 (4 pages)
17 June 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 2 (4 pages)
29 May 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
29 May 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
25 July 2013	Registered office address changed from 166 Buchanan Street Glasgow G1 2LW on 25 July 2013 (1 page)
25 July 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
25 July 2013	Registered office address changed from 166 Buchanan Street Glasgow G1 2LW on 25 July 2013 (1 page)
25 July 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
28 May 2013	Annual return made up to 28 May 2013 with a full list of shareholders (4 pages)
28 May 2013	Annual return made up to 28 May 2013 with a full list of shareholders (4 pages)
13 December 2012	Appointment of Mrs Dorothy Fleming as a secretary (2 pages)
13 December 2012	Appointment of Mrs Dorothy Fleming as a secretary (2 pages)
12 October 2012	Annual return made up to 11 October 2012 with a full list of shareholders (4 pages)
12 October 2012	Annual return made up to 11 October 2012 with a full list of shareholders (4 pages)
31 July 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
31 July 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
25 January 2012	Termination of appointment of Susan Levitus as a director (1 page)
25 January 2012	Termination of appointment of Susan Levitus as a director (1 page)
25 October 2011	Annual return made up to 11 October 2011 with a full list of shareholders (4 pages)
25 October 2011	Annual return made up to 11 October 2011 with a full list of shareholders (4 pages)
1 March 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
1 March 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
11 January 2011	Annual return made up to 11 October 2010 with a full list of shareholders (5 pages)
11 January 2011	Annual return made up to 11 October 2010 with a full list of shareholders (5 pages)
11 January 2011	Director's details changed for Mrs Susan Adele Levitus on 11 January 2011 (2 pages)
11 January 2011	Director's details changed for Mrs Susan Adele Levitus on 11 January 2011 (2 pages)
29 July 2010	Total exemption small company accounts made up to 31 October 2009 (3 pages)
29 July 2010	Total exemption small company accounts made up to 31 October 2009 (3 pages)
18 May 2010	Director's details changed for Susan Adele Levitus on 2 October 2009 (2 pages)
18 May 2010	Director's details changed for Susan Adele Levitus on 2 October 2009 (2 pages)
18 May 2010	Director's details changed for Susan Adele Levitus on 2 October 2009 (2 pages)
18 May 2010	Annual return made up to 11 October 2009 with a full list of shareholders (5 pages)
18 May 2010	Annual return made up to 11 October 2009 with a full list of shareholders (5 pages)
17 February 2010	Annual return made up to 11 October 2008 with a full list of shareholders (4 pages)
17 February 2010	Annual return made up to 11 October 2008 with a full list of shareholders (4 pages)
1 December 2009	Total exemption small company accounts made up to 31 October 2008 (3 pages)
1 December 2009	Total exemption small company accounts made up to 31 October 2008 (3 pages)
18 June 2009	Company name changed greenhill property developments LIMITED\certificate issued on 18/06/09 (2 pages)
18 June 2009	Company name changed greenhill property developments LIMITED\certificate issued on 18/06/09 (2 pages)
1 December 2008	Total exemption small company accounts made up to 31 October 2007 (3 pages)
1 December 2008	Total exemption small company accounts made up to 31 October 2007 (3 pages)
12 November 2007	Director's particulars changed (1 page)
12 November 2007	Secretary's particulars changed;director's particulars changed (1 page)
12 November 2007	Secretary's particulars changed;director's particulars changed (1 page)
12 November 2007	Secretary's particulars changed;director's particulars changed (1 page)
12 November 2007	Secretary's particulars changed;director's particulars changed (1 page)
12 November 2007	Return made up to 11/10/07; full list of members (2 pages)
12 November 2007	Director's particulars changed (1 page)
12 November 2007	Return made up to 11/10/07; full list of members (2 pages)
3 September 2007	Total exemption small company accounts made up to 31 October 2006 (3 pages)
3 September 2007	Total exemption small company accounts made up to 31 October 2006 (3 pages)
9 January 2007	Registered office changed on 09/01/07 from: 18 greenhill avenue giffnock G46 6QX (1 page)
9 January 2007	Registered office changed on 09/01/07 from: 18 greenhill avenue giffnock G46 6QX (1 page)
20 November 2006	Return made up to 11/10/06; full list of members (2 pages)
20 November 2006	Return made up to 11/10/06; full list of members (2 pages)
11 August 2006	Total exemption full accounts made up to 31 October 2005 (5 pages)
11 August 2006	Total exemption full accounts made up to 31 October 2005 (5 pages)
22 November 2005	Return made up to 11/10/05; full list of members (2 pages)
22 November 2005	Return made up to 11/10/05; full list of members (2 pages)
27 April 2005	New secretary appointed;new director appointed (2 pages)
27 April 2005	New director appointed (2 pages)
27 April 2005	New director appointed (2 pages)
27 April 2005	New secretary appointed;new director appointed (2 pages)
14 October 2004	Secretary resigned (1 page)
14 October 2004	Director resigned (1 page)
14 October 2004	Director resigned (1 page)
14 October 2004	Secretary resigned (1 page)
11 October 2004	Incorporation (16 pages)
11 October 2004	Incorporation (16 pages)

Deaconsbank Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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