Company NameDeal Plus Limited
DirectorsFinlay Allan Ross and Kathryn Ann Ross
Company StatusActive
Company NumberSC290362
CategoryPrivate Limited Company
Incorporation Date15 September 2005(18 years, 7 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Director NameMr Finlay Allan Ross
Date of BirthJune 1957 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed19 September 2005(4 days after company formation)
Appointment Duration18 years, 7 months
RolePublican/Hotelier
Country of ResidenceScotland
Correspondence AddressDara House
Golf Course Road
Fort Augustus
Inverness Shire
PH32 4BY
Scotland
Director NameMrs Kathryn Ann Ross
Date of BirthMarch 1960 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed19 September 2005(4 days after company formation)
Appointment Duration18 years, 7 months
RolePublican / Hotelier
Country of ResidenceScotland
Correspondence AddressDara House
Golf Course Road
Fort Augustus
Inverness-Shire
PH32 4BY
Scotland
Secretary NameMrs Kathryn Ann Ross
NationalityBritish
StatusCurrent
Appointed19 September 2005(4 days after company formation)
Appointment Duration18 years, 7 months
RolePublican / Hotelier
Country of ResidenceScotland
Correspondence AddressDara House
Golf Course Road
Fort Augustus
Inverness-Shire
PH32 4BY
Scotland
Director NameWilliam Leith Young
Date of BirthMarch 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed15 September 2005(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressLinks Edge
4 Fairways
Nairn
Highland
IV12 5NB
Scotland
Secretary NameChristine Anne Fleetham
NationalityBritish
StatusResigned
Appointed15 September 2005(same day as company formation)
RoleCompany Director
Correspondence Address4 Carden Close
Alves
Elgin
Moray
IV30 8FE
Scotland

Location

Registered Address28 High Street
Nairn
Highland
IV12 4AU
Scotland
ConstituencyInverness, Nairn, Badenoch and Strathspey
WardNairn
Address MatchesOver 90 other UK companies use this postal address

Shareholders

1 at £1Finlay Allan Ross
50.00%
Ordinary
1 at £1Kathryn Ann Ross
50.00%
Ordinary

Financials

Year2014
Net Worth£103,945
Cash£118,073
Current Liabilities£86,177

Accounts

Latest Accounts30 September 2023 (6 months, 3 weeks ago)
Next Accounts Due30 June 2025 (1 year, 2 months from now)
Accounts CategoryMicro Entity
Accounts Year End30 September

Returns

Latest Return15 September 2023 (7 months, 1 week ago)
Next Return Due29 September 2024 (5 months, 1 week from now)

Filing History

16 September 2020Confirmation statement made on 15 September 2020 with no updates (3 pages)
29 June 2020Micro company accounts made up to 30 September 2019 (3 pages)
16 September 2019Confirmation statement made on 15 September 2019 with no updates (3 pages)
21 June 2019Micro company accounts made up to 30 September 2018 (2 pages)
17 September 2018Confirmation statement made on 15 September 2018 with no updates (3 pages)
25 April 2018Micro company accounts made up to 30 September 2017 (2 pages)
19 September 2017Confirmation statement made on 15 September 2017 with no updates (3 pages)
19 September 2017Confirmation statement made on 15 September 2017 with no updates (3 pages)
30 June 2017Micro company accounts made up to 30 September 2016 (2 pages)
30 June 2017Micro company accounts made up to 30 September 2016 (2 pages)
16 September 2016Confirmation statement made on 15 September 2016 with updates (6 pages)
16 September 2016Confirmation statement made on 15 September 2016 with updates (6 pages)
27 June 2016Micro company accounts made up to 30 September 2015 (2 pages)
27 June 2016Micro company accounts made up to 30 September 2015 (2 pages)
21 September 2015Annual return made up to 15 September 2015 with a full list of shareholders
Statement of capital on 2015-09-21
  • GBP 2
(5 pages)
21 September 2015Annual return made up to 15 September 2015 with a full list of shareholders
Statement of capital on 2015-09-21
  • GBP 2
(5 pages)
23 June 2015Total exemption small company accounts made up to 30 September 2014 (4 pages)
23 June 2015Total exemption small company accounts made up to 30 September 2014 (4 pages)
18 September 2014Annual return made up to 15 September 2014 with a full list of shareholders
Statement of capital on 2014-09-18
  • GBP 2
(5 pages)
18 September 2014Annual return made up to 15 September 2014 with a full list of shareholders
Statement of capital on 2014-09-18
  • GBP 2
(5 pages)
21 July 2014Total exemption small company accounts made up to 30 September 2013 (4 pages)
21 July 2014Total exemption small company accounts made up to 30 September 2013 (4 pages)
17 September 2013Annual return made up to 15 September 2013 with a full list of shareholders
Statement of capital on 2013-09-17
  • GBP 2
(5 pages)
17 September 2013Annual return made up to 15 September 2013 with a full list of shareholders
Statement of capital on 2013-09-17
  • GBP 2
(5 pages)
20 December 2012Total exemption small company accounts made up to 30 September 2012 (4 pages)
20 December 2012Total exemption small company accounts made up to 30 September 2012 (4 pages)
18 September 2012Annual return made up to 15 September 2012 with a full list of shareholders (5 pages)
18 September 2012Annual return made up to 15 September 2012 with a full list of shareholders (5 pages)
28 June 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
28 June 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
23 September 2011Annual return made up to 15 September 2011 with a full list of shareholders (5 pages)
23 September 2011Annual return made up to 15 September 2011 with a full list of shareholders (5 pages)
30 June 2011Total exemption small company accounts made up to 30 September 2010 (5 pages)
30 June 2011Total exemption small company accounts made up to 30 September 2010 (5 pages)
21 September 2010Director's details changed for Finlay Allan Ross on 15 September 2010 (2 pages)
21 September 2010Annual return made up to 15 September 2010 with a full list of shareholders (5 pages)
21 September 2010Director's details changed for Kathryn Ann Ross on 15 September 2010 (2 pages)
21 September 2010Annual return made up to 15 September 2010 with a full list of shareholders (5 pages)
21 September 2010Director's details changed for Finlay Allan Ross on 15 September 2010 (2 pages)
21 September 2010Director's details changed for Kathryn Ann Ross on 15 September 2010 (2 pages)
26 April 2010Total exemption small company accounts made up to 30 September 2009 (7 pages)
26 April 2010Total exemption small company accounts made up to 30 September 2009 (7 pages)
15 September 2009Return made up to 15/09/09; full list of members (4 pages)
15 September 2009Return made up to 15/09/09; full list of members (4 pages)
25 June 2009Total exemption small company accounts made up to 30 September 2008 (4 pages)
25 June 2009Total exemption small company accounts made up to 30 September 2008 (4 pages)
19 September 2008Return made up to 15/09/08; full list of members (4 pages)
19 September 2008Return made up to 15/09/08; full list of members (4 pages)
13 May 2008Total exemption small company accounts made up to 30 September 2007 (6 pages)
13 May 2008Total exemption small company accounts made up to 30 September 2007 (6 pages)
18 September 2007Director's particulars changed (1 page)
18 September 2007Secretary's particulars changed;director's particulars changed (1 page)
18 September 2007Director's particulars changed (1 page)
18 September 2007Secretary's particulars changed;director's particulars changed (1 page)
18 September 2007Return made up to 15/09/07; full list of members (2 pages)
18 September 2007Return made up to 15/09/07; full list of members (2 pages)
22 June 2007Total exemption small company accounts made up to 30 September 2006 (5 pages)
22 June 2007Total exemption small company accounts made up to 30 September 2006 (5 pages)
2 October 2006Director's particulars changed (1 page)
2 October 2006Return made up to 15/09/06; full list of members (2 pages)
2 October 2006Secretary's particulars changed;director's particulars changed (1 page)
2 October 2006Director's particulars changed (1 page)
2 October 2006Secretary's particulars changed;director's particulars changed (1 page)
2 October 2006Return made up to 15/09/06; full list of members (2 pages)
10 October 2005Ad 19/09/05--------- £ si 1@1=1 £ ic 1/2 (3 pages)
10 October 2005Ad 19/09/05--------- £ si 1@1=1 £ ic 1/2 (3 pages)
5 October 2005New director appointed (2 pages)
5 October 2005New secretary appointed;new director appointed (2 pages)
5 October 2005New secretary appointed;new director appointed (2 pages)
5 October 2005Secretary resigned (1 page)
5 October 2005Director resigned (1 page)
5 October 2005Secretary resigned (1 page)
5 October 2005New director appointed (2 pages)
5 October 2005Director resigned (1 page)
15 September 2005Incorporation (16 pages)
15 September 2005Incorporation (16 pages)