Decorus (International) Limited

Company Name	Decorus (International) Limited
Directors	Craig Martin Whittet and Gordon Wilkie Whittet
Company Status	Active
Company Number	SC359462
Category	Private Limited Company
Incorporation Date	12 May 2009(14 years, 11 months ago)
Previous Name	Decorus (Aberdeen) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
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	Mr Craig Martin Whittet
Date of Birth	July 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	12 May 2009(same day as company formation)
Role	Student
Country of Residence	Scotland
Correspondence Address	Flat 4/1 507 Stobcross Street Glasgow G3 8GL Scotland

Director Name	Mr Gordon Wilkie Whittet
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	12 May 2009(same day as company formation)
Role	Management Consultant
Country of Residence	Scotland
Correspondence Address	C/O Wright, Johnston & Mackenzie Llp The Green Hou Beechwood Park North Inverness IV2 3BL Scotland

Secretary Name	WJM Secretaries Limited (Corporation)
Status	Current
Appointed	31 July 2020(11 years, 2 months after company formation)
Appointment Duration	3 years, 8 months
Correspondence Address	The Green House Beechwood Park North Inverness IV2 3BL Scotland

Secretary Name	Grant Smith Law Practice (Corporation)
Status	Resigned
Appointed	12 May 2009(same day as company formation)
Correspondence Address	Amicable House 252 Union Street Aberdeen Aberdeenshire AB10 1TN Scotland

Secretary Name	Duncan Corporate (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	22 July 2011(2 years, 2 months after company formation)
Appointment Duration	9 years (resigned 31 July 2020)
Correspondence Address	The Green House Beechwood Park North Inverness IV2 3BL Scotland

Location

Registered Address	14 West Park Avenue Inverness IV2 5JP Scotland

Shareholders

51 at £1	Gordon Wilkie Whittet 51.00% Ordinary
49 at £1	Craig Martin Whittet 49.00% Ordinary

Financials

Year	2014
Net Worth	£188,352
Cash	£213,400
Current Liabilities	£57,076

Accounts

Latest Accounts	31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 2 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 May

Returns

Latest Return	12 May 2023 (11 months, 1 week ago)
Next Return Due	26 May 2024 (1 month, 1 week from now)

Filing History

11 January 2024	Unaudited abridged accounts made up to 31 May 2023 (7 pages)
15 May 2023	Confirmation statement made on 12 May 2023 with updates (3 pages)
1 May 2023	Appointment of Mr Gordon Wilkie Whittet as a secretary on 28 April 2023 (2 pages)
4 April 2023	Termination of appointment of Wjm Secretaries Limited as a secretary on 31 March 2023 (1 page)
4 April 2023	Registered office address changed from C/O Wright, Johnston & Mackenzie Llp the Green House Beechwood Park North Inverness IV2 3BL Scotland to 14 West Park Avenue Inverness IV2 5JP on 4 April 2023 (1 page)
21 February 2023	Unaudited abridged accounts made up to 31 May 2022 (7 pages)
24 May 2022	Confirmation statement made on 12 May 2022 with no updates (3 pages)
21 February 2022	Unaudited abridged accounts made up to 31 May 2021 (7 pages)
19 May 2021	Confirmation statement made on 12 May 2021 with no updates (3 pages)
19 May 2021	Director's details changed for Mr Gordon Wilkie Whittet on 13 May 2021 (2 pages)
19 May 2021	Change of details for Mr Gordon Wilkie Whittet as a person with significant control on 13 May 2021 (2 pages)
26 February 2021	Total exemption full accounts made up to 31 May 2020 (7 pages)
31 July 2020	Appointment of Wjm Secretaries Limited as a secretary on 31 July 2020 (2 pages)
31 July 2020	Termination of appointment of Duncan Corporate (Secretaries) Limited as a secretary on 31 July 2020 (1 page)
18 May 2020	Registered office address changed from C/O C/O Calum I Duncan Corporate Lawyers Ltd 3 Attadale Road Inverness Highland IV3 5QH to C/O Wright, Johnston & Mackenzie Llp the Green House Beechwood Park North Inverness IV2 3BL on 18 May 2020 (1 page)
18 May 2020	Confirmation statement made on 12 May 2020 with no updates (3 pages)
24 February 2020	Unaudited abridged accounts made up to 31 May 2019 (7 pages)
29 July 2019	Secretary's details changed for Duncan Corporate (Secretaries) Limited on 1 July 2019 (1 page)
14 May 2019	Notification of Craig Martin Whittet as a person with significant control on 14 May 2019 (2 pages)
13 May 2019	Confirmation statement made on 12 May 2019 with no updates (3 pages)
25 February 2019	Unaudited abridged accounts made up to 31 May 2018 (7 pages)
14 May 2018	Confirmation statement made on 12 May 2018 with no updates (3 pages)
26 February 2018	Total exemption full accounts made up to 31 May 2017 (7 pages)
19 May 2017	Confirmation statement made on 12 May 2017 with updates (5 pages)
19 May 2017	Confirmation statement made on 12 May 2017 with updates (5 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
16 May 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 100 (5 pages)
16 May 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 100 (5 pages)
2 March 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
2 March 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
29 May 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 100 (5 pages)
29 May 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 100 (5 pages)
24 February 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
24 February 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
18 May 2014	Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-05-18 GBP 100 (5 pages)
18 May 2014	Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-05-18 GBP 100 (5 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
15 May 2013	Annual return made up to 12 May 2013 with a full list of shareholders (5 pages)
15 May 2013	Annual return made up to 12 May 2013 with a full list of shareholders (5 pages)
27 February 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
27 February 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
18 May 2012	Annual return made up to 12 May 2012 with a full list of shareholders (5 pages)
18 May 2012	Annual return made up to 12 May 2012 with a full list of shareholders (5 pages)
28 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
28 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
22 July 2011	Registered office address changed from C/O Calum I Duncan Corporate Consultants Ltd 3 Attadale Road Inverness IV3 5QH United Kingdom on 22 July 2011 (1 page)
22 July 2011	Appointment of Duncan Corporate (Secretaries) Limited as a secretary (2 pages)
22 July 2011	Registered office address changed from C/O Calum I Duncan Corporate Consultants Ltd 3 Attadale Road Inverness IV3 5QH United Kingdom on 22 July 2011 (1 page)
22 July 2011	Appointment of Duncan Corporate (Secretaries) Limited as a secretary (2 pages)
20 June 2011	Registered office address changed from Amicable House 252 Union Street Aberdeen Aberdeenshire AB10 1TN on 20 June 2011 (1 page)
20 June 2011	Termination of appointment of Grant Smith Law Practice as a secretary (1 page)
20 June 2011	Termination of appointment of Grant Smith Law Practice as a secretary (1 page)
20 June 2011	Registered office address changed from Amicable House 252 Union Street Aberdeen Aberdeenshire AB10 1TN on 20 June 2011 (1 page)
13 June 2011	Annual return made up to 12 May 2011 with a full list of shareholders (5 pages)
13 June 2011	Annual return made up to 12 May 2011 with a full list of shareholders (5 pages)
8 February 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
8 February 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
9 June 2010	Annual return made up to 12 May 2010 with a full list of shareholders (5 pages)
9 June 2010	Director's details changed for Mr Gordon Wilkie Whittet on 1 January 2010 (2 pages)
9 June 2010	Director's details changed for Mr Craig Martin Whittet on 1 January 2010 (2 pages)
9 June 2010	Annual return made up to 12 May 2010 with a full list of shareholders (5 pages)
9 June 2010	Director's details changed for Mr Gordon Wilkie Whittet on 1 January 2010 (2 pages)
9 June 2010	Director's details changed for Mr Craig Martin Whittet on 1 January 2010 (2 pages)
9 June 2010	Director's details changed for Mr Gordon Wilkie Whittet on 1 January 2010 (2 pages)
9 June 2010	Secretary's details changed for Grant Smith Law Practice on 1 January 2010 (2 pages)
9 June 2010	Director's details changed for Mr Craig Martin Whittet on 1 January 2010 (2 pages)
9 June 2010	Secretary's details changed for Grant Smith Law Practice on 1 January 2010 (2 pages)
9 June 2010	Secretary's details changed for Grant Smith Law Practice on 1 January 2010 (2 pages)
12 October 2009	Director's details changed for Mr Craig Martin Whittet on 11 August 2009 (1 page)
12 October 2009	Director's details changed for Mr Craig Martin Whittet on 11 August 2009 (1 page)
20 May 2009	Company name changed decorus (aberdeen) LIMITED\certificate issued on 21/05/09 (2 pages)
20 May 2009	Company name changed decorus (aberdeen) LIMITED\certificate issued on 21/05/09 (2 pages)
19 May 2009	Director's change of particulars / gordon wilkie whittet / 18/05/2009 (1 page)
19 May 2009	Director's change of particulars / gordon wilkie whittet / 18/05/2009 (1 page)
12 May 2009	Incorporation (19 pages)
12 May 2009	Incorporation (19 pages)

Decorus (International) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland