Company NameDearden Enterprises Ltd
Company StatusDissolved
Company NumberSC379554
CategoryPrivate Limited Company
Incorporation Date2 June 2010(13 years, 10 months ago)
Dissolution Date20 March 2018 (6 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Directors

Director NameMrs Maria Teresa Dearden
Date of BirthJuly 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed02 June 2010(same day as company formation)
RoleLanguage Interpreter
Country of ResidenceScotland
Correspondence Address3 Roseberry Street
Aberdeen
Aberdeenshire
AB15 5LN
Scotland
Director NameMr Robert John Dearden
Date of BirthJuly 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed02 June 2010(same day as company formation)
RoleEngineer
Country of ResidenceScotland
Correspondence Address3 Roseberry Street
Aberdeen
Aberdeenshire
AB15 5LN
Scotland

Location

Registered Address12 Carden Place
Aberdeen
AB10 1UR
Scotland
ConstituencyAberdeen South
WardHazlehead/Ashley/Queens Cross
Address MatchesOver 30 other UK companies use this postal address

Financials

Year2013
Net Worth£115,414
Cash£129,377
Current Liabilities£27,204

Accounts

Latest Accounts30 June 2015 (8 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

11 January 2016Total exemption small company accounts made up to 30 June 2015 (6 pages)
6 July 2015Registered office address changed from 3 Roseberry Street Aberdeen Aberdeenshire AB15 5LN to 12 Carden Place Aberdeen AB10 1UR on 6 July 2015 (2 pages)
6 July 2015Registered office address changed from 3 Roseberry Street Aberdeen Aberdeenshire AB15 5LN to 12 Carden Place Aberdeen AB10 1UR on 6 July 2015 (2 pages)
22 June 2015Annual return made up to 2 June 2015 with a full list of shareholders
Statement of capital on 2015-06-22
  • GBP 2
(4 pages)
22 June 2015Annual return made up to 2 June 2015 with a full list of shareholders
Statement of capital on 2015-06-22
  • GBP 2
(4 pages)
8 December 2014Total exemption small company accounts made up to 30 June 2014 (5 pages)
17 June 2014Annual return made up to 2 June 2014 with a full list of shareholders
Statement of capital on 2014-06-17
  • GBP 2
(4 pages)
17 June 2014Annual return made up to 2 June 2014 with a full list of shareholders
Statement of capital on 2014-06-17
  • GBP 2
(4 pages)
18 March 2014Total exemption small company accounts made up to 30 June 2013 (5 pages)
3 June 2013Annual return made up to 2 June 2013 with a full list of shareholders (4 pages)
3 June 2013Annual return made up to 2 June 2013 with a full list of shareholders (4 pages)
1 March 2013Total exemption small company accounts made up to 30 June 2012 (5 pages)
21 June 2012Annual return made up to 2 June 2012 with a full list of shareholders (4 pages)
21 June 2012Annual return made up to 2 June 2012 with a full list of shareholders (4 pages)
28 December 2011Total exemption small company accounts made up to 30 June 2011 (5 pages)
22 December 2011Previous accounting period extended from 31 March 2011 to 30 June 2011 (2 pages)
6 June 2011Annual return made up to 2 June 2011 with a full list of shareholders (4 pages)
6 June 2011Annual return made up to 2 June 2011 with a full list of shareholders (4 pages)
10 June 2010Current accounting period shortened from 30 June 2011 to 31 March 2011 (3 pages)
2 June 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(30 pages)
2 June 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(30 pages)