Company NameDeeside Developments (Grampian) Limited
DirectorsAdrian John McGregor and Lesley Margaret Shepherd
Company StatusActive
Company NumberSC450260
CategoryPrivate Limited Company
Incorporation Date17 May 2013(10 years, 10 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMr Adrian John McGregor
Date of BirthJune 1953 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed17 May 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Beltie Road
Torphins
Banchory
AB31 4JT
Scotland
Director NameLesley Margaret Shepherd
Date of BirthNovember 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed21 June 2021(8 years, 1 month after company formation)
Appointment Duration2 years, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBrackenhill Grampian Terrace
Torphins
Banchory
AB31 4JS
Scotland
Director NameMr Robert Alexander Shepherd
Date of BirthFebruary 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed17 May 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBrackenhill Grampian Terrace
Torphins
Banchory
AB31 4JS
Scotland

Location

Registered AddressThe Capitol (4th Floor)
431 Union Street
Aberdeen
AB11 6DA
Scotland
ConstituencyAberdeen South
WardTorry/Ferryhill
Address MatchesOver 10 other UK companies use this postal address

Shareholders

50 at £1Adrian John Mcgregor
50.00%
Ordinary B
50 at £1Robert Alexander Shepherd
50.00%
Ordinary A

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return17 May 2023 (10 months, 2 weeks ago)
Next Return Due31 May 2024 (2 months from now)

Filing History

9 August 2023Micro company accounts made up to 31 December 2022 (2 pages)
22 May 2023Confirmation statement made on 17 May 2023 with no updates (3 pages)
19 August 2022Micro company accounts made up to 31 December 2021 (2 pages)
24 May 2022Confirmation statement made on 17 May 2022 with no updates (3 pages)
28 September 2021Micro company accounts made up to 31 December 2020 (2 pages)
21 June 2021Appointment of Lesley Margaret Shepherd as a director on 21 June 2021 (2 pages)
1 June 2021Confirmation statement made on 17 May 2021 with no updates (3 pages)
31 December 2020Micro company accounts made up to 31 December 2019 (2 pages)
18 May 2020Confirmation statement made on 17 May 2020 with no updates (3 pages)
3 October 2019Micro company accounts made up to 31 December 2018 (2 pages)
29 May 2019Confirmation statement made on 17 May 2019 with updates (4 pages)
24 May 2019Notification of Lesley Margaret Shepherd as a person with significant control on 25 February 2018 (2 pages)
3 October 2018Micro company accounts made up to 31 December 2017 (2 pages)
19 July 2018Confirmation statement made on 17 May 2018 with no updates (3 pages)
18 July 2018Cessation of Robert Alexander Shepherd as a person with significant control on 25 February 2018 (1 page)
18 July 2018Termination of appointment of Robert Alexander Shepherd as a director on 25 February 2018 (1 page)
3 October 2017Micro company accounts made up to 31 December 2016 (2 pages)
3 October 2017Micro company accounts made up to 31 December 2016 (2 pages)
31 May 2017Confirmation statement made on 17 May 2017 with updates (5 pages)
31 May 2017Confirmation statement made on 17 May 2017 with updates (5 pages)
20 October 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
20 October 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
25 July 2016Annual return made up to 17 May 2016 with a full list of shareholders
Statement of capital on 2016-07-25
  • GBP 100
(6 pages)
25 July 2016Annual return made up to 17 May 2016 with a full list of shareholders
Statement of capital on 2016-07-25
  • GBP 100
(6 pages)
2 July 2015Previous accounting period shortened from 31 May 2015 to 31 December 2014 (1 page)
2 July 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
2 July 2015Previous accounting period shortened from 31 May 2015 to 31 December 2014 (1 page)
2 July 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
16 June 2015Annual return made up to 17 May 2015 with a full list of shareholders
Statement of capital on 2015-06-16
  • GBP 100
(5 pages)
16 June 2015Annual return made up to 17 May 2015 with a full list of shareholders
Statement of capital on 2015-06-16
  • GBP 100
(5 pages)
26 January 2015Accounts for a dormant company made up to 31 May 2014 (2 pages)
26 January 2015Accounts for a dormant company made up to 31 May 2014 (2 pages)
22 May 2014Annual return made up to 17 May 2014 with a full list of shareholders
Statement of capital on 2014-05-22
  • GBP 100
(5 pages)
22 May 2014Annual return made up to 17 May 2014 with a full list of shareholders
Statement of capital on 2014-05-22
  • GBP 100
(5 pages)
17 May 2013Incorporation (24 pages)
17 May 2013Incorporation (24 pages)