Company NameDecurion Limited
DirectorSimon Mushtaq Baig
Company StatusActive
Company NumberSC477923
CategoryPrivate Limited Company
Incorporation Date20 May 2014(9 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Director

Director NameMr Simon Mushtaq Baig
Date of BirthJanuary 1972 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed20 May 2014(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address13/3 Great Stuart Street
Edinburgh
EH3 7TP
Scotland

Location

Registered Address13 13/3 Great Stuart Street
Edinburgh
EH3 7TP
Scotland
ConstituencyEdinburgh North and Leith
WardCity Centre
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Simon Mushtaq Baig
100.00%
Ordinary

Accounts

Latest Accounts31 May 2023 (11 months ago)
Next Accounts Due28 February 2025 (10 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 May

Returns

Latest Return20 May 2023 (11 months, 1 week ago)
Next Return Due3 June 2024 (1 month, 1 week from now)

Filing History

28 February 2024Accounts for a dormant company made up to 31 May 2023 (9 pages)
19 December 2023Registered office address changed from Whitelaw Wells 9 Ainslie Place Edinburgh EH3 6AT Scotland to 13 13/3 Great Stuart Street Edinburgh EH3 7TP on 19 December 2023 (1 page)
31 May 2023Confirmation statement made on 20 May 2023 with no updates (3 pages)
21 February 2023Accounts for a dormant company made up to 31 May 2022 (9 pages)
3 June 2022Confirmation statement made on 20 May 2022 with no updates (3 pages)
28 February 2022Accounts for a dormant company made up to 31 May 2021 (9 pages)
2 June 2021Confirmation statement made on 20 May 2021 with no updates (3 pages)
8 February 2021Registered office address changed from 13/3 Great Stuart Street Edinburgh EH3 7TP to Whitelaw Wells 9 Ainslie Place Edinburgh EH3 6AT on 8 February 2021 (1 page)
28 June 2020Micro company accounts made up to 31 May 2020 (9 pages)
2 June 2020Confirmation statement made on 20 May 2020 with no updates (3 pages)
17 November 2019Micro company accounts made up to 31 May 2019 (7 pages)
31 May 2019Confirmation statement made on 20 May 2019 with no updates (3 pages)
4 September 2018Micro company accounts made up to 31 May 2018 (7 pages)
31 May 2018Confirmation statement made on 20 May 2018 with no updates (3 pages)
22 February 2018Micro company accounts made up to 31 May 2017 (7 pages)
5 June 2017Confirmation statement made on 20 May 2017 with updates (6 pages)
5 June 2017Confirmation statement made on 20 May 2017 with updates (6 pages)
23 February 2017Micro company accounts made up to 31 May 2016 (2 pages)
23 February 2017Micro company accounts made up to 31 May 2016 (2 pages)
26 May 2016Annual return made up to 20 May 2016 with a full list of shareholders
Statement of capital on 2016-05-26
  • GBP 1
(3 pages)
26 May 2016Annual return made up to 20 May 2016 with a full list of shareholders
Statement of capital on 2016-05-26
  • GBP 1
(3 pages)
18 March 2016Accounts for a dormant company made up to 31 May 2015 (2 pages)
18 March 2016Accounts for a dormant company made up to 31 May 2015 (2 pages)
29 May 2015Annual return made up to 20 May 2015 with a full list of shareholders
Statement of capital on 2015-05-29
  • GBP 1
(3 pages)
29 May 2015Annual return made up to 20 May 2015 with a full list of shareholders
Statement of capital on 2015-05-29
  • GBP 1
(3 pages)
20 May 2014Incorporation
Statement of capital on 2014-05-20
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
20 May 2014Incorporation
Statement of capital on 2014-05-20
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)