Company NameDean Capital Partners Ltd
Company StatusDissolved
Company NumberSC579399
CategoryPrivate Limited Company
Incorporation Date19 October 2017(6 years, 6 months ago)
Dissolution Date30 May 2023 (11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 70221Financial management
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Peter Christopher Dean
Date of BirthMarch 1954 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed19 October 2017(same day as company formation)
RoleDirector And Company Secretary
Country of ResidenceScotland
Correspondence Address23 Monreith Road
Glasgow
G43 2NY
Scotland
Director NameMr Derek Peter McPhail
Date of BirthMay 1984 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed24 November 2017(1 month after company formation)
Appointment Duration3 years, 1 month (resigned 23 December 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address89 West Regent Street
Glasgow
G2 2BA
Scotland

Location

Registered Address23 Monreith Road
Glasgow
G43 2NY
Scotland
ConstituencyGlasgow South
WardNewlands/Auldburn
Address Matches4 other UK companies use this postal address

Accounts

Latest Accounts31 December 2020 (3 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

23 December 2020Total exemption full accounts made up to 31 December 2019 (7 pages)
23 December 2020Termination of appointment of Derek Peter Mcphail as a director on 23 December 2020 (1 page)
23 December 2020Director's details changed for Mr Peter Christopher Dean on 23 December 2020 (2 pages)
23 December 2020Registered office address changed from 89 West Regent Street Glasgow G2 2BA Scotland to 23 Monreith Road Glasgow G43 2NY on 23 December 2020 (1 page)
27 October 2020Confirmation statement made on 18 October 2020 with no updates (3 pages)
24 October 2019Confirmation statement made on 18 October 2019 with no updates (3 pages)
27 June 2019Micro company accounts made up to 31 December 2018 (2 pages)
11 April 2019Previous accounting period extended from 31 October 2018 to 31 December 2018 (1 page)
23 October 2018Confirmation statement made on 18 October 2018 with no updates (3 pages)
10 April 2018Notification of Derek Peter Mcphail as a person with significant control on 1 April 2018 (2 pages)
30 November 2017Appointment of Mr Derek Peter Mcphail as a director on 24 November 2017 (2 pages)
30 November 2017Appointment of Mr Derek Peter Mcphail as a director on 24 November 2017 (2 pages)
23 November 2017Director's details changed for Mr Peter Christopher Dean on 23 November 2017 (2 pages)
23 November 2017Director's details changed for Mr Peter Christopher Dean on 23 November 2017 (2 pages)
23 November 2017Registered office address changed from Fyfe House 105 West George Street Glasgow G2 1PB United Kingdom to 89 West Regent Street Glasgow G2 2BA on 23 November 2017 (1 page)
23 November 2017Registered office address changed from Fyfe Chambers 105 West George Street Glasgow G2 1PB United Kingdom to 89 West Regent Street Glasgow G2 2BA on 23 November 2017 (1 page)
23 November 2017Registered office address changed from Fyfe Chambers 105 West George Street Glasgow G2 1PB United Kingdom to 89 West Regent Street Glasgow G2 2BA on 23 November 2017 (1 page)
23 November 2017Registered office address changed from Fyfe House 105 West George Street Glasgow G2 1PB United Kingdom to 89 West Regent Street Glasgow G2 2BA on 23 November 2017 (1 page)
19 October 2017Incorporation
Statement of capital on 2017-10-19
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
19 October 2017Incorporation
Statement of capital on 2017-10-19
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)