| Company Name | Decknology (Group) Limited |
|---|---|
| Company Status | Active |
| Company Number | SC602672 |
| Category | Private Limited Company |
| Incorporation Date | 16 July 2018(5 years, 9 months ago) |
Business Activity
| 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 | George Louis Mackintosh |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 July 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Brodies House 31-33 Union Grove Aberdeen AB10 6SD Scotland |
| Director Name | Derek Smith |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 July 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Brodies House 31-33 Union Grove Aberdeen AB10 6SD Scotland |
| Director Name | Sharon Mackintosh |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 September 2018(2 months after company formation) |
| Appointment Duration | 5 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Brodies House 31-33 Union Grove Aberdeen AB10 6SD Scotland |
| Director Name | Mrs Joyce Shand Smith |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 September 2018(2 months after company formation) |
| Appointment Duration | 5 years, 7 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Brodies House 31-33 Union Grove Aberdeen AB10 6SD Scotland |
| Secretary Name | Brodies Secretarial Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 16 July 2018(same day as company formation) |
| Correspondence Address | Capital Square 58 Morrison Street Edinburgh EH3 8BP Scotland |
Location
| Registered Address | Brodies House 31-33 Union Grove Aberdeen AB10 6SD Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Hazlehead/Ashley/Queens Cross |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 15 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 29 July 2024 (3 months, 1 week from now) |
Filing History
| 7 January 2021 | Accounts for a dormant company made up to 31 March 2020 (3 pages) |
|---|---|
| 29 July 2020 | Confirmation statement made on 15 July 2020 with updates (4 pages) |
| 14 January 2020 | Accounts for a dormant company made up to 31 March 2019 (3 pages) |
| 3 January 2020 | Previous accounting period shortened from 31 July 2019 to 31 March 2019 (3 pages) |
| 15 July 2019 | Director's details changed for George Louis Mackintosh on 15 July 2019 (2 pages) |
| 15 July 2019 | Confirmation statement made on 15 July 2019 with updates (5 pages) |
| 17 September 2018 | Change of details for Derek Smith as a person with significant control on 17 September 2018 (2 pages) |
| 17 September 2018 | Appointment of Sharon Mackintosh as a director on 17 September 2018 (2 pages) |
| 17 September 2018 | Appointment of Joyce Shand Smith as a director on 17 September 2018 (2 pages) |
| 17 September 2018 | Statement of capital following an allotment of shares on 17 September 2018
|
| 16 July 2018 | Incorporation Statement of capital on 2018-07-16
|