DEKO LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH4 3RL

Company number SC209257
Status Active
Incorporation Date 19 July 2000
Company Type Private Limited Company
Address 91 GARDINER ROAD, EDINBURGH, EH4 3RL
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 19 July 2016 with updates; Appointment of Mrs Susan Hazel Nisbet as a secretary on 31 August 2015; Termination of appointment of Andrew Nisbet as a director on 31 August 2015. The most likely internet sites of DEKO LIMITED are www.deko.co.uk, and www.deko.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Deko Limited is a Private Limited Company. The company registration number is SC209257. Deko Limited has been working since 19 July 2000. The present status of the company is Active. The registered address of Deko Limited is 91 Gardiner Road Edinburgh Eh4 3rl. . NISBET, Susan Hazel is a Secretary of the company. NISBET, Susan Hazel is a Director of the company. Secretary NISBET, Andrew has been resigned. Nominee Secretary COSEC LIMITED has been resigned. Director NISBET, Andrew has been resigned. Nominee Director CODIR LIMITED has been resigned. Nominee Director COSEC LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
NISBET, Susan Hazel
Appointed Date: 31 August 2015

Director
NISBET, Susan Hazel
Appointed Date: 02 August 2000
52 years old

Resigned Directors

Secretary
NISBET, Andrew
Resigned: 31 August 2015
Appointed Date: 02 August 2000

Nominee Secretary
COSEC LIMITED
Resigned: 19 July 2000
Appointed Date: 19 July 2000

Director
NISBET, Andrew
Resigned: 31 August 2015
Appointed Date: 02 August 2000
51 years old

Nominee Director
CODIR LIMITED
Resigned: 19 July 2000
Appointed Date: 19 July 2000

Nominee Director
COSEC LIMITED
Resigned: 19 July 2000
Appointed Date: 19 July 2000

Persons With Significant Control

Mrs Susan Hazel Nisbet
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

DEKO LIMITED Events

02 Aug 2016
Confirmation statement made on 19 July 2016 with updates
02 Aug 2016
Appointment of Mrs Susan Hazel Nisbet as a secretary on 31 August 2015
02 Aug 2016
Termination of appointment of Andrew Nisbet as a director on 31 August 2015
01 Aug 2016
Termination of appointment of Andrew Nisbet as a secretary on 31 August 2015
30 Mar 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 39 more events
07 Aug 2000
New secretary appointed;new director appointed
21 Jul 2000
Director resigned
21 Jul 2000
Secretary resigned;director resigned
21 Jul 2000
Registered office changed on 21/07/00 from: 78 montgomery street edinburgh midlothian EH7 5JA
19 Jul 2000
Incorporation