DEANWOOD LIMITED
BISHOPBRIGGS

Hellopages » East Dunbartonshire » East Dunbartonshire » G64 1QY

Company number SC270214
Status Active
Incorporation Date 2 July 2004
Company Type Private Limited Company
Address BISHOPBRIGGS MEDIA CENTRE, 18 CROWHILL ROAD, BISHOPBRIGGS, EAST DUNBARTONSHIRE, G64 1QY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 2 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption full accounts made up to 31 December 2014. The most likely internet sites of DEANWOOD LIMITED are www.deanwood.co.uk, and www.deanwood.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Deanwood Limited is a Private Limited Company. The company registration number is SC270214. Deanwood Limited has been working since 02 July 2004. The present status of the company is Active. The registered address of Deanwood Limited is Bishopbriggs Media Centre 18 Crowhill Road Bishopbriggs East Dunbartonshire G64 1qy. . MCPHEE, Alastair Cameron is a Secretary of the company. CAMPBELL, James is a Director of the company. HUTTON, Mark is a Director of the company. MACKAY, Morag is a Director of the company. MCPHEE, Alastair Cameron is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Director REYNOLDS, Rose Ann has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MCPHEE, Alastair Cameron
Appointed Date: 07 July 2004
Director
CAMPBELL, James
Appointed Date: 01 September 2004
82 years old
Director
HUTTON, Mark
Appointed Date: 01 January 2011
52 years old
Director
MACKAY, Morag
Appointed Date: 07 July 2004
74 years old
Director
MCPHEE, Alastair Cameron
Appointed Date: 07 July 2004
61 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 07 July 2004
Appointed Date: 02 July 2004
Director
REYNOLDS, Rose Ann
Resigned: 30 June 2011
Appointed Date: 01 September 2004
79 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 07 July 2004
Appointed Date: 02 July 2004

DEANWOOD LIMITED Events

20 Jul 2016
Confirmation statement made on 2 July 2016 with updates
24 May 2016
Total exemption small company accounts made up to 31 December 2015
04 Sep 2015
Total exemption full accounts made up to 31 December 2014
02 Sep 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 2
29 Sep 2014
Total exemption full accounts made up to 31 December 2013
...
... and 33 more events
20 Aug 2004
New director appointed
20 Aug 2004
New secretary appointed;new director appointed
08 Jul 2004
Secretary resigned
08 Jul 2004
Director resigned
02 Jul 2004
Incorporation

DEANWOOD LIMITED Charges

14 September 2004
Standard security
Delivered: 23 September 2004
Status: Outstanding
Persons entitled: Sis (Community Finance) Limited
Description: 18 crowhill road, bishopbriggs, glasgow GLA164947.
14 September 2004
Standard security
Delivered: 18 September 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 18 crowhill road, bishopbriggs , glagow GLA164947.
8 September 2004
Bond & floating charge
Delivered: 13 September 2004
Status: Outstanding
Persons entitled: Sis (Community Finance) Limited
Description: Undertaking and all property and assets present and future…
24 August 2004
Bond & floating charge
Delivered: 14 September 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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