DEANSGATE PUBLISHING LIMITED
GLASGOW

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Company number SC197906
Status Active
Incorporation Date 8 July 1999
Company Type Private Limited Company
Address CARNYX GROUP LTD, MERCAT BUILDING 4TH FLOOR, 26 GALLOWGATE, GLASGOW, G1 5AB
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 8 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of DEANSGATE PUBLISHING LIMITED are www.deansgatepublishing.co.uk, and www.deansgate-publishing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. The distance to to Charing Cross (Glasgow) Rail Station is 1.2 miles; to Cathcart Rail Station is 2.8 miles; to Baillieston Rail Station is 5 miles; to Busby Rail Station is 5.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Deansgate Publishing Limited is a Private Limited Company. The company registration number is SC197906. Deansgate Publishing Limited has been working since 08 July 1999. The present status of the company is Active. The registered address of Deansgate Publishing Limited is Carnyx Group Ltd Mercat Building 4th Floor 26 Gallowgate Glasgow G1 5ab. . CREED, Nicolas is a Secretary of the company. ANTONIEWECZ, Steven Roben is a Director of the company. CREED, Nicolas is a Director of the company. YOUNG, Diane is a Director of the company. YOUNG, Noel Gordon is a Director of the company. Secretary GOVAN, William Lawson has been resigned. Secretary YOUNG, Diane has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Secretary
CREED, Nicolas
Appointed Date: 11 September 2001

Director
ANTONIEWECZ, Steven Roben
Appointed Date: 15 January 2007
52 years old

Director
CREED, Nicolas
Appointed Date: 08 July 1999
58 years old

Director
YOUNG, Diane
Appointed Date: 08 July 1999
55 years old

Director
YOUNG, Noel Gordon
Appointed Date: 08 July 1999
58 years old

Resigned Directors

Secretary
GOVAN, William Lawson
Resigned: 11 September 2001
Appointed Date: 01 May 2001

Secretary
YOUNG, Diane
Resigned: 01 May 2001
Appointed Date: 08 July 1999

Persons With Significant Control

Carnyx Group Ltd
Notified on: 7 July 2016
Nature of control: Ownership of shares – 75% or more

DEANSGATE PUBLISHING LIMITED Events

27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Aug 2016
Confirmation statement made on 8 July 2016 with updates
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
25 Sep 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 100

25 Sep 2015
Director's details changed for Noel Gordon Young on 1 October 2013
...
... and 46 more events
16 Mar 2001
Partic of mort/charge *
13 Mar 2001
Accounts for a small company made up to 31 July 2000
24 Jul 2000
Return made up to 08/07/00; full list of members
  • 363(288) ‐ Director's particulars changed

16 Nov 1999
Ad 29/10/99--------- £ si 98@1=98 £ ic 2/100
08 Jul 1999
Incorporation

DEANSGATE PUBLISHING LIMITED Charges

22 October 2008
Bond & floating charge
Delivered: 27 October 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
5 March 2001
Bond & floating charge
Delivered: 16 March 2001
Status: Satisfied on 2 December 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…