DEANS SECRETARIES LTD.
HAWICK

Hellopages » Scottish Borders » Scottish Borders » TD9 9BD

Company number SC287811
Status Active
Incorporation Date 22 July 2005
Company Type Private Limited Company
Address 27 NORTH BRIDGE STREET, HAWICK, BORDERS, SCOTLAND, TD9 9BD
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Director's details changed for Mr David Alasdair Campbell on 18 August 2016; Confirmation statement made on 22 July 2016 with updates; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of DEANS SECRETARIES LTD. are www.deanssecretaries.co.uk, and www.deans-secretaries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Deans Secretaries Ltd is a Private Limited Company. The company registration number is SC287811. Deans Secretaries Ltd has been working since 22 July 2005. The present status of the company is Active. The registered address of Deans Secretaries Ltd is 27 North Bridge Street Hawick Borders Scotland Td9 9bd. . CAMPBELL, David Alasdair is a Secretary of the company. GARDEN, Neil John is a Secretary of the company. CAMPBELL, David Alasdair is a Director of the company. GARDEN, Neil John is a Director of the company. Secretary CAMPBELL, David Alasdair has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
CAMPBELL, David Alasdair
Appointed Date: 22 July 2005
Secretary
GARDEN, Neil John
Appointed Date: 22 October 2005
Director
CAMPBELL, David Alasdair
Appointed Date: 22 July 2005
60 years old
Director
GARDEN, Neil John
Appointed Date: 22 July 2005
55 years old

Resigned Directors

Secretary
CAMPBELL, David Alasdair
Resigned: 22 October 2005
Appointed Date: 22 July 2005
Nominee Secretary
BRIAN REID LTD.
Resigned: 22 July 2005
Appointed Date: 22 July 2005
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 22 July 2005
Appointed Date: 22 July 2005

Persons With Significant Control

Mr David Alasdair Campbell
Notified on: 21 June 2016
60 years old
Nature of control: Right to appoint and remove directors
Mr Neil John Garden
Notified on: 21 June 2016
55 years old
Nature of control: Right to appoint and remove directors

DEANS SECRETARIES LTD. Events

19 Aug 2016
Director's details changed for Mr David Alasdair Campbell on 18 August 2016
16 Aug 2016
Confirmation statement made on 22 July 2016 with updates
02 Apr 2016
Accounts for a dormant company made up to 31 March 2016
17 Dec 2015
Registered office address changed from 1 Melgund Place Hawick TD9 9HY to 27 North Bridge Street Hawick Borders TD9 9BD on 17 December 2015
22 Jul 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 2
...
... and 26 more events
27 Jul 2005
Secretary resigned
27 Jul 2005
Director resigned
27 Jul 2005
Memorandum and Articles of Association
27 Jul 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jul 2005
Incorporation

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