Deanwood Limited in 18 Crowhill Road BISHOPBRIGGS

Deanwood Limited BISHOPBRIGGS

Founded in 2004, Deanwood, classified under reg no. SC270214 is an active company. Currently registered at Bishopbriggs Media Centre G64 1QY, Bishopbriggs the company has been in the business for 20 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

Currently there are 3 directors in the the firm, namely Iain M., Eileen T. and Alastair M.. In addition one secretary - Alastair M. - is with the company. As of 29 May 2024, there were 4 ex directors - Mark H., Rose R. and others listed below. There were no ex secretaries.

Deanwood Limited Address / Contact

Office Address	Bishopbriggs Media Centre
Office Address2	18 Crowhill Road
Town	Bishopbriggs
Post code	G64 1QY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC270214
Date of Incorporation	Fri, 2nd Jul 2004
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (124 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 16th Jul 2022 (2022-07-16)
Last confirmation statement dated	Fri, 2nd Jul 2021

Company staff

Iain M.

Position: Director

Appointed: 01 November 2023

Eileen T.

Position: Director

Appointed: 01 November 2023

Alastair M.

Position: Secretary

Appointed: 07 July 2004

Alastair M.

Position: Director

Appointed: 07 July 2004

Mark H.

Position: Director

Appointed: 01 January 2011

Resigned: 31 December 2021

Rose R.

Position: Director

Appointed: 01 September 2004

Resigned: 30 June 2011

James C.

Position: Director

Appointed: 01 September 2004

Resigned: 01 January 2022

Morag M.

Position: Director

Appointed: 07 July 2004

Resigned: 31 December 2021

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As BizStats identified, there is Cue and Review Recording Service Limited from Glasgow, Scotland. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Cue And Review Recording Service Limited

18 Crowhill Road, Bishopbriggs, Glasgow, G64 1QY, Scotland

Legal authority	Companies Act
Legal form	Limited Company
Country registered	Scotland
Place registered	Scotland
Registration number	Sc129748
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31
Net Worth	-48 805	-51 013

Balance Sheet
Cash Bank In Hand	114	3 062
Current Assets	114	3 062
Net Assets Liabilities Including Pension Asset Liability	-48 805	-51 013
Tangible Fixed Assets	386 381	382 115

Reserves/Capital
Called Up Share Capital	2	2
Profit Loss Account Reserve	-48 807	-51 015
Shareholder Funds	-48 805	-51 013

Other
Creditors Due After One Year	260 354	233 543
Creditors Due Within One Year	174 946	202 647
Fixed Assets	386 381	382 115
Instalment Debts Due After5 Years	141 674	111 995
Net Current Assets Liabilities	-174 832	-199 585
Secured Debts	287 674	262 643
Tangible Fixed Assets Cost Or Valuation	431 800	431 800
Tangible Fixed Assets Depreciation	45 419	49 685
Tangible Fixed Assets Depreciation Charged In Period		4 266
Total Assets Less Current Liabilities	211 549	182 530

Company filings

Filing category

Type		Category	Free download
TM01	2022/01/01 - the day director's appointment was terminated filed on: 14th, January 2024	officers	Free Download (1 page)

Type		Category	Free download
TM01	2022/01/01 - the day director's appointment was terminated filed on: 14th, January 2024	officers	Free Download (1 page)
AP01	New director appointment on 2023/11/01. filed on: 14th, January 2024	officers	Free Download (2 pages)
TM01	2021/12/31 - the day director's appointment was terminated filed on: 14th, January 2024	officers	Free Download (1 page)
TM01	2021/12/31 - the day director's appointment was terminated filed on: 14th, January 2024	officers	Free Download (1 page)
AP01	New director appointment on 2023/11/01. filed on: 14th, January 2024	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 27th, September 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 28th, September 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 16th, September 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 26th, October 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 11th, June 2019	accounts	Free Download (7 pages)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 16th, May 2018	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 5th, September 2017	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 24th, May 2016	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/12/31 filed on: 4th, September 2015	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2015/07/02 with full list of members filed on: 2nd, September 2015	annual return	Free Download (7 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/09/02	capital
AA	Total exemption full accounts record for the accounting period up to 2013/12/31 filed on: 29th, September 2014	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2014/07/02 with full list of members filed on: 3rd, August 2014	annual return	Free Download (7 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/08/03	capital
AA	Total exemption full accounts record for the accounting period up to 2012/12/31 filed on: 19th, September 2013	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2013/07/02 with full list of members filed on: 30th, July 2013	annual return	Free Download (7 pages)
AR01	Annual return drawn up to 2012/07/02 with full list of members filed on: 19th, March 2013	annual return	Free Download (7 pages)
AD01	Change of registered office on 2013/03/19 from 18 Crowhill Road Bishopbriggs Glasgow G64 1QY filed on: 19th, March 2013	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2011/12/31 filed on: 12th, September 2012	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/12/31 filed on: 3rd, October 2011	accounts	Free Download (12 pages)
AP01	New director appointment on 2011/09/26. filed on: 26th, September 2011	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2011/07/02 with full list of members filed on: 26th, September 2011	annual return	Free Download (7 pages)
TM01	2011/09/23 - the day director's appointment was terminated filed on: 23rd, September 2011	officers	Free Download (1 page)
AR01	Annual return drawn up to 2010/07/02 with full list of members filed on: 19th, November 2010	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/12/31 filed on: 6th, October 2010	accounts	Free Download (12 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 29th, September 2009	accounts	Free Download (12 pages)
363a	Annual return up to 2009/07/07 with shareholders record filed on: 7th, July 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/12/31 filed on: 9th, April 2009	accounts	Free Download (11 pages)
363a	Annual return up to 2008/08/14 with shareholders record filed on: 14th, August 2008	annual return	Free Download (4 pages)
363a	Annual return up to 2008/01/16 with shareholders record filed on: 16th, January 2008	annual return	Free Download (3 pages)
363a	Annual return up to 2008/01/16 with shareholders record filed on: 16th, January 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/07/31 filed on: 3rd, October 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/07/31 filed on: 3rd, October 2007	accounts	Free Download (7 pages)
225	Accounting reference date extended from 31/07/07 to 31/12/07 filed on: 7th, September 2007	accounts
225	Accounting reference date extended from 31/07/07 to 31/12/07 filed on: 7th, September 2007	accounts	Free Download
AA	Total exemption full accounts record for the accounting period up to 2005/07/31 filed on: 31st, October 2006	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/07/31 filed on: 31st, October 2006	accounts	Free Download (12 pages)
363a	Annual return up to 2006/10/30 with shareholders record filed on: 30th, October 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2006/10/30 with shareholders record filed on: 30th, October 2006	annual return	Free Download (3 pages)
363s	Annual return up to 2005/12/08 with shareholders record filed on: 8th, December 2005	annual return	Free Download (8 pages)
363s	Annual return up to 2005/12/08 with shareholders record filed on: 8th, December 2005	annual return	Free Download (8 pages)
287	Registered office changed on 10/08/05 from: scott's company formations 5 logie mill, beaverbank office park, logie green road edinburgh EH7 4HH filed on: 10th, August 2005	address	Free Download (1 page)
287	Registered office changed on 10/08/05 from: scott's company formations 5 logie mill, beaverbank office park, logie green road edinburgh EH7 4HH filed on: 10th, August 2005	address	Free Download (1 page)
288a	On 2004/09/03 New director appointed filed on: 3rd, September 2004	officers	Free Download (1 page)
288a	On 2004/09/03 New director appointed filed on: 3rd, September 2004	officers	Free Download (1 page)
288a	On 2004/09/03 New director appointed filed on: 3rd, September 2004	officers	Free Download (1 page)
288a	On 2004/09/03 New director appointed filed on: 3rd, September 2004	officers	Free Download (1 page)
288a	On 2004/08/20 New secretary appointed;new director appointed filed on: 20th, August 2004	officers	Free Download (2 pages)
288a	On 2004/08/20 New director appointed filed on: 20th, August 2004	officers	Free Download (2 pages)
288a	On 2004/08/20 New secretary appointed;new director appointed filed on: 20th, August 2004	officers	Free Download (2 pages)
288a	On 2004/08/20 New director appointed filed on: 20th, August 2004	officers	Free Download (2 pages)
288b	On 2004/07/08 Director resigned filed on: 8th, July 2004	officers	Free Download (1 page)
288b	On 2004/07/08 Secretary resigned filed on: 8th, July 2004	officers	Free Download (1 page)
288b	On 2004/07/08 Secretary resigned filed on: 8th, July 2004	officers	Free Download (1 page)
288b	On 2004/07/08 Director resigned filed on: 8th, July 2004	officers	Free Download (1 page)
NEWINC	Company registration filed on: 2nd, July 2004	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 2nd, July 2004	incorporation	Free Download (16 pages)

Deanwood Limited BISHOPBRIGGS

Deanwood Limited Address / Contact

Company Information / Profile

Company staff

Iain M.

Eileen T.

Alastair M.

Alastair M.

Mark H.

Rose R.

James C.

Morag M.

People with significant control

Annual reports financial information

Company filings

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