Deeside Developments (grampian) started in year 2013 as Private Limited Company with registration number SC450260. The Deeside Developments (grampian) company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Aberdeen at 52-54 Queens Road. Postal code: AB15 4YE.
The company has 2 directors, namely Lesley S., Adrian M.. Of them, Adrian M. has been with the company the longest, being appointed on 17 May 2013 and Lesley S. has been with the company for the least time - from 21 June 2021. As of 25 April 2024, there was 1 ex director - Robert S.. There were no ex secretaries.
| Office Address | 52-54 Queens Road |
| Town | Aberdeen |
| Post code | AB15 4YE |
| Country of origin | United Kingdom |
| Registration Number | SC450260 |
| Date of Incorporation | Fri, 17th May 2013 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 31st May 2024 (2024-05-31) |
| Last confirmation statement dated | Wed, 17th May 2023 |
Position: Director
Appointed: 21 June 2021
Position: Director
Appointed: 17 May 2013
The list of persons with significant control who own or control the company includes 3 names. As we found, there is Lesley S. The abovementioned PSC and has 25-50% shares. The second one in the PSC register is Adrian M. This PSC owns 25-50% shares. The third one is Robert S., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares.
Lesley S.
| Notified on | 25 February 2018 |
| Nature of control: |
25-50% shares |
Adrian M.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Robert S.
| Notified on | 6 April 2016 |
| Ceased on | 25 February 2018 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2014-05-31 | 2014-12-31 | 2015-12-31 |
| Net Worth | 100 | 100 | 100 |
| Balance Sheet | |||
| Cash Bank In Hand | 100 | 100 | 100 |
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | 100 |
| Reserves/Capital | |||
| Shareholder Funds | 100 | 100 | 100 |
| Other | |||
| Number Shares Allotted | 50 | 50 | 50 |
| Par Value Share | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 50 | 50 | 50 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
New registered office address The Capitol (4th Floor) 431 Union Street Aberdeen AB11 6DA. Change occurred on Tuesday 19th March 2024. Company's previous address: 52-54 Queens Road Aberdeen AB15 4YE. filed on: 19th, March 2024 |
address | Free Download (1 page) |
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