Deeside Developments (grampian) Limited ABERDEEN

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 seven 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 one director. Adrian M., appointed on 17 May 2013. There are currently no secretaries appointed. As of 27 May 2020, there was 1 ex director - Robert S.. There were no ex secretaries.

Deeside Developments (grampian) Limited Address / Contact

Office Address 52-54 Queens Road
Town Aberdeen
Post code AB15 4YE
Country of origin United Kingdom

Company Information / Profile

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 7 years old
Account next due date Wed, 30th Sep 2020 (126 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Sun, 31st May 2020 (2020-05-31)
Last confirmation statement dated Fri, 17th May 2019

Company staff

Adrian M.

Position: Director

Appointed: 17 May 2013

Robert S.

Position: Director

Appointed: 17 May 2013

Resigned: 25 February 2018

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-05-312014-12-312015-12-31
Net Worth100100100
Balance Sheet
Cash Bank In Hand100100100
Net Assets Liabilities Including Pension Asset Liability100100100
Shareholder Funds100100100
Number Shares Allotted505050
Par Value Share111
Share Capital Allotted Called Up Paid505050

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on Monday 31st December 2018
filed on: 3rd, October 2019
Free Download (2 pages)

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