W I Dean Limited in Urquhart MORAY

W I Dean Limited MORAY

Founded in 2004, W I Dean, classified under reg no. SC265867 is an active company. Currently registered at Wester Clockeasy IV30 8LP, Moray the company has been in the business for twenty years. Its financial year was closed on April 30 and its latest financial statement was filed on 2022/04/30.

The firm has one director. William D., appointed on 1 April 2004. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

W I Dean Limited Address / Contact

Office Address	Wester Clockeasy
Office Address2	Urquhart
Town	Moray
Post code	IV30 8LP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC265867
Date of Incorporation	Thu, 1st Apr 2004
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th April
Company age	20 years old
Account next due date	Wed, 31st Jan 2024 (89 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Mon, 15th Apr 2024 (2024-04-15)
Last confirmation statement dated	Sat, 1st Apr 2023

Company staff

William D.

Position: Director

Appointed: 01 April 2004

Laura S.

Position: Secretary

Appointed: 29 February 2016

Resigned: 01 April 2018

Rachael R.

Position: Secretary

Appointed: 12 June 2010

Resigned: 29 February 2016

Elaine D.

Position: Director

Appointed: 01 April 2004

Resigned: 05 April 2004

Alison D.

Position: Secretary

Appointed: 01 April 2004

Resigned: 12 June 2010

Alison D.

Position: Director

Appointed: 01 April 2004

Resigned: 12 June 2010

Caroline D.

Position: Director

Appointed: 01 April 2004

Resigned: 05 April 2004

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As we established, there is William D. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

William D.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Net Worth	498 147	454 027

Balance Sheet
Cash Bank On Hand			86	86	86	86	86	86	86
Current Assets	236	136	136	485	4 791	5 122
Debtors	150	50	50	399	4 705	5 036	50	50	548
Net Assets Liabilities						362 430	372 098	369 513	340 069
Other Debtors			50	50	50	50	50	50	50
Cash Bank In Hand	86	86

Reserves/Capital
Called Up Share Capital	200	200
Profit Loss Account Reserve	497 947	453 827
Shareholder Funds	498 147	454 027

Other
Average Number Employees During Period						1	1	1	1
Corporation Tax Payable				4 654		2 729	2 729
Corporation Tax Recoverable				349	4 655	4 986			498
Creditors			108 350	159 004	154 351	187 079	4 229	1 850	1 850
Investments						544 387	376 191	371 227	341 285
Investments Fixed Assets	510 188	523 149	516 506	541 003	530 290	544 387	376 191	371 227	341 285
Net Current Assets Liabilities	-12 041	-69 122	-108 214	-158 519	-149 560	-181 957
Nominal Value Allotted Share Capital						25	25	25	25
Number Shares Issued Fully Paid							25	25	25
Other Creditors			108 350	154 350	154 351	184 350	1 500	1 850	1 850
Other Remaining Investments						544 387	376 191	371 227	341 285
Par Value Share		1					1	1	1
Total Assets Less Current Liabilities	498 147	454 027	408 292	382 484	380 730	362 430
Creditors Due Within One Year	12 277	69 258
Number Shares Allotted		25
Share Capital Allotted Called Up Paid	25	25

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/04/30 filed on: 28th, April 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/04/30 filed on: 28th, April 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/04/30 filed on: 11th, March 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/04/30 filed on: 29th, April 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/04/30 filed on: 31st, January 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/04/30 filed on: 30th, January 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/04/30 filed on: 25th, January 2018	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2016/04/30 filed on: 31st, January 2017	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/01 filed on: 1st, April 2016	annual return	Free Download (5 pages)
SH01	200.00 GBP is the capital in company's statement on 2016/04/01	capital
AA	Data of total exemption small company accounts made up to 2015/04/30 filed on: 5th, February 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/04/01 filed on: 1st, April 2015	annual return	Free Download (5 pages)
SH01	200.00 GBP is the capital in company's statement on 2015/04/01	capital
AA	Data of total exemption small company accounts made up to 2014/04/30 filed on: 2nd, February 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/04/01 filed on: 1st, April 2014	annual return	Free Download (5 pages)
SH01	200.00 GBP is the capital in company's statement on 2014/04/01	capital
AA	Data of total exemption small company accounts made up to 2013/04/30 filed on: 4th, February 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/04/01 filed on: 2nd, April 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/04/30 filed on: 21st, November 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/04/01 filed on: 2nd, April 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/04/30 filed on: 3rd, February 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/04/01 filed on: 1st, April 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/04/30 filed on: 19th, January 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/04/01 filed on: 1st, April 2010	annual return	Free Download (6 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 3rd, February 2010	address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 3rd, February 2010	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2009/04/30 filed on: 29th, January 2010	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2009/04/01 with complete member list filed on: 1st, April 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/04/30 filed on: 19th, December 2008	accounts	Free Download (4 pages)
225	Accounting reference date shortened from 31/05/2008 to 30/04/2008 filed on: 9th, June 2008	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2007/05/31 filed on: 8th, April 2008	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2008/04/02 with complete member list filed on: 2nd, April 2008	annual return	Free Download (4 pages)
363a	Annual return drawn up to 2007/04/02 with complete member list filed on: 2nd, April 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/04/02 with complete member list filed on: 2nd, April 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/05/31 filed on: 2nd, March 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/05/31 filed on: 2nd, March 2007	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2006/04/03 with complete member list filed on: 3rd, April 2006	annual return	Free Download (4 pages)
363a	Annual return drawn up to 2006/04/03 with complete member list filed on: 3rd, April 2006	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2005/05/31 filed on: 7th, December 2005	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/05/31 filed on: 7th, December 2005	accounts	Free Download (3 pages)
363a	Annual return drawn up to 2005/04/05 with complete member list filed on: 5th, April 2005	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2005/04/05 with complete member list filed on: 5th, April 2005	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/04/05 to 31/05/05 filed on: 31st, January 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/05 to 31/05/05 filed on: 31st, January 2005	accounts	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 19th, April 2004	resolution	Free Download (1 page)
353	Location of register of members filed on: 19th, April 2004	address	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 19th, April 2004	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 19th, April 2004	resolution	Free Download
353	Location of register of members filed on: 19th, April 2004	address	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 19th, April 2004	resolution
RESOLUTIONS	Election resolution filed on: 19th, April 2004	resolution
RESOLUTIONS	Election resolution filed on: 19th, April 2004	resolution	Free Download (1 page)
88(2)R	Alloted 198 shares on 2004/04/01. Value of each share 1 £, total number of shares: 200. filed on: 6th, April 2004	capital	Free Download (2 pages)
88(2)R	Alloted 198 shares on 2004/04/01. Value of each share 1 £, total number of shares: 200. filed on: 6th, April 2004	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 1st, April 2004	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 1st, April 2004	incorporation	Free Download (17 pages)

W I Dean Limited MORAY

W I Dean Limited Address / Contact

Company Information / Profile

Company staff

William D.

Laura S.

Rachael R.

Elaine D.

Alison D.

Alison D.

Caroline D.

People with significant control

Annual reports financial information

Company filings

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