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DEANS GROUP LIMITED

Company number SC186297

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 May 2024 AD01 Registered office address changed from Unit 16 Simpson Court 11 South Avenue Clydebank Business Park Clydebank Dunbartonshire G81 2NR to C/O the Prg Partnership Solicitors 12a Bridgewater Place Erskine PA8 7AA on 16 May 2024
15 May 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-05-03
20 Dec 2023 CS01 Confirmation statement made on 20 December 2023 with updates
20 Dec 2023 PSC04 Change of details for Mr Toni Martin as a person with significant control on 7 March 2023
20 Dec 2023 PSC07 Cessation of Maureen Martin as a person with significant control on 7 March 2023
20 Dec 2023 PSC01 Notification of Toni Martin as a person with significant control on 7 March 2023
20 Dec 2023 TM01 Termination of appointment of Gary Martin as a director on 20 December 2022
24 Jul 2023 CS01 Confirmation statement made on 12 July 2023 with no updates
14 Jun 2023 AA Micro company accounts made up to 31 December 2022
18 Jul 2022 CS01 Confirmation statement made on 12 July 2022 with no updates
24 Jun 2022 AA Micro company accounts made up to 31 December 2021
13 Jul 2021 CS01 Confirmation statement made on 12 July 2021 with no updates
14 Jun 2021 AA Micro company accounts made up to 31 December 2020
11 May 2021 TM01 Termination of appointment of Ryan David Martin as a director on 10 May 2021
30 Sep 2020 AA Micro company accounts made up to 31 December 2019
05 Aug 2020 CS01 Confirmation statement made on 12 July 2020 with no updates
21 Aug 2019 AA Micro company accounts made up to 31 December 2018
12 Jul 2019 CS01 Confirmation statement made on 12 July 2019 with updates
12 Jul 2019 PSC01 Notification of Maureen Martin as a person with significant control on 3 July 2019
12 Jul 2019 PSC07 Cessation of Stanley Martin as a person with significant control on 3 July 2019
12 Jul 2019 AP01 Appointment of Mr Gary Martin as a director on 3 July 2019
17 May 2019 CS01 Confirmation statement made on 10 May 2019 with no updates
21 Sep 2018 CH01 Director's details changed for Mr Ryan David Martin on 20 September 2018
11 Jun 2018 AA Micro company accounts made up to 31 December 2017
18 May 2018 CS01 Confirmation statement made on 10 May 2018 with no updates