DEAP LIMITED

Key Data

Status

Dissolved

Company No.

SC218191

Incorporation date

19/04/2001

Size

Total Exemption Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/04/2001)

22/10/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

06/08/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

25/07/2024

Application to strike the company off the register

View PDF (1 pages)

19/06/2024

Cessation of Mary Anne Hamilton as a person with significant control on 2024-06-19

View PDF (1 pages)

19/06/2024

Notification of Iain Mcbride as a person with significant control on 2024-06-19

View PDF (2 pages)

19/06/2024

Confirmation statement made on 2024-04-20 with updates

View PDF (3 pages)

29/09/2023

Termination of appointment of Mary Anne Hamilton as a director on 2023-09-29

View PDF (1 pages)

24/08/2023

Total exemption full accounts made up to 2023-06-30

View PDF (15 pages)

22/08/2023

Previous accounting period extended from 2023-03-31 to 2023-06-30

View PDF (1 pages)

20/04/2023

Confirmation statement made on 2023-04-20 with no updates

View PDF (3 pages)

12/04/2023

Director's details changed for Mr David George Anderson on 2023-04-12

View PDF (2 pages)

27/09/2022

Accounts for a small company made up to 2022-03-31

View PDF (21 pages)

21/04/2022

Confirmation statement made on 2022-04-20 with no updates

View PDF (3 pages)

02/07/2021

Accounts for a small company made up to 2021-03-31

View PDF (21 pages)

04/05/2021

Confirmation statement made on 2021-04-20 with no updates

View PDF (3 pages)

28/04/2021

Change of details for Mrs Mary Anne Hamilton as a person with significant control on 2019-04-17

View PDF (2 pages)

18/01/2021

Accounts for a small company made up to 2020-03-31

View PDF (20 pages)

20/04/2020

Confirmation statement made on 2020-04-20 with no updates

View PDF (3 pages)

25/09/2019

Accounts for a small company made up to 2019-03-31

View PDF (18 pages)

02/05/2019

Confirmation statement made on 2019-04-20 with no updates

View PDF (3 pages)

17/04/2019

Director's details changed for Mary Anne Hamilton on 2019-04-17

View PDF (2 pages)

13/07/2018

Termination of appointment of Marcus Wylie as a director on 2018-06-11

View PDF (1 pages)

25/06/2018

Accounts for a small company made up to 2018-03-31

View PDF (19 pages)

20/04/2018

Confirmation statement made on 2018-04-20 with no updates

View PDF (3 pages)

22/03/2018

Resolutions

View PDF (16 pages)

06/07/2017

Accounts for a small company made up to 2017-03-31

View PDF (19 pages)

05/05/2017

Confirmation statement made on 2017-04-19 with updates

View PDF (4 pages)

05/05/2017

Director's details changed for Mary Anne Hamilton on 2016-04-06

View PDF (2 pages)

03/05/2017

Termination of appointment of Janet Dawn Peggie as a director on 2017-03-13

View PDF (1 pages)

21/06/2016

Full accounts made up to 2016-03-31

View PDF (20 pages)

21/04/2016

Annual return made up to 2016-04-19 no member list

View PDF (8 pages)

21/04/2016

Director's details changed for James Richard Graham Jackson on 2016-03-02

View PDF (2 pages)

22/07/2015

Full accounts made up to 2015-03-31

View PDF (22 pages)

20/04/2015

Annual return made up to 2015-04-19 no member list

View PDF (8 pages)

17/12/2014

Full accounts made up to 2014-03-31

View PDF (20 pages)

14/05/2014

Annual return made up to 2014-04-19 no member list

View PDF (8 pages)

13/12/2013

Full accounts made up to 2013-03-31

View PDF (21 pages)

02/05/2013

Annual return made up to 2013-04-19 no member list

View PDF (8 pages)

02/05/2013

Director's details changed for Mary Anne Hamilton on 2013-04-02

View PDF (2 pages)

30/08/2012

Full accounts made up to 2012-03-31

View PDF (23 pages)

20/04/2012

Annual return made up to 2012-04-19 no member list

View PDF (8 pages)

16/09/2011

Full accounts made up to 2011-03-31

View PDF (19 pages)

18/05/2011

Annual return made up to 2011-04-19 no member list

View PDF (8 pages)

02/08/2010

Full accounts made up to 2010-03-31

View PDF (20 pages)

26/04/2010

Annual return made up to 2010-04-19 no member list

View PDF (5 pages)

23/09/2009

Full accounts made up to 2009-03-31

View PDF (18 pages)

23/07/2009

Memorandum and Articles of Association

View PDF (21 pages)

09/07/2009

Appointment terminated director michael sowden

View PDF (1 pages)

05/05/2009

Annual return made up to 19/04/09

View PDF (4 pages)

14/02/2009

Certificate of change of name

View PDF (2 pages)

29/10/2008

Full accounts made up to 2008-03-31

View PDF (18 pages)

26/08/2008

Director appointed marcus wylie

View PDF (2 pages)

15/05/2008

19/04/08 amend

View PDF (3 pages)

15/05/2008

Director appointed david george anderson

View PDF (2 pages)

23/04/2008

Annual return made up to 19/04/08

View PDF (3 pages)

18/03/2008

Director appointed mary anne hamilton

View PDF (1 pages)

06/03/2008

Appointment terminated director elizabeth wood

View PDF (1 pages)

06/09/2007

Full accounts made up to 2007-03-31

View PDF (0 pages)

09/05/2007

Registered office changed on 09/05/07 from: 50 castle street dundee DD1 3RU

View PDF (1 pages)

04/05/2007

Director resigned

View PDF (1 pages)

20/04/2007

Annual return made up to 19/04/07

View PDF (2 pages)

20/04/2007

Secretary's particulars changed

View PDF (1 pages)

12/09/2006

Full accounts made up to 2006-03-31

View PDF (14 pages)

11/05/2006

Annual return made up to 19/04/06

View PDF (2 pages)

27/04/2006

Partic of mort/charge *

View PDF (3 pages)

23/01/2006

New director appointed

View PDF (2 pages)

23/01/2006

Director resigned

View PDF (1 pages)

23/01/2006

Director resigned

View PDF (1 pages)

10/11/2005

Memorandum and Articles of Association

View PDF (21 pages)

10/11/2005

Resolutions

View PDF (1 pages)

05/09/2005

Full accounts made up to 2005-03-31

View PDF (11 pages)

29/04/2005

Annual return made up to 19/04/05

View PDF (7 pages)

07/03/2005

Director resigned

View PDF (1 pages)

16/02/2005

New director appointed

View PDF (2 pages)

25/01/2005

Director's particulars changed

View PDF (1 pages)

14/12/2004

New secretary appointed

View PDF (1 pages)

14/12/2004

Secretary resigned

View PDF (1 pages)

05/10/2004

Director's particulars changed

View PDF (1 pages)

05/08/2004

Full accounts made up to 2004-03-31

View PDF (11 pages)

13/05/2004

New director appointed

View PDF (2 pages)

10/05/2004

New director appointed

View PDF (2 pages)

10/05/2004

New director appointed

View PDF (2 pages)

10/05/2004

Director's particulars changed

View PDF (1 pages)

10/05/2004

Director resigned

View PDF (1 pages)

10/05/2004

Director resigned

View PDF (1 pages)

10/05/2004

Annual return made up to 19/04/04

View PDF (6 pages)

16/10/2003

Full accounts made up to 2003-03-31

View PDF (12 pages)

24/04/2003

Annual return made up to 19/04/03

View PDF (6 pages)

02/01/2003

Full accounts made up to 2002-03-31

View PDF (11 pages)

14/05/2002

Annual return made up to 19/04/02

View PDF (5 pages)

18/02/2002

Accounting reference date shortened from 30/04/02 to 31/03/02

View PDF (1 pages)

20/08/2001

New director appointed

View PDF (2 pages)

14/08/2001

New director appointed

View PDF (2 pages)

14/08/2001

New director appointed

View PDF (2 pages)

14/08/2001

New director appointed

View PDF (2 pages)

14/08/2001

New director appointed

View PDF (2 pages)

19/04/2001

Incorporation

View PDF (28 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2023

Next confirmation date

20/04/2025

Last change occurred

30/06/2023

Accounts

Total Exemption Full

Last made up date

30/06/2023

Next account date

30/06/2024

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hamilton, Mary Anne	Director	25/02/2008 - 29/09/2023	-
Anderson, David George	Director	25/02/2008 - Present	2
Wylie, Marcus	Director	16/06/2008 - 11/06/2018	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About DEAP LIMITED

DEAP LIMITED is an(a) Dissolved company incorporated on 19/04/2001 with the registered office located at Whitehall House, 33 Yeaman Shore, Dundee DD1 4BJ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DEAP LIMITED?

DEAP LIMITED is currently Dissolved. It was registered on 19/04/2001 and dissolved on 22/10/2024.

Where is DEAP LIMITED located?

DEAP LIMITED is registered at Whitehall House, 33 Yeaman Shore, Dundee DD1 4BJ.

What does DEAP LIMITED do?

DEAP LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for DEAP LIMITED?

The latest filing was on 22/10/2024: Final Gazette dissolved via voluntary strike-off.