DEBRETTA LIMITED

Key Data

Status

Dissolved

Company No.

SC020701

Incorporation date

22/11/1938

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/12/1986)

08/11/2013

Final Gazette dissolved via compulsory strike-off

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19/07/2013

First Gazette notice for compulsory strike-off

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08/03/2013

Termination of appointment of Denise Brenda Robinson as a director on 2013-03-08

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08/03/2013

Termination of appointment of Trevor Martin Sands as a director on 2013-03-08

View PDF (1 pages)

08/03/2013

Termination of appointment of Denise Brenda Robinson as a secretary on 2013-03-08

View PDF (1 pages)

27/11/2012

Accounts for a dormant company made up to 2011-12-31

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14/05/2012

Appointment of Mr Trevor Martin Sands as a director on 2012-04-30

View PDF (2 pages)

30/04/2012

Termination of appointment of Dolores Anne Douglas as a director on 2012-04-30

View PDF (1 pages)

23/03/2012

Annual return made up to 2012-03-20 with full list of shareholders

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13/12/2011

Current accounting period extended from 2011-10-31 to 2011-12-31

View PDF (1 pages)

04/10/2011

Appointment of Mrs Denise Brenda Robinson as a director on 2011-09-30

View PDF (2 pages)

04/10/2011

Appointment of Ms Dolores Anne Douglas as a director on 2011-09-30

View PDF (2 pages)

04/10/2011

Termination of appointment of Neil Richard Carrick as a director on 2011-09-30

View PDF (1 pages)

01/08/2011

Accounts for a dormant company made up to 2010-10-31

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23/03/2011

Annual return made up to 2011-03-20 with full list of shareholders

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29/07/2010

Accounts for a dormant company made up to 2009-11-01

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15/04/2010

Annual return made up to 2010-03-20 with full list of shareholders

View PDF (4 pages)

15/04/2010

Secretary's details changed for Mrs Denise Brenda Robinson on 2010-03-20

View PDF (1 pages)

29/08/2009

Accounts made up to 2008-10-26

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13/05/2009

Secretary appointed mrs denise brenda robinson

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13/05/2009

Appointment Terminated Secretary alan robson

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14/04/2009

Return made up to 20/03/09; full list of members

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25/03/2009

Appointment Terminated Director frderick wood

View PDF (1 pages)

19/08/2008

Accounts made up to 2007-10-28

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14/04/2008

Return made up to 20/03/08; full list of members

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14/04/2008

Appointment Terminated Director kenneth scates

View PDF (1 pages)

14/04/2008

Appointment Terminated Secretary peter mcdonald

View PDF (1 pages)

26/06/2007

Accounts made up to 2006-10-29

View PDF (3 pages)

22/03/2007

Return made up to 20/03/07; full list of members

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22/03/2006

Return made up to 20/03/06; full list of members

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22/03/2006

Secretary's particulars changed

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15/02/2006

Accounts made up to 2005-10-30

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10/05/2005

Registered office changed on 10/05/05 from: mackinnons 21 albert street aberdeen AB25 1XX

View PDF (1 pages)

03/04/2005

Return made up to 20/03/05; full list of members

View PDF (8 pages)

03/04/2005

Director resigned

View PDF (1 pages)

15/03/2005

Accounts made up to 2004-10-31

View PDF (3 pages)

31/03/2004

Return made up to 20/03/04; full list of members

View PDF (8 pages)

02/03/2004

Accounts made up to 2003-10-26

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24/07/2003

Accounts made up to 2002-10-27

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03/04/2003

Return made up to 20/03/03; full list of members

View PDF (8 pages)

21/05/2002

Accounts made up to 2001-10-28

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17/05/2002

Director resigned

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28/03/2002

Return made up to 20/03/02; full list of members

View PDF (8 pages)

17/10/2001

Return made up to 25/09/01; full list of members

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31/07/2001

Accounts made up to 2000-12-31

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22/06/2001

New director appointed

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08/06/2001

Accounting reference date shortened from 31/12/01 to 31/10/01

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08/06/2001

New secretary appointed

View PDF (2 pages)

08/06/2001

New director appointed

View PDF (3 pages)

08/06/2001

New director appointed

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08/06/2001

Registered office changed on 08/06/01 from: 50 lothian road festival square edinburgh EH3 9BY

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08/06/2001

Memorandum and Articles of Association

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08/06/2001

Resolutions

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05/10/2000

Return made up to 25/09/00; full list of members

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29/08/2000

Accounts made up to 1999-12-31

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18/02/2000

Resolutions

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22/10/1999

Return made up to 25/09/99; no change of members

View PDF (4 pages)

07/07/1999

Full accounts made up to 1998-12-31

View PDF (6 pages)

01/04/1999

Director resigned

View PDF (1 pages)

03/02/1999

Accounting reference date shortened from 30/04/99 to 31/12/98

View PDF (1 pages)

28/01/1999

Full accounts made up to 1998-04-30

View PDF (6 pages)

21/10/1998

Return made up to 25/09/98; no change of members

View PDF (4 pages)

21/10/1998

Director resigned

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01/04/1998

Registered office changed on 01/04/98 from: 16 hope street charlotte square edinburgh midlothian EH2 4DD

View PDF (1 pages)

24/02/1998

Full accounts made up to 1997-04-30

View PDF (6 pages)

24/11/1997

Secretary resigned

View PDF (1 pages)

24/11/1997

Director resigned

View PDF (1 pages)

24/11/1997

New secretary appointed;new director appointed

View PDF (3 pages)

24/11/1997

New director appointed

View PDF (3 pages)

24/11/1997

Registered office changed on 24/11/97 from: 16 hope street charlotte square edinburgh EH2 4DD

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22/10/1997

Return made up to 25/09/97; full list of members

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22/10/1997

Registered office changed on 22/10/97

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01/10/1997

Certificate of change of name

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23/10/1996

Return made up to 25/09/96; full list of members

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14/10/1996

Full accounts made up to 1996-04-30

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05/10/1995

Full accounts made up to 1995-04-30

View PDF (6 pages)

05/10/1995

Return made up to 25/09/95; no change of members

View PDF (5 pages)

05/10/1995

Director's particulars changed

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01/01/1995

A selection of documents registered before 1 January 1995

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05/10/1994

Full accounts made up to 1994-04-30

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05/10/1994

Return made up to 25/09/94; no change of members

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05/10/1993

Full accounts made up to 1993-04-30

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05/10/1993

Return made up to 25/09/93; full list of members

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28/10/1992

Return made up to 25/09/92; no change of members

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20/10/1992

Full accounts made up to 1992-04-30

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04/11/1991

Full accounts made up to 1991-04-30

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04/11/1991

Return made up to 25/09/91; no change of members

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04/01/1991

Return made up to 24/09/90; full list of members

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18/12/1990

Full accounts made up to 1990-04-30

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09/01/1990

Return made up to 25/09/89; full list of members

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09/01/1990

Full accounts made up to 1989-04-30

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30/12/1988

Return made up to 26/09/88; full list of members

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30/12/1988

Full accounts made up to 1988-04-30

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03/08/1988

Registered office changed on 03/08/88 from: cree mills king street newton stewart

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09/03/1988

Director resigned

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04/01/1988

Full accounts made up to 1987-04-30

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04/01/1988

Return made up to 28/09/87; full list of members

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22/07/1987

Dec mort/charge 6777

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12/03/1987

New director appointed

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12/03/1987

Director resigned

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14/01/1987

Return made up to 29/09/86; full list of members

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23/12/1986

Full accounts made up to 1986-04-30

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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

31/12/2011

Last change occurred

31/12/2011

Accounts

Dormant

Last made up date

31/12/2011

Next account date

31/12/2012

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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
Thomas, Adrian Peter Harrison	Director	23/05/2001 - 20/03/2005	38
Carrick, Neil Richard	Director	23/05/2001 - 30/09/2011	154
Robinson, Denise Brenda	Director	30/09/2011 - 08/03/2013	56
Douglas, Dolores Anne	Director	30/09/2011 - 30/04/2012	59
Sands, Trevor Martin	Director	30/04/2012 - 08/03/2013	65

Persons with Significant Control

No PSC data available.

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Description

About DEBRETTA LIMITED

DEBRETTA LIMITED is an(a) Dissolved company incorporated on 22/11/1938 with the registered office located at Mackinnons, 14 Carden Place, Aberdeen AB10 1UR. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DEBRETTA LIMITED?

DEBRETTA LIMITED is currently Dissolved. It was registered on 22/11/1938 and dissolved on 08/11/2013.

Where is DEBRETTA LIMITED located?

DEBRETTA LIMITED is registered at Mackinnons, 14 Carden Place, Aberdeen AB10 1UR.

What does DEBRETTA LIMITED do?

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

What is the latest filing for DEBRETTA LIMITED?

The latest filing was on 08/11/2013: Final Gazette dissolved via compulsory strike-off.