DESCANT LIMITED

Key Data

Status

Dissolved

Company No.

SC095977

Incorporation date

13/11/1985

Size

Total Exemption Small

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/11/1985)

02/12/2018

Final Gazette dissolved following liquidation

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02/09/2018

Notice of final meeting of creditors

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14/07/2014

Appointment of a provisional liquidator

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14/07/2014

Court order notice of winding up

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14/07/2014

Notice of winding up order

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02/07/2014

Registered office address changed from Inchcross Standhill Bathgate EH48 2HT on 2014-07-03

View PDF (2 pages)

30/06/2014

Appointment of a provisional liquidator

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08/06/2014

Termination of appointment of Susan Machray as a secretary

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08/06/2014

Termination of appointment of Susan Machray as a director

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13/02/2014

Alterations to a floating charge

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29/01/2014

Registration of charge 0959770008

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12/01/2014

Registration of charge 0959770007

View PDF (9 pages)

22/10/2013

Registration of charge 0959770006

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22/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (15 pages)

01/07/2013

Annual return made up to 2013-06-19 with full list of shareholders

View PDF (5 pages)

26/12/2012

Particulars of a mortgage or charge / charge no: 5

View PDF (6 pages)

23/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (7 pages)

29/07/2012

Annual return made up to 2012-06-19 with full list of shareholders

View PDF (5 pages)

15/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

03/08/2011

Alterations to floating charge 4

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03/08/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (6 pages)

12/07/2011

Annual return made up to 2011-06-19 with full list of shareholders

View PDF (5 pages)

27/06/2010

Annual return made up to 2010-06-19 with full list of shareholders

View PDF (5 pages)

14/04/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

21/07/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (8 pages)

22/06/2009

Return made up to 19/06/09; full list of members

View PDF (4 pages)

14/07/2008

Return made up to 19/06/08; full list of members

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17/06/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (8 pages)

22/08/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

09/08/2007

Return made up to 19/06/07; full list of members

View PDF (7 pages)

01/08/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

03/07/2006

Return made up to 19/06/06; full list of members

View PDF (7 pages)

27/10/2005

Partic of mort/charge *

View PDF (3 pages)

20/09/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

11/07/2005

Return made up to 19/06/05; full list of members

View PDF (7 pages)

23/11/2004

Partic of mort/charge *

View PDF (3 pages)

30/06/2004

Return made up to 19/06/04; full list of members

View PDF (7 pages)

19/05/2004

Accounts for a small company made up to 2003-12-31

View PDF (8 pages)

19/09/2003

Accounts for a small company made up to 2002-12-31

View PDF (8 pages)

29/07/2003

Return made up to 19/06/03; full list of members

View PDF (7 pages)

05/07/2002

Return made up to 19/06/02; full list of members

View PDF (7 pages)

02/05/2002

Accounts for a small company made up to 2001-12-31

View PDF (8 pages)

01/07/2001

Return made up to 19/06/01; full list of members

View PDF (6 pages)

29/05/2001

Accounts for a small company made up to 2000-12-31

View PDF (8 pages)

26/06/2000

Return made up to 19/06/00; full list of members

View PDF (6 pages)

22/06/2000

Accounts for a small company made up to 1999-12-31

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19/07/1999

Return made up to 19/06/99; full list of members

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17/05/1999

Accounts for a small company made up to 1998-12-31

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02/03/1999

Resolutions

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02/03/1999

Resolutions

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23/02/1999

Declaration of assistance for shares acquisition

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23/02/1999

Secretary resigned;director resigned

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23/02/1999

Director resigned

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23/02/1999

New secretary appointed

View PDF (2 pages)

23/02/1999

New director appointed

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02/07/1998

Return made up to 19/06/98; no change of members

View PDF (4 pages)

19/04/1998

Accounts for a small company made up to 1997-12-31

View PDF (7 pages)

14/07/1997

Return made up to 19/06/97; full list of members

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16/03/1997

Accounts for a small company made up to 1996-12-31

View PDF (8 pages)

21/07/1996

New director appointed

View PDF (2 pages)

14/07/1996

Return made up to 19/06/96; full list of members

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07/03/1996

Full accounts made up to 1995-12-31

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27/06/1995

Return made up to 19/06/95; no change of members

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26/03/1995

Accounts for a small company made up to 1994-12-31

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26/02/1995

Accounts for a small company made up to 1993-12-31

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31/12/1994

A selection of documents registered before 1 January 1995

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19/10/1994

Return made up to 19/06/94; full list of members

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29/06/1993

Return made up to 19/06/93; no change of members

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24/06/1993

Full accounts made up to 1992-12-31

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06/08/1992

Return made up to 19/06/92; no change of members

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24/06/1992

Accounts for a small company made up to 1991-12-31

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26/04/1992

Secretary resigned;new secretary appointed

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03/12/1991

Return made up to 19/06/91; full list of members

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02/12/1991

Director's particulars changed

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24/11/1991

Accounts for a small company made up to 1990-12-31

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14/07/1991

Director resigned

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22/04/1991

Director resigned

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03/12/1990

Secretary's particulars changed

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03/12/1990

Registered office changed on 04/12/90 from: inchcross standhill bathgate W.lothian EH48 2HT

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03/12/1990

Return made up to 17/09/90; full list of members

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25/10/1990

Accounts for a small company made up to 1989-12-31

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29/11/1989

Ad 01/11/89--------- £ si 15000@1=15000 £ ic 5000/20000

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17/10/1989

Registered office changed on 18/10/89 from: stoneyburn workshop unit 11 main street stoneyburn west lothian EH47 9HZ

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28/06/1989

New director appointed

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28/06/1989

Director resigned

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28/06/1989

Accounts for a small company made up to 1988-12-31

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28/06/1989

Return made up to 19/06/89; full list of members

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07/12/1988

Miscellaneous

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07/12/1988

Miscellaneous

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07/12/1988

Resolutions

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07/12/1988

Resolutions

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07/12/1988

Resolutions

View PDF (2 pages)

07/12/1988

Accounts for a small company made up to 1987-12-31

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07/12/1988

Return made up to 20/06/88; full list of members

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04/10/1988

Director resigned

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04/10/1988

New director appointed

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04/10/1988

New director appointed

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02/02/1988

Auditor's resignation

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01/02/1988

Miscellaneous

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27/01/1988

Secretary resigned;new secretary appointed;new director appointed

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21/06/1987

Return made up to 14/05/87; full list of members

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21/06/1987

Accounts for a small company made up to 1986-12-31

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25/05/1987

Partic of mort/charge 4739

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10/12/1986

Accounting reference date extended from 30/11 to 31/12

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23/11/1986

New director appointed

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16/07/1986

Secretary resigned;new secretary appointed

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19/05/1986

Secretary resigned

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13/11/1985

Incorporation

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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

30/12/2012

Last change occurred

30/12/2012

Accounts

Total Exemption Small

Last made up date

30/12/2012

Next account date

30/12/2013

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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
Machray, Susan	Director	15/02/1999 - 31/01/2014	10
Mr Charles Duncan Machray	Director	30/06/1996 - Present	13
Machray, Susan	Secretary	15/02/1999 - 31/01/2014	3
Aitken, Helen Hill	Director	25/06/1989 - 15/02/1999	-
Aitken, Helen Hill	Secretary	31/03/1992 - 15/02/1999	-

Persons with Significant Control

No PSC data available.

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Description

About DESCANT LIMITED

DESCANT LIMITED is an(a) Dissolved company incorporated on 13/11/1985 with the registered office located at KMPG LLP, 20 Castle Terrace, Edinburgh EH1 2EG. 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 DESCANT LIMITED?

DESCANT LIMITED is currently Dissolved. It was registered on 13/11/1985 and dissolved on 02/12/2018.

Where is DESCANT LIMITED located?

DESCANT LIMITED is registered at KMPG LLP, 20 Castle Terrace, Edinburgh EH1 2EG.

What does DESCANT LIMITED do?

DESCANT LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for DESCANT LIMITED?

The latest filing was on 02/12/2018: Final Gazette dissolved following liquidation.