DEESIDE CONTRACTS HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/04/2518 April 2025 | Total exemption full accounts made up to 2024-07-31 |
| 14/01/2514 January 2025 | Confirmation statement made on 2025-01-12 with no updates |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 26/03/2426 March 2024 | Total exemption full accounts made up to 2023-07-31 |
| 29/01/2429 January 2024 | Confirmation statement made on 2024-01-12 with no updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 21/06/2321 June 2023 | Total exemption full accounts made up to 2022-07-31 |
| 28/03/2328 March 2023 | Registered office address changed from 12-16 Albyn Place Aberdeen AB10 1PS United Kingdom to Unit 8 Ocean Trade Centre, Minto Avenue Altens Industrial Estate Aberdeen AB12 3JZ on 2023-03-28 |
| 12/01/2312 January 2023 | Confirmation statement made on 2023-01-12 with updates |
| 10/01/2310 January 2023 | Termination of appointment of George John Mackay as a director on 2023-01-10 |
| 10/01/2310 January 2023 | Termination of appointment of Sandra Phillips Mackay as a director on 2023-01-10 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 02/05/222 May 2022 | Confirmation statement made on 2022-04-21 with no updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 27/04/2127 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 21/04/2121 April 2021 | CONFIRMATION STATEMENT MADE ON 21/04/21, NO UPDATES |
| 13/04/2113 April 2021 | CONFIRMATION STATEMENT MADE ON 07/04/21, NO UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 30/07/2030 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 15/05/2015 May 2020 | CONFIRMATION STATEMENT MADE ON 07/04/20, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 10/04/1910 April 2019 | CONFIRMATION STATEMENT MADE ON 07/04/19, NO UPDATES |
| 05/04/195 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 20/04/1820 April 2018 | CONFIRMATION STATEMENT MADE ON 07/04/18, NO UPDATES |
| 27/03/1827 March 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 12/04/1712 April 2017 | CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES |
| 13/02/1713 February 2017 | CURREXT FROM 30/04/2017 TO 31/07/2017 |
| 07/02/177 February 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 03/05/163 May 2016 | Annual return made up to 7 April 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 13/11/1513 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC5026040001 |
| 10/06/1510 June 2015 | ADOPT ARTICLES 28/04/2015 |
| 19/05/1519 May 2015 | APPOINTMENT TERMINATED, SECRETARY RAEBURN CHRISTIE TRUSTEES LIMITED |
| 11/05/1511 May 2015 | TERMINATE SEC APPOINTMENT |
| 11/05/1511 May 2015 | SECRETARY APPOINTED DEREK THOMAS MCKAY |
| 11/05/1511 May 2015 | DIRECTOR APPOINTED GEORGE JOHN MACKAY |
| 11/05/1511 May 2015 | DIRECTOR APPOINTED SANDRA PHILLIPS MACKAY |
| 11/05/1511 May 2015 | ADOPT ARTICLES 28/04/2015 |
| 11/05/1511 May 2015 | 28/04/15 STATEMENT OF CAPITAL GBP 200 |
| 07/04/157 April 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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