DEANGROVE PROPERTIES LTD.

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Company Documents

DateDescription
26/08/2526 August 2025 NewTotal exemption full accounts made up to 2024-11-30

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12/12/2412 December 2024 Confirmation statement made on 2024-11-25 with no updates

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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31/07/2431 July 2024 Total exemption full accounts made up to 2023-11-30

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08/12/238 December 2023 Confirmation statement made on 2023-11-25 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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13/11/2313 November 2023 Registered office address changed from Unit 3 Morris Park 37 Rosyth Road Glasgow G5 0YE Scotland to 98 Kirkcaldy Road Glasgow Lanarkshire G41 4LD on 2023-11-13

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15/08/2315 August 2023 Total exemption full accounts made up to 2022-11-30

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06/12/226 December 2022 Confirmation statement made on 2022-11-25 with no updates

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30/11/2230 November 2022 Registered office address changed from Unit 3, Morris Park 37 Rosyth Road Glasgow G5 0YD Scotland to Unit 3 Morris Park 37 Rosyth Road Glasgow G5 0YE on 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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06/12/216 December 2021 Confirmation statement made on 2021-11-25 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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12/08/1912 August 2019 30/11/18 TOTAL EXEMPTION FULL

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13/12/1813 December 2018 CONFIRMATION STATEMENT MADE ON 25/11/18, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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30/08/1830 August 2018 30/11/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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27/11/1727 November 2017 CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES

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30/08/1730 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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29/11/1629 November 2016 CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES

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11/08/1611 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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09/12/159 December 2015 Annual return made up to 25 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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21/08/1521 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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25/11/1425 November 2014 Annual return made up to 25 November 2014 with full list of shareholders

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28/08/1428 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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25/11/1325 November 2013 Annual return made up to 25 November 2013 with full list of shareholders

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29/08/1329 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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20/12/1220 December 2012 Annual return made up to 25 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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28/08/1228 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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17/05/1217 May 2012 REGISTERED OFFICE CHANGED ON 17/05/2012 FROM 63 CARLTON PLACE GLASGOW G5 9TW

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21/12/1121 December 2011 Annual return made up to 25 November 2011 with full list of shareholders

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26/08/1126 August 2011 30/11/10 TOTAL EXEMPTION FULL

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07/01/117 January 2011 Annual return made up to 25 November 2010 with full list of shareholders

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31/08/1031 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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02/08/102 August 2010 APPOINTMENT TERMINATED, DIRECTOR ERICH HARRISON

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02/08/102 August 2010 APPOINTMENT TERMINATED, DIRECTOR ERICH HARRISON

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15/01/1015 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ERICH HARRISON / 15/01/2010

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15/01/1015 January 2010 Annual return made up to 25 November 2009 with full list of shareholders

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15/01/1015 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN STUART POLLOK / 15/01/2010

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30/09/0930 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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07/05/097 May 2009 RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS

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01/10/081 October 2008 30/11/07 TOTAL EXEMPTION FULL

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29/04/0829 April 2008 RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS

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17/03/0817 March 2008 APPOINTMENT TERMINATED DIRECTOR GEORGE PATERSON

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17/03/0817 March 2008 SECRETARY APPOINTED MR ALLAN STUART POLLOK

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17/03/0817 March 2008 DIRECTOR APPOINTED MR ERICH HARRISON

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16/03/0816 March 2008 APPOINTMENT TERMINATED SECRETARY GEORGE PATERSON

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16/03/0816 March 2008 APPOINTMENT TERMINATED

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02/10/072 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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22/01/0722 January 2007 RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS

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07/11/067 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05

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28/12/0528 December 2005 RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS

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01/11/051 November 2005 RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS

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01/11/051 November 2005 RETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS

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01/11/051 November 2005 RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS

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01/11/051 November 2005 RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS

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22/09/0522 September 2005 RETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS

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24/08/0524 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04

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24/08/0524 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01

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24/08/0524 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00

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24/08/0524 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03

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24/08/0524 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02

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19/08/0519 August 2005 REGISTERED OFFICE CHANGED ON 19/08/05 FROM: K M STEWART & CO 7 ROYAL CRESCENT GLASGOW LANARKSHIRE G3 7SL

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28/06/0528 June 2005 ORDER OF COURT - RESTORATION 28/06/05

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31/08/0131 August 2001 STRUCK OFF AND DISSOLVED

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11/05/0111 May 2001 FIRST GAZETTE

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25/11/9925 November 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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