DEAN'S OF HUNTLY LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/04/2528 April 2025 | Confirmation statement made on 2025-04-25 with no updates |
| 01/04/251 April 2025 | Full accounts made up to 2024-06-30 |
| 03/02/253 February 2025 | Termination of appointment of Les Raymond Mcarthur as a director on 2025-01-29 |
| 30/01/2530 January 2025 | Appointment of Mr Paul David Duncan as a director on 2025-01-29 |
| 24/10/2424 October 2024 | Appointment of Miss Michelle Marie Robertson as a director on 2024-10-21 |
| 25/04/2425 April 2024 | Confirmation statement made on 2024-04-25 with no updates |
| 26/03/2426 March 2024 | Full accounts made up to 2023-06-30 |
| 03/05/233 May 2023 | Register inspection address has been changed from Commerce House South Street Elgin Moray IV30 1JE Scotland to Dean's of Huntly Depot Road Huntly AB54 8JX |
| 26/04/2326 April 2023 | Confirmation statement made on 2023-04-25 with no updates |
| 31/03/2331 March 2023 | Full accounts made up to 2022-06-30 |
| 24/11/2224 November 2022 | Director's details changed for Les Raymond Mcarthur on 2022-11-23 |
| 24/11/2224 November 2022 | Director's details changed for Mr William Alexander Dean on 2022-11-23 |
| 23/11/2223 November 2022 | Secretary's details changed for Miss Michelle Marie Robertson on 2022-11-23 |
| 23/11/2223 November 2022 | Director's details changed for Mr Nicholas Peter Harry Watkin on 2022-11-23 |
| 21/10/2121 October 2021 | Registration of charge SC1168010013, created on 2021-10-14 |
| 02/07/212 July 2021 | Full accounts made up to 2020-06-30 |
| 28/04/2028 April 2020 | CONFIRMATION STATEMENT MADE ON 25/04/20, WITH UPDATES |
| 20/03/2020 March 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 20/02/2020 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / LES RAYMOND MCARTHUR / 20/02/2020 |
| 06/11/196 November 2019 | PSC'S CHANGE OF PARTICULARS / WILLIAM ALEXANDER DEAN / 06/11/2019 |
| 25/04/1925 April 2019 | CONFIRMATION STATEMENT MADE ON 25/04/19, WITH UPDATES |
| 12/04/1912 April 2019 | APPOINTMENT TERMINATED, DIRECTOR SCOTT KELMAN |
| 02/04/192 April 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 20/07/1820 July 2018 | REGISTERED OFFICE CHANGED ON 20/07/2018 FROM STRATHDEVERON HOUSE STEVEN ROAD HUNTLY ABERDEENSHIRE AB54 8SX |
| 25/04/1825 April 2018 | CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES |
| 23/04/1823 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ALEXANDER DEAN / 02/04/2018 |
| 23/04/1823 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / LES RAYMOND MCARTHUR / 02/04/2018 |
| 03/04/183 April 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 25/04/1725 April 2017 | CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES |
| 04/04/174 April 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 04/04/174 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ALEXANDER DEAN / 03/04/2017 |
| 25/04/1625 April 2016 | Annual return made up to 25 April 2016 with full list of shareholders |
| 07/04/167 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / HEATHER JANE THOMPSON / 07/04/2016 |
| 06/04/166 April 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/15 |
| 28/04/1528 April 2015 | Annual return made up to 25 April 2015 with full list of shareholders |
| 30/03/1530 March 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/14 |
| 28/04/1428 April 2014 | Annual return made up to 25 April 2014 with full list of shareholders |
| 03/04/143 April 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/13 |
| 04/11/134 November 2013 | 18/10/13 STATEMENT OF CAPITAL GBP 12138 |
| 04/11/134 November 2013 | REDEMPTION OF SHARES 18/10/2013 |
| 25/04/1325 April 2013 | Annual return made up to 25 April 2013 with full list of shareholders |
| 08/04/138 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / HEATHER JANE THOMPSON / 08/04/2013 |
| 08/04/138 April 2013 | SECRETARY'S CHANGE OF PARTICULARS / HEATHER JANE THOMPSON / 08/04/2013 |
| 05/04/135 April 2013 | 21/12/12 STATEMENT OF CAPITAL GBP 42138.00 |
| 05/04/135 April 2013 | ARTICLES OF ASSOCIATION |
| 05/04/135 April 2013 | ALTER ARTICLES 21/12/2012 |
| 26/03/1326 March 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/12 |
| 13/10/1213 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 31/05/1231 May 2012 | CHANGE OF NAME 22/05/2012 |
| 31/05/1231 May 2012 | COMPANY NAME CHANGED DEANS OF HUNTLY LIMITED CERTIFICATE ISSUED ON 31/05/12 |
| 25/04/1225 April 2012 | Annual return made up to 25 April 2012 with full list of shareholders |
| 29/03/1229 March 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/11 |
| 01/09/111 September 2011 | DIRECTOR APPOINTED HEATHER JANE THOMPSON |
| 26/04/1126 April 2011 | Annual return made up to 25 April 2011 with full list of shareholders |
| 01/04/111 April 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 26/10/1026 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / HEATHER JANE DUNCAN / 26/10/2010 |
| 06/08/106 August 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 08/07/108 July 2010 | 08/07/10 STATEMENT OF CAPITAL GBP 12138 |
| 07/07/107 July 2010 | BUYBACK OF SHARES 08/06/2010 |
| 12/05/1012 May 2010 | Annual return made up to 25 April 2010 with full list of shareholders |
| 26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ALEXANDER (JNR) DEAN / 01/04/2010 |
| 30/03/1030 March 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 24/02/1024 February 2010 | SAIL ADDRESS CREATED |
| 24/02/1024 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC |
| 30/04/0930 April 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08 |
| 27/04/0927 April 2009 | RETURN MADE UP TO 25/04/09; NO CHANGE OF MEMBERS |
| 30/04/0830 April 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/07 |
| 25/04/0825 April 2008 | RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS |
| 31/03/0831 March 2008 | APPOINTMENT TERMINATED DIRECTOR HELEN DEAN |
| 03/11/073 November 2007 | DEC MORT/CHARGE ***** |
| 02/05/072 May 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/06 |
| 25/04/0725 April 2007 | RETURN MADE UP TO 25/04/07; NO CHANGE OF MEMBERS |
| 03/05/063 May 2006 | RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS |
| 28/04/0628 April 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/05 |
| 28/04/0628 April 2006 | DIRECTOR RESIGNED |
| 22/09/0522 September 2005 | NEW SECRETARY APPOINTED |
| 17/08/0517 August 2005 | PARTIC OF MORT/CHARGE ***** |
| 12/08/0512 August 2005 | SECRETARY RESIGNED |
| 18/05/0518 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 18/05/0518 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 11/05/0511 May 2005 | RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS |
| 09/05/059 May 2005 | £ NC 71000/71100 18/04/ |
| 09/05/059 May 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 09/05/059 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 09/05/059 May 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/05/059 May 2005 | REGISTERED OFFICE CHANGED ON 09/05/05 FROM: STRATHDEVERON HOUSE STEVEN ROAD HUNTLY AB54 5SX |
| 09/05/059 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 09/05/059 May 2005 | NC INC ALREADY ADJUSTED 18/04/05 |
| 28/04/0528 April 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/04 |
| 06/04/056 April 2005 | RETURN MADE UP TO 25/04/04; NO CHANGE OF MEMBERS; AMEND |
| 06/04/056 April 2005 | NEW DIRECTOR APPOINTED |
| 30/09/0430 September 2004 | £ IC 27700/15200 28/06/04 £ SR 12500@1=12500 |
| 11/08/0411 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 02/05/042 May 2004 | RETURN MADE UP TO 25/04/04; NO CHANGE OF MEMBERS |
| 27/04/0427 April 2004 | SECRETARY RESIGNED |
| 27/04/0427 April 2004 | NEW SECRETARY APPOINTED |
| 23/04/0423 April 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03 |
| 29/05/0329 May 2003 | RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS |
| 14/05/0314 May 2003 | SHARE PURCHASES 07/04/03 |
| 14/05/0314 May 2003 | £ IC 45100/28900 07/04/03 £ SR 16200@1=16200 |
| 14/05/0314 May 2003 | £ IC 28900/27700 07/04/03 £ SR 1200@1=1200 |
| 14/05/0314 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/04/0326 April 2003 | NEW SECRETARY APPOINTED |
| 26/04/0326 April 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/04/039 April 2003 | PARTIC OF MORT/CHARGE ***** |
| 09/04/039 April 2003 | PARTIC OF MORT/CHARGE ***** |
| 03/04/033 April 2003 | DEC MORT/CHARGE ***** |
| 25/02/0325 February 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02 |
| 24/02/0324 February 2003 | PARTIC OF MORT/CHARGE ***** |
| 13/09/0213 September 2002 | DEC MORT/CHARGE ***** |
| 02/09/022 September 2002 | DEC MORT/CHARGE ***** |
| 05/06/025 June 2002 | PARTIC OF MORT/CHARGE ***** |
| 10/05/0210 May 2002 | NC INC ALREADY ADJUSTED 01/05/02 |
| 10/05/0210 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/05/0210 May 2002 | £ NC 70000/71000 01/05/ |
| 10/05/0210 May 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/04/0229 April 2002 | LOCATION OF REGISTER OF MEMBERS |
| 29/04/0229 April 2002 | RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS |
| 11/09/0111 September 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/01 |
| 14/06/0114 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 27/04/0127 April 2001 | RETURN MADE UP TO 25/04/01; NO CHANGE OF MEMBERS |
| 28/10/0028 October 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/00 |
| 23/05/0023 May 2000 | RETURN MADE UP TO 25/04/00; NO CHANGE OF MEMBERS |
| 23/05/0023 May 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 15/05/0015 May 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 02/09/992 September 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/99 |
| 31/08/9931 August 1999 | ACC. REF. DATE EXTENDED FROM 30/04/00 TO 30/06/00 |
| 14/04/9914 April 1999 | RETURN MADE UP TO 25/04/99; FULL LIST OF MEMBERS |
| 10/08/9810 August 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/98 |
| 21/05/9821 May 1998 | RETURN MADE UP TO 25/04/98; NO CHANGE OF MEMBERS |
| 30/01/9830 January 1998 | DEC MORT/CHARGE ***** |
| 30/01/9830 January 1998 | DEC MORT/CHARGE ***** |
| 30/01/9830 January 1998 | DEC MORT/CHARGE ***** |
| 19/11/9719 November 1997 | NEW DIRECTOR APPOINTED |
| 19/11/9719 November 1997 | SECRETARY RESIGNED |
| 19/11/9719 November 1997 | NEW SECRETARY APPOINTED |
| 19/11/9719 November 1997 | REGISTERED OFFICE CHANGED ON 19/11/97 FROM: ROYAL BANK BUILDINGS 10 THE SQUARE HUNTLY ABERDEENSHIRE AB5 5AD |
| 11/11/9711 November 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 16/04/9716 April 1997 | RETURN MADE UP TO 25/04/97; NO CHANGE OF MEMBERS |
| 26/11/9626 November 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/96 |
| 17/04/9617 April 1996 | RETURN MADE UP TO 25/04/96; FULL LIST OF MEMBERS |
| 01/09/951 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 08/06/958 June 1995 | SHARE PURCHASE 21/04/95 |
| 08/06/958 June 1995 | SHARE PURCHASE 31/03/95 |
| 06/06/956 June 1995 | £ SR 25000@1 31/03/95 |
| 03/05/953 May 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 12/04/9512 April 1995 | RETURN MADE UP TO 25/04/95; CHANGE OF MEMBERS |
| 12/04/9512 April 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 20/07/9420 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 12/04/9412 April 1994 | RETURN MADE UP TO 25/04/94; NO CHANGE OF MEMBERS |
| 06/09/936 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 01/07/931 July 1993 | RETURN MADE UP TO 25/04/93; FULL LIST OF MEMBERS |
| 22/10/9222 October 1992 | DEC MORT/CHARGE ***** |
| 02/09/922 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 10/06/9210 June 1992 | PARTIC OF MORT/CHARGE ***** |
| 24/04/9224 April 1992 | RETURN MADE UP TO 25/04/92; FULL LIST OF MEMBERS |
| 06/04/926 April 1992 | £ NC 20000/70000 12/03/92 |
| 06/04/926 April 1992 | ALTER MEM AND ARTS 12/03/92 |
| 06/03/926 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 28/04/9128 April 1991 | RETURN MADE UP TO 25/04/91; NO CHANGE OF MEMBERS |
| 09/02/919 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 09/02/919 February 1991 | RETURN MADE UP TO 07/09/90; FULL LIST OF MEMBERS |
| 19/10/9019 October 1990 | PARTIC OF MORT/CHARGE 11786 |
| 31/08/9031 August 1990 | PARTIC OF MORT/CHARGE 9577 |
| 09/07/909 July 1990 | NEW DIRECTOR APPOINTED |
| 22/06/9022 June 1990 | ACCOUNTING REF. DATE SHORT FROM 28/02 TO 30/04 |
| 30/08/8930 August 1989 | PARTIC OF MORT/CHARGE 9798 |
| 30/08/8930 August 1989 | PARTIC OF MORT/CHARGE 9797 |
| 22/08/8922 August 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 |
| 22/08/8922 August 1989 | ALLOTS 20/03/89 10,000*£1 ORD |
| 20/07/8920 July 1989 | PARTIC OF MORT/CHARGE 8312 |
| 20/03/8920 March 1989 | REGISTERED OFFICE CHANGED ON 20/03/89 FROM: 24 CASTLE STREET EDINBURGH EH2 3HT |
| 20/03/8920 March 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/03/8920 March 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/03/8914 March 1989 | CERTIFICATE OF INCORPORATION |
| 14/03/8914 March 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/03/8914 March 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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