DECUS NOMINEES LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/01/252 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 22/11/2422 November 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 09/01/249 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 23/11/2323 November 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 21/09/2321 September 2023 | Termination of appointment of Tlt Scotland Limited as a secretary on 2023-08-30 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 08/02/238 February 2023 | Registered office address changed from 140 West George Street Glasgow G2 2HG to 41 West Campbell Street Glasgow G2 6SE on 2023-02-08 |
| 03/01/233 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 25/11/2225 November 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 08/04/228 April 2022 | Director's details changed for Mr John Paul Sheridan on 2022-04-08 |
| 08/04/228 April 2022 | Director's details changed for Mr Brian Oetegenn Armour on 2022-04-08 |
| 05/04/225 April 2022 | Termination of appointment of Thomas Peter Mcentegart as a director on 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 29/03/2229 March 2022 | Termination of appointment of Kenneth Turnbull Meldrum as a director on 2022-01-31 |
| 06/01/226 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 24/11/2124 November 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 18/02/2118 February 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 06/01/216 January 2021 | CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 13/01/2013 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 24/12/1924 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 31/12/1831 December 2018 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 31/12/1831 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 22/11/1722 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 25/11/1625 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 14/01/1614 January 2016 | 31/12/15 NO MEMBER LIST |
| 14/01/1614 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 25/04/1525 April 2015 | RES02 |
| 24/04/1524 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 24/04/1524 April 2015 | COMPANY RESTORED ON 24/04/2015 |
| 24/04/1524 April 2015 | 31/12/13 |
| 24/04/1524 April 2015 | 31/12/14 |
| 24/04/1524 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 22/08/1422 August 2014 | STRUCK OFF AND DISSOLVED |
| 04/04/144 April 2014 | FIRST GAZETTE |
| 24/01/1324 January 2013 | 31/12/12 |
| 18/01/1318 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 09/01/139 January 2013 | CORPORATE SECRETARY APPOINTED TLT SCOTLAND LIMITED |
| 09/01/139 January 2013 | APPOINTMENT TERMINATED, SECRETARY ANDERSON FYFE LLP |
| 25/01/1225 January 2012 | 31/12/11 |
| 24/01/1224 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 09/02/119 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 20/01/1120 January 2011 | 31/12/10 |
| 25/11/1025 November 2010 | DIRECTOR APPOINTED BRIAN OETEGENN ARMOUR |
| 22/11/1022 November 2010 | APPOINTMENT TERMINATED, DIRECTOR DEREK HAMIL |
| 12/04/1012 April 2010 | 31/12/09 |
| 12/04/1012 April 2010 | REGISTERED OFFICE CHANGED ON 12/04/2010 FROM THE GROSVENOR BUILDING 72 GORDON STREET GLASGOW G1 3RN |
| 09/02/109 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 27/01/0927 January 2009 | ANNUAL RETURN MADE UP TO 31/12/08 |
| 09/01/099 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 06/05/086 May 2008 | DIRECTOR APPOINTED JOHN PAUL SHERIDAN |
| 06/05/086 May 2008 | DIRECTOR APPOINTED THOMAS PETER MCENTEGART |
| 06/05/086 May 2008 | DIRECTOR APPOINTED DEREK HAMIL |
| 06/05/086 May 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID CHAPLIN |
| 06/05/086 May 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER WILKIN |
| 28/01/0828 January 2008 | ANNUAL RETURN MADE UP TO 31/12/07 |
| 04/01/084 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 02/02/072 February 2007 | ANNUAL RETURN MADE UP TO 31/12/06 |
| 22/01/0722 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 26/01/0626 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 12/01/0612 January 2006 | SECRETARY'S PARTICULARS CHANGED |
| 12/01/0612 January 2006 | ANNUAL RETURN MADE UP TO 31/12/05 |
| 07/02/057 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 02/02/052 February 2005 | DIRECTOR RESIGNED |
| 02/02/052 February 2005 | ANNUAL RETURN MADE UP TO 31/12/04 |
| 10/01/0410 January 2004 | ANNUAL RETURN MADE UP TO 31/12/03 |
| 18/12/0318 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 07/01/037 January 2003 | ANNUAL RETURN MADE UP TO 31/12/02 |
| 07/01/037 January 2003 | SECRETARY'S PARTICULARS CHANGED |
| 30/12/0230 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 01/02/021 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 24/01/0224 January 2002 | ANNUAL RETURN MADE UP TO 31/12/01 |
| 20/03/0120 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 20/01/0120 January 2001 | ANNUAL RETURN MADE UP TO 31/12/00 |
| 21/01/0021 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 11/01/0011 January 2000 | ANNUAL RETURN MADE UP TO 31/12/99 |
| 05/01/005 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 04/01/994 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 04/01/994 January 1999 | ANNUAL RETURN MADE UP TO 31/12/98 |
| 20/02/9820 February 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 01/02/981 February 1998 | ANNUAL RETURN MADE UP TO 31/12/97 |
| 21/03/9721 March 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 01/02/971 February 1997 | ANNUAL RETURN MADE UP TO 31/12/96 |
| 31/12/9631 December 1996 | NEW DIRECTOR APPOINTED |
| 31/12/9631 December 1996 | NEW DIRECTOR APPOINTED |
| 12/01/9612 January 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 12/01/9612 January 1996 | ANNUAL RETURN MADE UP TO 31/12/95 |
| 20/12/9420 December 1994 | ANNUAL RETURN MADE UP TO 31/12/94 |
| 01/12/941 December 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 12/01/9412 January 1994 | ANNUAL RETURN MADE UP TO 31/12/93 |
| 09/12/939 December 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 23/12/9223 December 1992 | ANNUAL RETURN MADE UP TO 31/12/92 |
| 15/12/9215 December 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 20/01/9220 January 1992 | ANNUAL RETURN MADE UP TO 31/12/91 |
| 02/12/912 December 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 30/07/9130 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/01/9110 January 1991 | ANNUAL RETURN MADE UP TO 31/12/90 |
| 09/01/919 January 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 20/02/9020 February 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 20/02/9020 February 1990 | ANNUAL RETURN MADE UP TO 31/12/89 |
| 16/06/8916 June 1989 | NEW DIRECTOR APPOINTED |
| 02/02/892 February 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 |
| 02/02/892 February 1989 | ANNUAL RETURN MADE UP TO 31/12/88 |
| 26/01/8826 January 1988 | ANNUAL RETURN MADE UP TO 31/12/87 |
| 25/01/8825 January 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 |
| 30/04/8730 April 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86 |
| 30/04/8730 April 1987 | ANNUAL RETURN MADE UP TO 31/12/86 |
| 02/03/822 March 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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