DEESIDE CONTRACTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Confirmation statement made on 2025-07-22 with no updates |
| 18/04/2518 April 2025 | Total exemption full accounts made up to 2024-07-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 26/07/2426 July 2024 | Confirmation statement made on 2024-07-22 with no updates |
| 26/03/2426 March 2024 | Total exemption full accounts made up to 2023-07-31 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 25/07/2325 July 2023 | Confirmation statement made on 2023-07-22 with no updates |
| 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 42 Carden Place Aberdeen AB10 1UP Scotland to Unit 8 Ocean Trade Centre, Minto Avenue Altens Industrial Estate Aberdeen AB12 3JZ on 2023-03-28 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 06/08/216 August 2021 | Confirmation statement made on 2021-07-22 with no updates |
| 05/08/215 August 2021 | Registered office address changed from 12-16 Albyn Place Aberdeen Aberdeenshire AB10 1PS to 42 Carden Place Aberdeen AB10 1UP on 2021-08-05 |
| 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 |
| 03/08/203 August 2020 | CONFIRMATION STATEMENT MADE ON 22/07/20, 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 |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 26/07/1926 July 2019 | CONFIRMATION STATEMENT MADE ON 22/07/19, NO UPDATES |
| 05/04/195 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 03/08/183 August 2018 | CONFIRMATION STATEMENT MADE ON 22/07/18, NO UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 27/03/1827 March 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 31/08/1731 August 2017 | CONFIRMATION STATEMENT MADE ON 22/07/17, NO UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 06/02/176 February 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 01/08/161 August 2016 | SAIL ADDRESS CHANGED FROM: 43 VICTORIA ROAD BALLATER AB35 5QZ SCOTLAND |
| 01/08/161 August 2016 | CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 23/03/1623 March 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 27/07/1527 July 2015 | Annual return made up to 22 July 2015 with full list of shareholders |
| 14/05/1514 May 2015 | REGISTERED OFFICE CHANGED ON 14/05/2015 FROM 7-9 BON ACCORD CRESCENT ABERDEEN AB11 6DN |
| 14/05/1514 May 2015 | APPOINTMENT TERMINATED, SECRETARY ROBERT IMRIE |
| 14/05/1514 May 2015 | DIRECTOR APPOINTED MR JOHN ROBERT LAWRENCE |
| 14/05/1514 May 2015 | SECRETARY APPOINTED MR DEREK THOMAS MCKAY |
| 14/05/1514 May 2015 | APPOINTMENT TERMINATED, DIRECTOR GEORGE MACKAY |
| 14/05/1514 May 2015 | APPOINTMENT TERMINATED, DIRECTOR SANDRA MACKAY |
| 06/04/156 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 09/09/149 September 2014 | Annual return made up to 22 July 2014 with full list of shareholders |
| 09/09/149 September 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 892-INST CREATE CHARGES:SCOT |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 08/05/148 May 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 21/08/1321 August 2013 | Annual return made up to 22 July 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 02/05/132 May 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 23/08/1223 August 2012 | Annual return made up to 22 July 2012 with full list of shareholders |
| 23/08/1223 August 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 892-INST CREATE CHARGES:SCOT |
| 23/08/1223 August 2012 | SAIL ADDRESS CREATED |
| 23/08/1223 August 2012 | REGISTERED OFFICE CHANGED ON 23/08/2012 FROM 8-9 BON ACCORD CRESCENT ABERDEEN AB11 6DN |
| 03/05/123 May 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 24/08/1124 August 2011 | Annual return made up to 22 July 2011 with full list of shareholders |
| 03/05/113 May 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 25/08/1025 August 2010 | Annual return made up to 22 July 2010 with full list of shareholders |
| 25/08/1025 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SANDRA MACKAY / 01/01/2010 |
| 25/08/1025 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK THOMAS MCKAY / 01/01/2010 |
| 30/04/1030 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 31/08/0931 August 2009 | RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS |
| 31/08/0931 August 2009 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT IMRIE / 01/07/2009 |
| 02/06/092 June 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 18/08/0818 August 2008 | RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS |
| 18/08/0818 August 2008 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT IMRIE / 01/07/2008 |
| 07/05/087 May 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 22/08/0722 August 2007 | SECRETARY'S PARTICULARS CHANGED |
| 22/08/0722 August 2007 | RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS |
| 01/06/071 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 22/08/0622 August 2006 | RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS |
| 01/06/061 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 15/08/0515 August 2005 | RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS |
| 01/06/051 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 12/11/0412 November 2004 | REGISTERED OFFICE CHANGED ON 12/11/04 FROM: 9 HILLVIEW TERRACE CULTS ABERDEEN AB15 9HJ |
| 24/09/0424 September 2004 | RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS |
| 02/06/042 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 05/09/035 September 2003 | RETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS |
| 28/05/0328 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 03/12/023 December 2002 | DEC MORT/CHARGE ***** |
| 03/12/023 December 2002 | NEW DIRECTOR APPOINTED |
| 10/09/0210 September 2002 | RETURN MADE UP TO 22/07/02; FULL LIST OF MEMBERS |
| 31/05/0231 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 28/05/0228 May 2002 | PARTIC OF MORT/CHARGE ***** |
| 24/09/0124 September 2001 | PARTIC OF MORT/CHARGE ***** |
| 20/08/0120 August 2001 | RETURN MADE UP TO 22/07/01; FULL LIST OF MEMBERS |
| 29/05/0129 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 03/10/003 October 2000 | RETURN MADE UP TO 22/07/00; FULL LIST OF MEMBERS |
| 31/05/0031 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 28/07/9928 July 1999 | RETURN MADE UP TO 22/07/99; NO CHANGE OF MEMBERS |
| 08/05/998 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 18/09/9818 September 1998 | RETURN MADE UP TO 22/07/98; FULL LIST OF MEMBERS |
| 01/08/971 August 1997 | NEW DIRECTOR APPOINTED |
| 01/08/971 August 1997 | NEW SECRETARY APPOINTED |
| 01/08/971 August 1997 | NEW DIRECTOR APPOINTED |
| 28/07/9728 July 1997 | SECRETARY RESIGNED |
| 28/07/9728 July 1997 | DIRECTOR RESIGNED |
| 22/07/9722 July 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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