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Dean's Of Huntly Ltd

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Full Company Report  DEAN'S OF HUNTLY LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 1, 1995)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

DEANS OF HUNTLY LIMITED

Details

Company type Private Limited Company, Active
Company Number SC116801
Record last updated Friday, April 25, 2025 12:57:52 PM UTC
Official Address Strathdeveron House Steven Road Huntly Aberdeenshire Ab548sx Strathbogie And Howe Of Alford, Huntly, Strathbogie And Howe Of Alford
There are 85 companies registered at this street
Locality Huntly, Strathbogie And Howe Of Alford
Region Scotland
Postal Code AB548SX
Sector Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes

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DEAN'S OF HUNTLY LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2015-72019-22019-42020-12020-72020-92022-22022-52024-72024-112024-122025-301234

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Jan 29, 2025 Appointment of a man as Director Appointment of a man as Director
Registry Jan 29, 2025 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 21, 2024 Appointment of a woman Appointment of a woman
Registry May 28, 2022 Two appointments: a woman and a man Two appointments: a woman and a man
Registry May 27, 2022 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Apr 12, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2016 Appointment of a man as Shareholder (Above 75%) Appointment of a man as Shareholder (Above 75%)
Registry Apr 28, 2015 Annual return Annual return
Financials Mar 30, 2015 Annual accounts Annual accounts
Registry Apr 28, 2014 Annual return Annual return
Financials Apr 3, 2014 Annual accounts Annual accounts
Registry Nov 4, 2013 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Nov 4, 2013 Redemption of shares Redemption of shares
Registry Apr 25, 2013 Annual return Annual return
Registry Apr 8, 2013 Change of particulars for secretary Change of particulars for secretary
Registry Apr 8, 2013 Change of particulars for director Change of particulars for director
Registry Apr 5, 2013 Memorandum of association Memorandum of association
Registry Apr 5, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 5, 2013 Return of allotment of shares Return of allotment of shares
Financials Mar 26, 2013 Annual accounts Annual accounts
Registry Oct 13, 2012 Particulars of a charge created by a company registered in scotland Particulars of a charge created by a company registered in scotland
Registry May 31, 2012 Company name change Company name change
Registry May 31, 2012 Change of name certificate Change of name certificate
Registry May 31, 2012 Change of name 10 Change of name 10
Registry Apr 25, 2012 Annual return Annual return
Financials Mar 29, 2012 Annual accounts Annual accounts
Registry Sep 1, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 1, 2011 Appointment of a woman as Director 14116... Appointment of a woman as Director 14116...
Registry Apr 26, 2011 Annual return Annual return
Financials Apr 1, 2011 Annual accounts Annual accounts
Registry Oct 26, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Aug 6, 2010 Return of purchase of own shares Return of purchase of own shares
Registry Jul 8, 2010 Notice of cancellation of shares Notice of cancellation of shares
Registry Jul 7, 2010 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry May 12, 2010 Annual return Annual return
Registry Apr 26, 2010 Change of particulars for director Change of particulars for director
Financials Mar 30, 2010 Annual accounts Annual accounts
Registry Feb 24, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Feb 24, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Apr 30, 2009 Annual accounts Annual accounts
Registry Apr 27, 2009 Annual return Annual return
Financials Apr 30, 2008 Annual accounts Annual accounts
Registry Apr 25, 2008 Annual return Annual return
Registry Mar 31, 2008 Resignation of a director Resignation of a director
Registry Nov 3, 2007 Dec mort/charge Dec mort/charge
Registry Sep 7, 2007 Resignation of a woman Resignation of a woman
Financials May 2, 2007 Annual accounts Annual accounts
Registry Apr 25, 2007 Annual return Annual return
Registry May 3, 2006 Annual return 14116... Annual return 14116...
Financials Apr 28, 2006 Annual accounts Annual accounts
Registry Apr 28, 2006 Resignation of a director Resignation of a director
Registry Sep 22, 2005 Appointment of a secretary Appointment of a secretary
Registry Aug 26, 2005 Resignation of one Shortbread Manufacturer and one Director (a man) Resignation of one Shortbread Manufacturer and one Director (a man)
Registry Aug 17, 2005 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Aug 12, 2005 Resignation of a secretary Resignation of a secretary
Registry Jul 27, 2005 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 27, 2005 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry May 18, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 18, 2005 Notice of change of directors or secretaries or in their particulars 14116... Notice of change of directors or secretaries or in their particulars 14116...
Registry May 11, 2005 Annual return Annual return
Registry May 9, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry May 9, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 9, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 9, 2005 Notice of increase in nominal capital Notice of increase in nominal capital
Registry May 9, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 9, 2005 £ nc 1000/1500000 £ nc 1000/1500000
Registry May 9, 2005 Disapplication of pre-emption rights Disapplication of pre-emption rights
Financials Apr 28, 2005 Annual accounts Annual accounts
Registry Apr 6, 2005 Annual return Annual return
Registry Apr 6, 2005 Appointment of a director Appointment of a director
Registry Sep 30, 2004 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Aug 11, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 2, 2004 Annual return Annual return
Registry Apr 27, 2004 Resignation of a secretary Resignation of a secretary
Financials Apr 23, 2004 Annual accounts Annual accounts
Registry Apr 20, 2004 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 20, 2004 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Mar 25, 2004 Appointment of a man as Director and Director Of Operations Appointment of a man as Director and Director Of Operations
Registry May 29, 2003 Annual return Annual return
Registry May 14, 2003 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry May 14, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 14, 2003 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry May 14, 2003 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Apr 26, 2003 Appointment of a secretary Appointment of a secretary
Registry Apr 26, 2003 Resignation of a director Resignation of a director
Registry Apr 9, 2003 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Apr 9, 2003 Particulars of mortgage/charge 14116... Particulars of mortgage/charge 14116...
Registry Apr 4, 2003 Resignation of one Shortbread Manufacturer and one Director (a man) Resignation of one Shortbread Manufacturer and one Director (a man)
Registry Apr 4, 2003 Appointment of a man as Director and Secretary Appointment of a man as Director and Secretary
Registry Apr 3, 2003 Dec mort/charge Dec mort/charge
Financials Feb 25, 2003 Annual accounts Annual accounts
Registry Feb 24, 2003 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Sep 13, 2002 Dec mort/charge Dec mort/charge
Registry Sep 2, 2002 Dec mort/charge 14116... Dec mort/charge 14116...
Registry Jun 5, 2002 Particulars of mortgage/charge Particulars of mortgage/charge
Registry May 10, 2002 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 10, 2002 Notice of increase in nominal capital Notice of increase in nominal capital
Registry May 10, 2002 £ nc 1000/1500000 £ nc 1000/1500000
Registry May 10, 2002 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Apr 29, 2002 Register of members Register of members
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