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DESCANT LIMITED - KMPG LLP, 20 CASTLE TERRACE, EDINBURGH, EH1 2EG, United Kingdom
Company Information
- Company registration number
- SC095977
- Country
- United Kingdom
- Registered Address
- KMPG LLP
- 20 CASTLE TERRACE
- EDINBURGH
- EH1 2EG KMPG LLP, 20 CASTLE TERRACE, EDINBURGH, EH1 2EG UK
Management
- Managing Directors
- CHARLES DUNCAN MACHRAY
- Company secretaries
- -
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 1985-11-14
- Age Of Company 1985-11-14 38 years
- SIC/NACE
- 32990 - Other manufacturing not elsewhere classified
Jurisdiction Particularities
- Additional Status Details
- LIQUIDATION
- Filing of Accounts
- Due Date: 2014-09-30
- Last Date: 2012-12-31
⚠
- Last Return Made Up To:
- 2013-06-19
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DESCANT LIMITED Company Description
- DESCANT LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no SC095977. It was registered 1985-11-14. It has declared SIC or NACE codes as "32990 - Other manufacturing not elsewhere classified". It has 1 director The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2013-06-19.It can be contacted at Kmpg Llp .
Get DESCANT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Descant Limited - KMPG LLP, 20 CASTLE TERRACE, EDINBURGH, EH1 2EG, United Kingdom
- 1985-11-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/sc095977#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc095977#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc095977#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2014
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COURT ORDER NOTICE OF WINDING UP (2014-07-15) - CO4.2(Scot)
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REGISTRATION OF A CHARGE / CHARGE CODE SC0959770007 (2014-01-13) - MR01
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REGISTRATION OF A CHARGE / CHARGE CODE SC0959770008 (2014-01-30) - MR01
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PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC0959770008 (2014-02-14) - 466(Scot)
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APPOINTMENT TERMINATED, DIRECTOR SUSAN MACHRAY (2014-06-09) - TM01
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NOTICE OF WINDING UP ORDER (2014-07-15) - 4.2(Scot)
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NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL) (2014-07-01) - 4.9(Scot)
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REGISTERED OFFICE CHANGED ON 03/07/2014 FROM (2014-07-03) - AD01
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APPOINTMENT TERMINATED, SECRETARY SUSAN MACHRAY (2014-06-09) - TM02
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keyboard_arrow_right 2013
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31/12/12 TOTAL EXEMPTION SMALL (2013-09-23) - AA
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19/06/13 FULL LIST (2013-07-02) - AR01
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REGISTRATION OF A CHARGE / CHARGE CODE SC0959770006 (2013-10-23) - MR01
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keyboard_arrow_right 2012
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 (2012-12-27) - MG01s
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31/12/11 TOTAL EXEMPTION SMALL (2012-09-24) - AA
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19/06/12 FULL LIST (2012-07-30) - AR01
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keyboard_arrow_right 2011
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31/12/10 TOTAL EXEMPTION SMALL (2011-09-16) - AA
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 (2011-08-04) - MG01s
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19/06/11 FULL LIST (2011-07-13) - AR01
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PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 4 (2011-08-04) - 466(Scot)
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keyboard_arrow_right 2010
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19/06/10 FULL LIST (2010-06-28) - AR01
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31/12/09 TOTAL EXEMPTION SMALL (2010-04-15) - AA
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keyboard_arrow_right 2009
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31/12/08 TOTAL EXEMPTION SMALL (2009-07-22) - AA
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RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS (2009-06-23) - 363a
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keyboard_arrow_right 2008
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31/12/07 TOTAL EXEMPTION SMALL (2008-06-18) - AA
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RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS (2008-07-15) - 363a
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keyboard_arrow_right 2007
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RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS (2007-08-10) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 (2007-08-23) - AA
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keyboard_arrow_right 2006
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 (2006-08-02) - AA
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RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS (2006-07-04) - 363s
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keyboard_arrow_right 2005
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RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS (2005-07-12) - 363s
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PARTIC OF MORT/CHARGE ***** (2005-10-28) - 410(Scot)
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 (2005-09-21) - AA
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keyboard_arrow_right 2004
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PARTIC OF MORT/CHARGE ***** (2004-11-24) - 410(Scot)
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RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS (2004-07-01) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 (2004-05-20) - AA
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keyboard_arrow_right 2003
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 (2003-09-20) - AA
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RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS (2003-07-30) - 363s
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keyboard_arrow_right 2002
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RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS (2002-07-06) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 (2002-05-03) - AA
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keyboard_arrow_right 2001
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 (2001-05-30) - AA
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RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS (2001-07-02) - 363s
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keyboard_arrow_right 2000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 (2000-06-23) - AA
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RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS (2000-06-27) - 363s
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keyboard_arrow_right 1999
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RETURN MADE UP TO 19/06/99; FULL LIST OF MEMBERS (1999-07-20) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 (1999-05-18) - AA
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ALTER MEM AND ARTS 16/02/99 (1999-03-03) - SRES01
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NEW SECRETARY APPOINTED (1999-02-24) - 288a
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SECRETARY RESIGNED;DIRECTOR RESIGNED (1999-02-24) - 288b
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NEW DIRECTOR APPOINTED (1999-02-24) - 288a
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DIRECTOR RESIGNED (1999-02-24) - 288b
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (1999-02-24) - 155(6)a
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keyboard_arrow_right 1998
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RETURN MADE UP TO 19/06/98; NO CHANGE OF MEMBERS (1998-07-03) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 (1998-04-20) - AA
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keyboard_arrow_right 1997
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RETURN MADE UP TO 19/06/97; FULL LIST OF MEMBERS (1997-07-15) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 (1997-03-17) - AA
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keyboard_arrow_right 1996
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NEW DIRECTOR APPOINTED (1996-07-22) - 288
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RETURN MADE UP TO 19/06/96; FULL LIST OF MEMBERS (1996-07-15) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/95 (1996-03-08) - AA
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keyboard_arrow_right 1995
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RETURN MADE UP TO 19/06/95; NO CHANGE OF MEMBERS (1995-06-28) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 (1995-03-27) - AA
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 (1995-02-27) - AA
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keyboard_arrow_right 1994
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RETURN MADE UP TO 19/06/94; FULL LIST OF MEMBERS (1994-10-20) - 363s
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keyboard_arrow_right 1993
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RETURN MADE UP TO 19/06/93; NO CHANGE OF MEMBERS (1993-06-30) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/92 (1993-06-25) - AA
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keyboard_arrow_right 1992
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 (1992-06-25) - AA
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1992-04-27) - 288
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RETURN MADE UP TO 19/06/92; NO CHANGE OF MEMBERS (1992-08-07) - 363s
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keyboard_arrow_right 1991
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RETURN MADE UP TO 19/06/91; FULL LIST OF MEMBERS (1991-12-04) - 363a
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DIRECTOR'S PARTICULARS CHANGED (1991-12-03) - 288
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 (1991-11-25) - AA
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DIRECTOR RESIGNED (1991-07-15) - 288
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DIRECTOR RESIGNED (1991-04-23) - 288
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keyboard_arrow_right 1990
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SECRETARY'S PARTICULARS CHANGED (1990-12-04) - 288
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REGISTERED OFFICE CHANGED ON 04/12/90 FROM: (1990-12-04) - 287
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RETURN MADE UP TO 17/09/90; FULL LIST OF MEMBERS (1990-12-04) - 363
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 (1990-10-26) - AA
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keyboard_arrow_right 1989
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DIRECTOR RESIGNED (1989-06-29) - 288
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NEW DIRECTOR APPOINTED (1989-06-29) - 288
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RETURN MADE UP TO 19/06/89; FULL LIST OF MEMBERS (1989-06-29) - 363
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REGISTERED OFFICE CHANGED ON 18/10/89 FROM: (1989-10-18) - 287
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AD 01/11/89--------- (1989-11-30) - 88(2)R
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 (1989-06-29) - AA
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keyboard_arrow_right 1988
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1988-01-28) - 288
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PUC2 98X£1 ORDINARY 311287 (1988-02-02) - MISC
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DIRECTOR RESIGNED (1988-10-05) - 288
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NEW DIRECTOR APPOINTED (1988-10-05) - 288
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INC CAP TO £20000 231188 (1988-12-08) - ORES13
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AUDITOR'S RESIGNATION (1988-02-03) - AUD
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 231188 (1988-12-08) - SRES10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 (1988-12-08) - AA
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123 BY £19900 TO £20000 231188 (1988-12-08) - MISC
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ALLOTS 4900X£1 ORDINARY 231188 (1988-12-08) - MISC
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ALTER MEM AND ARTS 231188 (1988-12-08) - SRES01
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RETURN MADE UP TO 20/06/88; FULL LIST OF MEMBERS (1988-12-08) - 363
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keyboard_arrow_right 1987
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 (1987-06-22) - AA
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RETURN MADE UP TO 14/05/87; FULL LIST OF MEMBERS (1987-06-22) - 363
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PARTIC OF MORT/CHARGE 4739 (1987-05-26) - 410(Scot)
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keyboard_arrow_right 1986
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ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/12 (1986-12-11) - 225(1)
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NEW DIRECTOR APPOINTED (1986-11-24) - 288
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1986-07-17) - 288
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SECRETARY RESIGNED (1986-05-20) - 288
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keyboard_arrow_right 1985
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INCORPORATION DOCUMENTS (1985-11-14) - NEWINC
