Introduction
Watch Company
D
DEANS DEVELOPMENTS LTD
DEANS DEVELOPMENTS LTD is an active company incorporated on 24 February 2017 with the registered office located in Glasgow. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. DEANS DEVELOPMENTS LTD was registered 9 years ago.(SIC: 74909)
Status
active
Active since 9 years ago
Company No
SC558720
LTD Company
Age
9 Years
Incorporated 24 February 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 27 March 2025 (1 year ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2026
Period: 1 April 2024 - 31 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 February 2026 (1 month ago)
Submitted on 24 February 2026 (1 month ago)
Next Due
Due by 10 March 2027
For period ending 24 February 2027
Address
The Bakery 10 Greenlees Road Cambuslang Glasgow, G72 8JJ,
Previous Addresses
The Bakery 10 Greenlees Road Cambuslang Glasgow Strathclyde G72 8JH Scotland
From: 24 February 2017To: 20 February 2018
3 key events • 2017 - 2022
Funding Officers Ownership
Company Founded
Feb 17
Incorporation Company
Owner Exit
Feb 22
Cessation Of A Person With Significant C...
Owner Exit
Feb 22
Cessation Of A Person With Significant C...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GILDEA, Angela
Active10 Greenlees Road, GlasgowG72 8JJ
Secretary
Appointed 02 Sept 2019
GILDEA, Angela
10 Greenlees Road, GlasgowG72 8JJ
Secretary
02 Sept 2019
Active
DEANS, Steven David
Active10 Greenlees Road, GlasgowG72 8JJ
Born January 1981
Director
Appointed 24 Feb 2017
DEANS, Steven David
10 Greenlees Road, GlasgowG72 8JJ
Born January 1981
Director
24 Feb 2017
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Steven David Deans
Ceased10 Greenlees Road, GlasgowG72 8JJ
Born January 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 Feb 2017
Ceased 24 Feb 2017
Mr Steven David Deans
10 Greenlees Road, GlasgowG72 8JJ
Born January 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 Feb 2017
Ceased 24 Feb 2017
Ceased
Mrs Sarah Ann Deans
CeasedBothwellG71 8PE
Born November 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 Feb 2017
Ceased 24 Feb 2017
Mrs Sarah Ann Deans
BothwellG71 8PE
Born November 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 Feb 2017
Ceased 24 Feb 2017
Ceased
Deans Property Limited
Active10 Greenlees Road, GlasgowG72 8JJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 24 Feb 2017
Deans Property Limited
10 Greenlees Road, GlasgowG72 8JJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
24 Feb 2017
Active
Filing History
29
Description
Type
Date Filed
Document
24 February 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 February 2022
24 February 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 February 2022
28 June 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
28 June 2021
20 February 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 February 2018
Change Person Director Company With Change Date
CH01Change of Director Details
20 February 2018
20 February 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 February 2018