Established in 1989, Dean's of Huntly Ltd are based in Huntly, it's status at Companies House is "Active". The current directors of the organisation are listed as Thompson, Heather Jane, Mcarthur, Les Raymond, Thompson, Heather Jane, Dean, Nicola Loren, Dean, Derek, Dean, Helen Lemmon, Dean, William Alexander, Kelman, Scott Douglas at Companies House. We don't know the number of employees at the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MCARTHUR, Les Raymond | 25 March 2004 | - | 1 |
| THOMPSON, Heather Jane | 01 September 2011 | - | 1 |
| DEAN, Derek | N/A | 04 April 2003 | 1 |
| DEAN, Helen Lemmon | 14 March 1989 | 07 September 2007 | 1 |
| DEAN, William Alexander | 14 March 1989 | 26 August 2005 | 1 |
| KELMAN, Scott Douglas | 01 November 1997 | 12 April 2019 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| THOMPSON, Heather Jane | 27 July 2005 | - | 1 |
| DEAN, Nicola Loren | 20 April 2004 | 27 July 2005 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 28 April 2020 | |
| AA - Annual Accounts | 20 March 2020 | |
| CH01 - Change of particulars for director | 20 February 2020 | |
| PSC04 - N/A | 06 November 2019 | |
| CS01 - N/A | 25 April 2019 | |
| TM01 - Termination of appointment of director | 12 April 2019 | |
| AA - Annual Accounts | 02 April 2019 | |
| AD01 - Change of registered office address | 20 July 2018 | |
| CS01 - N/A | 25 April 2018 | |
| CH01 - Change of particulars for director | 23 April 2018 | |
| CH01 - Change of particulars for director | 23 April 2018 | |
| AA - Annual Accounts | 03 April 2018 | |
| CS01 - N/A | 25 April 2017 | |
| CH01 - Change of particulars for director | 04 April 2017 | |
| AA - Annual Accounts | 04 April 2017 | |
| AR01 - Annual Return | 25 April 2016 | |
| CH01 - Change of particulars for director | 07 April 2016 | |
| AA - Annual Accounts | 06 April 2016 | |
| AR01 - Annual Return | 28 April 2015 | |
| AA - Annual Accounts | 30 March 2015 | |
| AR01 - Annual Return | 28 April 2014 | |
| AA - Annual Accounts | 03 April 2014 | |
| RESOLUTIONS - N/A | 04 November 2013 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 04 November 2013 | |
| AR01 - Annual Return | 25 April 2013 | |
| CH03 - Change of particulars for secretary | 08 April 2013 | |
| CH01 - Change of particulars for director | 08 April 2013 | |
| RESOLUTIONS - N/A | 05 April 2013 | |
| MEM/ARTS - N/A | 05 April 2013 | |
| SH01 - Return of Allotment of shares | 05 April 2013 | |
| AA - Annual Accounts | 26 March 2013 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 13 October 2012 | |
| CERTNM - Change of name certificate | 31 May 2012 | |
| RESOLUTIONS - N/A | 31 May 2012 | |
| AR01 - Annual Return | 25 April 2012 | |
| AA - Annual Accounts | 29 March 2012 | |
| AP01 - Appointment of director | 01 September 2011 | |
| AR01 - Annual Return | 26 April 2011 | |
| AA - Annual Accounts | 01 April 2011 | |
| CH03 - Change of particulars for secretary | 26 October 2010 | |
| SH03 - Return of purchase of own shares | 06 August 2010 | |
| SH06 - Notice of cancellation of shares | 08 July 2010 | |
| RESOLUTIONS - N/A | 07 July 2010 | |
| AR01 - Annual Return | 12 May 2010 | |
| CH01 - Change of particulars for director | 26 April 2010 | |
| AA - Annual Accounts | 30 March 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 24 February 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 24 February 2010 | |
| AA - Annual Accounts | 30 April 2009 | |
| 363a - Annual Return | 27 April 2009 | |
| AA - Annual Accounts | 30 April 2008 | |
| 363a - Annual Return | 25 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 31 March 2008 | |
| 419a(Scot) - N/A | 03 November 2007 | |
| AA - Annual Accounts | 02 May 2007 | |
| 363a - Annual Return | 25 April 2007 | |
| 363a - Annual Return | 03 May 2006 | |
| AA - Annual Accounts | 28 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 28 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 22 September 2005 | |
| 410(Scot) - N/A | 17 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 12 August 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 May 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 May 2005 | |
| 363a - Annual Return | 11 May 2005 | |
| RESOLUTIONS - N/A | 09 May 2005 | |
| RESOLUTIONS - N/A | 09 May 2005 | |
| RESOLUTIONS - N/A | 09 May 2005 | |
| 287 - Change in situation or address of Registered Office | 09 May 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 May 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 May 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 May 2005 | |
| 123 - Notice of increase in nominal capital | 09 May 2005 | |
| AA - Annual Accounts | 28 April 2005 | |
| 363a - Annual Return | 06 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 06 April 2005 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 30 September 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 August 2004 | |
| 363a - Annual Return | 02 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 27 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 27 April 2004 | |
| AA - Annual Accounts | 23 April 2004 | |
| 363a - Annual Return | 29 May 2003 | |
| RESOLUTIONS - N/A | 14 May 2003 | |
| RESOLUTIONS - N/A | 14 May 2003 | |
| 169 - Return by a company purchasing its own shares | 14 May 2003 | |
| 169 - Return by a company purchasing its own shares | 14 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 26 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 26 April 2003 | |
| 410(Scot) - N/A | 09 April 2003 | |
| 410(Scot) - N/A | 09 April 2003 | |
| 419a(Scot) - N/A | 03 April 2003 | |
| AA - Annual Accounts | 25 February 2003 | |
| 410(Scot) - N/A | 24 February 2003 | |
| 419a(Scot) - N/A | 13 September 2002 | |
| 419a(Scot) - N/A | 02 September 2002 | |
| 410(Scot) - N/A | 05 June 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 May 2002 | |
| RESOLUTIONS - N/A | 10 May 2002 | |
| RESOLUTIONS - N/A | 10 May 2002 | |
| RESOLUTIONS - N/A | 10 May 2002 | |
| 123 - Notice of increase in nominal capital | 10 May 2002 | |
| 363a - Annual Return | 29 April 2002 | |
| 353 - Register of members | 29 April 2002 | |
| AA - Annual Accounts | 11 September 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 June 2001 | |
| 363a - Annual Return | 27 April 2001 | |
| AA - Annual Accounts | 28 October 2000 | |
| 363a - Annual Return | 23 May 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 May 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 May 2000 | |
| AA - Annual Accounts | 02 September 1999 | |
| 225 - Change of Accounting Reference Date | 31 August 1999 | |
| 363a - Annual Return | 14 April 1999 | |
| 363(353) - N/A | 14 April 1999 | |
| AA - Annual Accounts | 10 August 1998 | |
| 363s - Annual Return | 21 May 1998 | |
| 419a(Scot) - N/A | 30 January 1998 | |
| 419a(Scot) - N/A | 30 January 1998 | |
| 419a(Scot) - N/A | 30 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 19 November 1997 | |
| 288b - Notice of resignation of directors or secretaries | 19 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 19 November 1997 | |
| 287 - Change in situation or address of Registered Office | 19 November 1997 | |
| AA - Annual Accounts | 11 November 1997 | |
| 363s - Annual Return | 16 April 1997 | |
| AA - Annual Accounts | 26 November 1996 | |
| 363s - Annual Return | 17 April 1996 | |
| AA - Annual Accounts | 01 September 1995 | |
| RESOLUTIONS - N/A | 08 June 1995 | |
| RESOLUTIONS - N/A | 08 June 1995 | |
| 169 - Return by a company purchasing its own shares | 06 June 1995 | |
| 288 - N/A | 03 May 1995 | |
| 288 - N/A | 12 April 1995 | |
| 363s - Annual Return | 12 April 1995 | |
| AA - Annual Accounts | 20 July 1994 | |
| 363s - Annual Return | 12 April 1994 | |
| AA - Annual Accounts | 06 September 1993 | |
| 363s - Annual Return | 01 July 1993 | |
| 419a(Scot) - N/A | 22 October 1992 | |
| AA - Annual Accounts | 02 September 1992 | |
| 410(Scot) - N/A | 10 June 1992 | |
| 363b - Annual Return | 24 April 1992 | |
| RESOLUTIONS - N/A | 06 April 1992 | |
| RESOLUTIONS - N/A | 06 April 1992 | |
| RESOLUTIONS - N/A | 06 April 1992 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 06 April 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 April 1992 | |
| 123 - Notice of increase in nominal capital | 06 April 1992 | |
| AA - Annual Accounts | 06 March 1992 | |
| 363a - Annual Return | 28 April 1991 | |
| AA - Annual Accounts | 09 February 1991 | |
| 363a - Annual Return | 09 February 1991 | |
| 410(Scot) - N/A | 19 October 1990 | |
| 410(Scot) - N/A | 31 August 1990 | |
| 288 - N/A | 09 July 1990 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 22 June 1990 | |
| 410(Scot) - N/A | 30 August 1989 | |
| 410(Scot) - N/A | 30 August 1989 | |
| MISC - Miscellaneous document | 22 August 1989 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 22 August 1989 | |
| 410(Scot) - N/A | 20 July 1989 | |
| 288 - N/A | 20 March 1989 | |
| 288 - N/A | 20 March 1989 | |
| 287 - Change in situation or address of Registered Office | 20 March 1989 | |
| NEWINC - New incorporation documents | 14 March 1989 | |
| NEWINC - New incorporation documents | 14 March 1989 | |
| MISC - Miscellaneous document | 14 March 1989 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Floating charge | 28 September 2012 | Outstanding |
N/A |
| Standard security | 10 August 2005 | Outstanding |
N/A |
| Standard security | 02 April 2003 | Fully Satisfied |
N/A |
| Standard security | 31 March 2003 | Outstanding |
N/A |
| Floating charge | 06 February 2003 | Outstanding |
N/A |
| Bond & floating charge | 21 May 2002 | Fully Satisfied |
N/A |
| Standard security | 22 May 1992 | Fully Satisfied |
N/A |
| Floating charge | 11 October 1990 | Fully Satisfied |
N/A |
| Standard security | 15 August 1990 | Fully Satisfied |
N/A |
| Standard security | 22 August 1989 | Fully Satisfied |
N/A |
| Standard security | 22 August 1989 | Fully Satisfied |
N/A |
| Standard security | 10 July 1989 | Fully Satisfied |
N/A |
