Deanway Development Ltd was founded on 23 June 1997, it's status at Companies House is "Active". Galbraith, Alexander Taylor, Green, Jeremy Peter, Hall, Iain Fraser, Hermiston, James Brian, Hutchinson, Andrew Paul, Robertson, Kenneth William are listed as the directors of this company. We do not know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GALBRAITH, Alexander Taylor | 07 September 2001 | - | 1 |
| GREEN, Jeremy Peter | 23 June 1997 | - | 1 |
| HALL, Iain Fraser | 04 October 1999 | 06 March 2020 | 1 |
| HERMISTON, James Brian | 04 October 2002 | 31 December 2007 | 1 |
| HUTCHINSON, Andrew Paul | 03 May 2011 | 20 February 2015 | 1 |
| ROBERTSON, Kenneth William | 04 October 1999 | 07 September 2001 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 20 July 2020 | |
| TM01 - Termination of appointment of director | 18 June 2020 | |
| TM01 - Termination of appointment of director | 18 June 2020 | |
| TM01 - Termination of appointment of director | 30 March 2020 | |
| AA - Annual Accounts | 30 March 2020 | |
| CS01 - N/A | 17 July 2019 | |
| MR04 - N/A | 29 May 2019 | |
| AA - Annual Accounts | 03 April 2019 | |
| CS01 - N/A | 13 July 2018 | |
| AA - Annual Accounts | 06 April 2018 | |
| PSC08 - N/A | 17 July 2017 | |
| CS01 - N/A | 17 July 2017 | |
| AA - Annual Accounts | 06 December 2016 | |
| AP01 - Appointment of director | 11 November 2016 | |
| TM01 - Termination of appointment of director | 11 November 2016 | |
| AR01 - Annual Return | 27 July 2016 | |
| MR04 - N/A | 01 June 2016 | |
| TM01 - Termination of appointment of director | 01 December 2015 | |
| AA - Annual Accounts | 30 November 2015 | |
| AR01 - Annual Return | 04 August 2015 | |
| AA - Annual Accounts | 12 April 2015 | |
| TM01 - Termination of appointment of director | 04 March 2015 | |
| AR01 - Annual Return | 14 August 2014 | |
| AA - Annual Accounts | 04 April 2014 | |
| MISC - Miscellaneous document | 01 April 2014 | |
| AR01 - Annual Return | 18 July 2013 | |
| AA - Annual Accounts | 02 November 2012 | |
| AR01 - Annual Return | 24 July 2012 | |
| RESOLUTIONS - N/A | 03 February 2012 | |
| AA - Annual Accounts | 07 December 2011 | |
| AR01 - Annual Return | 05 July 2011 | |
| AP01 - Appointment of director | 10 May 2011 | |
| AA - Annual Accounts | 02 October 2010 | |
| AR01 - Annual Return | 07 July 2010 | |
| CH01 - Change of particulars for director | 06 July 2010 | |
| TM02 - Termination of appointment of secretary | 15 April 2010 | |
| AA - Annual Accounts | 07 April 2010 | |
| TM02 - Termination of appointment of secretary | 10 March 2010 | |
| 363a - Annual Return | 30 June 2009 | |
| AA - Annual Accounts | 01 May 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 August 2008 | |
| 363a - Annual Return | 05 August 2008 | |
| 395 - Particulars of a mortgage or charge | 09 July 2008 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 02 June 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 02 June 2008 | |
| AA - Annual Accounts | 08 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 04 January 2008 | |
| 395 - Particulars of a mortgage or charge | 06 November 2007 | |
| 363a - Annual Return | 18 July 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 July 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 June 2007 | |
| AA - Annual Accounts | 03 May 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 February 2007 | |
| 363a - Annual Return | 26 July 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 July 2006 | |
| AA - Annual Accounts | 08 May 2006 | |
| 363a - Annual Return | 10 August 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 August 2005 | |
| AA - Annual Accounts | 13 October 2004 | |
| 363a - Annual Return | 13 August 2004 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 13 August 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 August 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 August 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 June 2004 | |
| AA - Annual Accounts | 15 December 2003 | |
| 363a - Annual Return | 11 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 21 January 2003 | |
| AA - Annual Accounts | 11 December 2002 | |
| 363a - Annual Return | 13 August 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 August 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 January 2002 | |
| AA - Annual Accounts | 31 October 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 02 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 02 October 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 August 2001 | |
| 363a - Annual Return | 27 July 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 July 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 July 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 July 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 July 2001 | |
| AUD - Auditor's letter of resignation | 13 February 2001 | |
| AA - Annual Accounts | 16 January 2001 | |
| 363a - Annual Return | 07 August 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 14 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 26 May 2000 | |
| RESOLUTIONS - N/A | 24 February 2000 | |
| RESOLUTIONS - N/A | 24 February 2000 | |
| CERT11 - Re-registration of a company from public to private with a change of name | 24 February 2000 | |
| MAR - Memorandum and Articles - used in re-registration | 24 February 2000 | |
| 53 - Application by a public company for re-registration as a private company | 24 February 2000 | |
| AA - Annual Accounts | 02 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 10 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 21 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 21 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 21 December 1999 | |
| 363a - Annual Return | 19 July 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 June 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 May 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 May 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 May 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 April 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 April 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 April 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 March 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 March 1999 | |
| AA - Annual Accounts | 26 January 1999 | |
| 363a - Annual Return | 05 August 1998 | |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 04 December 1997 | |
| 117 - Application by a public company for certificate to commence business and statutory declaration in support | 04 December 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 25 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 25 November 1997 | |
| 288b - Notice of resignation of directors or secretaries | 06 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 06 July 1997 | |
| NEWINC - New incorporation documents | 23 June 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 03 July 2008 | Fully Satisfied |
N/A |
| Standard security which was presented for registration in scotland on 16 october 2007 and | 11 October 2007 | Fully Satisfied |
N/A |
