OpenCompanies

Deans Group Limited

Company number
SC186297
Status
Liquidation
Type
Private Limited Company
Incorporated
1 Jun 1998
Nature of business
Other professional, scientific and technical activities n.e.c.

Registered office

Co The Prg Partnership Solicitors
12a Bridgewater Place
Erskine
PA8 7AA

Officers

NameRoleAppointedResigned
MARTIN, Tony Gary Director 1 Jan 2012
HODGON, Rosemary Secretary 16 Feb 2000
MARTIN, Gary Director 3 Jul 2019 20 Dec 2022
MARTIN, Ryan David Director 1 Jan 2012 10 May 2021
MARTIN, Stanley Director 31 Aug 1998 1 Jan 2012
BYRNE, Michael Secretary 1 Mar 1999 18 Feb 2000
MARTIN, Stanley Secretary 28 Dec 1998 1 Mar 1999
HOWIE, Frederick Director 28 Dec 1998 1 Mar 1999
GANDY, Paul William Director 31 Aug 1998 1 Mar 1999
MARTIN, Gary Director 1 Jun 1998 28 Dec 1998
MARTIN, David Director 1 Jun 1998 28 Dec 1998
MARTIN, David Secretary 1 Jun 1998 28 Dec 1998
MABBOTT, Stephen Nominee-Director 1 Jun 1998 1 Jun 1998
REID, Brian Nominee-Secretary 1 Jun 1998 1 Jun 1998

Control

NameNature of controlNotifiedCeased
Mr Tony Gary Martin Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 7 Mar 2023
Mrs Maureen Martin Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 3 Jul 2019 7 Mar 2023
Mr Stanley Martin Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 3 Jul 2019

Accounts

Year ended Net assets Cash Employees
31 Dec 2022 £125,944 - 6
31 Dec 2021 £119,203 - 6
31 Dec 2020 £89,739 - 6
31 Dec 2019 £92,414 - 6
31 Dec 2018 £100,584 - -
31 Dec 2017 £98,381 - -
31 Dec 2016 £85,583 - -
31 Dec 2015 £68,845 £3,145 -
31 Dec 2014 £70,177 £6,379 -
31 Dec 2013 £61,951 £4,756 -
31 Dec 2012 £59,223 - -
31 Dec 2011 £48,198 £3,078 -
31 Mar 2011 £59,856 - -
31 Mar 2010 - - -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -
31 Mar 2004 - - -
31 Mar 2003 - - -
31 Mar 2002 - - -
31 Mar 2001 - - -
31 Mar 2000 - - -
31 Mar 1999 - - -

Connections

Companies at the same address

Data