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Dencastle Limited
Dencastle Limited is a dissolved company incorporated on 2 October 2007 with the registered office located in Aberdeen, City of Aberdeen. Dencastle Limited was registered 17 years ago.
Watch Company
Status
Dissolved
Dissolved on
10 April 2015
(10 years ago)
Was
7 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
SC331758
Private limited company
Scottish Company
Age
17 years
Incorporated
2 October 2007
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Dencastle Limited
Contact
Address
Union Plaza, (6th Floor)
1 Union Wynd
Aberdeen
AB10 1DQ
Same address for the past
16 years
Companies in AB10 1DQ
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
3
Controllers (PSC)
-
Ian Alastair Kirk
Director • British • Lives in Scotland • Born in Sep 1954
Alistair Bertram Clark
Director • British • Lives in Scotland • Born in Aug 1947
William Barron
Director • Salesman • British • Lives in Scotland • Born in Aug 1954
Burness Paull LLP
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Springdon Limited
William Barron, Alistair Bertram Clark, and 1 more are mutual people.
Active
Neo Energy Resources UK Limited
Burness Paull LLP is a mutual person.
Active
Neo Energy North Sea Limited
Burness Paull LLP is a mutual person.
Active
Maxim Integrated Products UK Limited
Burness Paull LLP is a mutual person.
Active
Neo Energy Oil Trading Limited
Burness Paull LLP is a mutual person.
Active
Neo Energy LNS Limited
Burness Paull LLP is a mutual person.
Active
Neo Energy Trustees (UK) Limited
Burness Paull LLP is a mutual person.
Active
Neo Energy Transportation (Ut) Limited
Burness Paull LLP is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2013)
Period Ended
31 Oct 2013
For period
31 Oct
⟶
31 Oct 2013
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£99
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£99
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
10 Years Ago on 10 Apr 2015
Voluntary Gazette Notice
10 Years Ago on 19 Dec 2014
Application To Strike Off
10 Years Ago on 1 Dec 2014
Accounts Submitted
11 Years Ago on 27 Jun 2014
Confirmation Submitted
11 Years Ago on 2 Oct 2013
Accounts Submitted
12 Years Ago on 28 Aug 2013
Burness Paull & Williamsons Llp Details Changed
12 Years Ago on 2 Aug 2013
Burness Paull & Williamsons Llp Appointed
12 Years Ago on 17 Jan 2013
Paull & Williamsons Llp Resigned
12 Years Ago on 17 Jan 2013
Ian Alastair Kirk Details Changed
13 Years Ago on 1 Apr 2012
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 10 Apr 2015
First Gazette notice for voluntary strike-off
Submitted on 19 Dec 2014
Application to strike the company off the register
Submitted on 1 Dec 2014
Accounts made up to 31 October 2013
Submitted on 27 Jun 2014
Annual return made up to 2 October 2013 with full list of shareholders
Submitted on 2 Oct 2013
Accounts made up to 31 October 2012
Submitted on 28 Aug 2013
Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013
Submitted on 6 Aug 2013
Termination of appointment of Paull & Williamsons Llp as a secretary on 17 January 2013
Submitted on 18 Jan 2013
Appointment of Burness Paull & Williamsons Llp as a secretary on 17 January 2013
Submitted on 18 Jan 2013
Annual return made up to 2 October 2012 with full list of shareholders
Submitted on 5 Oct 2012
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Repayment History
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