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Deep A Diner Limited

Deep A Diner Limited is a liquidation company incorporated on 4 February 2014 with the registered office located in Motherwell, Lanarkshire. Deep A Diner Limited was registered 11 years ago.
Status
Liquidation
Company No
SC469082
Private limited company
Scottish Company
Age
11 years
Incorporated 4 February 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 239 days
Dated 8 March 2024 (1 year 8 months ago)
Next confirmation dated 8 March 2025
Was due on 22 March 2025 (7 months ago)
Last change occurred 1 year 8 months ago
Accounts
Overdue
Accounts overdue by 626 days
For period 1 Mar28 Feb 2022 (12 months)
Accounts type is Micro Entity
Next accounts for period 28 February 2023
Was due on 29 February 2024 (1 year 8 months ago)
Address
Oakfield House
378brandon Street
Motherwell
North Lanarkshire
ML1 1XA
Address changed on 16 Jul 2025 (4 months ago)
Previous address was Office 15, 63 Dunnock Road Dunfermline KY11 8QE Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Apr 1967
Aguia Group Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Mushtaq Investments Limited
Neville Taylor is a mutual person.
Active
I.P.S Aloha (Scotland) Limited
Neville Taylor is a mutual person.
Active
Cross Keys 1703 Ltd
Neville Taylor is a mutual person.
Active
The Modern Kitchen Company (Scotland) Ltd
Neville Taylor is a mutual person.
Active
Opuline Limited
Neville Taylor is a mutual person.
Active
Beer For Good Cic
Neville Taylor is a mutual person.
Active
D&G Property Factors Ltd
Neville Taylor is a mutual person.
Active
Gilmour Holdings Ltd
Neville Taylor is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2022)
Period Ended
28 Feb 2022
For period 28 Feb28 Feb 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£8.91K
Decreased by £47.96K (-84%)
Total Liabilities
-£52.57K
Increased by £1.07K (+2%)
Net Assets
-£43.66K
Decreased by £49.03K (-914%)
Debt Ratio (%)
590%
Increased by 499.75% (+552%)
Latest Activity
Registered Address Changed
4 Months Ago on 16 Jul 2025
Neville Taylor Resigned
10 Months Ago on 1 Jan 2025
Compulsory Strike-Off Suspended
1 Year 5 Months Ago on 11 Jun 2024
Compulsory Gazette Notice
1 Year 6 Months Ago on 14 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 15 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 15 Mar 2024
Aguia Group Ltd (PSC) Appointed
1 Year 8 Months Ago on 8 Mar 2024
Mr Neville Taylor Appointed
1 Year 8 Months Ago on 8 Mar 2024
Amardeep Singh (PSC) Resigned
1 Year 8 Months Ago on 8 Mar 2024
Amardeep Singh Resigned
1 Year 8 Months Ago on 8 Mar 2024
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Documents
Court order in a winding-up (& Court Order attachment)
Submitted on 16 Jul 2025
Registered office address changed from Office 15, 63 Dunnock Road Dunfermline KY11 8QE Scotland to Oakfield House 378Brandon Street Motherwell North Lanarkshire ML1 1XA on 16 July 2025
Submitted on 16 Jul 2025
Termination of appointment of Neville Taylor as a director on 1 January 2025
Submitted on 28 Apr 2025
Compulsory strike-off action has been suspended
Submitted on 11 Jun 2024
First Gazette notice for compulsory strike-off
Submitted on 14 May 2024
Registered office address changed from Javid House 115 Bath Street Glasgow G2 2SZ to Office 15, 63 Dunnock Road Dunfermline KY11 8QE on 15 March 2024
Submitted on 15 Mar 2024
Termination of appointment of Amardeep Singh as a director on 8 March 2024
Submitted on 15 Mar 2024
Confirmation statement made on 6 February 2024 with no updates
Submitted on 15 Mar 2024
Confirmation statement made on 8 March 2024 with updates
Submitted on 15 Mar 2024
Cessation of Amardeep Singh as a person with significant control on 8 March 2024
Submitted on 15 Mar 2024
Repayment History
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