Decknology (Group) Limited
- Active
- Incorporated on 16 Jul 2018
Reg Address: Brodies House, 31-33 Union Grove, Aberdeen AB10 6SD, United Kingdom
- Summary The company with name "Decknology (Group) Limited" is a private limited company and located in Brodies House, 31-33 Union Grove, Aberdeen AB10 6SD. Decknology (Group) Limited is currently in active status and it was incorporated on 16 Jul 2018 (6 years 2 months 5 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Decknology (Group) Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Sharon Mackintosh | Director | 17 Sep 2018 | British | Active |
| 2 | Joyce Shand Smith | Director | 17 Sep 2018 | British | Active |
| 3 | BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 16 Jul 2018 | - | Active |
| 4 | George Louis Mackintosh | Director | 16 Jul 2018 | British | Active |
| 5 | Derek Smith | Director | 16 Jul 2018 | British | Active |
| 6 | BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 16 Jul 2018 | - | Active |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Derek Smith Natures of Control: Individual Person With Significant Control Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors | 16 Jul 2018 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Decknology (Group) Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Officers - Change Person Director Company With Change Date | 21 Oct 2022 | Download PDF |
| 2 | Persons With Significant Control - Change To A Person With Significant Control | 21 Oct 2022 | Download PDF |
| 3 | Officers - Change Person Director Company With Change Date | 21 Oct 2022 | Download PDF |
| 4 | Accounts - Dormant | 21 Sep 2022 | Download PDF |
| 5 | Confirmation Statement - No Updates | 29 Jul 2022 | Download PDF 3 Pages |
| 6 | Confirmation Statement - No Updates | 29 Jul 2021 | Download PDF |
| 7 | Accounts - Dormant | 7 Jan 2021 | Download PDF 3 Pages |
| 8 | Confirmation Statement - Updates | 29 Jul 2020 | Download PDF 4 Pages |
| 9 | Accounts - Dormant | 14 Jan 2020 | Download PDF 3 Pages |
| 10 | Accounts - Change Account Reference Date Company Previous Shortened | 3 Jan 2020 | Download PDF 3 Pages |
| 11 | Officers - Change Person Director Company With Change Date | 15 Jul 2019 | Download PDF 2 Pages |
| 12 | Confirmation Statement - Updates | 15 Jul 2019 | Download PDF 5 Pages |
| 13 | Persons With Significant Control - Change To A Person With Significant Control | 17 Sep 2018 | Download PDF 2 Pages |
| 14 | Officers - Appoint Person Director Company With Name Date | 17 Sep 2018 | Download PDF 2 Pages |
| 15 | Capital - Allotment Shares | 17 Sep 2018 | Download PDF 3 Pages |
| 16 | Officers - Appoint Person Director Company With Name Date | 17 Sep 2018 | Download PDF 2 Pages |
| 17 | Incorporation - Company | 16 Jul 2018 | Download PDF 44 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Aquatic Engineering & Construction Limited Mutual People: George Louis Mackintosh | Active |
| 2 | Maritime Developments Limited Mutual People: George Louis Mackintosh , Joyce Shand Smith , Sharon Mackintosh | Active |
| 3 | Maritime Rentals (Uk) Limited Mutual People: George Louis Mackintosh , Derek Smith , Joyce Shand Smith , Sharon Mackintosh | Active |
| 4 | Dws Trustees Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED | Active |
| 5 | Mono Scotland Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED | Active - Proposal To Strike Off |
| 6 | Vws Westgarth Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED | Active |
| 7 | Calderon Investments Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED | dissolved |