Deracha Consulting Limited

Company Registration Number: SC329141

Scottish Company

Approximate Location Map

Registered Address

66 TAY STREET
PERTH
PH2 8RA

There are 205 companies currently registered at this postcode, including this one.

All companies at PH2 8RA

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Deracha Consulting Limited is a Private Company Limited by Shares first registered on 13 August 2007.

Registration Data

Company Number

SC329141

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

13 August 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2018

Accounts Next Due

31 December 2019

Returns Last Made Up

24 June 2016

Returns Next Due

22 July 2017

Mortgages

None

Financial Summary

20172016201520132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £11,742£40,629£8,027£19,015£21,867£11,720£5,061£14,413
of which Cash £0£0£5,027£10,024£18,079£0£1,977£9
Total Assets £11,742£40,629£8,027£19,015£21,867£11,720£5,061£14,413
Current Liabilities £13,293£24,261£9,998£16,284£22,019£21,005£15,629£14,389
Net Current Assets £-1,551£16,368£-1,971£2,731£-152£-9,285£-10,568£24
Total Net Worth £259£18,547£147£4,372£1,820£-7,362£-9,280£474

Previous Names

No previous names

Company Officers

  • ADDISON, Derek Joseph

    Secretary

    Appointed on 24 June 2016

     

    14/6 Comely Bank Avenue
    Edinburgh
    EH4 1EL
    United Kingdom

  • ADDISON, Derek Joseph

    Director

    Appointed on 13 August 2007

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: November 1968

    14/6 Comely Bank Avenue
    Edinburgh
    EH4 1EL
    United Kingdom

  • MACDONALD, Helen

    Secretary

    Appointed on 13 August 2007

    Resigned on 24 June 2016

    Nationality: British

    Occupation: Finance Officer

    58 Grigor Avenue
    Edinburgh
    Midlothian
    EH4 2PG

  • BRIAN REID LTD.

    Corporate Secretary

    Appointed on 13 August 2007

    Resigned on 13 August 2007

    5 Logie Mill
    Logie Green Road
    Edinburgh
    EH7 4HH

  • STEPHEN MABBOTT LTD.

    Corporate Director

    Appointed on 13 August 2007

    Resigned on 13 August 2007

    14 Mitchell Lane
    Glasgow
    G1 3NU

This information was most recently updated 28/03/2019.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 21 December 2018 Total exemption full accounts made up to 31 March 2018 [View PDF]

    Action Date: 31 March 2018. Category: Accounts. Type: AA. Barcode: X7L9OXOR. Transaction: MzIyMjgyNDg2M2FkaXF6a2N4.

  2. 26 June 2018 [View PDF]

    Action Date: 23 June 2018. Category: Confirmation statement. Type: CS01. Barcode: X78YAA6Y. Transaction: MzIwODMxMjU1MmFkaXF6a2N4.

  3. 28 December 2017 Total exemption full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: S6LNHJ8A. Transaction: MzE5MzMyOTk0MmFkaXF6a2N4.

  4. 23 June 2017 [View PDF]

    Action Date: 23 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X696MYEH. Transaction: MzE3ODc0NDMxOWFkaXF6a2N4.

  5. 9 June 2017 Secretary's details changed for Derek Joseph Addison on 9 June 2017 [View PDF]

    Action Date: 9 June 2017. Category: Officers. Type: CH03. Barcode: X688TQ8O. Transaction: MzE3Nzc1NDc1MWFkaXF6a2N4.

  6. 9 June 2017 Director's details changed for Derek Joseph Addison on 9 June 2017 [View PDF]

    Action Date: 9 June 2017. Category: Officers. Type: CH01. Barcode: X688TQ6J. Transaction: MzE3Nzc1NDc0OWFkaXF6a2N4.

  7. 20 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5M8194H. Transaction: MzE2NDg3Njg1MWFkaXF6a2N4.

  8. 24 June 2016 Annual return made up to 24 June 2016 with full list of shareholders [View PDF]

    Action Date: 24 June 2016. Category: Annual return. Type: AR01. Barcode: X59UCQLK. Transaction: MzE1MTUzNjAwOWFkaXF6a2N4.

  9. 24 June 2016 Termination of appointment of Helen Macdonald as a secretary on 24 June 2016 [View PDF]

    Action Date: 24 June 2016. Category: Officers. Type: TM02. Barcode: X59UCKS0. Transaction: MzE1MTUzNDIxNWFkaXF6a2N4.

  10. 24 June 2016 Appointment of Derek Joseph Addison as a secretary on 24 June 2016 [View PDF]

    Action Date: 24 June 2016. Category: Officers. Type: AP03. Barcode: X59UCKO3. Transaction: MzE1MTUzNDIxMmFkaXF6a2N4.

  11. 6 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: S4J251SQ. Transaction: MzEzNDA5NTEyMWFkaXF6a2N4.

  12. 13 August 2015 Annual return made up to 13 August 2015 with full list of shareholders [View PDF]

    Action Date: 13 August 2015. Category: Annual return. Type: AR01. Barcode: X4DPCVZN. Transaction: MzEyODkyNjIwOGFkaXF6a2N4.

  13. 11 March 2015 Current accounting period extended from 31 December 2014 to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA01. Barcode: X42X6V97. Transaction: MzExODk4NTY1NmFkaXF6a2N4.

  14. 2 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: S3HF0VMX. Transaction: MzEwODcwMjIzNmFkaXF6a2N4.

  15. 18 August 2014 Annual return made up to 13 August 2014 with full list of shareholders [View PDF]

    Action Date: 13 August 2014. Category: Annual return. Type: AR01. Barcode: X3EJZJEH. Transaction: MzEwNTcyNjc2NGFkaXF6a2N4.

  16. 4 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: S2HZR7YY. Transaction: MzA4NjM1NzYwNmFkaXF6a2N4.

  17. 13 August 2013 Annual return made up to 13 August 2013 with full list of shareholders [View PDF]

    Action Date: 13 August 2013. Category: Annual return. Type: AR01. Barcode: X2EPH2LA. Transaction: MzA4MzE2NTU0N2FkaXF6a2N4.

  18. 8 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: S1IFBIAJ. Transaction: MzA2NTQ2NTUzMWFkaXF6a2N4.

  19. 13 August 2012 Annual return made up to 13 August 2012 with full list of shareholders [View PDF]

    Action Date: 13 August 2012. Category: Annual return. Type: AR01. Barcode: X1F8TGKX. Transaction: MzA2MjI5OTY3MGFkaXF6a2N4.

  20. 21 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: SRGW0XKC. Transaction: MzA0NDE1OTYwM2FkaXF6a2N4.

  21. 15 August 2011 Annual return made up to 13 August 2011 with full list of shareholders [View PDF]

    Action Date: 13 August 2011. Category: Annual return. Type: AR01. Barcode: XH5G3WPN. Transaction: MzA0MjA2NTQ4NWFkaXF6a2N4.

  22. 16 August 2010 Annual return made up to 13 August 2010 with full list of shareholders [View PDF]

    Action Date: 13 August 2010. Category: Annual return. Type: AR01. Barcode: XXXU1MLT. Transaction: MzAyMTQ1ODIyMWFkaXF6a2N4.

  23. 20 July 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: S3JXMLTB. Transaction: MzAxOTgwNTc4MmFkaXF6a2N4.

  24. 21 June 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XUOCCL1P. Transaction: MzAxNzk1OTk1OWFkaXF6a2N4.

  25. 21 June 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XUOD4L1I. Transaction: MzAxNzk1OTk2MGFkaXF6a2N4.

  26. 13 August 2009 Return made up to 13/08/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2WKBCDF. Transaction: MjAzOTE2NDg2NWFkaXF6a2N4.

  27. 26 March 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: SMH5I8C2. Transaction: MjAyOTEyOTUwM2FkaXF6a2N4.

  28. 14 August 2008 Return made up to 13/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKTWG29X. Transaction: MjAxMTA1MzM5OGFkaXF6a2N4.

  29. 10 September 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NTQxMjg0N2FkaXF6a2N4.

  30. 10 September 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NTQxMTQ4N2FkaXF6a2N4.

  31. 10 September 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NTQwOTY3M2FkaXF6a2N4.

  32. 10 September 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4NTQwOTY3MmFkaXF6a2N4.

  33. 10 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTQxMTQ4NmFkaXF6a2N4.

  34. 10 September 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTQxMTE1NWFkaXF6a2N4.

  35. 15 August 2007 Ad 13/08/07--------- £ si [email protected]=39 £ ic 1/40 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NDA1MDg5MGFkaXF6a2N4.

  36. 15 August 2007 Accounting reference date extended from 31/08/08 to 31/12/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NDA1MDczOWFkaXF6a2N4.

  37. 15 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDA1MDczOGFkaXF6a2N4.

  38. 15 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDA1MDczN2FkaXF6a2N4.

  39. 15 August 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NDA1MDc0MGFkaXF6a2N4.

  40. 15 August 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NDA1MTY0MGFkaXF6a2N4.

  41. 13 August 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NDA1MTY0MWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

18.232.53.231 Wed, 21 Aug 2019 20:53:36 +0100