| Company Name | Democa Properties Limited |
|---|---|
| Directors | Shona Gail Murdoch and Bruce Dewar Campbell |
| Company Status | Active |
| Company Number | SC056245 |
| Category | Private Limited Company |
| Incorporation Date | 26 August 1974(49 years, 8 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Secretary Name | Shona Gail Murdoch |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 October 2003(29 years, 1 month after company formation) |
| Appointment Duration | 20 years, 6 months |
| Role | Secretary |
| Correspondence Address | 9 Craigton Terrace Aberdeen Aberdeenshire AB15 7RN Scotland |
| Director Name | Mrs Shona Gail Murdoch |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 2015(41 years, 3 months after company formation) |
| Appointment Duration | 8 years, 4 months |
| Role | Medical Receptionist |
| Country of Residence | Scotland |
| Correspondence Address | 9 Craigton Terrace Aberdeen AB15 7RN Scotland |
| Director Name | Mr Bruce Dewar Campbell |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 2015(41 years, 3 months after company formation) |
| Appointment Duration | 8 years, 4 months |
| Role | Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 47 Braeside Avenue Aberdeen AB15 7ST Scotland |
| Director Name | Dewar Moreland Campbell |
|---|---|
| Date of Birth | December 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1989(14 years, 10 months after company formation) |
| Appointment Duration | 14 years, 3 months (resigned 06 October 2003) |
| Role | Company Director |
| Correspondence Address | 21 Braeside Avenue Aberdeen Aberdeenshire AB1 7ST Scotland |
| Director Name | Mrs Jean Grace Gordon Campbell |
|---|---|
| Date of Birth | August 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1989(14 years, 10 months after company formation) |
| Appointment Duration | 27 years, 6 months (resigned 31 December 2016) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 21 Braeside Avenue Aberdeen Aberdeenshire AB15 7ST Scotland |
| Secretary Name | Mrs Jean Grace Gordon Campbell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 April 2003(28 years, 7 months after company formation) |
| Appointment Duration | 5 months, 4 weeks (resigned 06 October 2003) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 21 Braeside Avenue Aberdeen Aberdeenshire AB15 7ST Scotland |
| Secretary Name | James And George Collie (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 June 1989(14 years, 10 months after company formation) |
| Appointment Duration | 13 years, 9 months (resigned 10 April 2003) |
| Correspondence Address | 1 East Craibstone Street Aberdeen Aberdeenshire AB11 6YQ Scotland |
Contact
| Telephone | 01224 313104 |
|---|---|
| Telephone region | Aberdeen |
Location
| Registered Address | 18 North Silver Street Aberdeen AB10 1JU Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Midstocket/Rosemount |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 45 at £1 | Jean Grace Gordon Campbell 45.00% Ordinary |
|---|---|
| 28 at £1 | Shona Gail Hurdson 28.00% Ordinary |
| 27 at £1 | Bruce Dewar Campbell 27.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £15,429 |
| Cash | £6,734 |
| Current Liabilities | £1,545 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 July 2024 (2 months, 4 weeks from now) |
Charges
| 5 March 1984 | Delivered on: 19 March 1984 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All moneys due, or to become due by the company & another. Particulars: 78 great western road, aberdeen. Outstanding |
|---|---|
| 6 May 1976 | Delivered on: 25 May 1976 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Shop basement & cellar at 12 st swithen st aberdeen. Outstanding |
Filing History
| 7 November 2023 | Total exemption full accounts made up to 31 March 2023 (8 pages) |
|---|---|
| 3 August 2023 | Confirmation statement made on 30 June 2023 with updates (4 pages) |
| 13 April 2023 | Cessation of Shona Gail Murdoch as a person with significant control on 4 April 2023 (1 page) |
| 13 April 2023 | Termination of appointment of Shona Gail Murdoch as a director on 4 April 2023 (1 page) |
| 13 April 2023 | Notification of Jennifer Campbell as a person with significant control on 13 April 2023 (2 pages) |
| 13 April 2023 | Termination of appointment of Shona Gail Murdoch as a secretary on 4 April 2023 (1 page) |
| 13 April 2023 | Appointment of Mrs Jennifer Campbell as a secretary on 13 April 2023 (2 pages) |
| 13 April 2023 | Appointment of Mrs Jennifer Campbell as a director on 13 April 2023 (2 pages) |
| 20 March 2023 | Satisfaction of charge 1 in full (1 page) |
| 22 December 2022 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
| 1 August 2022 | Confirmation statement made on 30 June 2022 with no updates (3 pages) |
| 30 June 2021 | Notification of Bruce Dewar Campbell as a person with significant control on 29 April 2021 (2 pages) |
| 30 June 2021 | Cessation of Jean Grace Gordon Campbell as a person with significant control on 29 April 2021 (1 page) |
| 30 June 2021 | Notification of Shona Gail Murdoch as a person with significant control on 29 April 2021 (2 pages) |
| 30 June 2021 | Confirmation statement made on 30 June 2021 with updates (4 pages) |
| 8 April 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
| 20 October 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 24 August 2020 | Registered office address changed from 42 Queens Road Aberdeen AB15 4YE Scotland to 18 North Silver Street Aberdeen AB10 1JU on 24 August 2020 (1 page) |
| 24 August 2020 | Confirmation statement made on 30 June 2020 with no updates (3 pages) |
| 27 September 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 26 August 2019 | Cessation of Shona Gail Murdoch as a person with significant control on 30 June 2017 (1 page) |
| 26 August 2019 | Confirmation statement made on 30 June 2019 with no updates (3 pages) |
| 26 August 2019 | Cessation of Bruce Campbell as a person with significant control on 30 June 2017 (1 page) |
| 26 August 2019 | Change of details for Mrs Jean Grace Gordon Campbell as a person with significant control on 6 April 2016 (2 pages) |
| 28 February 2019 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 22 October 2018 | Registered office address changed from 72 Carden Place Aberdeen AB10 1UL Scotland to 42 Queens Road Aberdeen AB15 4YE on 22 October 2018 (1 page) |
| 2 July 2018 | Confirmation statement made on 30 June 2018 with no updates (3 pages) |
| 18 December 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 3 July 2017 | Confirmation statement made on 30 June 2017 with updates (4 pages) |
| 3 July 2017 | Confirmation statement made on 30 June 2017 with updates (4 pages) |
| 4 January 2017 | Termination of appointment of Jean Grace Gordon Campbell as a director on 31 December 2016 (1 page) |
| 4 January 2017 | Termination of appointment of Jean Grace Gordon Campbell as a director on 31 December 2016 (1 page) |
| 3 January 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 3 January 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 30 August 2016 | Registered office address changed from 21 Braeside Avenue Aberdeen AB15 7st to 72 Carden Place Aberdeen AB10 1UL on 30 August 2016 (1 page) |
| 30 August 2016 | Registered office address changed from 21 Braeside Avenue Aberdeen AB15 7st to 72 Carden Place Aberdeen AB10 1UL on 30 August 2016 (1 page) |
| 6 July 2016 | Confirmation statement made on 30 June 2016 with updates (7 pages) |
| 6 July 2016 | Confirmation statement made on 30 June 2016 with updates (7 pages) |
| 6 January 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 6 January 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 8 December 2015 | Appointment of Mrs Shona Murdoch as a director on 1 December 2015 (2 pages) |
| 8 December 2015 | Appointment of Mr Bruce Campbell as a director on 1 December 2015 (2 pages) |
| 8 December 2015 | Appointment of Mr Bruce Campbell as a director on 1 December 2015 (2 pages) |
| 8 December 2015 | Appointment of Mrs Shona Murdoch as a director on 1 December 2015 (2 pages) |
| 14 September 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-09-14
|
| 14 September 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-09-14
|
| 21 October 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 21 October 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 2 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-02
|
| 2 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-02
|
| 2 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders (4 pages) |
| 2 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders (4 pages) |
| 22 May 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 22 May 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 24 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (4 pages) |
| 24 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (4 pages) |
| 11 July 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 11 July 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 22 August 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 22 August 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 5 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (4 pages) |
| 5 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (4 pages) |
| 2 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (4 pages) |
| 2 July 2010 | Director's details changed for Jean Grace Gordon Campbell on 30 June 2010 (2 pages) |
| 2 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (4 pages) |
| 2 July 2010 | Director's details changed for Jean Grace Gordon Campbell on 30 June 2010 (2 pages) |
| 3 June 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 3 June 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 17 August 2009 | Return made up to 30/06/09; full list of members (3 pages) |
| 17 August 2009 | Return made up to 30/06/09; full list of members (3 pages) |
| 7 August 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 7 August 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 21 July 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 21 July 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 14 July 2008 | Return made up to 30/06/08; no change of members (6 pages) |
| 14 July 2008 | Return made up to 30/06/08; no change of members (6 pages) |
| 11 July 2007 | Return made up to 30/06/07; no change of members (6 pages) |
| 11 July 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 11 July 2007 | Return made up to 30/06/07; no change of members (6 pages) |
| 11 July 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 16 August 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 16 August 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 5 July 2006 | Return made up to 30/06/06; full list of members (6 pages) |
| 5 July 2006 | Return made up to 30/06/06; full list of members (6 pages) |
| 21 June 2005 | Return made up to 30/06/05; full list of members (6 pages) |
| 21 June 2005 | Return made up to 30/06/05; full list of members (6 pages) |
| 17 June 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 17 June 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 6 September 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 6 September 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 4 August 2004 | Return made up to 30/06/04; full list of members
|
| 4 August 2004 | New secretary appointed (2 pages) |
| 4 August 2004 | Return made up to 30/06/04; full list of members
|
| 4 August 2004 | New secretary appointed (2 pages) |
| 12 January 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 12 January 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 7 January 2004 | Director resigned (1 page) |
| 7 January 2004 | Director resigned (1 page) |
| 22 July 2003 | Return made up to 30/06/03; full list of members
|
| 22 July 2003 | New secretary appointed (2 pages) |
| 22 July 2003 | Return made up to 30/06/03; full list of members
|
| 22 July 2003 | New secretary appointed (2 pages) |
| 29 November 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 29 November 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 12 July 2002 | Return made up to 30/06/02; full list of members (8 pages) |
| 12 July 2002 | Return made up to 30/06/02; full list of members (8 pages) |
| 21 September 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 21 September 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 17 July 2001 | Return made up to 30/06/01; full list of members (7 pages) |
| 17 July 2001 | Return made up to 30/06/01; full list of members (7 pages) |
| 17 December 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 17 December 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 6 July 2000 | Return made up to 30/06/00; full list of members (7 pages) |
| 6 July 2000 | Return made up to 30/06/00; full list of members (7 pages) |
| 30 December 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 30 December 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 9 August 1999 | Return made up to 30/06/99; full list of members
|
| 9 August 1999 | Return made up to 30/06/99; full list of members
|
| 15 January 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 15 January 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 5 August 1998 | Return made up to 30/06/98; no change of members
|
| 5 August 1998 | Return made up to 30/06/98; no change of members
|
| 2 December 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 2 December 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 8 August 1997 | Return made up to 30/06/97; no change of members (4 pages) |
| 8 August 1997 | Return made up to 30/06/97; no change of members (4 pages) |
| 23 January 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 23 January 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 16 October 1996 | Secretary's particulars changed (1 page) |
| 16 October 1996 | Secretary's particulars changed (1 page) |
| 29 July 1996 | Return made up to 30/06/96; full list of members (6 pages) |
| 29 July 1996 | Return made up to 30/06/96; full list of members (6 pages) |
| 30 January 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 30 January 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 8 January 1996 | Registered office changed on 08/01/96 from: 1 east craibstone street aberdeen AB9 1YH (1 page) |
| 8 January 1996 | Registered office changed on 08/01/96 from: 1 east craibstone street aberdeen AB9 1YH (1 page) |
| 16 August 1995 | Return made up to 30/06/95; full list of members (10 pages) |
| 16 August 1995 | Return made up to 30/06/95; full list of members (10 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (7 pages) |