Denmore Park Management Limited

Company Name	Denmore Park Management Limited
Company Status	Active
Company Number	SC058950
Category	Private Limited Company
Incorporation Date	17 November 1975(48 years, 5 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr David Michael George Borwell
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	30 November 2017(42 years after company formation)
Appointment Duration	6 years, 4 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	14 Carden Place Aberdeen AB10 1UR Scotland

Director Name	Mrs Jacqueline Cowie
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	25 April 2019(43 years, 5 months after company formation)
Appointment Duration	4 years, 12 months
Role	Housewife
Country of Residence	Scotland
Correspondence Address	14 Carden Place Aberdeen AB10 1UR Scotland

Director Name	Mrs Kirsty Berry
Date of Birth	May 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	20 January 2020(44 years, 2 months after company formation)
Appointment Duration	4 years, 3 months
Role	Secretary
Country of Residence	Scotland
Correspondence Address	14 Carden Place Aberdeen AB10 1UR Scotland

Director Name	Mr Phil Reid
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	20 January 2020(44 years, 2 months after company formation)
Appointment Duration	4 years, 3 months
Role	Manager
Country of Residence	Scotland
Correspondence Address	14 Carden Place Aberdeen AB10 1UR Scotland

Secretary Name	Mackinnons Solicitors Llp (Corporation)
Status	Current
Appointed	07 February 2021(45 years, 3 months after company formation)
Appointment Duration	3 years, 2 months
Correspondence Address	14 Carden Place Aberdeen AB10 1UR Scotland

Director Name	Frederick Crofts
Nationality	British
Status	Resigned
Appointed	21 September 1989(13 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 14 November 1991)
Role	Building Material Sales
Correspondence Address	8 Brooke Crescent Bridge Of Don Aberdeen Aberdeenshire AB23 8AH Scotland

Director Name	Thomas James Kyle
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1989(14 years after company formation)
Appointment Duration	3 years, 8 months (resigned 19 July 1993)
Role	Chartered Quantity Surveyor
Correspondence Address	3 Brooke Crescent Bridge Of Don Aberdeen Aberdeenshire AB23 8AH Scotland

Director Name	Robert Wright Gilbert
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1990(15 years after company formation)
Appointment Duration	2 years, 9 months (resigned 16 August 1993)
Role	Snr.Asst.Bank Manager
Correspondence Address	6 Lochside Drive Bridge Of Don Aberdeen Aberdeenshire AB23 8EH Scotland

Director Name	Alistair Paterson
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(16 years after company formation)
Appointment Duration	3 years (resigned 24 November 1994)
Role	Purchasing S/Visor
Correspondence Address	13 Lochview Place Bridge Of Don Aberdeen Aberdeenshire AB23 8QG Scotland

Director Name	Alistair John Kirkhope McKinlay
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1992(16 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 05 May 1996)
Role	Drilling Supt/D
Correspondence Address	16 Lochview Way Denmore Park Bridge Of Don Aberdeen AB23 8QQ Scotland

Director Name	Jeanette Cree
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1993(18 years after company formation)
Appointment Duration	5 years (resigned 15 December 1998)
Role	Company Director
Correspondence Address	11 Fassiefern Avenue Bridge Of Don Aberdeen AB23 8BZ Scotland

Director Name	Mr Alex Bodie
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1993(18 years after company formation)
Appointment Duration	1 year, 12 months (resigned 01 December 1995)
Role	Senior Safety Advisor
Country of Residence	Scotland
Correspondence Address	15 Lochside Avenue Denmore Park Aberdeen AB23 8QH Scotland

Director Name	Mr Brian Joseph Hill
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1993(18 years after company formation)
Appointment Duration	3 years, 12 months (resigned 26 November 1997)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	4 Bydand Place Bridge Of Don Aberdeen Aberdeenshire AB23 8AW Scotland

Director Name	Mr Steve Barfield
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1995(20 years after company formation)
Appointment Duration	1 year, 10 months (resigned 10 October 1997)
Role	Engineering Designer
Country of Residence	Scotland
Correspondence Address	8 Lochside Avenue Aberdeen Aberdeenshire AB23 8QH Scotland

Director Name	Neil Anthony Milton
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1996(20 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 07 December 1999)
Role	Paper Technologist
Country of Residence	United Kingdom
Correspondence Address	11 Lochside Avenue Bridge Of Don Aberdeen AB23 8QH Scotland

Director Name	Iain Farquar MacDonald
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1996(21 years after company formation)
Appointment Duration	2 years (resigned 15 December 1998)
Role	Senior Manager
Country of Residence	Scotland
Correspondence Address	9 Lochview Place Bridge Of Don Aberdeen AB23 8QG Scotland

Director Name	Brian Leslie Bannerman
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1997(22 years after company formation)
Appointment Duration	4 years (resigned 29 November 2001)
Role	Company Director
Correspondence Address	9 Bydand Place Bridge Of Don Aberdeen AB23 8AW Scotland

Director Name	Hugh Grant
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1997(22 years after company formation)
Appointment Duration	3 years (resigned 28 November 2000)
Role	Training Manager
Country of Residence	Scotland
Correspondence Address	22 Lochside Road Bridge Of Don Aberdeen AB23 8AE Scotland

Director Name	Moira Helen Murawiecka
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1998(23 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 28 November 2002)
Role	Editorial Assistant
Correspondence Address	8 Fassiefern Avenue Bridge Of Don Aberdeen Aberdeenshire AB23 8BZ Scotland

Director Name	Derek Leslie Latter
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1999(24 years after company formation)
Appointment Duration	4 years, 11 months (resigned 25 November 2004)
Role	Master Mariner
Correspondence Address	8 Lochside Road Bridge Of Don Aberdeen Aberdeenshire AB23 8AE Scotland

Director Name	John Stewart Cree
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2001(26 years after company formation)
Appointment Duration	2 years, 12 months (resigned 25 November 2004)
Role	Retired
Correspondence Address	11 Fassiefern Avenue Bridge Of Don Aberdeen Aberdeenshire AB23 8BZ Scotland

Director Name	Grace McGregor
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2003(28 years after company formation)
Appointment Duration	2 years, 12 months (resigned 23 November 2006)
Role	Medical Secretary
Correspondence Address	16 Lochside Terrace Bridge Of Don Aberdeen Grampian AB23 8QU Scotland

Director Name	Colin Andrew Bain
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2003(28 years after company formation)
Appointment Duration	12 months (resigned 25 November 2004)
Role	Intelligence Analyst
Correspondence Address	14 Lochside Drive Bridge Of Don Aberdeen AB23 8EH Scotland

Director Name	Mr Graeme Andrew Olley
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2004(29 years after company formation)
Appointment Duration	5 years (resigned 26 November 2009)
Role	Company Director
Country of Residence	Scotland / Uk
Correspondence Address	16 Lochview Way Denmore Park, Bridge Of Don Aberdeen Aberdeenshire AB23 8QQ Scotland

Director Name	Hugh Grant
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2004(29 years after company formation)
Appointment Duration	7 years (resigned 24 November 2011)
Role	Retired
Country of Residence	Scotland
Correspondence Address	22 Lochside Road Bridge Of Don Aberdeen AB23 8AE Scotland

Director Name	Mrs Deborah Anne Muller
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2006(31 years after company formation)
Appointment Duration	5 years (resigned 24 November 2011)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	5 Lochside Aveue Bridge Of Don Aberdeen Aberdeenshire AB23 8QH Scotland

Director Name	Raymond Anthony Moles
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2009(34 years after company formation)
Appointment Duration	9 years, 9 months (resigned 07 September 2019)
Role	Retired Accountant
Country of Residence	Scotland
Correspondence Address	68 Lochside Road Bridge Of Don Aberdeen Aberdeenshire AB23 8QW Scotland

Director Name	James Philip Olley
Date of Birth	January 1988 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2011(36 years after company formation)
Appointment Duration	2 years, 2 months (resigned 05 February 2014)
Role	Car Detailer
Country of Residence	Scotland
Correspondence Address	5 Lochside Place Denmore Park Aberdeen Grampian AB23 8GA Scotland

Director Name	Ms Caroline Tracey Muskett
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2014(39 years after company formation)
Appointment Duration	5 years (resigned 27 November 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 Lochside Terrace Bridge Of Don Aberdeen AB23 8QU Scotland

Director Name	Barbara Bridger
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2016(40 years, 12 months after company formation)
Appointment Duration	1 year, 2 months (resigned 20 January 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Carden Place Aberdeen AB10 1UR Scotland

Director Name	Mr Donald Bradshaw
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2017(42 years after company formation)
Appointment Duration	3 years (resigned 16 December 2020)
Role	Medical Advisor/Administrator
Country of Residence	United Kingdom
Correspondence Address	14 Carden Place Aberdeen AB10 1UR Scotland

Secretary Name	Mackinnons (Corporation)
Status	Resigned
Appointed	30 November 1989(14 years after company formation)
Appointment Duration	31 years, 2 months (resigned 07 February 2021)
Correspondence Address	14 Carden Place Aberdeen AB10 1UR Scotland

Contact

Telephone	01224 822044
Telephone region	Aberdeen

Location

Registered Address	14 Carden Place Aberdeen AB10 1UR Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross
Address Matches	Over 50 other UK companies use this postal address

Shareholders

2 at £1	Iain Macdonald 40.00% Ordinary
2 at £1	Raymond Moles 40.00% Ordinary
1 at £1	Hilary Maeve Tyrrell 20.00% Ordinary

Financials

Year	2014
Net Worth	£239,408
Cash	£61,298
Current Liabilities	£2,801

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	21 June 2023 (10 months ago)
Next Return Due	5 July 2024 (2 months, 2 weeks from now)

Charges

27 March 1981	Delivered on: 7 April 1981 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

29 June 2023	Total exemption full accounts made up to 30 September 2022 (8 pages)
21 June 2023	Appointment of Mr Scott Allardyce as a director on 11 January 2023 (2 pages)
21 June 2023	Confirmation statement made on 21 June 2023 with updates (4 pages)
21 June 2023	Termination of appointment of Kirsty Berry as a director on 11 January 2023 (1 page)
31 March 2023	Confirmation statement made on 19 March 2023 with no updates (3 pages)
13 April 2022	Total exemption full accounts made up to 30 September 2021 (8 pages)
1 April 2022	Confirmation statement made on 19 March 2022 with no updates (3 pages)
11 June 2021	Total exemption full accounts made up to 30 September 2020 (8 pages)
24 March 2021	Confirmation statement made on 19 March 2021 with updates (4 pages)
17 February 2021	Termination of appointment of Mackinnons as a secretary on 7 February 2021 (1 page)
17 February 2021	Appointment of Mackinnons Solicitors Llp as a secretary on 7 February 2021 (2 pages)
2 February 2021	Termination of appointment of Donald Bradshaw as a director on 16 December 2020 (1 page)
12 June 2020	Total exemption full accounts made up to 30 September 2019 (9 pages)
19 March 2020	Confirmation statement made on 31 January 2020 with updates (4 pages)
19 March 2020	Confirmation statement made on 19 March 2020 with updates (4 pages)
2 March 2020	Appointment of Mrs Kirsty Berry as a director on 20 January 2020 (2 pages)
2 March 2020	Appointment of Mr Phil Reid as a director on 20 January 2020 (2 pages)
10 December 2019	Termination of appointment of Caroline Tracey Muskett as a director on 27 November 2019 (1 page)
27 September 2019	Termination of appointment of Raymond Anthony Moles as a director on 7 September 2019 (1 page)
18 June 2019	Total exemption full accounts made up to 30 September 2018 (8 pages)
20 May 2019	Appointment of Mrs Jacqueline Cowie as a director on 25 April 2019 (2 pages)
8 March 2019	Confirmation statement made on 31 January 2019 with updates (4 pages)
18 May 2018	Total exemption full accounts made up to 30 September 2017 (7 pages)
6 February 2018	Confirmation statement made on 31 January 2018 with updates (4 pages)
6 February 2018	Termination of appointment of Barbara Bridger as a director on 20 January 2018 (1 page)
11 January 2018	Appointment of Mr Donald Bradshaw as a director on 30 November 2017 (2 pages)
8 January 2018	Termination of appointment of Iain Farquar Macdonald as a director on 30 November 2017 (1 page)
8 January 2018	Appointment of Mr David Michael George Borwell as a director on 30 November 2017 (2 pages)
8 January 2018	Termination of appointment of Alex Bodie as a director on 30 November 2017 (1 page)
1 December 2017	Confirmation statement made on 19 November 2017 with no updates (3 pages)
1 December 2017	Confirmation statement made on 19 November 2017 with no updates (3 pages)
12 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
12 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
8 December 2016	Confirmation statement made on 19 November 2016 with updates (6 pages)
8 December 2016	Confirmation statement made on 19 November 2016 with updates (6 pages)
8 December 2016	Termination of appointment of Hilary Maeve Tyrrell as a director on 3 November 2016 (1 page)
8 December 2016	Termination of appointment of Hilary Maeve Tyrrell as a director on 3 November 2016 (1 page)
6 December 2016	Appointment of Barbara Bridger as a director on 3 November 2016 (3 pages)
6 December 2016	Appointment of Barbara Bridger as a director on 3 November 2016 (3 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
16 December 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 5 (9 pages)
16 December 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 5 (9 pages)
9 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
9 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
16 December 2014	Appointment of Mr Alexander Bodie as a director on 27 November 2014 (2 pages)
16 December 2014	Appointment of Ms Caroline Tracey Muskett as a director on 27 November 2014 (2 pages)
16 December 2014	Appointment of Ms Caroline Tracey Muskett as a director on 27 November 2014 (2 pages)
16 December 2014	Appointment of Mr Alexander Bodie as a director on 27 November 2014 (2 pages)
10 December 2014	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 5 (6 pages)
10 December 2014	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 5 (6 pages)
5 March 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
5 March 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
10 February 2014	Termination of appointment of Graeme Olley as a director (1 page)
10 February 2014	Termination of appointment of James Olley as a director (1 page)
10 February 2014	Termination of appointment of James Olley as a director (1 page)
10 February 2014	Termination of appointment of Graeme Olley as a director (1 page)
17 December 2013	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 5 (8 pages)
17 December 2013	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 5 (8 pages)
14 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
14 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
30 January 2013	Appointment of Iain Macdonald as a director (3 pages)
30 January 2013	Appointment of Iain Macdonald as a director (3 pages)
13 December 2012	Annual return made up to 19 November 2012 with a full list of shareholders (8 pages)
13 December 2012	Annual return made up to 19 November 2012 with a full list of shareholders (8 pages)
28 February 2012	Appointment of James Philip Olley as a director (3 pages)
28 February 2012	Appointment of James Philip Olley as a director (3 pages)
28 February 2012	Appointment of Hilary Maeve Tyrrell as a director (3 pages)
28 February 2012	Appointment of Hilary Maeve Tyrrell as a director (3 pages)
23 February 2012	Termination of appointment of Hugh Grant as a director (1 page)
23 February 2012	Termination of appointment of Hugh Grant as a director (1 page)
23 February 2012	Termination of appointment of Deborah Muller as a director (1 page)
23 February 2012	Termination of appointment of Deborah Muller as a director (1 page)
13 January 2012	Annual return made up to 19 November 2011 with a full list of shareholders (8 pages)
13 January 2012	Annual return made up to 19 November 2011 with a full list of shareholders (8 pages)
8 December 2011	Total exemption small company accounts made up to 30 September 2011 (6 pages)
8 December 2011	Total exemption small company accounts made up to 30 September 2011 (6 pages)
29 December 2010	Appointment of Graeme Andrew Olley as a director (3 pages)
29 December 2010	Termination of appointment of Edward Williamson as a director (2 pages)
29 December 2010	Termination of appointment of Edward Williamson as a director (2 pages)
29 December 2010	Appointment of Graeme Andrew Olley as a director (3 pages)
21 December 2010	Total exemption full accounts made up to 30 September 2010 (9 pages)
21 December 2010	Total exemption full accounts made up to 30 September 2010 (9 pages)
23 November 2010	Annual return made up to 19 November 2010 with a full list of shareholders (8 pages)
23 November 2010	Annual return made up to 19 November 2010 with a full list of shareholders (8 pages)
24 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
24 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
8 February 2010	Appointment of Raymond Anthony Moles as a director (3 pages)
8 February 2010	Appointment of Raymond Anthony Moles as a director (3 pages)
8 February 2010	Termination of appointment of Graeme Olley as a director (2 pages)
8 February 2010	Termination of appointment of Ian Watson as a director (2 pages)
8 February 2010	Termination of appointment of Ian Watson as a director (2 pages)
8 February 2010	Termination of appointment of Graeme Olley as a director (2 pages)
18 December 2009	Director's details changed for Ian Watson on 19 November 2009 (2 pages)
18 December 2009	Annual return made up to 19 November 2009 with a full list of shareholders (8 pages)
18 December 2009	Director's details changed for Deborah Anne Muller on 19 November 2009 (2 pages)
18 December 2009	Secretary's details changed for Mackinnons on 19 November 2009 (2 pages)
18 December 2009	Secretary's details changed for Mackinnons on 19 November 2009 (2 pages)
18 December 2009	Director's details changed for Deborah Anne Muller on 19 November 2009 (2 pages)
18 December 2009	Director's details changed for Hugh Grant on 19 November 2009 (2 pages)
18 December 2009	Annual return made up to 19 November 2009 with a full list of shareholders (8 pages)
18 December 2009	Director's details changed for Edward Arthur Williamson on 19 November 2009 (2 pages)
18 December 2009	Director's details changed for Hugh Grant on 19 November 2009 (2 pages)
18 December 2009	Director's details changed for Edward Arthur Williamson on 19 November 2009 (2 pages)
18 December 2009	Director's details changed for Ian Watson on 19 November 2009 (2 pages)
18 December 2009	Director's details changed for Graeme Andrew Olley on 19 November 2009 (2 pages)
18 December 2009	Director's details changed for Graeme Andrew Olley on 19 November 2009 (2 pages)
15 June 2009	Total exemption full accounts made up to 30 September 2008 (11 pages)
15 June 2009	Total exemption full accounts made up to 30 September 2008 (11 pages)
12 December 2008	Return made up to 19/11/08; full list of members (6 pages)
12 December 2008	Return made up to 19/11/08; full list of members (6 pages)
4 July 2008	Total exemption full accounts made up to 30 September 2007 (11 pages)
4 July 2008	Total exemption full accounts made up to 30 September 2007 (11 pages)
20 December 2007	Return made up to 19/11/07; full list of members (4 pages)
20 December 2007	Return made up to 19/11/07; full list of members (4 pages)
11 July 2007	Total exemption full accounts made up to 30 September 2006 (9 pages)
11 July 2007	Total exemption full accounts made up to 30 September 2006 (9 pages)
31 January 2007	New director appointed (2 pages)
31 January 2007	New director appointed (2 pages)
29 December 2006	Return made up to 19/11/06; full list of members (9 pages)
29 December 2006	Return made up to 19/11/06; full list of members (9 pages)
6 December 2006	New director appointed (2 pages)
6 December 2006	New director appointed (2 pages)
28 November 2006	Director resigned (1 page)
28 November 2006	Director resigned (1 page)
28 November 2006	Director resigned (1 page)
28 November 2006	Director resigned (1 page)
28 July 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
28 July 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
21 December 2005	New director appointed (2 pages)
21 December 2005	New director appointed (3 pages)
21 December 2005	New director appointed (2 pages)
21 December 2005	New director appointed (3 pages)
9 December 2005	Director resigned (1 page)
9 December 2005	Director resigned (1 page)
9 December 2005	Director resigned (1 page)
9 December 2005	Director resigned (1 page)
9 December 2005	Return made up to 19/11/05; full list of members (9 pages)
9 December 2005	Return made up to 19/11/05; full list of members (9 pages)
26 July 2005	Total exemption full accounts made up to 30 September 2004 (9 pages)
26 July 2005	Total exemption full accounts made up to 30 September 2004 (9 pages)
12 May 2005	Registered office changed on 12/05/05 from: 21 albert street aberdeen AB25 1XX (1 page)
12 May 2005	Registered office changed on 12/05/05 from: 21 albert street aberdeen AB25 1XX (1 page)
17 January 2005	New director appointed (2 pages)
17 January 2005	New director appointed (2 pages)
17 January 2005	New director appointed (2 pages)
17 January 2005	New director appointed (2 pages)
23 December 2004	Director resigned (1 page)
23 December 2004	Director resigned (1 page)
23 December 2004	Director resigned (1 page)
23 December 2004	Director resigned (1 page)
15 December 2004	Return made up to 19/11/04; full list of members (9 pages)
15 December 2004	Return made up to 19/11/04; full list of members (9 pages)
23 July 2004	Total exemption full accounts made up to 30 September 2003 (9 pages)
23 July 2004	Total exemption full accounts made up to 30 September 2003 (9 pages)
10 January 2004	New director appointed (2 pages)
10 January 2004	New director appointed (2 pages)
10 January 2004	New director appointed (2 pages)
10 January 2004	New director appointed (2 pages)
19 December 2003	Director resigned (1 page)
19 December 2003	Director resigned (1 page)
8 December 2003	Return made up to 19/11/03; full list of members (9 pages)
8 December 2003	Return made up to 19/11/03; full list of members (9 pages)
18 November 2003	Director resigned (1 page)
18 November 2003	Director resigned (1 page)
19 July 2003	Total exemption full accounts made up to 30 September 2002 (9 pages)
19 July 2003	Total exemption full accounts made up to 30 September 2002 (9 pages)
18 December 2002	New director appointed (2 pages)
18 December 2002	New director appointed (2 pages)
7 December 2002	Director resigned (1 page)
7 December 2002	Director resigned (1 page)
20 November 2002	Return made up to 19/11/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
20 November 2002	Return made up to 19/11/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
15 July 2002	Total exemption full accounts made up to 30 September 2001 (9 pages)
15 July 2002	Total exemption full accounts made up to 30 September 2001 (9 pages)
6 December 2001	Director resigned (1 page)
6 December 2001	New director appointed (2 pages)
6 December 2001	Return made up to 19/11/01; full list of members (8 pages)
6 December 2001	Director resigned (1 page)
6 December 2001	Return made up to 19/11/01; full list of members (8 pages)
6 December 2001	New director appointed (2 pages)
16 July 2001	Total exemption full accounts made up to 30 September 2000 (9 pages)
16 July 2001	Total exemption full accounts made up to 30 September 2000 (9 pages)
16 January 2001	New director appointed (2 pages)
16 January 2001	New director appointed (2 pages)
5 January 2001	New director appointed (2 pages)
5 January 2001	New director appointed (2 pages)
28 December 2000	Director resigned (1 page)
28 December 2000	Director resigned (1 page)
15 December 2000	Return made up to 19/11/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 December 2000	Return made up to 19/11/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 June 2000	Full accounts made up to 30 September 1999 (9 pages)
28 June 2000	Full accounts made up to 30 September 1999 (9 pages)
29 December 1999	New director appointed (2 pages)
29 December 1999	New director appointed (2 pages)
13 December 1999	Director resigned (1 page)
13 December 1999	Return made up to 19/11/99; full list of members (8 pages)
13 December 1999	Return made up to 19/11/99; full list of members (8 pages)
13 December 1999	Director resigned (1 page)
28 July 1999	Full accounts made up to 30 September 1998 (9 pages)
28 July 1999	Full accounts made up to 30 September 1998 (9 pages)
2 February 1999	New director appointed (2 pages)
2 February 1999	New director appointed (2 pages)
14 January 1999	Director resigned (1 page)
14 January 1999	Director resigned (1 page)
14 January 1999	Director resigned (1 page)
14 January 1999	Director resigned (1 page)
12 January 1999	Return made up to 19/11/98; full list of members (8 pages)
12 January 1999	Return made up to 19/11/98; full list of members (8 pages)
29 July 1998	Full accounts made up to 30 September 1997 (9 pages)
29 July 1998	Full accounts made up to 30 September 1997 (9 pages)
17 December 1997	New director appointed (2 pages)
17 December 1997	New director appointed (2 pages)
17 December 1997	New director appointed (2 pages)
17 December 1997	New director appointed (2 pages)
10 December 1997	Return made up to 19/11/97; full list of members (6 pages)
10 December 1997	Return made up to 19/11/97; full list of members (6 pages)
8 December 1997	Director resigned (1 page)
8 December 1997	Director resigned (1 page)
21 October 1997	Director resigned (1 page)
21 October 1997	Director resigned (1 page)
14 July 1997	Full accounts made up to 30 September 1996 (10 pages)
14 July 1997	Full accounts made up to 30 September 1996 (10 pages)
2 December 1996	New director appointed (2 pages)
2 December 1996	New director appointed (2 pages)
26 November 1996	Return made up to 19/11/96; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 26/11/96 (4 pages)
26 November 1996	Return made up to 19/11/96; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 26/11/96 (4 pages)
19 July 1996	Full accounts made up to 30 September 1995 (11 pages)
19 July 1996	Full accounts made up to 30 September 1995 (11 pages)
28 May 1996	New director appointed (2 pages)
28 May 1996	New director appointed (2 pages)
16 May 1996	Director resigned (1 page)
16 May 1996	Director resigned (1 page)
28 February 1996	Director resigned (2 pages)
28 February 1996	New director appointed (2 pages)
28 February 1996	New director appointed (2 pages)
28 February 1996	Director resigned (2 pages)
15 February 1996	Return made up to 30/11/95; no change of members (4 pages)
15 February 1996	Return made up to 30/11/95; no change of members (4 pages)
4 July 1995	Accounts for a small company made up to 30 September 1994 (24 pages)
4 July 1995	Accounts for a small company made up to 30 September 1994 (24 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (12 pages)

Denmore Park Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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