| Company Name | Dencomp Systems Limited |
|---|---|
| Directors | Lorraine Anne Langley and Stephen Derek Langley |
| Company Status | Active |
| Company Number | SC175689 |
| Category | Private Limited Company |
| Incorporation Date | 22 May 1997(26 years, 11 months ago) |
| Previous Name | C.H. Products (Northern) Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mrs Lorraine Anne Langley |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 October 2021(24 years, 5 months after company formation) |
| Appointment Duration | 2 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Vicarage Court 160 Ermin Street Swindon SN3 4NE |
| Director Name | Mr Stephen Derek Langley |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 October 2021(24 years, 5 months after company formation) |
| Appointment Duration | 2 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Vicarage Court 160 Ermin Street Swindon SN3 4NE |
| Director Name | Leslie Neil Ferguson |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 1997(same day as company formation) |
| Role | Sales Executive |
| Country of Residence | Scotland |
| Correspondence Address | 48 Keir Street Bridge Of Allan Stirlingshire FK9 4QP Scotland |
| Secretary Name | Rosemary Chappell Ferguson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 48 Keir Street Bridge Of Allan Stirling FK9 4QP Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 May 1997(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Contact
| Telephone | 07 885200875 |
|---|---|
| Telephone region | Mobile |
Location
| Registered Address | 48 Keir Street Bridge Of Allan Stirling FK9 4QP Scotland |
|---|---|
| Constituency | Stirling |
| Ward | Dunblane and Bridge of Allan |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 81 at £1 | Leslie Neil Ferguson 79.41% Ordinary |
|---|---|
| 21 at £1 | Rosemary Chappell Ferguson 20.59% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £67,172 |
| Cash | £86,974 |
| Current Liabilities | £55,252 |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 2 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 14 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 28 October 2024 (6 months, 2 weeks from now) |
Charges
| 30 June 1997 | Delivered on: 7 July 1997 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
| 18 October 2023 | Confirmation statement made on 14 October 2023 with no updates (3 pages) |
|---|---|
| 9 June 2023 | Total exemption full accounts made up to 31 December 2022 (8 pages) |
| 24 October 2022 | Confirmation statement made on 14 October 2022 with no updates (3 pages) |
| 31 August 2022 | Total exemption full accounts made up to 31 December 2021 (8 pages) |
| 14 October 2021 | Termination of appointment of Leslie Neil Ferguson as a director on 13 October 2021 (1 page) |
| 14 October 2021 | Appointment of Mrs Lorraine Anne Langley as a director on 13 October 2021 (2 pages) |
| 14 October 2021 | Appointment of Mr Stephen Derek Langley as a director on 13 October 2021 (2 pages) |
| 14 October 2021 | Termination of appointment of Rosemary Chappell Ferguson as a secretary on 13 October 2021 (1 page) |
| 14 October 2021 | Confirmation statement made on 14 October 2021 with updates (4 pages) |
| 14 October 2021 | Cessation of Leslie Neil Ferguson as a person with significant control on 13 October 2021 (1 page) |
| 14 October 2021 | Notification of Dencomp Holdings Ltd as a person with significant control on 13 October 2021 (2 pages) |
| 24 August 2021 | Satisfaction of charge 1 in full (4 pages) |
| 19 May 2021 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
| 22 April 2021 | Confirmation statement made on 15 April 2021 with no updates (3 pages) |
| 23 April 2020 | Confirmation statement made on 15 April 2020 with no updates (3 pages) |
| 2 March 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 12 June 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 17 April 2019 | Confirmation statement made on 15 April 2019 with no updates (3 pages) |
| 10 August 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 17 April 2018 | Confirmation statement made on 15 April 2018 with no updates (3 pages) |
| 17 August 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 17 August 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 18 April 2017 | Confirmation statement made on 15 April 2017 with updates (5 pages) |
| 18 April 2017 | Confirmation statement made on 15 April 2017 with updates (5 pages) |
| 14 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 14 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 25 April 2016 | Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-04-25
|
| 25 April 2016 | Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-04-25
|
| 21 August 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 21 August 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 22 April 2015 | Annual return made up to 15 April 2015 Statement of capital on 2015-04-22
|
| 22 April 2015 | Annual return made up to 15 April 2015 Statement of capital on 2015-04-22
|
| 16 April 2015 | Annual return made up to 15 April 2014 with a full list of shareholders (4 pages) |
| 16 April 2015 | Annual return made up to 15 April 2014 with a full list of shareholders (4 pages) |
| 3 July 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 3 July 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 24 April 2014 | Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-04-24
|
| 24 April 2014 | Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-04-24
|
| 1 July 2013 | Company name changed C.H. products (northern) LIMITED\certificate issued on 01/07/13
|
| 1 July 2013 | Resolutions
|
| 1 July 2013 | Resolutions
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| 1 July 2013 | Company name changed C.H. products (northern) LIMITED\certificate issued on 01/07/13
|
| 24 June 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 24 June 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 25 April 2013 | Annual return made up to 25 April 2013 with a full list of shareholders (4 pages) |
| 25 April 2013 | Annual return made up to 25 April 2013 with a full list of shareholders (4 pages) |
| 20 August 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 20 August 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 4 May 2012 | Annual return made up to 4 May 2012 with a full list of shareholders (4 pages) |
| 4 May 2012 | Annual return made up to 4 May 2012 with a full list of shareholders (4 pages) |
| 4 May 2012 | Annual return made up to 4 May 2012 with a full list of shareholders (4 pages) |
| 27 July 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 27 July 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 14 June 2011 | Annual return made up to 22 May 2011 with a full list of shareholders (4 pages) |
| 14 June 2011 | Annual return made up to 22 May 2011 with a full list of shareholders (4 pages) |
| 2 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 2 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 6 July 2010 | Annual return made up to 22 May 2010 with a full list of shareholders (4 pages) |
| 6 July 2010 | Annual return made up to 22 May 2010 with a full list of shareholders (4 pages) |
| 30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 29 May 2009 | Return made up to 22/05/09; full list of members (3 pages) |
| 29 May 2009 | Return made up to 22/05/09; full list of members (3 pages) |
| 25 September 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 25 September 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 22 July 2008 | Return made up to 22/05/08; full list of members (3 pages) |
| 22 July 2008 | Return made up to 22/05/08; full list of members (3 pages) |
| 4 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 4 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 14 June 2007 | Return made up to 22/05/07; no change of members (6 pages) |
| 14 June 2007 | Return made up to 22/05/07; no change of members (6 pages) |
| 27 October 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 27 October 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 8 June 2006 | Return made up to 22/05/06; full list of members (6 pages) |
| 8 June 2006 | Return made up to 22/05/06; full list of members (6 pages) |
| 25 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 25 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 29 June 2005 | Return made up to 22/05/05; full list of members (6 pages) |
| 29 June 2005 | Return made up to 22/05/05; full list of members (6 pages) |
| 10 January 2005 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 10 January 2005 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 17 June 2004 | Return made up to 22/05/04; full list of members (6 pages) |
| 17 June 2004 | Return made up to 22/05/04; full list of members (6 pages) |
| 24 July 2003 | Total exemption small company accounts made up to 31 December 2002 (9 pages) |
| 24 July 2003 | Total exemption small company accounts made up to 31 December 2002 (9 pages) |
| 12 June 2003 | Return made up to 22/05/03; full list of members (6 pages) |
| 12 June 2003 | Return made up to 22/05/03; full list of members (6 pages) |
| 16 July 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 16 July 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 19 June 2002 | Return made up to 22/05/02; full list of members (6 pages) |
| 19 June 2002 | Return made up to 22/05/02; full list of members (6 pages) |
| 3 August 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 3 August 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 11 July 2001 | Return made up to 22/05/01; full list of members (6 pages) |
| 11 July 2001 | Return made up to 22/05/01; full list of members (6 pages) |
| 23 September 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 23 September 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 15 June 2000 | Return made up to 22/05/00; full list of members (6 pages) |
| 15 June 2000 | Return made up to 22/05/00; full list of members (6 pages) |
| 7 December 1999 | Return made up to 22/05/99; no change of members (4 pages) |
| 7 December 1999 | Return made up to 22/05/99; no change of members (4 pages) |
| 27 October 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 27 October 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 24 September 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 24 September 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 9 June 1998 | Return made up to 22/05/98; full list of members (6 pages) |
| 9 June 1998 | Return made up to 22/05/98; full list of members (6 pages) |
| 7 July 1997 | Partic of mort/charge * (6 pages) |
| 7 July 1997 | Partic of mort/charge * (6 pages) |
| 16 June 1997 | Accounting reference date shortened from 31/05/98 to 31/12/97 (1 page) |
| 16 June 1997 | Accounting reference date shortened from 31/05/98 to 31/12/97 (1 page) |
| 4 June 1997 | Ad 30/05/97--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 4 June 1997 | Ad 30/05/97--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 28 May 1997 | Secretary resigned (1 page) |
| 28 May 1997 | Secretary resigned (1 page) |
| 22 May 1997 | Incorporation (14 pages) |
| 22 May 1997 | Incorporation (14 pages) |