DENS Metals Limited

Company Name	DENS Metals Limited
Company Status	Dissolved
Company Number	SC212702
Category	Private Limited Company
Incorporation Date	9 November 2000(23 years, 5 months ago)
Dissolution Date	16 January 2018 (6 years, 3 months ago)
Previous Name	Castlelaw (No. 337) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Hamish Farquhar Ogilvie
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	10 January 2001(2 months after company formation)
Appointment Duration	17 years (closed 16 January 2018)
Role	Manufacturer
Country of Residence	Scotland
Correspondence Address	8 Tom Johnston Road West Pitkerro Industrial Estate Dundee DD4 8XD Scotland

Secretary Name	Mr Nicholas George Cunningham
Nationality	British
Status	Closed
Appointed	11 January 2001(2 months after company formation)
Appointment Duration	17 years (closed 16 January 2018)
Role	Manufacturer
Country of Residence	Scotland
Correspondence Address	8 Tom Johnston Road West Pitkerro Industrial Estate Dundee DD4 8XD Scotland

Director Name	Mr Nicholas George Cunningham
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	22 April 2005(4 years, 5 months after company formation)
Appointment Duration	12 years, 9 months (closed 16 January 2018)
Role	Manufacturer
Country of Residence	Scotland
Correspondence Address	8 Tom Johnston Road West Pitkerro Industrial Estate Dundee DD4 8XD Scotland

Director Name	Iain Henderson Hutcheson
Nationality	British
Status	Resigned
Appointed	09 November 2000(same day as company formation)
Role	Company Director
Correspondence Address	60 Riverside Road Wormit Newport On Tay Fife DD6 8LJ Scotland

Director Name	Mr Nicholas George Cunningham
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2001(2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 July 2004)
Role	Manufacturer
Country of Residence	Scotland
Correspondence Address	66 Camphill Road Broughty Ferry Dundee DD5 2LX Scotland

Director Name	Mr Anthony Lumsden
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2001(2 months after company formation)
Appointment Duration	12 years, 2 months (resigned 31 March 2013)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Constable Works Fowler Road West Pitkerro Industrial Estate Dundee Angus DD5 3RU Scotland

Director Name	Hector Matheson
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2002(1 year, 4 months after company formation)
Appointment Duration	11 years, 1 month (resigned 26 April 2013)
Role	Metallurgist
Country of Residence	Scotland
Correspondence Address	Constable Works Fowler Road West Pitkerro Industrial Estate Dundee Angus DD5 3RU Scotland

Director Name	Mr Stephen James Capper
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2002(1 year, 4 months after company formation)
Appointment Duration	13 years, 8 months (resigned 04 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Tom Johnston Road West Pitkerro Industrial Estate Dundee DD4 8XD Scotland

Director Name	Sandy Hutchison
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2006(5 years, 7 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 25 August 2006)
Role	Manufacturing Manager
Correspondence Address	8 Balmanno Park Bridge Of Earn Perth Perthshire PH2 9RJ Scotland

Director Name	Mr Brian Lumsden
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2007(6 years, 4 months after company formation)
Appointment Duration	6 years, 6 months (resigned 11 October 2013)
Role	Industrial Manager
Country of Residence	Scotland
Correspondence Address	Constable Works Fowler Road West Pitkerro Industrial Estate Dundee Angus DD5 3RU Scotland

Secretary Name	Messrs Thorntons Ws (Corporation)
Status	Resigned
Appointed	09 November 2000(same day as company formation)
Correspondence Address	50 Castle Street Dundee Tayside DD1 3AQ Scotland

Contact

Website	densmetals.co.uk
Telephone	01382 735801
Telephone region	Dundee

Location

Registered Address	8 Tom Johnston Road West Pitkerro Industrial Estate Dundee DD4 8XD Scotland
Constituency	Dundee East
Ward	The Ferry
Address Matches	3 other UK companies use this postal address

Shareholders

74k at £1	Malcolm Ogilvie & Co LTD 74.00% Ordinary
26k at £1	Dyn Metal LTD 26.00% Ordinary

Accounts

Latest Accounts	31 October 2016 (7 years, 5 months ago)
Accounts Category	Small
Accounts Year End	31 October

Charges

25 June 2001	Delivered on: 5 July 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & 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

31 October 2017	First Gazette notice for voluntary strike-off (1 page)
23 October 2017	Application to strike the company off the register (3 pages)
28 July 2017	Accounts for a small company made up to 31 October 2016 (6 pages)
17 November 2016	Confirmation statement made on 9 November 2016 with updates (6 pages)
3 August 2016	Accounts for a small company made up to 31 October 2015 (6 pages)
21 December 2015	Termination of appointment of Stephen James Capper as a director on 4 December 2015 (1 page)
12 November 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 100,000 (4 pages)
12 November 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 100,000 (4 pages)
3 August 2015	Accounts for a small company made up to 31 October 2014 (6 pages)
10 November 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 100,000 (4 pages)
10 November 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 100,000 (4 pages)
9 May 2014	Registered office address changed from Constable Works Fowler Road West Pitkerro Industrial Estate Dundee Angus DD5 3RU on 9 May 2014 (1 page)
9 May 2014	Registered office address changed from Constable Works Fowler Road West Pitkerro Industrial Estate Dundee Angus DD5 3RU on 9 May 2014 (1 page)
24 April 2014	Accounts for a small company made up to 31 October 2013 (7 pages)
3 December 2013	Termination of appointment of Brian Lumsden as a director (1 page)
3 December 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 100,000 (4 pages)
3 December 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 100,000 (4 pages)
6 May 2013	Termination of appointment of Hector Matheson as a director (1 page)
23 April 2013	Accounts for a small company made up to 31 October 2012 (7 pages)
15 April 2013	Termination of appointment of Anthony Lumsden as a director (1 page)
27 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (6 pages)
27 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (6 pages)
23 April 2012	Accounts for a small company made up to 31 October 2011 (7 pages)
11 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders (5 pages)
11 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders (5 pages)
13 May 2011	Accounts for a small company made up to 31 October 2010 (7 pages)
9 November 2010	Annual return made up to 9 November 2010 with a full list of shareholders (5 pages)
9 November 2010	Annual return made up to 9 November 2010 with a full list of shareholders (5 pages)
8 June 2010	Accounts for a medium company made up to 31 October 2009 (19 pages)
24 February 2010	Director's details changed for Brian Lumsden on 24 February 2010 (2 pages)
24 February 2010	Director's details changed for Stephen James Capper on 24 February 2010 (2 pages)
24 February 2010	Director's details changed for Mr Nicholas George Cunningham on 24 February 2010 (2 pages)
24 February 2010	Director's details changed for Mr Hamish Farquhar Ogilvie on 24 February 2010 (2 pages)
24 February 2010	Secretary's details changed for Mr Nicholas George Cunningham on 24 February 2010 (1 page)
24 February 2010	Director's details changed for Mr Anthony Lumsden on 24 February 2010 (2 pages)
24 February 2010	Director's details changed for Hector Matheson on 24 February 2010 (2 pages)
9 November 2009	Director's details changed for Mr Hamish Farquhar Ogilvie on 1 October 2009 (2 pages)
9 November 2009	Director's details changed for Stephen James Capper on 1 October 2009 (2 pages)
9 November 2009	Director's details changed for Stephen James Capper on 1 October 2009 (2 pages)
9 November 2009	Director's details changed for Hector Matheson on 1 October 2009 (2 pages)
9 November 2009	Director's details changed for Brian Lumsden on 1 October 2009 (2 pages)
9 November 2009	Annual return made up to 9 November 2009 with a full list of shareholders (8 pages)
9 November 2009	Director's details changed for Anthony Lumsden on 1 October 2009 (2 pages)
9 November 2009	Annual return made up to 9 November 2009 with a full list of shareholders (8 pages)
9 November 2009	Director's details changed for Hector Matheson on 1 October 2009 (2 pages)
9 November 2009	Director's details changed for Nicholas George Cunningham on 1 October 2009 (2 pages)
9 November 2009	Director's details changed for Nicholas George Cunningham on 1 October 2009 (2 pages)
9 November 2009	Director's details changed for Anthony Lumsden on 1 October 2009 (2 pages)
9 November 2009	Director's details changed for Mr Hamish Farquhar Ogilvie on 1 October 2009 (2 pages)
9 November 2009	Director's details changed for Brian Lumsden on 1 October 2009 (2 pages)
8 May 2009	Accounts for a medium company made up to 31 October 2008 (18 pages)
10 April 2009	Director's change of particulars / hamish ogilvie / 09/04/2009 (1 page)
10 November 2008	Director's change of particulars / hamish ogilvie / 12/09/2008 (2 pages)
10 November 2008	Return made up to 09/11/08; full list of members (5 pages)
10 November 2008	Director's change of particulars / hamish ogilvie / 12/09/2008 (2 pages)
20 May 2008	Accounts for a small company made up to 31 October 2007 (8 pages)
13 November 2007	Return made up to 09/11/07; full list of members (3 pages)
22 June 2007	Accounts for a small company made up to 31 October 2006 (7 pages)
3 April 2007	New director appointed (1 page)
13 November 2006	Return made up to 09/11/06; full list of members (3 pages)
31 August 2006	Director resigned (1 page)
11 July 2006	New director appointed (1 page)
26 June 2006	Accounts for a small company made up to 31 October 2005 (7 pages)
9 November 2005	Return made up to 09/11/05; full list of members (3 pages)
20 July 2005	Accounts for a small company made up to 31 October 2004 (7 pages)
13 May 2005	New director appointed (1 page)
2 November 2004	Return made up to 09/11/04; full list of members (8 pages)
19 July 2004	Director resigned (1 page)
19 July 2004	Accounts for a small company made up to 31 October 2003 (7 pages)
18 November 2003	Return made up to 09/11/03; full list of members (8 pages)
22 July 2003	Accounts for a small company made up to 31 October 2002 (7 pages)
17 December 2002	Return made up to 09/11/02; full list of members (8 pages)
9 December 2002	Registered office changed on 09/12/02 from: 31 constitution street dundee tayside DD3 6NL (1 page)
6 August 2002	Accounts for a dormant company made up to 30 November 2001 (5 pages)
1 May 2002	Nc inc already adjusted 21/03/02 (1 page)
1 May 2002	Registered office changed on 01/05/02 from: 31 constitution street dundee DD3 6NL (1 page)
1 May 2002	New director appointed (2 pages)
1 May 2002	New director appointed (2 pages)
1 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
1 May 2002	Accounting reference date shortened from 30/11/02 to 31/10/02 (1 page)
1 May 2002	Ad 21/03/02--------- Â£ si 99999@1=99999 Â£ ic 1/100000 (2 pages)
1 March 2002	Registered office changed on 01/03/02 from: 50 castle street dundee angus DD1 3RU (1 page)
18 January 2002	Return made up to 09/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 July 2001	Partic of mort/charge * (6 pages)
30 January 2001	New secretary appointed (2 pages)
30 January 2001	Secretary resigned (1 page)
19 January 2001	New director appointed (2 pages)
19 January 2001	Director resigned (1 page)
19 January 2001	New director appointed (2 pages)
19 January 2001	New director appointed (2 pages)
18 December 2000	Company name changed castlelaw (no. 337) LIMITED\certificate issued on 19/12/00 (2 pages)
9 November 2000	Incorporation (15 pages)

DENS Metals Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Data Scotland