Company NameDenmuir Limited
Company StatusActive
Company NumberSC312232
CategoryPrivate Limited Company
Incorporation Date20 November 2006(17 years, 5 months ago)

Business Activity

Section AAgriculture, Forestry and Fishing
SIC 0501Fishing
SIC 03110Marine fishing

Directors

Director NameManuel Estevez Estevez
Date of BirthJune 1962 (Born 61 years ago)
NationalitySpanish
StatusCurrent
Appointed14 December 2006(3 weeks, 3 days after company formation)
Appointment Duration17 years, 4 months
RoleFishing Owner
Correspondence AddressC/ Salgueiron
No 13 Local 3
Cangas
Pontevedra 36940
Spain
Director NameLuis Herbello Miranda
Date of BirthJanuary 1958 (Born 66 years ago)
NationalitySpanish
StatusCurrent
Appointed14 December 2006(3 weeks, 3 days after company formation)
Appointment Duration17 years, 4 months
RoleFishing Owner
Correspondence AddressC/ Salgueiron
No 13 Local 3
Cangas
Pontevedra 36940
Spain
Director NameJose Benito Hermelo Estevez
Date of BirthJanuary 1964 (Born 60 years ago)
NationalitySpanish
StatusCurrent
Appointed14 December 2006(3 weeks, 3 days after company formation)
Appointment Duration17 years, 4 months
RoleFishing Owner
Correspondence AddressC/ Salgueiron
No 13 - Local 3
Cangas
Pontevedra 36940
Spain
Secretary NameManuel Estevez Estevez
NationalitySpanish
StatusCurrent
Appointed14 December 2006(3 weeks, 3 days after company formation)
Appointment Duration17 years, 4 months
RoleFishing Owner
Correspondence AddressC/ Salgueiron
No 13 Local 3
Cangas
Pontevedra 36940
Spain
Director NameStephen Mabbott Ltd. (Corporation)
Date of BirthFebruary 1999 (Born 25 years ago)
StatusResigned
Appointed20 November 2006(same day as company formation)
Correspondence Address14 Mitchell Lane
Glasgow
G1 3NU
Scotland
Secretary NameBrian Reid Ltd. (Corporation)
StatusResigned
Appointed20 November 2006(same day as company formation)
Correspondence Address5 Logie Mill
Logie Green Road
Edinburgh
EH7 4HH
Scotland

Location

Registered Address2 Cross Street
Fraserburgh
Aberdeenshire
AB43 9EQ
Scotland
ConstituencyBanff and Buchan
WardFraserburgh and District
Address MatchesOver 30 other UK companies use this postal address

Shareholders

1000 at £1Benito Hermelo Menduina
33.33%
Ordinary
1000 at £1Luis Herbello Miranda
33.33%
Ordinary
1000 at £1Manuel Estevez Estevez
33.33%
Ordinary

Financials

Year2014
Net Worth-£1,557,350
Cash£32,250
Current Liabilities£828,147

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return20 November 2023 (4 months, 4 weeks ago)
Next Return Due4 December 2024 (7 months, 3 weeks from now)

Filing History

21 November 2023Confirmation statement made on 20 November 2023 with no updates (3 pages)
29 September 2023Total exemption full accounts made up to 31 December 2022 (10 pages)
21 November 2022Confirmation statement made on 20 November 2022 with updates (4 pages)
30 September 2022Total exemption full accounts made up to 31 December 2021 (10 pages)
24 November 2021Confirmation statement made on 20 November 2021 with updates (4 pages)
13 September 2021Total exemption full accounts made up to 31 December 2020 (10 pages)
20 January 2021Confirmation statement made on 20 November 2020 with updates (4 pages)
2 December 2020Total exemption full accounts made up to 31 December 2019 (10 pages)
22 November 2019Confirmation statement made on 20 November 2019 with updates (4 pages)
27 September 2019Total exemption full accounts made up to 31 December 2018 (10 pages)
23 September 2019Registered office address changed from Glebefield House 21 Links Terrace Peterhead Aberdeenshire AB42 2XA Scotland to 2 Cross Street Fraserburgh Aberdeenshire AB43 9EQ on 23 September 2019 (1 page)
20 August 2019Register inspection address has been changed from Glebfield House 21 Links Terrace Peterhead Aberdeenahire AB42 2XA United Kingdom to 2 Cross Street Fraserburgh Aberdeenshire AB43 9EQ (1 page)
18 May 2019Director's details changed for Luis Herbello Miranda on 18 May 2019 (2 pages)
22 November 2018Confirmation statement made on 20 November 2018 with no updates (3 pages)
28 September 2018Total exemption full accounts made up to 31 December 2017 (10 pages)
16 April 2018Registered office address changed from 48-50 Broad Street Peterhead Aberdeenshire AB42 1BX to Glebefield House 21 Links Terrace Peterhead Aberdeenshire AB42 2XA on 16 April 2018 (1 page)
20 November 2017Notification of Benito Hermelo Menduina as a person with significant control on 6 April 2016 (2 pages)
20 November 2017Notification of Luis Herbello Miranda as a person with significant control on 20 November 2017 (2 pages)
20 November 2017Notification of Manuel Estevez Estevez as a person with significant control on 6 April 2016 (2 pages)
20 November 2017Confirmation statement made on 8 November 2017 with updates (4 pages)
20 November 2017Notification of Manuel Estevez Estevez as a person with significant control on 20 November 2017 (2 pages)
20 November 2017Confirmation statement made on 8 November 2017 with updates (4 pages)
20 November 2017Notification of Luis Herbello Miranda as a person with significant control on 6 April 2016 (2 pages)
20 November 2017Notification of Benito Hermelo Menduina as a person with significant control on 20 November 2017 (2 pages)
27 September 2017Total exemption full accounts made up to 31 December 2016 (10 pages)
27 September 2017Total exemption full accounts made up to 31 December 2016 (10 pages)
2 December 2016Confirmation statement made on 20 November 2016 with updates (7 pages)
2 December 2016Confirmation statement made on 20 November 2016 with updates (7 pages)
28 September 2016Total exemption small company accounts made up to 31 December 2015 (8 pages)
28 September 2016Total exemption small company accounts made up to 31 December 2015 (8 pages)
3 December 2015Annual return made up to 20 November 2015 with a full list of shareholders
Statement of capital on 2015-12-03
  • GBP 3,000
(6 pages)
3 December 2015Annual return made up to 20 November 2015 with a full list of shareholders
Statement of capital on 2015-12-03
  • GBP 3,000
(6 pages)
24 September 2015Total exemption small company accounts made up to 31 December 2014 (8 pages)
24 September 2015Total exemption small company accounts made up to 31 December 2014 (8 pages)
20 November 2014Annual return made up to 20 November 2014 with a full list of shareholders
Statement of capital on 2014-11-20
  • GBP 3,000
(7 pages)
20 November 2014Annual return made up to 20 November 2014 with a full list of shareholders
Statement of capital on 2014-11-20
  • GBP 3,000
(7 pages)
29 September 2014Total exemption small company accounts made up to 31 December 2013 (8 pages)
29 September 2014Total exemption small company accounts made up to 31 December 2013 (8 pages)
24 December 2013Annual return made up to 20 November 2013 with a full list of shareholders
Statement of capital on 2013-12-24
  • GBP 3,000
(7 pages)
24 December 2013Annual return made up to 20 November 2013 with a full list of shareholders
Statement of capital on 2013-12-24
  • GBP 3,000
(7 pages)
25 October 2013Director's details changed for Luis Herbello Miranda on 21 November 2012 (2 pages)
25 October 2013Director's details changed for Manuel Estevez Estevez on 21 November 2012 (2 pages)
25 October 2013Director's details changed for Manuel Estevez Estevez on 21 November 2012 (2 pages)
25 October 2013Director's details changed for Jose Benito Hermelo Estevez on 21 November 2012 (2 pages)
25 October 2013Director's details changed for Jose Benito Hermelo Estevez on 21 November 2012 (2 pages)
25 October 2013Director's details changed for Luis Herbello Miranda on 21 November 2012 (2 pages)
24 September 2013Total exemption small company accounts made up to 31 December 2012 (15 pages)
24 September 2013Total exemption small company accounts made up to 31 December 2012 (15 pages)
28 December 2012Annual return made up to 20 November 2012 with a full list of shareholders (7 pages)
28 December 2012Annual return made up to 20 November 2012 with a full list of shareholders (7 pages)
20 September 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
20 September 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
22 November 2011Annual return made up to 20 November 2011 with a full list of shareholders (7 pages)
22 November 2011Annual return made up to 20 November 2011 with a full list of shareholders (7 pages)
13 September 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
13 September 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
24 November 2010Annual return made up to 20 November 2010 with a full list of shareholders (7 pages)
24 November 2010Annual return made up to 20 November 2010 with a full list of shareholders (7 pages)
1 October 2010Total exemption small company accounts made up to 31 December 2009 (7 pages)
1 October 2010Total exemption small company accounts made up to 31 December 2009 (7 pages)
20 November 2009Annual return made up to 20 November 2009 with a full list of shareholders (6 pages)
20 November 2009Annual return made up to 20 November 2009 with a full list of shareholders (6 pages)
3 November 2009Total exemption small company accounts made up to 31 December 2008 (7 pages)
3 November 2009Total exemption small company accounts made up to 31 December 2008 (7 pages)
24 October 2009Register(s) moved to registered inspection location (1 page)
24 October 2009Register(s) moved to registered inspection location (1 page)
23 October 2009Register inspection address has been changed (1 page)
23 October 2009Register inspection address has been changed (1 page)
26 November 2008Return made up to 20/11/08; full list of members (4 pages)
26 November 2008Return made up to 20/11/08; full list of members (4 pages)
31 October 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
31 October 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
26 February 2008Prev ext from 30/11/2007 to 31/12/2007 (1 page)
26 February 2008Prev ext from 30/11/2007 to 31/12/2007 (1 page)
26 November 2007Return made up to 20/11/07; full list of members (3 pages)
26 November 2007Return made up to 20/11/07; full list of members (3 pages)
22 February 2007New director appointed (2 pages)
22 February 2007New director appointed (2 pages)
15 February 2007Registered office changed on 15/02/07 from: 48-50 broad street peterhead AB42 1BX (1 page)
15 February 2007New director appointed (2 pages)
15 February 2007New director appointed (2 pages)
15 February 2007Ad 20/11/06--------- £ si 2999@1=2999 £ ic 1/3000 (2 pages)
15 February 2007New secretary appointed;new director appointed (2 pages)
15 February 2007Ad 20/11/06--------- £ si 2999@1=2999 £ ic 1/3000 (2 pages)
15 February 2007Registered office changed on 15/02/07 from: 48-50 broad street peterhead AB42 1BX (1 page)
15 February 2007New secretary appointed;new director appointed (2 pages)
15 December 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(14 pages)
15 December 2006Secretary resigned (1 page)
15 December 2006Registered office changed on 15/12/06 from: millar & bryce LIMITED 5 logie mill,beaverbank office park, logie green road edinburgh EH7 4HH (1 page)
15 December 2006Director resigned (1 page)
15 December 2006Secretary resigned (1 page)
15 December 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(14 pages)
15 December 2006Registered office changed on 15/12/06 from: millar & bryce LIMITED 5 logie mill,beaverbank office park, logie green road edinburgh EH7 4HH (1 page)
15 December 2006Nc inc already adjusted 14/12/06 (1 page)
15 December 2006Director resigned (1 page)
15 December 2006Nc inc already adjusted 14/12/06 (1 page)
20 November 2006Incorporation (17 pages)
20 November 2006Incorporation (17 pages)