| Company Name | Scott Dempster Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC330083 |
| Category | Private Limited Company |
| Incorporation Date | 30 August 2007(16 years, 8 months ago) |
| Dissolution Date | 14 December 2022 (1 year, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Scott Grove Dempster |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 August 2007(same day as company formation) |
| Role | Business Analyst |
| Country of Residence | Scotland |
| Correspondence Address | Suite 9 River Court 5 West Victoria Dock Road Dundee DD1 3JT Scotland |
| Secretary Name | Miss Victoria Louise Boag-Thomson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 August 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 13/1 Lennox Street Edinburgh EH4 1QB Scotland |
Contact
| Telephone | 0131 2203760 |
|---|---|
| Telephone region | Edinburgh |
Location
| Registered Address | Suite 9 River Court 5 West Victoria Dock Road Dundee DD1 3JT Scotland |
|---|---|
| Constituency | Dundee East |
| Ward | Maryfield |
Shareholders
| 1 at £1 | Scott Dempster LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6 |
| Cash | £5,247 |
| Current Liabilities | £28,942 |
Accounts
| Latest Accounts | 31 August 2019 (4 years, 7 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Filing History
| 7 December 2020 | Registered office address changed from 20/1 Fountainhall Road Edinburgh EH9 2NN United Kingdom to 2nd Floor, Excel House 30 Semple Street Edinburgh EH3 8BL on 7 December 2020 (2 pages) |
|---|---|
| 7 December 2020 | Resolutions
|
| 1 September 2020 | Confirmation statement made on 29 August 2020 with no updates (3 pages) |
| 20 May 2020 | Micro company accounts made up to 31 August 2019 (5 pages) |
| 2 September 2019 | Confirmation statement made on 29 August 2019 with no updates (3 pages) |
| 31 May 2019 | Micro company accounts made up to 31 August 2018 (5 pages) |
| 29 August 2018 | Confirmation statement made on 29 August 2018 with no updates (3 pages) |
| 23 May 2018 | Micro company accounts made up to 31 August 2017 (5 pages) |
| 6 April 2018 | Registered office address changed from 8/2 Eglinton Crescent Edinburgh EH12 5DH to 20/1 Fountainhall Road Edinburgh EH9 2NN on 6 April 2018 (1 page) |
| 26 October 2017 | Change of details for Mr Scott Dempster as a person with significant control on 31 August 2017 (2 pages) |
| 26 October 2017 | Change of details for Miss Anelda Grove as a person with significant control on 31 August 2017 (2 pages) |
| 26 October 2017 | Change of details for Mr Scott Dempster as a person with significant control on 31 August 2017 (2 pages) |
| 26 October 2017 | Change of details for Miss Anelda Grove as a person with significant control on 31 August 2017 (2 pages) |
| 9 October 2017 | Director's details changed for Scott Dempster on 9 October 2017 (2 pages) |
| 9 October 2017 | Director's details changed for Scott Dempster on 9 October 2017 (2 pages) |
| 4 September 2017 | Confirmation statement made on 30 August 2017 with no updates (3 pages) |
| 4 September 2017 | Confirmation statement made on 30 August 2017 with no updates (3 pages) |
| 4 September 2017 | Notification of Anelda Grove as a person with significant control on 30 August 2017 (2 pages) |
| 4 September 2017 | Notification of Anelda Grove as a person with significant control on 4 September 2017 (2 pages) |
| 4 September 2017 | Notification of Anelda Grove as a person with significant control on 30 August 2017 (2 pages) |
| 30 May 2017 | Micro company accounts made up to 31 August 2016 (2 pages) |
| 30 May 2017 | Micro company accounts made up to 31 August 2016 (2 pages) |
| 13 September 2016 | Confirmation statement made on 30 August 2016 with updates (5 pages) |
| 13 September 2016 | Confirmation statement made on 30 August 2016 with updates (5 pages) |
| 29 March 2016 | Micro company accounts made up to 31 August 2015 (2 pages) |
| 29 March 2016 | Micro company accounts made up to 31 August 2015 (2 pages) |
| 14 September 2015 | Director's details changed for Scott Dempster on 1 September 2015 (2 pages) |
| 14 September 2015 | Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-14
|
| 14 September 2015 | Director's details changed for Scott Dempster on 1 September 2015 (2 pages) |
| 14 September 2015 | Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-14
|
| 16 February 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 16 February 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 5 November 2014 | Registered office address changed from 13/1 Lennox Street Edinburgh EH4 1QB to 8/2 Eglinton Crescent Edinburgh EH12 5DH on 5 November 2014 (1 page) |
| 5 November 2014 | Registered office address changed from 13/1 Lennox Street Edinburgh EH4 1QB to 8/2 Eglinton Crescent Edinburgh EH12 5DH on 5 November 2014 (1 page) |
| 5 November 2014 | Registered office address changed from 13/1 Lennox Street Edinburgh EH4 1QB to 8/2 Eglinton Crescent Edinburgh EH12 5DH on 5 November 2014 (1 page) |
| 2 November 2014 | Termination of appointment of Victoria Louise Boag-Thomson as a secretary on 1 September 2014 (1 page) |
| 2 November 2014 | Termination of appointment of Victoria Louise Boag-Thomson as a secretary on 1 September 2014 (1 page) |
| 2 November 2014 | Termination of appointment of Victoria Louise Boag-Thomson as a secretary on 1 September 2014 (1 page) |
| 30 September 2014 | Director's details changed for Scott Dempster on 1 August 2014 (2 pages) |
| 30 September 2014 | Director's details changed for Scott Dempster on 1 August 2014 (2 pages) |
| 30 September 2014 | Secretary's details changed for Miss Victoria Louise Boag-Thomson on 1 August 2014 (1 page) |
| 30 September 2014 | Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
| 30 September 2014 | Director's details changed for Scott Dempster on 1 August 2014 (2 pages) |
| 30 September 2014 | Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
| 30 September 2014 | Secretary's details changed for Miss Victoria Louise Boag-Thomson on 1 August 2014 (1 page) |
| 30 September 2014 | Secretary's details changed for Miss Victoria Louise Boag-Thomson on 1 August 2014 (1 page) |
| 25 March 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 25 March 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 3 October 2013 | Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
| 3 October 2013 | Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
| 26 February 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 26 February 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 19 February 2013 | Registered office address changed from 19/5 North West Circus Place Edinburgh EH3 6SX on 19 February 2013 (1 page) |
| 19 February 2013 | Registered office address changed from 19/5 North West Circus Place Edinburgh EH3 6SX on 19 February 2013 (1 page) |
| 6 September 2012 | Annual return made up to 30 August 2012 with a full list of shareholders (4 pages) |
| 6 September 2012 | Annual return made up to 30 August 2012 with a full list of shareholders (4 pages) |
| 9 January 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 9 January 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 4 October 2011 | Annual return made up to 30 August 2011 with a full list of shareholders (4 pages) |
| 4 October 2011 | Annual return made up to 30 August 2011 with a full list of shareholders (4 pages) |
| 24 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 24 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 17 November 2010 | Director's details changed for Scott Dempster on 30 August 2010 (2 pages) |
| 17 November 2010 | Annual return made up to 30 August 2010 with a full list of shareholders (4 pages) |
| 17 November 2010 | Director's details changed for Scott Dempster on 30 August 2010 (2 pages) |
| 17 November 2010 | Annual return made up to 30 August 2010 with a full list of shareholders (4 pages) |
| 10 December 2009 | Annual return made up to 30 August 2009 with a full list of shareholders (3 pages) |
| 10 December 2009 | Annual return made up to 30 August 2009 with a full list of shareholders (3 pages) |
| 30 October 2009 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 30 October 2009 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 20 March 2009 | Secretary's change of particulars / victoria boag-thomson / 17/03/2009 (1 page) |
| 20 March 2009 | Registered office changed on 20/03/2009 from 19/5 north west circus place edinburgh EH3 6SX united kingdom (1 page) |
| 20 March 2009 | Registered office changed on 20/03/2009 from 19/5 north west circus place edinburgh EH3 6SX united kingdom (1 page) |
| 20 March 2009 | Secretary's change of particulars / victoria boag-thomson / 17/03/2009 (1 page) |
| 19 March 2009 | Registered office changed on 19/03/2009 from basement flat 18B drummond place edinburgh midlothian EH3 6PL (1 page) |
| 19 March 2009 | Registered office changed on 19/03/2009 from basement flat 18B drummond place edinburgh midlothian EH3 6PL (1 page) |
| 19 March 2009 | Secretary's change of particulars / victoria boag-thomson / 18/03/2009 (2 pages) |
| 19 March 2009 | Secretary's change of particulars / victoria boag-thomson / 18/03/2009 (2 pages) |
| 5 March 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 5 March 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 22 January 2009 | Director's change of particulars / scott dempster / 01/01/2009 (1 page) |
| 22 January 2009 | Director's change of particulars / scott dempster / 01/01/2009 (1 page) |
| 10 September 2008 | Return made up to 30/08/08; full list of members (3 pages) |
| 10 September 2008 | Return made up to 30/08/08; full list of members (3 pages) |
| 29 April 2008 | Director's change of particulars / scott dempster / 28/04/2008 (1 page) |
| 29 April 2008 | Director's change of particulars / scott dempster / 28/04/2008 (1 page) |
| 29 April 2008 | Registered office changed on 29/04/2008 from 97B hill street glasgow G3 6NZ (1 page) |
| 29 April 2008 | Secretary's change of particulars / victoria boag-thomson / 28/04/2008 (1 page) |
| 29 April 2008 | Secretary's change of particulars / victoria boag-thomson / 28/04/2008 (1 page) |
| 29 April 2008 | Registered office changed on 29/04/2008 from 97B hill street glasgow G3 6NZ (1 page) |
| 30 August 2007 | Incorporation (13 pages) |
| 30 August 2007 | Incorporation (13 pages) |