Denovo Business Intelligence Limited

Company Name	Denovo Business Intelligence Limited
Directors	George Blair and Steven Hill
Company Status	Active
Company Number	SC368321
Category	Private Limited Company
Incorporation Date	11 November 2009(14 years, 5 months ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	George Blair
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	11 November 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Speirs Wharf Glasgow G4 9TH Scotland

Secretary Name	Steven Hill
Status	Current
Appointed	11 November 2009(same day as company formation)
Role	Company Director
Correspondence Address	40 Speirs Wharf Glasgow G4 9TH Scotland

Director Name	Steven Hill
Date of Birth	March 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 June 2019(9 years, 6 months after company formation)
Appointment Duration	4 years, 10 months
Role	Operations Director
Country of Residence	Scotland
Correspondence Address	40 Speirs Wharf Glasgow G4 9TH Scotland

Director Name	Callum Blair
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2009(same day as company formation)
Role	Salesman
Country of Residence	Scotland
Correspondence Address	40 Speirs Wharf Glasgow G4 9TH Scotland

Director Name	Mr Stephen George Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2009(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Director Name	Mr Alasdair Austin Thomson
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2018(9 years after company formation)
Appointment Duration	3 months, 3 weeks (resigned 28 March 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	40 Speirs Wharf Glasgow G4 9TH Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	11 November 2009(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	www.denovobi.com/
Email address	[email protected]
Telephone	0845 2305290
Telephone region	Unknown

Location

Registered Address	40 Speirs Wharf Glasgow G4 9TH Scotland
Constituency	Glasgow North East
Ward	Canal
Address Matches	2 other UK companies use this postal address

Shareholders

1000 at £1	George Blair 100.00% Ordinary

Financials

Year	2014
Net Worth	-£168,898
Cash	£33,641
Current Liabilities	£281,723

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	11 November 2023 (5 months, 2 weeks ago)
Next Return Due	25 November 2024 (7 months from now)

Filing History

13 November 2023	Confirmation statement made on 11 November 2023 with no updates (3 pages)
27 September 2023	Total exemption full accounts made up to 31 December 2022 (12 pages)
7 February 2023	Memorandum and Articles of Association (16 pages)
7 February 2023	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
14 November 2022	Confirmation statement made on 11 November 2022 with no updates (3 pages)
30 September 2022	Total exemption full accounts made up to 31 December 2021 (12 pages)
12 November 2021	Confirmation statement made on 11 November 2021 with no updates (3 pages)
20 September 2021	Total exemption full accounts made up to 31 December 2020 (12 pages)
31 December 2020	Total exemption full accounts made up to 31 December 2019 (13 pages)
16 November 2020	Confirmation statement made on 11 November 2020 with no updates (3 pages)
13 December 2019	Current accounting period extended from 30 November 2019 to 31 December 2019 (1 page)
11 November 2019	Confirmation statement made on 11 November 2019 with no updates (3 pages)
29 August 2019	Total exemption full accounts made up to 30 November 2018 (12 pages)
3 June 2019	Appointment of Steven Hill as a director on 1 June 2019 (2 pages)
29 March 2019	Termination of appointment of Alasdair Austin Thomson as a director on 28 March 2019 (1 page)
7 December 2018	Appointment of Mr Alasdair Austin Thomson as a director on 1 December 2018 (2 pages)
12 November 2018	Confirmation statement made on 11 November 2018 with no updates (3 pages)
31 August 2018	Total exemption full accounts made up to 30 November 2017 (13 pages)
14 November 2017	Confirmation statement made on 11 November 2017 with no updates (3 pages)
14 November 2017	Confirmation statement made on 11 November 2017 with no updates (3 pages)
15 August 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
15 August 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
11 November 2016	Confirmation statement made on 11 November 2016 with updates (5 pages)
11 November 2016	Confirmation statement made on 11 November 2016 with updates (5 pages)
31 August 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
31 August 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
11 November 2015	Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 1,000 (3 pages)
11 November 2015	Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 1,000 (3 pages)
1 September 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
1 September 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
11 November 2014	Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 1,000 (3 pages)
11 November 2014	Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 1,000 (3 pages)
20 August 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
20 August 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
15 November 2013	Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 1,000 (3 pages)
15 November 2013	Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 1,000 (3 pages)
27 August 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
27 August 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
15 November 2012	Annual return made up to 11 November 2012 with a full list of shareholders (3 pages)
15 November 2012	Annual return made up to 11 November 2012 with a full list of shareholders (3 pages)
30 August 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
30 August 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
22 August 2012	Termination of appointment of Callum Blair as a director (1 page)
22 August 2012	Termination of appointment of Callum Blair as a director (1 page)
16 November 2011	Director's details changed for George Blair on 15 November 2011 (2 pages)
16 November 2011	Director's details changed for George Blair on 15 November 2011 (2 pages)
14 November 2011	Annual return made up to 11 November 2011 with a full list of shareholders (3 pages)
14 November 2011	Annual return made up to 11 November 2011 with a full list of shareholders (3 pages)
12 May 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
12 May 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
12 March 2011	Compulsory strike-off action has been discontinued (1 page)
12 March 2011	Compulsory strike-off action has been discontinued (1 page)
11 March 2011	First Gazette notice for compulsory strike-off (1 page)
11 March 2011	First Gazette notice for compulsory strike-off (1 page)
8 March 2011	Statement of capital following an allotment of shares on 15 November 2010 GBP 1,000 (3 pages)
8 March 2011	Statement of capital following an allotment of shares on 15 November 2010 GBP 1,000 (3 pages)
3 March 2011	Annual return made up to 11 November 2010 with a full list of shareholders (3 pages)
3 March 2011	Annual return made up to 11 November 2010 with a full list of shareholders (3 pages)
29 December 2009	Appointment of Steven Hill as a secretary (1 page)
29 December 2009	Appointment of Steven Hill as a secretary (1 page)
23 December 2009	Appointment of Callum Blair as a director (2 pages)
23 December 2009	Appointment of Callum Blair as a director (2 pages)
20 November 2009	Appointment of George Blair as a director (3 pages)
20 November 2009	Appointment of George Blair as a director (3 pages)
12 November 2009	Termination of appointment of Brian Reid Ltd. as a secretary (2 pages)
12 November 2009	Termination of appointment of Stephen Mabbott as a director (2 pages)
12 November 2009	Termination of appointment of Brian Reid Ltd. as a secretary (2 pages)
12 November 2009	Termination of appointment of Stephen Mabbott as a director (2 pages)
11 November 2009	Incorporation (22 pages)
11 November 2009	Incorporation (22 pages)

Denovo Business Intelligence Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland