Company NameDenmor Limited
Company StatusDissolved
Company NumberSC426962
CategoryPrivate Limited Company
Incorporation Date25 June 2012(11 years, 9 months ago)
Dissolution Date4 August 2018 (5 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Dennis Arnold Thomson
Date of BirthDecember 1948 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed25 June 2012(same day as company formation)
RoleConsultant
Country of ResidenceScotland
Correspondence Address30 Fairley Den
Bucksburn
Aberdeen
Aberdeenshire
AB21 9QE
Scotland
Director NameMrs Morag Thomson
Date of BirthNovember 1955 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed25 June 2012(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address30 Fairley Den
Bucksburn
Aberdeen
Aberdeenshire
AB21 9QE
Scotland

Location

Registered Address227 West George Street
Glasgow
G2 2ND
Scotland
ConstituencyGlasgow Central
WardAnderston/City
Address MatchesOver 90 other UK companies use this postal address

Shareholders

75 at £1Morag Thomson
75.00%
Ordinary A
25 at £1Dennis Thomson
25.00%
Ordinary A

Financials

Year2014
Net Worth£95,435
Cash£41,386
Current Liabilities£204

Accounts

Latest Accounts30 June 2015 (8 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End29 February

Filing History

1 April 2016Registered office address changed from 30 Fairley Den Bucksburn Aberdeen Aberdeenshire AB21 9QE to C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd on 1 April 2016 (2 pages)
1 April 2016Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-29
(1 page)
4 March 2016Previous accounting period shortened from 30 June 2016 to 29 February 2016 (1 page)
4 March 2016Total exemption small company accounts made up to 30 June 2015 (8 pages)
1 July 2015Annual return made up to 25 June 2015 with a full list of shareholders
Statement of capital on 2015-07-01
  • GBP 100
(4 pages)
25 March 2015Total exemption small company accounts made up to 30 June 2014 (7 pages)
22 July 2014Annual return made up to 25 June 2014 with a full list of shareholders
Statement of capital on 2014-07-22
  • GBP 100
(4 pages)
19 March 2014Amended accounts made up to 30 June 2013 (6 pages)
22 October 2013Total exemption small company accounts made up to 30 June 2013 (13 pages)
3 July 2013Annual return made up to 25 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-03
(4 pages)
25 June 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(31 pages)
25 June 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(31 pages)