Company NameD.E.M.I.S. Aberdeen Limited
DirectorsDavid Taws and Lorna Bruce
Company StatusActive
Company NumberSC449010
CategoryPrivate Limited Company
Incorporation Date1 May 2013 (6 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMr David Taws
Date of BirthJune 1957 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed01 May 2013(same day as company formation)
RoleInspection Engineer
Country of ResidenceScotland
Correspondence Address34 Hamilton Place
Aberdeen
AB15 4BH
Scotland
Secretary NameLorna Bruce
StatusCurrent
Appointed01 May 2013(same day as company formation)
RoleCompany Director
Correspondence Address34 Hamilton Place
Aberdeen
AB15 4BH
Scotland
Director NameMs Lorna Bruce
Date of BirthMarch 1955 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed02 May 2015(2 years after company formation)
Appointment Duration4 years, 11 months
RoleHousewife
Country of ResidenceScotland
Correspondence Address34 Hamilton Place
Aberdeen
AB15 4BH
Scotland

Location

Registered Address34 Hamilton Place
Aberdeen
AB15 4BH
Scotland
ConstituencyAberdeen North
WardHazlehead/Ashley/Queens Cross

Shareholders

60 at £1David Taws
60.00%
Ordinary
38 at £1Lorna Bruce
38.00%
Ordinary
1 at £1David Taws
1.00%
Ordinary A
1 at £1Lorna Bruce
1.00%
Ordinary B

Financials

Year2014
Net Worth£56,943
Cash£91,854
Current Liabilities£31,758

Accounts

Latest Accounts31 May 2019 (10 months, 1 week ago)
Next Accounts Due28 February 2021 (10 months, 3 weeks from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 May

Returns

Latest Return1 May 2019 (11 months, 1 week ago)
Next Return Due15 May 2020 (1 month, 1 week from now)

Filing History

4 May 2017Confirmation statement made on 1 May 2017 with updates (5 pages)
27 January 2017Total exemption small company accounts made up to 31 May 2016 (6 pages)
26 May 2016Annual return made up to 1 May 2016 with a full list of shareholders
Statement of capital on 2016-05-26
  • GBP 100
(5 pages)
26 May 2016Director's details changed for Mr David Taws on 1 May 2016 (2 pages)
26 May 2016Secretary's details changed for Lorna Bruce on 1 May 2016 (1 page)
7 January 2016Registered office address changed from 146 Bon Accord Street Aberdeen AB11 6TX to 34 Hamilton Place Aberdeen AB15 4BH on 7 January 2016 (1 page)
14 August 2015Total exemption small company accounts made up to 31 May 2015 (6 pages)
31 July 2015Appointment of Ms Lorna Bruce as a director on 2 May 2015 (2 pages)
31 July 2015Appointment of Ms Lorna Bruce as a director on 2 May 2015 (2 pages)
1 May 2015Annual return made up to 1 May 2015 with a full list of shareholders
Statement of capital on 2015-05-01
  • GBP 100
(5 pages)
1 May 2015Annual return made up to 1 May 2015 with a full list of shareholders
Statement of capital on 2015-05-01
  • GBP 100
(5 pages)
11 July 2014Total exemption small company accounts made up to 31 May 2014 (6 pages)
30 May 2014Annual return made up to 1 May 2014 with a full list of shareholders
Statement of capital on 2014-05-30
  • GBP 100
(5 pages)
30 May 2014Annual return made up to 1 May 2014 with a full list of shareholders
Statement of capital on 2014-05-30
  • GBP 100
(5 pages)
28 April 2014Registered office address changed from 58 Queens Road Aberdeen AB15 4YE United Kingdom on 28 April 2014 (1 page)
1 May 2013Incorporation (22 pages)