| Company Name | D.E.M.I.S. Aberdeen Limited |
|---|---|
| Directors | David Taws and Lorna Bruce |
| Company Status | Active |
| Company Number | SC449010 |
| Category | Private Limited Company |
| Incorporation Date | 1 May 2013(10 years, 12 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr David Taws |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2013(same day as company formation) |
| Role | Inspection Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 34 Hamilton Place Aberdeen AB15 4BH Scotland |
| Secretary Name | Lorna Bruce |
|---|---|
| Status | Current |
| Appointed | 01 May 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 34 Hamilton Place Aberdeen AB15 4BH Scotland |
| Director Name | Ms Lorna Bruce |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 May 2015(2 years after company formation) |
| Appointment Duration | 8 years, 12 months |
| Role | Housewife |
| Country of Residence | Scotland |
| Correspondence Address | 34 Hamilton Place Aberdeen AB15 4BH Scotland |
Location
| Registered Address | 34 Hamilton Place Aberdeen AB15 4BH Scotland |
|---|---|
| Constituency | Aberdeen North |
| Ward | Hazlehead/Ashley/Queens Cross |
Shareholders
| 60 at £1 | David Taws 60.00% Ordinary |
|---|---|
| 38 at £1 | Lorna Bruce 38.00% Ordinary |
| 1 at £1 | David Taws 1.00% Ordinary A |
| 1 at £1 | Lorna Bruce 1.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £56,943 |
| Cash | £91,854 |
| Current Liabilities | £31,758 |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 May |
Returns
| Latest Return | 1 May 2023 (12 months ago) |
|---|---|
| Next Return Due | 15 May 2024 (2 weeks, 4 days from now) |
Filing History
| 31 December 2020 | Micro company accounts made up to 31 May 2020 (3 pages) |
|---|---|
| 2 May 2020 | Confirmation statement made on 1 May 2020 with no updates (3 pages) |
| 20 January 2020 | Micro company accounts made up to 31 May 2019 (4 pages) |
| 2 May 2019 | Confirmation statement made on 1 May 2019 with no updates (3 pages) |
| 23 February 2019 | Micro company accounts made up to 31 May 2018 (4 pages) |
| 4 May 2018 | Confirmation statement made on 1 May 2018 with no updates (3 pages) |
| 27 February 2018 | Micro company accounts made up to 31 May 2017 (5 pages) |
| 4 May 2017 | Confirmation statement made on 1 May 2017 with updates (5 pages) |
| 4 May 2017 | Confirmation statement made on 1 May 2017 with updates (5 pages) |
| 27 January 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 27 January 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 26 May 2016 | Director's details changed for Mr David Taws on 1 May 2016 (2 pages) |
| 26 May 2016 | Director's details changed for Mr David Taws on 1 May 2016 (2 pages) |
| 26 May 2016 | Secretary's details changed for Lorna Bruce on 1 May 2016 (1 page) |
| 26 May 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-26
|
| 26 May 2016 | Secretary's details changed for Lorna Bruce on 1 May 2016 (1 page) |
| 26 May 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-26
|
| 7 January 2016 | Registered office address changed from 146 Bon Accord Street Aberdeen AB11 6TX to 34 Hamilton Place Aberdeen AB15 4BH on 7 January 2016 (1 page) |
| 7 January 2016 | Registered 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 2015 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 14 August 2015 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 31 July 2015 | Appointment of Ms Lorna Bruce as a director on 2 May 2015 (2 pages) |
| 31 July 2015 | Appointment of Ms Lorna Bruce as a director on 2 May 2015 (2 pages) |
| 31 July 2015 | Appointment of Ms Lorna Bruce as a director on 2 May 2015 (2 pages) |
| 1 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-01
|
| 1 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-01
|
| 1 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-01
|
| 11 July 2014 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 11 July 2014 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 30 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-30
|
| 30 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-30
|
| 30 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-30
|
| 28 April 2014 | Registered office address changed from 58 Queens Road Aberdeen AB15 4YE United Kingdom on 28 April 2014 (1 page) |
| 28 April 2014 | Registered office address changed from 58 Queens Road Aberdeen AB15 4YE United Kingdom on 28 April 2014 (1 page) |
| 1 May 2013 | Incorporation (22 pages) |
| 1 May 2013 | Incorporation (22 pages) |