| Company Name | Denwell Properties Limited |
|---|---|
| Directors | Jennifer Robertson and Brian Philip Thomson |
| Company Status | Active |
| Company Number | SC612948 |
| Category | Private Limited Company |
| Incorporation Date | 7 November 2018(5 years, 5 months ago) |
| Previous Name | SLLP 247 Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Ms Jennifer Robertson |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 December 2018(1 month, 1 week after company formation) |
| Appointment Duration | 5 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Denwell Steading Insch Aberdeenshire AB52 6TE Scotland |
| Director Name | Mr Brian Philip Thomson |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 December 2018(1 month, 1 week after company formation) |
| Appointment Duration | 5 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Denwell Steading Insch Aberdeenshire AB52 6TE Scotland |
| Secretary Name | Mr Brian Philip Thomson |
|---|---|
| Status | Current |
| Appointed | 19 December 2018(1 month, 1 week after company formation) |
| Appointment Duration | 5 years, 4 months |
| Role | Company Director |
| Correspondence Address | Denwell Steading Insch Aberdeenshire AB52 6TE Scotland |
| Director Name | Mr Malcolm James Robert Donald |
|---|---|
| Date of Birth | June 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 2018(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Denwell Steading Insch Aberdeenshire AB52 6TE Scotland |
| Director Name | Mr Neil David Forbes |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 2018(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Denwell Steading Insch Aberdeenshire AB52 6TE Scotland |
| Secretary Name | Stronachs Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 November 2018(same day as company formation) |
| Correspondence Address | 28 Albyn Place Aberdeen AB10 1YL Scotland |
Location
| Registered Address | Denwell Steading Insch Aberdeenshire AB52 6TE Scotland |
|---|---|
| Constituency | Gordon |
| Ward | West Garioch |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 6 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 20 November 2024 (7 months from now) |
Filing History
| 22 November 2023 | Confirmation statement made on 6 November 2023 with no updates (3 pages) |
|---|---|
| 20 September 2023 | Total exemption full accounts made up to 31 March 2023 (6 pages) |
| 6 November 2022 | Confirmation statement made on 6 November 2022 with no updates (3 pages) |
| 26 July 2022 | Total exemption full accounts made up to 31 March 2022 (6 pages) |
| 22 November 2021 | Confirmation statement made on 6 November 2021 with no updates (3 pages) |
| 13 September 2021 | Micro company accounts made up to 31 March 2021 (5 pages) |
| 10 November 2020 | Confirmation statement made on 6 November 2020 with no updates (3 pages) |
| 9 June 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
| 11 November 2019 | Confirmation statement made on 6 November 2019 with updates (4 pages) |
| 24 December 2018 | Resolutions
|
| 19 December 2018 | Current accounting period extended from 30 November 2019 to 31 March 2020 (1 page) |
| 19 December 2018 | Notification of Brian Philip Thomson as a person with significant control on 19 December 2018 (2 pages) |
| 19 December 2018 | Withdrawal of a person with significant control statement on 19 December 2018 (2 pages) |
| 19 December 2018 | Notification of Jennifer Robertson as a person with significant control on 19 December 2018 (2 pages) |
| 19 December 2018 | Termination of appointment of Malcolm James Robert Donald as a director on 19 December 2018 (1 page) |
| 19 December 2018 | Registered office address changed from 28 Albyn Place Aberdeen AB10 1YL United Kingdom to Denwell Steading Insch Aberdeenshire AB52 6TE on 19 December 2018 (1 page) |
| 19 December 2018 | Termination of appointment of Stronachs Secretaries Limited as a secretary on 19 December 2018 (1 page) |
| 19 December 2018 | Appointment of Mr Brian Philip Thomson as a secretary on 19 December 2018 (2 pages) |
| 19 December 2018 | Appointment of Ms Jennifer Robertson as a director on 19 December 2018 (2 pages) |
| 19 December 2018 | Termination of appointment of Neil David Forbes as a director on 19 December 2018 (1 page) |
| 19 December 2018 | Statement of capital following an allotment of shares on 19 December 2018
|
| 19 December 2018 | Appointment of Mr Brian Philip Thomson as a director on 19 December 2018 (2 pages) |
| 13 December 2018 | Resolutions
|
| 7 November 2018 | Incorporation Statement of capital on 2018-11-07
|