| Company Name | Dem-Master Holdings Limited |
|---|---|
| Director | Johnston Richard McCulloch |
| Company Status | Active |
| Company Number | SC649850 |
| Category | Private Limited Company |
| Incorporation Date | 17 December 2019(4 years, 4 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Johnston Richard McCulloch |
|---|---|
| Date of Birth | January 1991 (Born 33 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 August 2020(8 months after company formation) |
| Appointment Duration | 3 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Pottishaw Place Whitehill Industrial Estate Bathgate West Lothian EH48 2EN Scotland |
| Director Name | Mr Richard McCulloch |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 December 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Pottishaw Place Whitehill Industrial Estate Bathgate West Lothian EH48 2EN Scotland |
Location
| Registered Address | Pottishaw Place Whitehill Industrial Estate Bathgate West Lothian EH48 2EN Scotland |
|---|---|
| Constituency | Livingston |
| Ward | Whitburn and Blackburn |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Group |
| Accounts Year End | 30 September |
Returns
| Latest Return | 16 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 30 December 2024 (8 months, 1 week from now) |
Filing History
| 28 December 2023 | Confirmation statement made on 16 December 2023 with no updates (3 pages) |
|---|---|
| 20 July 2023 | Group of companies' accounts made up to 30 September 2022 (34 pages) |
| 19 December 2022 | Confirmation statement made on 16 December 2022 with no updates (3 pages) |
| 19 December 2022 | Cessation of Richard Mcculloch as a person with significant control on 18 August 2020 (1 page) |
| 19 December 2022 | Change of details for Mr Johnston Richard Mcculloch as a person with significant control on 18 December 2020 (2 pages) |
| 19 December 2022 | Notification of Johnston Richard Mcculloch as a person with significant control on 18 August 2020 (2 pages) |
| 30 September 2022 | Group of companies' accounts made up to 30 September 2021 (37 pages) |
| 19 January 2022 | Confirmation statement made on 16 December 2021 with no updates (3 pages) |
| 28 June 2021 | Group of companies' accounts made up to 30 September 2020 (39 pages) |
| 27 April 2021 | Previous accounting period shortened from 31 December 2020 to 30 September 2020 (1 page) |
| 18 January 2021 | Confirmation statement made on 16 December 2020 with updates (6 pages) |
| 24 August 2020 | Appointment of Mr Johnston Richard Mcculloch as a director on 18 August 2020 (2 pages) |
| 18 August 2020 | Termination of appointment of Richard Mcculloch as a director on 18 August 2020 (1 page) |
| 13 January 2020 | Statement of capital following an allotment of shares on 19 December 2019
|
| 13 January 2020 | Statement of capital following an allotment of shares on 19 December 2019
|
| 13 January 2020 | Statement of capital following an allotment of shares on 19 December 2019
|
| 17 December 2019 | Incorporation Statement of capital on 2019-12-17
|