About

Registered Number: SC125007
Date of Incorporation: 15/05/1990 (34 years and 11 months ago)
Company Status: Active
Registered Address: 7 Earlspark Circle, Bieldside, Aberdeen, AB15 9BW

 

Having been setup in 1990, Denmore Properties Ltd has its registered office in Aberdeen, it's status at Companies House is "Active". The organisation has 2 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAVIE, Dorothy Gettie 15 May 1990 - 1
DAVIE, Michael James 15 May 1990 - 1

Filing History

Document Type Date
AA - Annual Accounts 17 August 2020
CS01 - N/A 04 June 2020
AA - Annual Accounts 13 August 2019
CS01 - N/A 05 June 2019
AA - Annual Accounts 13 September 2018
CS01 - N/A 07 June 2018
AA - Annual Accounts 15 September 2017
CS01 - N/A 25 May 2017
MR04 - N/A 23 March 2017
AA - Annual Accounts 28 September 2016
AR01 - Annual Return 03 June 2016
AA - Annual Accounts 28 October 2015
AR01 - Annual Return 26 May 2015
AA - Annual Accounts 01 October 2014
AR01 - Annual Return 23 May 2014
CH01 - Change of particulars for director 23 May 2014
CH01 - Change of particulars for director 23 May 2014
AA - Annual Accounts 02 October 2013
AR01 - Annual Return 05 June 2013
AD01 - Change of registered office address 05 June 2013
CERTNM - Change of name certificate 06 December 2012
AA - Annual Accounts 01 October 2012
AR01 - Annual Return 29 May 2012
AA - Annual Accounts 26 September 2011
AR01 - Annual Return 01 June 2011
AA - Annual Accounts 06 September 2010
AR01 - Annual Return 09 June 2010
CH01 - Change of particulars for director 09 June 2010
CH01 - Change of particulars for director 09 June 2010
AA - Annual Accounts 29 September 2009
363a - Annual Return 03 June 2009
AA - Annual Accounts 29 September 2008
363a - Annual Return 03 June 2008
AA - Annual Accounts 24 July 2007
363s - Annual Return 18 June 2007
AA - Annual Accounts 18 October 2006
363s - Annual Return 08 June 2006
466(Scot) - N/A 20 January 2006
466(Scot) - N/A 20 January 2006
410(Scot) - N/A 14 December 2005
AA - Annual Accounts 13 September 2005
363s - Annual Return 10 June 2005
AA - Annual Accounts 03 August 2004
363s - Annual Return 28 May 2004
AA - Annual Accounts 11 August 2003
363s - Annual Return 16 May 2003
AA - Annual Accounts 02 September 2002
363s - Annual Return 24 May 2002
AA - Annual Accounts 12 October 2001
363s - Annual Return 21 June 2001
AA - Annual Accounts 11 October 2000
363s - Annual Return 14 June 2000
AA - Annual Accounts 13 September 1999
363s - Annual Return 25 May 1999
AA - Annual Accounts 26 October 1998
363s - Annual Return 11 May 1998
AA - Annual Accounts 04 August 1997
363s - Annual Return 23 June 1997
AA - Annual Accounts 27 August 1996
363s - Annual Return 11 June 1996
AA - Annual Accounts 20 September 1995
363s - Annual Return 26 June 1995
410(Scot) - N/A 05 April 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 13 July 1994
AA - Annual Accounts 10 June 1994
AA - Annual Accounts 15 June 1993
363s - Annual Return 18 May 1993
287 - Change in situation or address of Registered Office 31 March 1993
410(Scot) - N/A 01 September 1992
AA - Annual Accounts 19 May 1992
363s - Annual Return 12 May 1992
RESOLUTIONS - N/A 01 June 1991
363x - Annual Return 22 May 1991
AA - Annual Accounts 01 May 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 November 1990
410(Scot) - N/A 19 June 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 June 1990
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 04 June 1990
NEWINC - New incorporation documents 15 May 1990

Mortgages & Charges

Description Date Status Charge by
Floating charge 12 December 2005 Outstanding

N/A

Floating charge 30 March 1995 Fully Satisfied

N/A

Standard security 19 August 1992 Outstanding

N/A

Bond & floating charge 10 June 1990 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.