DENARIUS INVESTMENT COMPANY LIMITED
Overview
| Company Name | DENARIUS INVESTMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC080962 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DENARIUS INVESTMENT COMPANY LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is DENARIUS INVESTMENT COMPANY LIMITED located?
| Registered Office Address | 4 Kinnoull Street PH1 5EN Perth Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DENARIUS INVESTMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2025 |
| Next Accounts Due On | Nov 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2024 |
What is the status of the latest confirmation statement for DENARIUS INVESTMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Oct 09, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 23, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 09, 2024 |
| Overdue | No |
What are the latest filings for DENARIUS INVESTMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Feb 28, 2024 | 11 pages | AA | ||||||||||
Confirmation statement made on Oct 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr Kenneth Simpson as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to Feb 28, 2023 | 11 pages | AA | ||||||||||
Confirmation statement made on Oct 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2022 | 12 pages | AA | ||||||||||
Appointment of Mr Graeme Forbes Simpson as a director on Jan 01, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Eleanor Cameron as a director on Jan 01, 2022 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2021 | 12 pages | AA | ||||||||||
Confirmation statement made on Oct 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 09, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2020 | 11 pages | AA | ||||||||||
Termination of appointment of as Company Services Limited as a secretary on Oct 29, 2019 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Oct 09, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2019 | 12 pages | AA | ||||||||||
Registered office address changed from 4 Kinnoull Street Perth Perthshire PH1 3EN to 4 Kinnoull Street Perth PH1 5EN on Aug 01, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Oct 09, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2018 | 10 pages | AA | ||||||||||
Total exemption full accounts made up to Feb 28, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 09, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Feb 29, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 09, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Oct 09, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of DENARIUS INVESTMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CAMERON, Eleanor | Director | Kinnoull Street PH1 5EN Perth 4 Scotland | Scotland | British | Commercial Director | 291163570001 | ||||||||
| SIMPSON, Graeme Forbes | Director | Kinnoull Street PH1 5EN Perth 4 Scotland | Scotland | British | Company Director | 241952290001 | ||||||||
| SIMPSON, Kenneth | Director | Kinnoull Street PH1 5EN Perth 4 Scotland | Scotland | British | Company Director | 241952280001 | ||||||||
| SIMPSON, Margaret Barbara | Director | Kinnoull Street PH1 5EN Perth 4 Scotland | United Kingdom | British | Company Director | 64390410002 | ||||||||
| A & R ROBERTSON & BLACK | Secretary | Bank Street PH10 6DE Blairgowrie Perthshire | 45881220001 | |||||||||||
| ANDERSON STRATHERN WS | Secretary | 1 Rutland Court EH3 8EY Edinburgh | 33516610002 | |||||||||||
| AS COMPANY SERVICES LIMITED | Secretary | Rutland Court EH3 8EY Edinburgh 1 Midlothian United Kingdom |
| 119906300001 | ||||||||||
| HALL & COMPANY WRITERS TO THE SIGNET | Secretary | Old Bank House Brown Street PH10 6EU Blairgowrie Perthshire | 58655820002 | |||||||||||
| MESSRS J W WYLLIE & HENDERSON | Secretary | 4 Kinnoull Street PH1 5ER Perth Perthshire | 590140001 | |||||||||||
| BELL, Alan William Smith | Director | Lamorna Redgarton Road Pitcairngreen Perthshire | British | Company Director | 4961550001 |
Who are the persons with significant control of DENARIUS INVESTMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Kenneth Simpson | Apr 06, 2016 | Kinnoull Street PH1 5EN Perth 4 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0