TOO DEMURE LIMITED
Overview
| Company Name | TOO DEMURE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC179907 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TOO DEMURE LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is TOO DEMURE LIMITED located?
| Registered Office Address | PO BOX 21 23/25 Huntly Street IV1 1LA Inverness |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TOO DEMURE LIMITED?
| Company Name | From | Until |
|---|---|---|
| DEMURE LIMITED | Jan 19, 1998 | Jan 19, 1998 |
| DUNWILCO (606) LIMITED | Oct 23, 1997 | Oct 23, 1997 |
What are the latest accounts for TOO DEMURE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2019 |
What are the latest filings for TOO DEMURE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Aug 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 6 pages | AA | ||||||||||
Accounts for a dormant company made up to Mar 25, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Aug 30, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 26, 2017 | 6 pages | AA | ||||||||||
Accounts for a dormant company made up to Mar 27, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 30, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 29, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Aug 30, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 30, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Aug 30, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Aug 30, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Previous accounting period extended from Dec 31, 2012 to Mar 31, 2013 | 1 pages | AA01 | ||||||||||
Full accounts made up to Dec 25, 2011 | 10 pages | AA | ||||||||||
Annual return made up to Aug 30, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Dec 26, 2010 | 10 pages | AA | ||||||||||
Annual return made up to Aug 30, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Annual return made up to Aug 30, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Dec 27, 2009 | 10 pages | AA | ||||||||||
Secretary's details changed for Mr George Paterson Carter on Nov 09, 2009 | 1 pages | CH03 | ||||||||||
Who are the officers of TOO DEMURE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARTER, George Paterson | Secretary | PO BOX 21 23/25 Huntly Street IV1 1LA Inverness | British | 116207380001 | ||||||
| BARR, Christopher Julian | Director | PO BOX 21 23/25 Huntly Street IV1 1LA Inverness | United Kingdom | British | 162026240001 | |||||
| CARTER, George Paterson | Director | PO BOX 21 23/25 Huntly Street IV1 1LA Inverness | Scotland | British | 116207380001 | |||||
| KING, Brian Robertson | Director | PO BOX 21 23/25 Huntly Street IV1 1LA Inverness | Scotland | British | 6633650002 | |||||
| PERRINS, Peter Leslie | Director | PO BOX 21 23/25 Huntly Street IV1 1LA Inverness | United Kingdom | British | 1088370001 | |||||
| D.W. COMPANY SERVICES LIMITED | Nominee Secretary | 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian | 900004640001 | |||||||
| COUTTS, Maureen Sheila | Nominee Director | 4th Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh | British | 900004630001 | ||||||
| CRAWFORD, Douglas James | Director | 37 The Steils EH10 5XD Edinburgh | British | 55793670001 | ||||||
| FINLAYSON, Brian | Director | The Courtyard Bonaly Tower Colinton EH13 0PB Edinburgh | United Kingdom | British | 505320001 | |||||
| JEFFREY, John Ewan | Director | 63 Dean Path EH4 3AT Edinburgh | British | 23890370003 | ||||||
| ORR, James Alexander Macconnell | Director | 10 Learmonth Grove EH4 1BP Edinburgh | Scotland | British | 81233650001 | |||||
| POLSON, Michael Buchanan | Nominee Director | 20 Saltire Court Castle Terrace EH1 2EN Edinburgh | British | 900015070001 | ||||||
| SCOULER, Brian Buchanan | Director | 31 Cramond Road North EH4 6LY Edinburgh | Scotland | British | 35968050002 |
Who are the persons with significant control of TOO DEMURE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Carlton Gaming Ltd | Apr 06, 2016 | 23-25 Huntly Street PO BOX 21 IV1 1LA Inverness 23-25 Huntly Street Scotland | No | ||||||||||
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Natures of Control
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Does TOO DEMURE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Jan 31, 2002 Delivered On Feb 05, 2002 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Jan 23, 1998 Delivered On Jan 29, 1998 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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