DEMISTA LIMITED
Overview
| Company Name | DEMISTA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC190703 |
| 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 DEMISTA LIMITED?
- Manufacture of other electrical equipment (27900) / Manufacturing
Where is DEMISTA LIMITED located?
| Registered Office Address | Telford Road KY7 4NX Glenrothes Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DEMISTA LIMITED?
| Company Name | From | Until |
|---|---|---|
| AZTEC (EUROPE) LIMITED | Feb 01, 2005 | Feb 01, 2005 |
| SALTIRE CONSULTANTS LIMITED | Dec 04, 1998 | Dec 04, 1998 |
| SALTIRE NUMBER EIGHTY FOUR LIMITED | Oct 30, 1998 | Oct 30, 1998 |
What are the latest accounts for DEMISTA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for DEMISTA LIMITED?
| Last Confirmation Statement Made Up To | Oct 27, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 10, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 27, 2024 |
| Overdue | No |
What are the latest filings for DEMISTA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital on Dec 24, 2024
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a small company made up to Dec 31, 2023 | 13 pages | AA | ||||||||||
Confirmation statement made on Oct 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Cyril Svozil as a director on Jan 01, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Cyril Svozil as a director on Jan 01, 2024 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 13 pages | AA | ||||||||||
Confirmation statement made on Oct 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 13 pages | AA | ||||||||||
Confirmation statement made on Oct 27, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 14 pages | AA | ||||||||||
Confirmation statement made on Oct 27, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 17 pages | AA | ||||||||||
Confirmation statement made on Oct 27, 2020 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Oct 27, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 16 pages | AA | ||||||||||
Confirmation statement made on Oct 27, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2017 | 15 pages | AA | ||||||||||
Certificate of change of name Company name changed aztec (europe) LIMITED\certificate issued on 06/09/18 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Oct 27, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2016 | 16 pages | AA | ||||||||||
Who are the officers of DEMISTA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRAHAM, George James | Director | Road KY7 4NX Glenrothes Telford Scotland | Scotland | British | Managing Director | 113997330001 | ||||
| SVOZIL, Cyril | Director | Road KY7 4NX Glenrothes Telford Scotland | Czech Republic | Czech | Director | 317640100001 | ||||
| NEILSON, Alexander Thomas | Secretary | 4 Dronachy Road KY2 5QL Kirkcaldy Fife | British | 940370002 | ||||||
| LYCIDAS SECRETARIES LIMITED | Nominee Secretary | St. Vincent Street G2 5TQ Glasgow 292 | 900003290001 | |||||||
| T D YOUNG & CO | Nominee Secretary | New Law House Saltire Centre KY6 2DA Glenrothes Fife | 900016520001 | |||||||
| GRAHAM, Thomas Gilmour | Director | 12 Alburne Crescent KY7 5RE Glenrothes Fife | Scotland | British | Company Director | 940360001 | ||||
| SVOZIL, Cyril, Director | Director | Kalvadova 474 79001 Jesenik Czech Republic | Czech Republic | Czech | Chairman | 61533750001 | ||||
| YOUNG, Thomas Duncan | Nominee Director | The Church, Main Road Bow Of Fife KY15 4NH Cupar Fife | British | 900016510001 |
Who are the persons with significant control of DEMISTA LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Cyril Svozil | May 01, 2016 | Road KY7 4NX Glenrothes Telford Scotland | No |
Nationality: Czech Country of Residence: Czech Republic | |||
Natures of Control
| |||
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