DEMURE LIMITED
Overview
| Company Name | DEMURE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC267600 |
| 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 DEMURE LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is DEMURE LIMITED located?
| Registered Office Address | 23/25 Huntly Street IV3 5PR Inverness Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DEMURE LIMITED?
| Company Name | From | Until |
|---|---|---|
| SUNSET STRIP (NO.2) LIMITED | May 07, 2004 | May 07, 2004 |
What are the latest accounts for DEMURE 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 DEMURE LIMITED?
| Last Confirmation Statement Made Up To | Aug 30, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 13, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 30, 2024 |
| Overdue | No |
What are the latest filings for DEMURE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registration of charge SC2676000013, created on May 22, 2025 | 15 pages | MR01 | ||||||||||
Confirmation statement made on Aug 30, 2024 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 18 pages | AA | ||||||||||
Statement of capital on Jun 17, 2024
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from PO Box 21 23/25 Huntly Street Inverness Inverness-Shire IV1 1LA to 23/25 Huntly Street Inverness IV3 5PR on Mar 29, 2024 | 1 pages | AD01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Termination of appointment of Peter Leslie Perrins as a director on Jan 25, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Mary Philomena Perrins as a director on Jan 25, 2024 | 2 pages | AP01 | ||||||||||
Satisfaction of charge 8 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 9 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 10 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 7 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 11 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge SC2676000012 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 6 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Aug 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 25, 2022 | 18 pages | AA | ||||||||||
Confirmation statement made on Aug 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of DEMURE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARTER, George Paterson | Secretary | Huntly Street IV3 5PR Inverness 23/25 Scotland | British | Director | 116207380001 | |||||
| BARR, Christopher Julian | Director | Huntly Street IV3 5PR Inverness 23/25 Scotland | United Kingdom | British | Director | 162026240001 | ||||
| CARTER, George Paterson | Director | Huntly Street IV3 5PR Inverness 23/25 Scotland | Scotland | British | Director | 116207380001 | ||||
| DOUGLAS, Derek Jack | Director | Huntly Street IV3 5PR Inverness 23/25 Scotland | Scotland | British | Corporate Finance Advisor | 98187620001 | ||||
| KING, Brian Robertson | Director | Huntly Street IV3 5PR Inverness 23/25 Scotland | Scotland | British | Director | 6633650002 | ||||
| PERRINS, Mary Philomena | Director | Huntly Street IV3 5PR Inverness 23/25 Scotland | United Kingdom | British | None | 318611290001 | ||||
| FOWLIE, Frank Alexander | Nominee Secretary | 14/4 Hermand Crescent EH11 1LP Edinburgh Lothian | British | 900027920001 | ||||||
| CALDWELL, John Macrae | Director | 29/2 Lauriston Gardens EH3 9HJ Edinburgh Lothian | British | Solicitor | 95433050001 | |||||
| FOWLIE, Frank Alexander | Nominee Director | 14/4 Hermand Crescent EH11 1LP Edinburgh Lothian | British | 900027910001 | ||||||
| PERRINS, Peter Leslie | Director | PO BOX 21 23/25 Huntly Street IV1 1LA Inverness Inverness-Shire | United Kingdom | British | Director | 1088370001 |
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