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DENMORE INVESTMENTS LIMITED

DENMORE INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameDENMORE INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC323205
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of DENMORE INVESTMENTS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is DENMORE INVESTMENTS LIMITED located?

    Registered Office Address
    c/o FRP ADVISORY LLP
    Suite 2b, Johnstone House
    52-54 Rose Street
    AB10 1UD Aberdeen
    Undeliverable Registered Office AddressNo

    What were the previous names of DENMORE INVESTMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    MM&S (5249) LIMITEDMay 08, 2007May 08, 2007

    What are the latest accounts for DENMORE INVESTMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2012

    What are the latest filings for DENMORE INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Final account prior to dissolution in a winding-up by the court

    		19 pagesWU15(Scot)

    Registered office address changed from * C/O Frp Advisory Llp Suite 2B, Johnston House 52-54 Rose Street Aberdeen AB10 1UD* on Jul 03, 2014

    		2 pagesAD01

    Court order notice of winding up

    		1 pagesCO4.2(Scot)

    Notice of winding up order

    		1 pages4.2(Scot)

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from * 59 Morningfield Mews Aberdeen AB15 4ER* on Jun 12, 2014

    		2 pagesAD01

    Appointment of a provisional liquidator

    		1 pages4.9(Scot)

    Total exemption small company accounts made up to Oct 31, 2012

    		7 pagesAA

    Annual return made up to May 08, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 09, 2014

    Statement of capital on Jun 09, 2014

    • Capital: GBP 2
    		SH01

    Director's details changed for Mr Stuart Mccallum Melville on Aug 01, 2013

    		2 pagesCH01

    Registered office address changed from * 22 Rubislaw Den South Aberdeen AB22 4BB* on Mar 04, 2014

    		1 pagesAD01

    Annual return made up to May 08, 2013 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Dorothy Thompson Melville on Apr 12, 2010

    		2 pagesCH01

    Satisfaction of charge 6 in full

    		4 pagesMR04

    Satisfaction of charge 12 in full

    		4 pagesMR04

    Termination of appointment of Calum Melville as a director

    		2 pagesTM01

    Satisfaction of charge 13 in full

    		4 pagesMR04

    Satisfaction of charge 4 in full

    		4 pagesMR04

    Satisfaction of charge 3 in full

    		4 pagesMR04

    Satisfaction of charge 11 in full

    		4 pagesMR04

    Satisfaction of charge 10 in full

    		4 pagesMR04

    Satisfaction of charge 9 in part

    		4 pagesMR04

    Satisfaction of charge 7 in full

    		4 pagesMR04
    View All Filings

    Who are the officers of DENMORE INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MELVILLE, Dorothy Thompson
    Greenock Road
    KA30 8NE Largs
    24
    Ayrshire
    United Kingdom
    		Director
    Greenock Road
    KA30 8NE Largs
    24
    Ayrshire
    United Kingdom
    		United KingdomBritish123420100002
    MELVILLE, Stuart Mccallum
    c/o Frp Advisory Llp
    52-54 Rose Street
    AB10 1UD Aberdeen
    Suite 2b, Johnstone House
    		Director
    c/o Frp Advisory Llp
    52-54 Rose Street
    AB10 1UD Aberdeen
    Suite 2b, Johnstone House
    		ScotlandBritish77620430003
    MACLAY MURRAY & SPENS LLP
    St. Vincent Street
    G2 5NJ Glasgow
    151
    		Nominee Secretary
    St. Vincent Street
    G2 5NJ Glasgow
    151
    		900003400001
    MD SECRETARIES LIMITED
    70 Wellington Street
    G2 6SB Glasgow
    Pacific House
    		Secretary
    70 Wellington Street
    G2 6SB Glasgow
    Pacific House
    		117456920001
    MELVILLE, Calum Gerrard
    22 Rubislaw Den South
    AB15 4BB Aberdeen
    		Director
    22 Rubislaw Den South
    AB15 4BB Aberdeen
    		ScotlandBritish77620530002
    VINDEX LIMITED
    151 St Vincent Street
    G2 5NJ Glasgow
    		Nominee Director
    151 St Vincent Street
    G2 5NJ Glasgow
    		900003390001
    VINDEX SERVICES LIMITED
    151 St Vincent Street
    G2 5NJ Glasgow
    		Nominee Director
    151 St Vincent Street
    G2 5NJ Glasgow
    		900003380001
    View Detailed Information on Officers and People with Significant Control

    Does DENMORE INVESTMENTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Mar 29, 2013
    Delivered On Apr 12, 2013
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    22 rubiscan den north aberdeen abn 1962.
    Persons Entitled
    • First Construction Limited
    Transactions
    • Apr 12, 2013Registration of a charge (MG01s)
    Standard security
    Created On Mar 29, 2013
    Delivered On Apr 12, 2013
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    16 denmore road bridge of don aberdeen abn 100068.
    Persons Entitled
    • First Construction Limited
    Transactions
    • Apr 12, 2013Registration of a charge (MG01s)
    • Feb 18, 2014Satisfaction of a charge (MR04)
    Standard security
    Created On Mar 29, 2013
    Delivered On Apr 12, 2013
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    58 & 58A rubislaw den south aberdeen abn 33748.
    Persons Entitled
    • First Construction Limited
    Transactions
    • Apr 12, 2013Registration of a charge (MG01s)
    • Feb 25, 2014Satisfaction of a charge (MR04)
    Standard security
    Created On Mar 29, 2013
    Delivered On Apr 12, 2013
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    38 woodside road aberdeen abn 11691. 39 woodside road aberdeen abn 578. strip of ground at bridge of don industrial estate abn 91411.
    Persons Entitled
    • First Construction Limited
    Transactions
    • Apr 12, 2013Registration of a charge (MG01s)
    • Feb 18, 2014Satisfaction of a charge (MR04)
    Standard security
    Created On Mar 29, 2013
    Delivered On Apr 12, 2013
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    51 denmore road bridge of don aberdeen ABN7341.
    Persons Entitled
    • First Construction Limited
    Transactions
    • Apr 12, 2013Registration of a charge (MG01s)
    • Feb 18, 2014Satisfaction of a charge (MR04)
    Assignation of rents
    Created On Jun 22, 2012
    Delivered On Jul 04, 2012
    		Partially satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    All sums payable by way of rent in respect of the leases of the following properties:. 38 woodside road aberdeen. 39 woodside road aberdeen. 51 denmore road bridge of don. 22 rubislaw den south aberdeen. 58 and 58A rubislaw den south aberdeen. Atr building 16 denmore road bridge of don aberdeen.
    Persons Entitled
    • Clydesdale Bank PLC
    Transactions
    • Jul 04, 2012Registration of a charge (MG01s)
    • Feb 18, 2014Satisfaction of a charge in part (MR04)
    Floating charge
    Created On Jun 19, 2012
    Delivered On Jun 29, 2012
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking & all property & assets present & future, including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Clydesdale Bank PLC
    Transactions
    • Jun 29, 2012Registration of a charge (MG01s)
    • Apr 04, 2013Alteration to a floating charge (466 Scot)
    • Has Alterations to Order: Yes
    Standard security
    Created On Dec 03, 2008
    Delivered On Dec 10, 2008
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Subjects comprising site 16 denmore road, bridge of don, aberdeen.
    Persons Entitled
    • Clydesdale Bank PLC
    Transactions
    • Dec 10, 2008Registration of a charge (410)
    • Feb 18, 2014Satisfaction of a charge (MR04)
    Standard security
    Created On Jan 31, 2008
    Delivered On Feb 05, 2008
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    58 & 58A rubislaw den south, aberdeen.
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Feb 05, 2008Registration of a charge (410)
    • Feb 25, 2014Satisfaction of a charge (MR04)
    Standard security
    Created On Jan 30, 2008
    Delivered On Feb 05, 2008
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    22 rubislaw den south, aberdeen.
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Feb 05, 2008Registration of a charge (410)
    Standard security
    Created On Dec 04, 2007
    Delivered On Dec 08, 2007
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Tenants interest in subjects at 38 woodside road, aberdeen.
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Dec 08, 2007Registration of a charge (410)
    • Feb 18, 2014Satisfaction of a charge (MR04)
    Standard security
    Created On Dec 04, 2007
    Delivered On Dec 08, 2007
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Tenants interest in subjects at 51 denmore road, aberdeen.
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Dec 08, 2007Registration of a charge (410)
    • Feb 18, 2014Satisfaction of a charge (MR04)
    Standard security
    Created On Dec 04, 2007
    Delivered On Dec 08, 2007
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    39 woodside road, aberdeen.
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Dec 08, 2007Registration of a charge (410)
    • Feb 18, 2014Satisfaction of a charge (MR04)
    Floating charge
    Created On Nov 23, 2007
    Delivered On Dec 04, 2007
    		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
    • Clydesdale Bank Public Limited Company
    Transactions
    • Dec 04, 2007Registration of a charge (410)
    • Apr 04, 2013Alteration to a floating charge (466 Scot)
    • Has Alterations to Order: Yes
    View Detailed Information on Charges

    Does DENMORE INVESTMENTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 26, 2014Commencement of winding up
    Sep 13, 2019Dissolved on
    Jun 26, 2014Petition date
    May 08, 2019Conclusion of winding up
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Alexander Iain Fraser
    Suite 2b Johnstone House
    52-54 Rose Street
    AB10 1UD Aberdeen
    		provisional liquidator
    Suite 2b Johnstone House
    52-54 Rose Street
    AB10 1UD Aberdeen
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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