DENMACK LIMITED

Overview

Company Name	DENMACK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC343115
Jurisdiction	Scotland
Date of Creation	May 20, 2008
Date of Cessation	Jan 10, 2017

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of DENMACK LIMITED?

Development of building projects (41100) / Construction
Buying and selling of own real estate (68100) / Real estate activities

Where is DENMACK LIMITED located?

Registered Office Address	25 Bothwell Street G2 6NL Glasgow
Undeliverable Registered Office Address	No

What are the latest accounts for DENMACK LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 03, 2015

What are the latest filings for DENMACK LIMITED?

Filings

Date

Description

Document

Type

Jan 10, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 10, 2016

Return of final meeting of voluntary winding up

9 pages

4.26(Scot)

Oct 12, 2015

Registered office address changed from 7 Queens Terrace Aberdeen AB10 1XL Scotland to 25 Bothwell Street Glasgow G2 6NL on Oct 12, 2015

2 pages

AD01

Oct 12, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 23, 2015	LRESSP

Sep 29, 2015

Total exemption small company accounts made up to Sep 03, 2015

4 pages

Sep 24, 2015

Registered office address changed from Silver Heights 250 North Deeside Road Cults Aberdeen AB15 9PB Scotland to 7 Queens Terrace Aberdeen AB10 1XL on Sep 24, 2015

1 pages

AD01

Sep 22, 2015

Registered office address changed from 7 Queens Terrace Aberdeen AB10 1XL to Silver Heights 250 North Deeside Road Cults Aberdeen AB15 9PB on Sep 22, 2015

1 pages

AD01

Sep 09, 2015

Previous accounting period extended from May 31, 2015 to Sep 03, 2015

1 pages

AA01

Jun 16, 2015

Annual return made up to May 20, 2015 with full list of shareholders

9 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 16, 2015	Statement of capital on Jun 16, 2015 Capital: GBP 100	SH01

Apr 02, 2015

Satisfaction of charge 4 in full

4 pages

MR04

Feb 26, 2015

Total exemption small company accounts made up to May 31, 2014

4 pages

Jun 06, 2014

Annual return made up to May 20, 2014 with full list of shareholders

9 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 06, 2014	Statement of capital on Jun 06, 2014 Capital: GBP 100	SH01

Feb 17, 2014

Total exemption small company accounts made up to May 31, 2013

4 pages

Jul 16, 2013

Satisfaction of charge 2 in full

4 pages

MR04

Jul 16, 2013

Satisfaction of charge 1 in full

4 pages

MR04

May 27, 2013

Annual return made up to May 20, 2013 with full list of shareholders

9 pages

AR01

Jan 08, 2013

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

4 pages

Jun 27, 2012

Annual return made up to May 20, 2012 with full list of shareholders

9 pages

AR01

Mar 13, 2012

Total exemption small company accounts made up to May 31, 2011

4 pages

Mar 12, 2012

Registered office address changed from * 23 Rubislaw Den North Aberdeen AB15 4AL* on Mar 12, 2012

2 pages

AD01

Jan 19, 2012

Termination of appointment of Elizabeth Ferrari as a secretary

2 pages

TM02

Dec 21, 2011

Termination of appointment of Elizabeth Ferrari as a director

2 pages

TM01

Jun 21, 2011

Annual return made up to May 20, 2011 with full list of shareholders

20 pages

AR01

Feb 28, 2011

Total exemption small company accounts made up to May 31, 2010

4 pages

Feb 04, 2011

legacy

5 pages

MG01s

View All Filings

Who are the officers of DENMACK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DEBOTH, Irene Susan North Deeside Road Pitfodels AB15 9PB Aberdeen Silver Heights,Wellwood United Kingdom	Jul 02, 2008		Secretary	North Deeside Road Pitfodels AB15 9PB Aberdeen Silver Heights,Wellwood United Kingdom		British		82815260003
CHEYNE, Graeme Watt Union Street AB10 1QR Aberdeen 100 Scotland	Jan 11, 2011		Director	Union Street AB10 1QR Aberdeen 100 Scotland	Scotland	British	1959-2	93733650001
DEBOTH, Irene Susan North Deeside Road Pitfodels AB15 9PB Aberdeen Silver Heights,Wellwood United Kingdom	Jul 02, 2008		Director	North Deeside Road Pitfodels AB15 9PB Aberdeen Silver Heights,Wellwood United Kingdom	Scotland	British	1954-7	82815260003
KEITH, Anne Elizabeth Union Street AB10 1QR Aberdeen 100 Scotland	Jan 11, 2011		Director	Union Street AB10 1QR Aberdeen 100 Scotland	England	British	1952-7	82815270002
MCKNIGHT, Steven Union Street AB10 1QR Aberdeen 100 Scotland	Jan 11, 2011		Director	Union Street AB10 1QR Aberdeen 100 Scotland	Scotland	British	1968-3	81414670002
MELVIN, Angela Susanne Union Street AB10 1QR Aberdeen 100 Scotland	Jan 11, 2011		Director	Union Street AB10 1QR Aberdeen 100 Scotland	England	British	1953-9	19233640004
FERRARI, Elizabeth Winifred Muir 41 St Mary Street KY16 8AZ St. Andrews Fife	Jul 02, 2008	Nov 22, 2011	Secretary	41 St Mary Street KY16 8AZ St. Andrews Fife		British		105982410002
P & W SECRETARIES LIMITED Union Row AB10 1DQ Aberdeen Investment House, 6	May 20, 2008	Jul 02, 2008	Secretary	Union Row AB10 1DQ Aberdeen Investment House, 6				128218620001
FERRARI, Elizabeth Winifred Muir 41 St Mary Street KY16 8AZ St. Andrews Fife	Jul 02, 2008	Nov 22, 2011	Director	41 St Mary Street KY16 8AZ St. Andrews Fife	Scotland	British	1948-8	105982410002
P & W DIRECTORS LIMITED 6 Union Row AB10 1DQ Aberdeen Investment House	May 20, 2008	Jul 02, 2008	Nominee Director	6 Union Row AB10 1DQ Aberdeen Investment House				900021240001

View Detailed Information on Officers and People with Significant Control

Does DENMACK LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Jan 20, 2011 Delivered On Feb 04, 2011	Satisfied	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 Graeme W Cheyne (Builders) Limited
	Transactions Feb 04, 2011Registration of a charge (MG01s) Apr 02, 2015Satisfaction of a charge (MR04)
Standard security	Created On Jan 20, 2011 Delivered On Jan 27, 2011	Outstanding	Amount secured All sums due or to become due
	Short particulars Piece of ground at the junction of midstocket road and beechgrove avenue aberdeen on the north by midstocket road. Area of ground at the rear of 12 beechgrove gardens aberdeen.
	Persons Entitled Graeme W Cheyne (Builders) Limited
	Transactions Jan 27, 2011Registration of a charge (MG01s)
Standard security	Created On Jan 20, 2011 Delivered On Jan 22, 2011	Satisfied	Amount secured All sums due or to become due
	Short particulars Beechgrove church and rear of 12 beechgrove gardens aberdeen abn 107157.
	Persons Entitled Svenska Handelsbanken Ab (Publ)
	Transactions Jan 22, 2011Registration of a charge (MG01s) Jul 16, 2013Satisfaction of a charge (MR04)
Floating charge	Created On Dec 23, 2010 Delivered On Jan 12, 2011	Satisfied	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 Svenska Handelsbanken Ab (Publ)
	Transactions Jan 12, 2011Registration of a charge (MG01s) Jan 12, 2011Alteration to a floating charge (466 Scot) Jul 16, 2013Satisfaction of a charge (MR04)
Has Alterations to Order: Yes

View Detailed Information on Charges

Does DENMACK LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 23, 2015	Commencement of winding up
Jan 10, 2017	Due to be dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-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