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DENNY ENGRAVING LTD

DENNY ENGRAVING LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameDENNY ENGRAVING LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC532013
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DENNY ENGRAVING LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is DENNY ENGRAVING LTD located?

    Registered Office Address
    Pavilion 2 Finnieston Business Park
    Minerva Way
    G3 8AU Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DENNY ENGRAVING LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for DENNY ENGRAVING LTD?

    Last Confirmation Statement Made Up ToSep 25, 2026
    Next Confirmation Statement DueOct 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 25, 2025
    OverdueNo

    What are the latest filings for DENNY ENGRAVING LTD?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 9 Glasgow Road Paisley PA1 3QS United Kingdom to Pavilion 2 Finnieston Business Park Minerva Way Glasgow G3 8AU on Nov 28, 2025

    		1 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Sections 175 and 177 suspended and directors authorised to capitalise the sum of £99 25/09/2025
    		RES13

    Statement of capital following an allotment of shares on Sep 25, 2025

    • Capital: GBP 100
    		3 pagesSH01

    Confirmation statement made on Sep 25, 2025 with updates

    		5 pagesCS01

    Notification of Janet Marshall as a person with significant control on Sep 25, 2025

    		2 pagesPSC01

    Change of details for Mr Robert Alexander Letham Marshall as a person with significant control on Sep 25, 2025

    		2 pagesPSC04

    Total exemption full accounts made up to Apr 30, 2025

    		11 pagesAA

    Confirmation statement made on Apr 06, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    		11 pagesAA

    Confirmation statement made on Apr 06, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    		10 pagesAA

    Confirmation statement made on Apr 06, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    		10 pagesAA

    Confirmation statement made on Apr 06, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    		9 pagesAA

    Confirmation statement made on Apr 06, 2021 with updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    		4 pagesAA

    Registration of charge SC5320130003, created on Nov 27, 2020

    		12 pagesMR01

    Registration of charge SC5320130001, created on Nov 11, 2020

    		13 pagesMR01

    Registration of charge SC5320130002, created on Nov 20, 2020

    		11 pagesMR01

    Director's details changed for Mrs Janet Marshall on Aug 17, 2020

    		2 pagesCH01

    Appointment of Mrs Janet Marshall as a director on Jul 20, 2020

    		2 pagesAP01

    Confirmation statement made on Apr 06, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    		4 pagesAA

    Confirmation statement made on Apr 06, 2019 with updates

    		3 pagesCS01
    View All Filings

    Who are the officers of DENNY ENGRAVING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARSHALL, Janet
    PA1 3QS Paisley
    9 Glasgow Road
    United Kingdom
    		Director
    PA1 3QS Paisley
    9 Glasgow Road
    United Kingdom
    		ScotlandBritish94746860001
    MARSHALL, Robert Alexander Letham
    Finnieston Business Park
    Minerva Way
    G3 8AU Glasgow
    Pavilion 2
    Scotland
    		Director
    Finnieston Business Park
    Minerva Way
    G3 8AU Glasgow
    Pavilion 2
    Scotland
    		United KingdomBritish81367930001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DENNY ENGRAVING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Janet Marshall
    Finnieston Business Park
    Minerva Way
    G3 8AU Glasgow
    Pavilion 2
    Scotland
    		Sep 25, 2025
    Finnieston Business Park
    Minerva Way
    G3 8AU Glasgow
    Pavilion 2
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Robert Alexander Letham Marshall
    Finnieston Business Park
    Minerva Way
    G3 8AU Glasgow
    Pavilion 2
    Scotland
    		Apr 07, 2016
    Finnieston Business Park
    Minerva Way
    G3 8AU Glasgow
    Pavilion 2
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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