DENMORE PROPERTIES LTD

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Company Documents

DateDescription
03/06/253 June 2025 Confirmation statement made on 2025-05-25 with no updates

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26/08/2426 August 2024 Total exemption full accounts made up to 2023-12-31

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06/06/246 June 2024 Confirmation statement made on 2024-05-25 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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04/09/234 September 2023 Total exemption full accounts made up to 2022-12-31

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28/05/2328 May 2023 Confirmation statement made on 2023-05-25 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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23/09/2223 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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17/08/2017 August 2020 31/12/19 TOTAL EXEMPTION FULL

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04/06/204 June 2020 CONFIRMATION STATEMENT MADE ON 25/05/20, NO UPDATES

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13/08/1913 August 2019 31/12/18 TOTAL EXEMPTION FULL

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05/06/195 June 2019 CONFIRMATION STATEMENT MADE ON 25/05/19, NO UPDATES

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13/09/1813 September 2018 31/12/17 TOTAL EXEMPTION FULL

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07/06/187 June 2018 CONFIRMATION STATEMENT MADE ON 25/05/18, NO UPDATES

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15/09/1715 September 2017 31/12/16 TOTAL EXEMPTION FULL

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25/05/1725 May 2017 CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES

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23/03/1723 March 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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28/09/1628 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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03/06/163 June 2016 Annual return made up to 25 May 2016 with full list of shareholders

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28/10/1528 October 2015 Annual accounts small company total exemption made up to 31 December 2014

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26/05/1526 May 2015 Annual return made up to 25 May 2015 with full list of shareholders

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01/10/141 October 2014 Annual accounts small company total exemption made up to 31 December 2013

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23/05/1423 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES DAVIE / 01/07/2013

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23/05/1423 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY GETTIE DAVIE / 01/07/2013

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23/05/1423 May 2014 Annual return made up to 15 May 2014 with full list of shareholders

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02/10/132 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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05/06/135 June 2013 REGISTERED OFFICE CHANGED ON 05/06/2013 FROM DENMORE PLACE BRIDGE OF DON ABERDEEN GRAMPIAN

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05/06/135 June 2013 Annual return made up to 15 May 2013 with full list of shareholders

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06/12/126 December 2012 COMPANY NAME CHANGED C. K. DAVIE LIMITED CERTIFICATE ISSUED ON 06/12/12

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01/10/121 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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29/05/1229 May 2012 Annual return made up to 15 May 2012 with full list of shareholders

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26/09/1126 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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01/06/111 June 2011 Annual return made up to 15 May 2011 with full list of shareholders

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06/09/106 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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09/06/109 June 2010 Annual return made up to 15 May 2010 with full list of shareholders

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09/06/109 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES DAVIE / 15/05/2010

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09/06/109 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY GETTIE DAVIE / 15/05/2010

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29/09/0929 September 2009 Annual accounts small company total exemption made up to 31 December 2008

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03/06/093 June 2009 RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS

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29/09/0829 September 2008 Annual accounts small company total exemption made up to 31 December 2007

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03/06/083 June 2008 RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS

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24/07/0724 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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18/06/0718 June 2007 RETURN MADE UP TO 15/05/07; NO CHANGE OF MEMBERS

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18/10/0618 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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08/06/068 June 2006 RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS

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20/01/0620 January 2006 ALTERATION TO MORTGAGE/CHARGE

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20/01/0620 January 2006 ALTERATION TO MORTGAGE/CHARGE

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14/12/0514 December 2005 PARTIC OF MORT/CHARGE *****

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13/09/0513 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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10/06/0510 June 2005 RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS

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03/08/043 August 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03

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28/05/0428 May 2004 RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS

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11/08/0311 August 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02

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16/05/0316 May 2003 RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS

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02/09/022 September 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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24/05/0224 May 2002 RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS

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12/10/0112 October 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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21/06/0121 June 2001 RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS

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11/10/0011 October 2000 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99

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14/06/0014 June 2000 RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS

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13/09/9913 September 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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25/05/9925 May 1999 RETURN MADE UP TO 15/05/99; NO CHANGE OF MEMBERS

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26/10/9826 October 1998 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97

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11/05/9811 May 1998 RETURN MADE UP TO 15/05/98; NO CHANGE OF MEMBERS

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04/08/974 August 1997 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96

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23/06/9723 June 1997 RETURN MADE UP TO 15/05/97; FULL LIST OF MEMBERS

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27/08/9627 August 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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11/06/9611 June 1996 RETURN MADE UP TO 15/05/96; NO CHANGE OF MEMBERS

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20/09/9520 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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26/06/9526 June 1995 RETURN MADE UP TO 15/05/95; NO CHANGE OF MEMBERS

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05/04/955 April 1995 PARTIC OF MORT/CHARGE *****

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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13/07/9413 July 1994 RETURN MADE UP TO 15/05/94; FULL LIST OF MEMBERS

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10/06/9410 June 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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15/06/9315 June 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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18/05/9318 May 1993 RETURN MADE UP TO 15/05/93; NO CHANGE OF MEMBERS

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31/03/9331 March 1993 REGISTERED OFFICE CHANGED ON 31/03/93 FROM: UNITS 23/24 DENMORE INDUSTRIAL ESTATE BRIDGE OF DON ABERDEEN AB23 8AF

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01/09/921 September 1992 PARTIC OF MORT/CHARGE *****

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19/05/9219 May 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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12/05/9212 May 1992 RETURN MADE UP TO 15/05/92; NO CHANGE OF MEMBERS

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01/06/911 June 1991 252,366A,386 24/05/91

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22/05/9122 May 1991 RETURN MADE UP TO 15/05/91; FULL LIST OF MEMBERS

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01/05/911 May 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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19/06/9019 June 1990 PARTIC OF MORT/CHARGE 6570

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04/06/904 June 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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15/05/9015 May 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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