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DEM-MASTER HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Dem-master Holdings Limited. The company was founded 4 years ago and was given the registration number SC649850. The firm's registered office is in BATHGATE. You can find them at Pottishaw Place, Whitehill Industrial Estate, Bathgate, West Lothian. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:DEM-MASTER HOLDINGS LIMITED
Company Number:SC649850
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 December 2019
End of financial year:30 September 2022
Jurisdiction:Scotland
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Pottishaw Place, Whitehill Industrial Estate, Bathgate, West Lothian, Scotland, EH48 2EN
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pottishaw Place, Whitehill Industrial Estate, Bathgate, Scotland, EH48 2EN

Director18 August 2020Active
Pottishaw Place, Whitehill Industrial Estate, Bathgate, Scotland, EH48 2EN

Director17 December 2019Active

People with Significant Control

Mr Johnston Richard Mcculloch
Notified on:18 August 2020
Status:Active
Date of birth:January 1991
Nationality:British
Country of residence:Scotland
Address:Pottishaw Place, Whitehill Industrial Estate, Bathgate, Scotland, EH48 2EN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Richard Mcculloch
Notified on:17 December 2019
Status:Active
Date of birth:June 1967
Nationality:British
Country of residence:Scotland
Address:Pottishaw Place, Whitehill Industrial Estate, Bathgate, Scotland, EH48 2EN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-28Confirmation statement

Confirmation statement with no updates.

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2023-07-20Accounts

Accounts with accounts type group.

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2022-12-19Persons with significant control

Change to a person with significant control.

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2022-12-19Confirmation statement

Confirmation statement with no updates.

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2022-12-19Persons with significant control

Notification of a person with significant control.

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2022-12-19Persons with significant control

Cessation of a person with significant control.

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2022-09-30Accounts

Accounts with accounts type group.

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2022-01-19Confirmation statement

Confirmation statement with no updates.

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2021-06-28Accounts

Accounts with accounts type group.

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2021-04-27Accounts

Change account reference date company previous shortened.

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2021-01-18Confirmation statement

Confirmation statement with updates.

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2020-08-24Officers

Appoint person director company with name date.

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2020-08-18Officers

Termination director company with name termination date.

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2020-01-13Capital

Capital allotment shares.

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2020-01-13Capital

Capital allotment shares.

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2020-01-13Capital

Capital allotment shares.

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2019-12-17Incorporation

Incorporation company.

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