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DENCOMP SYSTEMS LIMITED

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

This company is commonly known as Dencomp Systems Limited. The company was founded 27 years ago and was given the registration number SC175689. The firm's registered office is in STIRLING. You can find them at 48 Keir Street, Bridge Of Allan, Stirling, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:DENCOMP SYSTEMS LIMITED
Company Number:SC175689
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 May 1997
End of financial year:31 December 2023
Jurisdiction:Scotland
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:48 Keir Street, Bridge Of Allan, Stirling, FK9 4QP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Vicarage Court, 160 Ermin Street, Swindon, England, SN3 4NE

Director13 October 2021Active
Vicarage Court, 160 Ermin Street, Swindon, England, SN3 4NE

Director13 October 2021Active
48 Keir Street, Bridge Of Allan, Stirling, FK9 4QP

Secretary22 May 1997Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary22 May 1997Active
48 Keir Street, Bridge Of Allan, FK9 4QP

Director22 May 1997Active

People with Significant Control

Dencomp Holdings Ltd
Notified on:13 October 2021
Status:Active
Country of residence:England
Address:Vicarage Court, 160 Ermin Street, Swindon, England, SN3 4NE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Leslie Neil Ferguson
Notified on:16 April 2016
Status:Active
Date of birth:May 1948
Nationality:British
Country of residence:United Kingdom
Address:48 Keir Street, Bridge Of Allan, Stirling, United Kingdom, FK9 4QP
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-14Accounts

Accounts with accounts type total exemption full.

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2023-10-18Confirmation statement

Confirmation statement with no updates.

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2023-06-09Accounts

Accounts with accounts type total exemption full.

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2022-10-24Confirmation statement

Confirmation statement with no updates.

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2022-08-31Accounts

Accounts with accounts type total exemption full.

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2021-10-14Confirmation statement

Confirmation statement with updates.

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2021-10-14Persons with significant control

Notification of a person with significant control.

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2021-10-14Officers

Appoint person director company with name date.

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2021-10-14Officers

Appoint person director company with name date.

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2021-10-14Officers

Termination secretary company with name termination date.

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2021-10-14Officers

Termination director company with name termination date.

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2021-10-14Persons with significant control

Cessation of a person with significant control.

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2021-08-24Mortgage

Mortgage satisfy charge full.

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2021-05-19Accounts

Accounts with accounts type total exemption full.

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2021-04-22Confirmation statement

Confirmation statement with no updates.

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2020-04-23Confirmation statement

Confirmation statement with no updates.

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2020-03-02Accounts

Accounts with accounts type total exemption full.

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2019-06-12Accounts

Accounts with accounts type total exemption full.

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2019-04-17Confirmation statement

Confirmation statement with no updates.

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2018-08-10Accounts

Accounts with accounts type total exemption full.

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2018-04-17Confirmation statement

Confirmation statement with no updates.

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2017-08-17Accounts

Accounts with accounts type total exemption full.

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2017-04-18Confirmation statement

Confirmation statement with updates.

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2016-09-14Accounts

Accounts with accounts type total exemption small.

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2016-04-25Annual return

Annual return company with made up date full list shareholders.

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