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DENMORE ELECTRONIC DESIGN LIMITED

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

This company is commonly known as Denmore Electronic Design Limited. The company was founded 36 years ago and was given the registration number SC109993. The firm's registered office is in KINCARDINESHIRE. You can find them at 58a St Ternans Road, Newtonhill, Kincardineshire, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:DENMORE ELECTRONIC DESIGN LIMITED
Company Number:SC109993
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 March 1988
End of financial year:30 June 2022
Jurisdiction:Scotland
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address:58a St Ternans Road, Newtonhill, Kincardineshire, AB39 3PF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cluny Cottage, Prospect Terrace, Lossiemouth, Scotland, IV31 6JS

Secretary-Active
Cluny Cottage, Prospect Terrace, Lossiemouth, Scotland, IV31 6JS

Director31 March 1991Active
Cluny Cottage, Prospect Terrace, Lossiemouth, Scotland, IV31 6JS

Director-Active

People with Significant Control

Mr David John Crockett
Notified on:06 April 2016
Status:Active
Date of birth:December 1959
Nationality:British
Country of residence:Scotland
Address:Cluny Cottage, Prospect Terrace, Lossiemouth, Scotland, IV31 6JS
Nature of control:
  • Ownership of shares 50 to 75 percent
Ms Zoe Melinda Ashby
Notified on:06 April 2016
Status:Active
Date of birth:December 1963
Nationality:British
Country of residence:Scotland
Address:Cluny Cottage, Prospect Terrace, Lossiemouth, Scotland, IV31 6JS
Nature of control:
  • Ownership of shares 25 to 50 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
2024-03-04Persons with significant control

Change to a person with significant control.

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2024-03-01Officers

Change person director company with change date.

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2024-03-01Officers

Change person secretary company with change date.

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2024-03-01Officers

Change person director company with change date.

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2024-03-01Officers

Change person secretary company with change date.

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2024-03-01Persons with significant control

Change to a person with significant control.

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2023-12-20Confirmation statement

Confirmation statement with no updates.

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2023-06-12Accounts

Accounts with accounts type total exemption full.

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2022-12-23Accounts

Change account reference date company previous extended.

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2022-12-20Confirmation statement

Confirmation statement with no updates.

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2022-12-20Address

Change registered office address company with date old address new address.

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2021-12-30Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type total exemption full.

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2021-08-04Persons with significant control

Change to a person with significant control.

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2021-01-06Confirmation statement

Confirmation statement with no updates.

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2020-07-17Accounts

Accounts with accounts type micro entity.

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2020-01-31Confirmation statement

Confirmation statement with no updates.

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2019-12-04Accounts

Accounts with accounts type micro entity.

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2019-01-22Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type total exemption full.

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2018-05-20Confirmation statement

Confirmation statement with no updates.

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2018-01-31Accounts

Accounts with accounts type total exemption full.

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2017-01-11Confirmation statement

Confirmation statement with updates.

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2016-12-21Accounts

Accounts with accounts type total exemption small.

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2016-01-05Annual return

Annual return company with made up date full list shareholders.

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