| Date | Description |
|---|
| 2023-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-03-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/23, WITH UPDATES |
| 2022-09-07 |
update account_ref_month 1 => 12 |
| 2022-09-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-10-31 => 2023-09-30 |
| 2022-08-25 |
update statutory_documents CURRSHO FROM 31/01/2023 TO 31/12/2022 |
| 2022-08-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/22 |
| 2022-06-15 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-06-15 |
update statutory_documents ADOPT ARTICLES 08/06/2022 |
| 2022-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN MACKENZIE |
| 2022-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEMMA GROUP LTD |
| 2022-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/22, WITH UPDATES |
| 2022-02-07 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DEMMA GROUP LTD / 07/02/2022 |
| 2022-02-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DEMMA GROUP LTD / 04/02/2022 |
| 2022-02-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DEMMA GROUP LTD / 07/02/2022 |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-10-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/21 |
| 2021-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-12-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-03-07 |
delete address KELVIN STEELES DEMMA SCOTLAND LTD THORNLIEBANK INDUSTRIAL ESTATE THORNLIEBANK GLASGOW SCOTLAND G46 8JT |
| 2020-03-07 |
insert address CALEDONIA BUISNESS CENTRE THORNLIEBANK INDUSTRIAL ESTATE THORNLIEBANK GLASGOW SCOTLAND G46 8JT |
| 2020-03-07 |
update registered_address |
| 2020-02-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/2020 FROM
KELVIN STEELES DEMMA SCOTLAND LTD THORNLIEBANK INDUSTRIAL ESTATE
THORNLIEBANK
GLASGOW
G46 8JT
SCOTLAND |
| 2020-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/20, NO UPDATES |
| 2019-11-07 |
update account_category NO ACCOUNTS FILED => SMALL |
| 2019-11-07 |
update accounts_last_madeup_date null => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/19 |
| 2019-03-07 |
delete address 2 LOGAN AVENUE GLASGOW UNITED KINGDOM G77 6LZ |
| 2019-03-07 |
insert address KELVIN STEELES DEMMA SCOTLAND LTD THORNLIEBANK INDUSTRIAL ESTATE THORNLIEBANK GLASGOW SCOTLAND G46 8JT |
| 2019-03-07 |
update registered_address |
| 2019-02-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/2019 FROM
2 LOGAN AVENUE
GLASGOW
G77 6LZ
UNITED KINGDOM |
| 2019-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/19, NO UPDATES |
| 2018-06-07 |
update account_ref_day 28 => 31 |
| 2018-06-07 |
update account_ref_month 2 => 1 |
| 2018-06-07 |
update accounts_next_due_date 2019-11-05 => 2019-10-31 |
| 2018-05-15 |
update statutory_documents CURRSHO FROM 28/02/2019 TO 31/01/2019 |
| 2018-04-20 |
update statutory_documents DIRECTOR APPOINTED MR GARY ANTHONY POULTON |
| 2018-03-27 |
update statutory_documents DIRECTOR APPOINTED MR DAVID PATRICK CONNELL |
| 2018-02-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |