DENMORE INVESTMENTS LIMITED - Other business support service activities n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Denmore Investments Ltd

DENMORE INVESTMENTS LIMITED was founded on 2007-05-08 and has its registered office in Aberdeen. The organisation's status is listed as "Liquidation". Denmore Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Company Name

DENMORE INVESTMENTS LIMITED

Legal Registered Office

FRP ADVISORY LLP
SUITE 2B, JOHNSTONE HOUSE
52-54 ROSE STREET
ABERDEEN
AB10 1UD
Other companies in AB10

Previous Names

MM&S (5249) LIMITED

20/07/2007

Filing Information

Company Number		SC323205
Company ID Number		SC323205
Date formed		2007-05-08
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/10/2012
Account next due		31/07/2014
Latest return		08/05/2014
Return next due		05/06/2015
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-08-05 20:02:14
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for DENMORE INVESTMENTS LIMITED

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Company Officers of DENMORE INVESTMENTS LIMITED

Current Directors

Officer	Role	Date Appointed
DOROTHY THOMPSON MELVILLE	Director	2007-07-23
STUART MCCALLUM MELVILLE	Director	2007-07-23

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CALUM GERRARD MELVILLE	Director	2007-11-01	2014-02-05
MD SECRETARIES LIMITED	Company Secretary	2008-03-17	2012-06-28
MACLAY MURRAY & SPENS LLP	Nominated Secretary	2007-05-08	2008-03-17
VINDEX LIMITED	Nominated Director	2007-05-08	2007-07-23
VINDEX SERVICES LIMITED	Nominated Director	2007-05-08	2007-07-23

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2014-07-03	AD01	REGISTERED OFFICE CHANGED ON 03/07/2014 FROM C/O FRP ADVISORY LLP SUITE 2B, JOHNSTON HOUSE 52-54 ROSE STREET ABERDEEN AB10 1UD
2014-07-03	CO4.2(Scot)	COURT ORDER NOTICE OF WINDING UP
2014-07-03	4.2(Scot)	NOTICE OF WINDING UP ORDER
2014-06-14	DISS40	DISS40 (DISS40(SOAD))
2014-06-13	GAZ1	FIRST GAZETTE
2014-06-12	AD01	REGISTERED OFFICE CHANGED ON 12/06/2014 FROM 59 MORNINGFIELD MEWS ABERDEEN AB15 4ER
2014-06-12	4.9(Scot)	NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL)
2014-06-09	AA	31/10/12 TOTAL EXEMPTION SMALL
2014-06-09	LATEST SOC	09/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-09	AR01	08/05/14 FULL LIST
2014-06-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MCCALLUM MELVILLE / 01/08/2013
2014-03-04	AD01	REGISTERED OFFICE CHANGED ON 04/03/2014 FROM 22 RUBISLAW DEN SOUTH ABERDEEN AB22 4BB
2014-02-27	AR01	08/05/13 FULL LIST
2014-02-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY THOMPSON MELVILLE / 12/04/2010
2014-02-25	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2014-02-25	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2014-02-20	TM01	APPOINTMENT TERMINATED, DIRECTOR CALUM MELVILLE
2014-02-18	MR04	STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 9
2014-02-18	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2014-02-18	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-02-18	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-02-18	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-02-18	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2014-02-18	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2014-02-18	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2013-11-14	AD01	REGISTERED OFFICE CHANGED ON 14/11/2013 FROM 58 RUBISLAW DEN SOUTH ABERDEEN AB15 4AY UNITED KINGDOM
2013-11-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11
2013-04-12	MG01s	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2013-04-12	MG01s	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2013-04-12	MG01s	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2013-04-12	MG01s	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2013-04-12	MG01s	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2013-04-04	466(Scot)	PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 8
2013-04-04	466(Scot)	PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1
2012-10-10	AUD	AUDITOR'S RESIGNATION
2012-07-04	MG01s	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2012-06-29	AR01	08/05/12 FULL LIST
2012-06-29	TM02	APPOINTMENT TERMINATED, SECRETARY MD SECRETARIES LIMITED
2012-06-29	MG01s	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2012-06-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY THOMPSON MELVILLE / 07/05/2012
2012-06-28	AD01	REGISTERED OFFICE CHANGED ON 28/06/2012 FROM C/O MCGRIGORS LLP JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1UD
2011-11-26	DISS40	DISS40 (DISS40(SOAD))
2011-11-24	AR01	08/05/11 FULL LIST
2011-11-22	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2011-11-18	GAZ1	FIRST GAZETTE
2011-08-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10
2011-02-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09
2010-07-09	AR01	08/05/10 FULL LIST
2010-06-21	AUD	AUDITOR'S RESIGNATION
2009-09-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08
2009-07-16	288c	SECRETARY'S CHANGE OF PARTICULARS MD SECRETARIES LIMITED LOGGED FORM
2009-05-26	363a	RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS
2009-05-21	288c	DIRECTOR'S CHANGE OF PARTICULARS / STUART MELVILLE / 03/10/2008
2009-03-09	225	PREVEXT FROM 31/05/2008 TO 31/10/2008
2008-12-10	410(Scot)	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2008-07-25	363a	RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS
2008-04-21	288b	APPOINTMENT TERMINATED SECRETARY MACLAY MURRAY & SPENS LLP
2008-04-21	288a	SECRETARY APPOINTED MD SECRETARIES LIMITED
2008-04-21	287	REGISTERED OFFICE CHANGED ON 21/04/2008 FROM 66 QUEEN'S ROAD ABERDEEN AB15 4YE
2008-02-14	288a	NEW DIRECTOR APPOINTED
2008-02-05	410(Scot)	PARTIC OF MORT/CHARGE *****

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to DENMORE INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2014-07-18
Proposal to Strike Off	2014-06-13
Proposal to Strike Off	2011-11-18

Fines / Sanctions

No fines or sanctions have been issued against DENMORE INVESTMENTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	14
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	1
Mortgages Satisfied/Paid	9

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
STANDARD SECURITY	2013-04-12	Outstanding	FIRST CONSTRUCTION LIMITED
STANDARD SECURITY	2013-03-29	Satisfied	FIRST CONSTRUCTION LIMITED
STANDARD SECURITY	2013-03-29	Satisfied	FIRST CONSTRUCTION LIMITED
STANDARD SECURITY	2013-03-29	Satisfied	FIRST CONSTRUCTION LIMITED
STANDARD SECURITY	2013-03-29	Satisfied	FIRST CONSTRUCTION LIMITED
ASSIGNATION OF RENTS	2012-07-04	Partially Satisfied	CLYDESDALE BANK PLC
FLOATING CHARGE	2012-06-29	Outstanding	CLYDESDALE BANK PLC
STANDARD SECURITY	2008-12-03	Satisfied	CLYDESDALE BANK PLC
STANDARD SECURITY	2008-02-05	Outstanding	CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY	2008-01-31	Satisfied	CLYDESDALE BANK PUBLIC LIMITED COMPANY
FLOATING CHARGE	2007-12-04	Outstanding	CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY	2007-12-04	Satisfied	CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY	2007-12-04	Satisfied	CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY	2007-12-04	Satisfied	CLYDESDALE BANK PUBLIC LIMITED COMPANY

Intangible Assets

Patents

We have not found any records of DENMORE INVESTMENTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for DENMORE INVESTMENTS LIMITED

Trademarks

We have not found any records of DENMORE INVESTMENTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DENMORE INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as DENMORE INVESTMENTS LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where DENMORE INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	DENMORE INVESTMENTS LIMITED	Event Date	2014-06-13

Initiating party		Event Type	Proposal to Strike Off
Defending party	DENMORE INVESTMENTS LIMITED	Event Date	2011-11-18

Initiating party		Event Type	Final Meetings
Defending party	DENMORE INVESTMENTS LIMITED	Event Date
Company Number: SC323205 c/o FRP Advisory LLP, Suite 2B, Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD Principal Trading Address: 59 Morningfield Mews, Aberdeen, AB15 4ER. Notice is hereby given that I, Alexander Iain Fraser (IP No. 9218) of FRP Advisory LLP, Suite 2B, Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD was appointed Interim Liquidator of Denmore Investments Limited by Interlocutor of the Sheriff of Grampian, Highland and Islands at Aberdeen Sheriff Court on 26 June 2014. Per Section 138 of the Insolvency Act 1986 and supporting Rules, a meeting of the creditors of the above named Company will be held at Palm Court Hotel, 81 Seafield Road, Aberdeen, AB15 7YX, on 1 August 2014, at 11.00 am for the purposes of appointing a liquidator and, if the creditors think fit, appointing a liquidation committee. Creditors may attend and vote at the meeting by proxy or in person. In order to be entitled to vote at the meeting, creditors must either lodge their proxies (unless they are individual creditors attending in person) together with a statement of their claim at FRP Advisory LLP, Suite 2B, Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD, by 5.00 pm on 31 July 2014 or at the meeting. For the purpose of formulating claims, creditors should note that the date of commencement of the liquidation is 11 June 2014. Alexander Iain Fraser of FRP Advisory LLP, Suite 2B, Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD is qualified to act as an Insolvency Practitioner in relation to the above and will provide creditors free of charge with such information concerning the Companys affairs as is reasonably required. Further details contact: Graham Smith, Email: graham.smith@frpadvisory.com Tel: 0330 055 5479 A I Fraser , Interim Liquidator 16 July 2014.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded DENMORE INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded DENMORE INVESTMENTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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