DENMORE INVESTMENTS LIMITED
ABERDEEN MM&S (5249) LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB10 1UD
Company number SC323205
Status Liquidation
Incorporation Date 8 May 2007
Company Type Private Limited Company
Address FRP ADVISORY LLP, SUITE 2B, JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1UD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Registered office address changed from C/O Frp Advisory Llp Suite 2B, Johnston House 52-54 Rose Street Aberdeen AB10 1UD on 3 July 2014; Court order notice of winding up; Notice of winding up order. The most likely internet sites of DENMORE INVESTMENTS LIMITED are www.denmoreinvestments.co.uk, and www.denmore-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The distance to to Dyce Rail Station is 5.2 miles; to Portlethen Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Denmore Investments Limited is a Private Limited Company. The company registration number is SC323205. Denmore Investments Limited has been working since 08 May 2007. The present status of the company is Liquidation. The registered address of Denmore Investments Limited is Frp Advisory Llp Suite 2b Johnstone House 52 54 Rose Street Aberdeen Ab10 1ud. . MELVILLE, Dorothy Thompson is a Director of the company. MELVILLE, Stuart Mccallum is a Director of the company. Nominee Secretary MACLAY MURRAY & SPENS LLP has been resigned. Secretary MD SECRETARIES LIMITED has been resigned. Director MELVILLE, Calum Gerrard has been resigned. Nominee Director VINDEX LIMITED has been resigned. Nominee Director VINDEX SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
MELVILLE, Dorothy Thompson
Appointed Date: 23 July 2007
85 years old

Director
MELVILLE, Stuart Mccallum
Appointed Date: 23 July 2007
60 years old

Resigned Directors

Nominee Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 17 March 2008
Appointed Date: 08 May 2007

Secretary
MD SECRETARIES LIMITED
Resigned: 28 June 2012
Appointed Date: 17 March 2008

Director
MELVILLE, Calum Gerrard
Resigned: 05 February 2014
Appointed Date: 01 November 2007
57 years old

Nominee Director
VINDEX LIMITED
Resigned: 23 July 2007
Appointed Date: 08 May 2007

Nominee Director
VINDEX SERVICES LIMITED
Resigned: 23 July 2007
Appointed Date: 08 May 2007

DENMORE INVESTMENTS LIMITED Events

03 Jul 2014
Registered office address changed from C/O Frp Advisory Llp Suite 2B, Johnston House 52-54 Rose Street Aberdeen AB10 1UD on 3 July 2014
03 Jul 2014
Court order notice of winding up
03 Jul 2014
Notice of winding up order
14 Jun 2014
Compulsory strike-off action has been discontinued
13 Jun 2014
First Gazette notice for compulsory strike-off
...
... and 62 more events
31 Jul 2007
New director appointed
31 Jul 2007
Director resigned
31 Jul 2007
Director resigned
20 Jul 2007
Company name changed mm&s (5249) LIMITED\certificate issued on 20/07/07
08 May 2007
Incorporation

DENMORE INVESTMENTS LIMITED Charges

29 March 2013
Standard security
Delivered: 12 April 2013
Status: Outstanding
Persons entitled: First Construction Limited
Description: 22 rubiscan den north aberdeen abn 1962.
29 March 2013
Standard security
Delivered: 12 April 2013
Status: Satisfied on 18 February 2014
Persons entitled: First Construction Limited
Description: 16 denmore road bridge of don aberdeen abn 100068.
29 March 2013
Standard security
Delivered: 12 April 2013
Status: Satisfied on 25 February 2014
Persons entitled: First Construction Limited
Description: 58 & 58A rubislaw den south aberdeen abn 33748.
29 March 2013
Standard security
Delivered: 12 April 2013
Status: Satisfied on 18 February 2014
Persons entitled: First Construction Limited
Description: 38 woodside road aberdeen abn 11691. 39 woodside road…
29 March 2013
Standard security
Delivered: 12 April 2013
Status: Satisfied on 18 February 2014
Persons entitled: First Construction Limited
Description: 51 denmore road bridge of don aberdeen ABN7341.
22 June 2012
Assignation of rents
Delivered: 4 July 2012
Status: Partially satisfied
Persons entitled: Clydesdale Bank PLC
Description: All sums payable by way of rent in respect of the leases of…
19 June 2012
Floating charge
Delivered: 29 June 2012
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
3 December 2008
Standard security
Delivered: 10 December 2008
Status: Satisfied on 18 February 2014
Persons entitled: Clydesdale Bank PLC
Description: Subjects comprising site 16 denmore road, bridge of don…
31 January 2008
Standard security
Delivered: 5 February 2008
Status: Satisfied on 25 February 2014
Persons entitled: Clydesdale Bank Public Limited Company
Description: 58 & 58A rubislaw den south, aberdeen.
30 January 2008
Standard security
Delivered: 5 February 2008
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 22 rubislaw den south, aberdeen.
4 December 2007
Standard security
Delivered: 8 December 2007
Status: Satisfied on 18 February 2014
Persons entitled: Clydesdale Bank Public Limited Company
Description: Tenants interest in subjects at 38 woodside road, aberdeen.
4 December 2007
Standard security
Delivered: 8 December 2007
Status: Satisfied on 18 February 2014
Persons entitled: Clydesdale Bank Public Limited Company
Description: Tenants interest in subjects at 51 denmore road, aberdeen.
4 December 2007
Standard security
Delivered: 8 December 2007
Status: Satisfied on 18 February 2014
Persons entitled: Clydesdale Bank Public Limited Company
Description: 39 woodside road, aberdeen.
23 November 2007
Floating charge
Delivered: 4 December 2007
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…