DENMUIR LIMITED
ABERDEENSHIRE

Hellopages » Aberdeenshire » Aberdeenshire » AB42 1BX

Company number SC312232
Status Active
Incorporation Date 20 November 2006
Company Type Private Limited Company
Address 48-50 BROAD STREET, PETERHEAD, ABERDEENSHIRE, AB42 1BX
Home Country United Kingdom
Nature of Business 03110 - Marine fishing
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 3,000 . The most likely internet sites of DENMUIR LIMITED are www.denmuir.co.uk, and www.denmuir.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Inverurie Rail Station is 26.9 miles; to Aberdeen Rail Station is 27.7 miles; to Portlethen Rail Station is 33.3 miles; to Stonehaven Rail Station is 40.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Denmuir Limited is a Private Limited Company. The company registration number is SC312232. Denmuir Limited has been working since 20 November 2006. The present status of the company is Active. The registered address of Denmuir Limited is 48 50 Broad Street Peterhead Aberdeenshire Ab42 1bx. . ESTEVEZ ESTEVEZ, Manuel is a Secretary of the company. ESTEVEZ ESTEVEZ, Manuel is a Director of the company. HERBELLO MIRANDA, Luis is a Director of the company. HERMELO ESTEVEZ, Jose Benito is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Marine fishing".


Current Directors

Secretary
ESTEVEZ ESTEVEZ, Manuel
Appointed Date: 14 December 2006
Director
ESTEVEZ ESTEVEZ, Manuel
Appointed Date: 14 December 2006
63 years old
Director
HERBELLO MIRANDA, Luis
Appointed Date: 14 December 2006
67 years old
Director
HERMELO ESTEVEZ, Jose Benito
Appointed Date: 14 December 2006
61 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 14 December 2006
Appointed Date: 20 November 2006
Director
STEPHEN MABBOTT LTD.
Resigned: 14 December 2006
Appointed Date: 20 November 2006

Persons With Significant Control

Mr Manuel Estevez Estevez
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Luis Herbello Miranda
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Benito Hermelo Menduina
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DENMUIR LIMITED Events

02 Dec 2016
Confirmation statement made on 20 November 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
03 Dec 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 3,000
24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
20 Nov 2014
Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 3,000
...
... and 27 more events
15 Dec 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Dec 2006
Registered office changed on 15/12/06 from: millar & bryce LIMITED 5 logie mill,beaverbank office park, logie green road edinburgh EH7 4HH
15 Dec 2006
Secretary resigned
15 Dec 2006
Director resigned
20 Nov 2006
Incorporation

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