DEMIJOHN (HOLDINGS) LIMITED
CASTLE DOUGLAS

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Company number SC456322
Status Active
Incorporation Date 8 August 2013
Company Type Private Limited Company
Address GLENLAIR HOUSE, KNOCKVENNIE, CASTLE DOUGLAS, DG7 3DF
Home Country United Kingdom
Nature of Business 47250 - Retail sale of beverages in specialised stores, 47290 - Other retail sale of food in specialised stores
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Termination of appointment of Alexander Mervyn Colville Crawford as a director on 7 September 2016; Confirmation statement made on 8 August 2016 with updates. The most likely internet sites of DEMIJOHN (HOLDINGS) LIMITED are www.demijohnholdings.co.uk, and www.demijohn-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Demijohn Holdings Limited is a Private Limited Company. The company registration number is SC456322. Demijohn Holdings Limited has been working since 08 August 2013. The present status of the company is Active. The registered address of Demijohn Holdings Limited is Glenlair House Knockvennie Castle Douglas Dg7 3df. . FERGUSON, Frances Marjorie is a Secretary of the company. FERGUSON, Angus Hunter is a Director of the company. FERGUSON, Frances Marjorie is a Director of the company. Director CRAWFORD, Alexander Mervyn Colville has been resigned. The company operates in "Retail sale of beverages in specialised stores".


Current Directors

Secretary
FERGUSON, Frances Marjorie
Appointed Date: 11 March 2014

Director
FERGUSON, Angus Hunter
Appointed Date: 08 August 2013
54 years old

Director
FERGUSON, Frances Marjorie
Appointed Date: 11 March 2014
54 years old

Resigned Directors

Director
CRAWFORD, Alexander Mervyn Colville
Resigned: 07 September 2016
Appointed Date: 11 March 2014
59 years old

Persons With Significant Control

Mr Angus Hunter Ferguson
Notified on: 8 August 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DEMIJOHN (HOLDINGS) LIMITED Events

31 Oct 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

13 Sep 2016
Termination of appointment of Alexander Mervyn Colville Crawford as a director on 7 September 2016
15 Aug 2016
Confirmation statement made on 8 August 2016 with updates
08 Jul 2016
Amended accounts for a dormant company made up to 31 January 2016
05 Jul 2016
Accounts for a dormant company made up to 31 January 2016
...
... and 3 more events
11 Mar 2014
Appointment of Mrs Frances Marjorie Ferguson as a secretary
11 Mar 2014
Appointment of Mr Alexander Mervyn Colville Crawford as a director
11 Mar 2014
Appointment of Mrs Frances Marjorie Ferguson as a director
21 Oct 2013
Current accounting period extended from 31 August 2014 to 31 January 2015
08 Aug 2013
Incorporation
Statement of capital on 2013-08-08
  • GBP 2