DENS METALS LIMITED
DUNDEE CASTLELAW (NO. 337) LIMITED

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Company number SC212702
Status Active
Incorporation Date 9 November 2000
Company Type Private Limited Company
Address C/O RAVENSBY GLASS CO LTD, 8 TOM JOHNSTON ROAD, WEST PITKERRO INDUSTRIAL ESTATE, DUNDEE, DD4 8XD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Accounts for a small company made up to 31 October 2015; Termination of appointment of Stephen James Capper as a director on 4 December 2015. The most likely internet sites of DENS METALS LIMITED are www.densmetals.co.uk, and www.dens-metals.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Dens Metals Limited is a Private Limited Company. The company registration number is SC212702. Dens Metals Limited has been working since 09 November 2000. The present status of the company is Active. The registered address of Dens Metals Limited is C O Ravensby Glass Co Ltd 8 Tom Johnston Road West Pitkerro Industrial Estate Dundee Dd4 8xd. . CUNNINGHAM, Nicholas George is a Secretary of the company. CUNNINGHAM, Nicholas George is a Director of the company. OGILVIE, Hamish Farquhar is a Director of the company. Nominee Secretary MESSRS THORNTONS WS has been resigned. Director CAPPER, Stephen James has been resigned. Director CUNNINGHAM, Nicholas George has been resigned. Nominee Director HUTCHESON, Iain Henderson has been resigned. Director HUTCHISON, Sandy has been resigned. Director LUMSDEN, Anthony has been resigned. Director LUMSDEN, Brian has been resigned. Director MATHESON, Hector has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CUNNINGHAM, Nicholas George
Appointed Date: 11 January 2001
Director
CUNNINGHAM, Nicholas George
Appointed Date: 22 April 2005
71 years old
Director
OGILVIE, Hamish Farquhar
Appointed Date: 10 January 2001
66 years old

Resigned Directors

Nominee Secretary
MESSRS THORNTONS WS
Resigned: 11 January 2001
Appointed Date: 09 November 2000
Director
CAPPER, Stephen James
Resigned: 04 December 2015
Appointed Date: 21 March 2002
68 years old
Director
CUNNINGHAM, Nicholas George
Resigned: 01 July 2004
Appointed Date: 10 January 2001
71 years old
Nominee Director
HUTCHESON, Iain Henderson
Resigned: 10 January 2001
Appointed Date: 09 November 2000
Director
HUTCHISON, Sandy
Resigned: 25 August 2006
Appointed Date: 01 July 2006
68 years old
Director
LUMSDEN, Anthony
Resigned: 31 March 2013
Appointed Date: 10 January 2001
76 years old
Director
LUMSDEN, Brian
Resigned: 11 October 2013
Appointed Date: 02 April 2007
74 years old
Director
MATHESON, Hector
Resigned: 26 April 2013
Appointed Date: 21 March 2002
69 years old

Persons With Significant Control

Malcolm, Ogilvie & Co Ltd.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DENS METALS LIMITED Events

17 Nov 2016
Confirmation statement made on 9 November 2016 with updates
03 Aug 2016
Accounts for a small company made up to 31 October 2015
21 Dec 2015
Termination of appointment of Stephen James Capper as a director on 4 December 2015
12 Nov 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 100,000
03 Aug 2015
Accounts for a small company made up to 31 October 2014
...
... and 67 more events
19 Jan 2001
New director appointed
19 Jan 2001
New director appointed
19 Jan 2001
New director appointed
18 Dec 2000
Company name changed castlelaw (no. 337) LIMITED\certificate issued on 19/12/00
09 Nov 2000
Incorporation

DENS METALS LIMITED Charges

25 June 2001
Bond & floating charge
Delivered: 5 July 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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