DEMURE LIMITED
INVERNESS SUNSET STRIP (NO.2) LIMITED

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Company number SC267600
Status Active
Incorporation Date 7 May 2004
Company Type Private Limited Company
Address PO BOX 21, 23/25 HUNTLY STREET, INVERNESS, INVERNESS-SHIRE, IV1 1LA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 30 August 2016 with updates; Full accounts made up to 27 December 2015; Full accounts made up to 28 December 2014. The most likely internet sites of DEMURE LIMITED are www.demure.co.uk, and www.demure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Demure Limited is a Private Limited Company. The company registration number is SC267600. Demure Limited has been working since 07 May 2004. The present status of the company is Active. The registered address of Demure Limited is Po Box 21 23 25 Huntly Street Inverness Inverness Shire Iv1 1la. . CARTER, George Paterson is a Secretary of the company. BARR, Christopher Julian is a Director of the company. CARTER, George Paterson is a Director of the company. DOUGLAS, Derek Jack, Dr is a Director of the company. KING, Brian Robertson is a Director of the company. PERRINS, Peter Leslie is a Director of the company. Nominee Secretary FOWLIE, Frank Alexander has been resigned. Director CALDWELL, John Macrae has been resigned. Nominee Director FOWLIE, Frank Alexander has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
CARTER, George Paterson
Appointed Date: 24 May 2004
Director
BARR, Christopher Julian
Appointed Date: 24 May 2004
68 years old
Director
CARTER, George Paterson
Appointed Date: 24 May 2004
71 years old
Director
DOUGLAS, Derek Jack, Dr
Appointed Date: 24 May 2004
72 years old
Director
KING, Brian Robertson
Appointed Date: 24 May 2004
72 years old
Director
PERRINS, Peter Leslie
Appointed Date: 24 May 2004
76 years old

Resigned Directors

Nominee Secretary
FOWLIE, Frank Alexander
Resigned: 24 May 2004
Appointed Date: 07 May 2004
Director
CALDWELL, John Macrae
Resigned: 24 May 2004
Appointed Date: 07 May 2004
53 years old
Nominee Director
FOWLIE, Frank Alexander
Resigned: 24 May 2004
Appointed Date: 07 May 2004
49 years old

DEMURE LIMITED Events

01 Sep 2016
Confirmation statement made on 30 August 2016 with updates
24 Aug 2016
Full accounts made up to 27 December 2015
01 Oct 2015
Full accounts made up to 28 December 2014
21 Sep 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 1,771.97
26 Sep 2014
Full accounts made up to 29 December 2013
...
... and 55 more events
08 Jun 2004
New secretary appointed;new director appointed
08 Jun 2004
New director appointed
02 Jun 2004
Registered office changed on 02/06/04 from: level 2, saltire court 20 castle terrace edinburgh lothian EH1 2ET
24 May 2004
Company name changed sunset strip (no.2) LIMITED\certificate issued on 24/05/04
07 May 2004
Incorporation

DEMURE LIMITED Charges

30 May 2013
Charge code SC26 7600 0012
Delivered: 10 June 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Subjects at huntly street, inverness INV8252. Notification…
9 March 2012
Standard security
Delivered: 27 March 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Subjects being 0.882 hectares at beechwood business park…
9 March 2012
Standard security
Delivered: 27 March 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Site 7A fife leisure park halbeath interchange dunfermline…
9 March 2012
Standard security
Delivered: 27 March 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Area of ground at dumbarton road/keith street glasgow and…
27 September 2007
Standard security
Delivered: 4 October 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: Area of ground at dumbarton road/keith street…
13 July 2004
Standard security
Delivered: 21 July 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Scoland PLC
Description: Site 7A fife leisure park, halbeath interchange…
5 July 2004
Standard security
Delivered: 17 July 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: Carlton club (palace), huntly street/king street & offices…
5 July 2004
Standard security
Delivered: 17 July 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: 0.882 hectares at beechwood business park, sir walter scott…
5 July 2004
Standard security
Delivered: 16 July 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: Carlton club (the tivoli), 52 gorgie road, edinburgh…
5 July 2004
Standard security
Delivered: 13 July 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: Alhambra bingo club, 33 canmore street, dunfermline, fife…
5 July 2004
Standard security
Delivered: 13 July 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: 35/37 canmore street and 71 new row, dunfermline (title…
8 June 2004
Bond & floating charge
Delivered: 16 June 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: Undertaking and all property and assets present and future…

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