DENMUIR PROPERTIES LIMITED
BEAULY

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Company number SC205358
Status Active
Incorporation Date 23 March 2000
Company Type Private Limited Company
Address AUCHVAICH FARM, KILTARLITY, BEAULY, INVERNESS SHIRE, IV4 7HU
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-05-02 GBP 100 ; Appointment of Mr Douglas William Fraser as a secretary on 2 May 2016. The most likely internet sites of DENMUIR PROPERTIES LIMITED are www.denmuirproperties.co.uk, and www.denmuir-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Denmuir Properties Limited is a Private Limited Company. The company registration number is SC205358. Denmuir Properties Limited has been working since 23 March 2000. The present status of the company is Active. The registered address of Denmuir Properties Limited is Auchvaich Farm Kiltarlity Beauly Inverness Shire Iv4 7hu. . FRASER, Douglas William is a Secretary of the company. FRASER, Dennis Michael is a Director of the company. FRASER, Norma Muriel is a Director of the company. Secretary FRASER, Norma Muriel has been resigned. Secretary DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED has been resigned. Director DAVIDSON CHALMERS (NOMINEES) LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
FRASER, Douglas William
Appointed Date: 02 May 2016

Director
FRASER, Dennis Michael
Appointed Date: 23 March 2000
75 years old

Director
FRASER, Norma Muriel
Appointed Date: 23 March 2000
75 years old

Resigned Directors

Secretary
FRASER, Norma Muriel
Resigned: 02 May 2016
Appointed Date: 23 March 2000

Secretary
DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED
Resigned: 23 March 2000
Appointed Date: 23 March 2000

Director
DAVIDSON CHALMERS (NOMINEES) LIMITED
Resigned: 23 March 2000
Appointed Date: 23 March 2000

DENMUIR PROPERTIES LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 May 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-05-02
  • GBP 100

02 May 2016
Appointment of Mr Douglas William Fraser as a secretary on 2 May 2016
02 May 2016
Termination of appointment of Norma Muriel Fraser as a secretary on 2 May 2016
04 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 39 more events
03 Apr 2000
Secretary resigned
03 Apr 2000
New secretary appointed
03 Apr 2000
New director appointed
03 Apr 2000
New director appointed
23 Mar 2000
Incorporation

DENMUIR PROPERTIES LIMITED Charges

20 June 2012
Standard security
Delivered: 28 June 2012
Status: Outstanding
Persons entitled: The Honourable Kim Ian Maurice Fraser and Another
Description: Land at ord mains, muir of ord.