TOO DEMURE LIMITED
INVERNESS DEMURE LIMITED DUNWILCO (606) LIMITED

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Company number SC179907
Status Active
Incorporation Date 23 October 1997
Company Type Private Limited Company
Address PO BOX 21, 23/25 HUNTLY STREET, INVERNESS, IV1 1LA
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Accounts for a dormant company made up to 27 March 2016; Confirmation statement made on 30 August 2016 with updates; Accounts for a dormant company made up to 29 March 2015. The most likely internet sites of TOO DEMURE LIMITED are www.toodemure.co.uk, and www.too-demure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Too Demure Limited is a Private Limited Company. The company registration number is SC179907. Too Demure Limited has been working since 23 October 1997. The present status of the company is Active. The registered address of Too Demure Limited is Po Box 21 23 25 Huntly Street Inverness 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. KING, Brian Robertson is a Director of the company. PERRINS, Peter Leslie is a Director of the company. Nominee Secretary D.W. COMPANY SERVICES LIMITED has been resigned. Nominee Director COUTTS, Maureen Sheila has been resigned. Director CRAWFORD, Douglas James has been resigned. Director FINLAYSON, Brian has been resigned. Director JEFFREY, John Ewan has been resigned. Director ORR, James Alexander Macconnell has been resigned. Nominee Director POLSON, Michael Buchanan has been resigned. Director SCOULER, Brian Buchanan has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
CARTER, George Paterson
Appointed Date: 23 January 1998
Director
BARR, Christopher Julian
Appointed Date: 16 January 1998
68 years old
Director
CARTER, George Paterson
Appointed Date: 16 January 1998
71 years old
Director
KING, Brian Robertson
Appointed Date: 16 January 1998
72 years old
Director
PERRINS, Peter Leslie
Appointed Date: 16 January 1998
76 years old

Resigned Directors

Nominee Secretary
D.W. COMPANY SERVICES LIMITED
Resigned: 23 January 1998
Appointed Date: 23 October 1997
Nominee Director
COUTTS, Maureen Sheila
Resigned: 12 November 1997
Appointed Date: 23 October 1997
Director
CRAWFORD, Douglas James
Resigned: 16 January 1998
Appointed Date: 12 November 1997
60 years old
Director
FINLAYSON, Brian
Resigned: 14 June 2001
Appointed Date: 20 January 2000
78 years old
Director
JEFFREY, John Ewan
Resigned: 26 December 1999
Appointed Date: 23 January 1998
72 years old
Director
ORR, James Alexander Macconnell
Resigned: 06 April 2001
Appointed Date: 15 April 1999
86 years old
Nominee Director
POLSON, Michael Buchanan
Resigned: 16 January 1998
Appointed Date: 23 October 1997
61 years old
Director
SCOULER, Brian Buchanan
Resigned: 31 January 2002
Appointed Date: 14 June 2001
66 years old

Persons With Significant Control

Carlton Gaming Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TOO DEMURE LIMITED Events

28 Dec 2016
Accounts for a dormant company made up to 27 March 2016
01 Sep 2016
Confirmation statement made on 30 August 2016 with updates
24 Sep 2015
Accounts for a dormant company made up to 29 March 2015
21 Sep 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 3,885.01
26 Sep 2014
Accounts for a dormant company made up to 30 March 2014
...
... and 94 more events
28 Jan 1998
£ nc 1000/1788 16/01/98
19 Jan 1998
Company name changed dunwilco (606) LIMITED\certificate issued on 19/01/98
26 Nov 1997
New director appointed
26 Nov 1997
Director resigned
23 Oct 1997
Incorporation

TOO DEMURE LIMITED Charges

31 January 2002
Bond & floating charge
Delivered: 5 February 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: Undertaking and all property and assets present and future…
23 January 1998
Floating charge
Delivered: 29 January 1998
Status: Satisfied on 11 February 2002
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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