DENBURN LIMITED
AYRSHIRE

Hellopages » North Ayrshire » North Ayrshire » KA21 5DX

Company number SC090655
Status Active
Incorporation Date 21 November 1984
Company Type Private Limited Company
Address 51 HAMILTON STREET, SALTCOATS, AYRSHIRE, KA21 5DX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 17 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Satisfaction of charge 4 in full. The most likely internet sites of DENBURN LIMITED are www.denburn.co.uk, and www.denburn.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and twelve months. The distance to to Dalry Rail Station is 5.8 miles; to Barassie Rail Station is 7.5 miles; to Troon Rail Station is 8.3 miles; to Glengarnock Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Denburn Limited is a Private Limited Company. The company registration number is SC090655. Denburn Limited has been working since 21 November 1984. The present status of the company is Active. The registered address of Denburn Limited is 51 Hamilton Street Saltcoats Ayrshire Ka21 5dx. . MCALLISTER, Martin Joseph is a Secretary of the company. MCALLISTER, Margaret Anne is a Director of the company. MCALLISTER, Martin Joseph is a Director of the company. Secretary DORRIAN, Gerard J A has been resigned. Director DORRIAN, Gerard J A has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MCALLISTER, Martin Joseph
Appointed Date: 31 March 2004
Director
MCALLISTER, Margaret Anne
Appointed Date: 31 March 2004
66 years old
Director
MCALLISTER, Martin Joseph

68 years old

Resigned Directors

Secretary
DORRIAN, Gerard J A
Resigned: 31 March 2004
Director
DORRIAN, Gerard J A
Resigned: 31 March 2004
91 years old

Persons With Significant Control

Mr Martin Joseph Mcallister
Notified on: 30 June 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Margaret Anne Mcallister
Notified on: 30 June 2016
66 years old
Nature of control: Ownership of shares – 75% or more

DENBURN LIMITED Events

23 Sep 2016
Confirmation statement made on 17 September 2016 with updates
17 May 2016
Total exemption small company accounts made up to 31 December 2015
01 Dec 2015
Satisfaction of charge 4 in full
21 Sep 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 100
02 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 77 more events
04 Jan 1988
Return made up to 31/12/86; full list of members
04 Jan 1988
Registered office changed on 04/01/88 from: 18A hamilton street saltcoats
08 Dec 1987
Full accounts made up to 31 December 1986
02 Jul 1987
Partic of mort/charge 6150
27 Feb 1987
Full accounts made up to 31 December 1985

DENBURN LIMITED Charges

11 July 2006
Standard security
Delivered: 18 July 2006
Status: Satisfied on 1 December 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: 23 hamilton street, saltcoats, ayrshire.
12 December 2005
Bond & floating charge
Delivered: 21 December 2005
Status: Satisfied on 22 December 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
26 October 1988
Standard security
Delivered: 14 November 1988
Status: Satisfied on 27 July 1999
Persons entitled: Clydesdale Bank Public Limited Company
Description: 23 hamilton st. Saltcoats.
18 June 1987
Standard security
Delivered: 2 July 1987
Status: Satisfied on 21 November 1988
Persons entitled: National and Provincial Building Society
Description: 23 hamilton street saltcoats.

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