DENARIUS INVESTMENT COMPANY LIMITED
PERTH

Hellopages » Perth and Kinross » Perth and Kinross » PH1 3EN

Company number SC080962
Status Active
Incorporation Date 22 November 1982
Company Type Private Limited Company
Address 4 KINNOULL STREET, PERTH, PERTHSHIRE, PH1 3EN
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 ninety-six events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 9 October 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of DENARIUS INVESTMENT COMPANY LIMITED are www.denariusinvestmentcompany.co.uk, and www.denarius-investment-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and twelve months. Denarius Investment Company Limited is a Private Limited Company. The company registration number is SC080962. Denarius Investment Company Limited has been working since 22 November 1982. The present status of the company is Active. The registered address of Denarius Investment Company Limited is 4 Kinnoull Street Perth Perthshire Ph1 3en. . AS COMPANY SERVICES LIMITED is a Secretary of the company. SIMPSON, Kenneth is a Director of the company. SIMPSON, Margaret Barbara is a Director of the company. Secretary HALL & COMPANY WRITERS TO THE SIGNET, Messrs has been resigned. Secretary MESSRS J W WYLLIE & HENDERSON has been resigned. Secretary A & R ROBERTSON & BLACK has been resigned. Secretary ANDERSON STRATHERN WS has been resigned. Director BELL, Alan William Smith has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
AS COMPANY SERVICES LIMITED
Appointed Date: 26 November 2007
Director
SIMPSON, Kenneth

79 years old
Director
SIMPSON, Margaret Barbara
Appointed Date: 16 February 1995
79 years old

Resigned Directors

Secretary
HALL & COMPANY WRITERS TO THE SIGNET, Messrs
Resigned: 02 March 2000
Appointed Date: 05 May 1998
Secretary
MESSRS J W WYLLIE & HENDERSON
Resigned: 01 October 1990
Secretary
A & R ROBERTSON & BLACK
Resigned: 05 May 1998
Appointed Date: 01 October 1990
Secretary
ANDERSON STRATHERN WS
Resigned: 26 November 2007
Appointed Date: 02 March 2000
Director
BELL, Alan William Smith
Resigned: 01 October 1990
79 years old

Persons With Significant Control

Mr Kenneth Simpson
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

DENARIUS INVESTMENT COMPANY LIMITED Events

25 Nov 2016
Total exemption small company accounts made up to 29 February 2016
13 Oct 2016
Confirmation statement made on 9 October 2016 with updates
01 Dec 2015
Total exemption small company accounts made up to 28 February 2015
09 Oct 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 84,000
28 Nov 2014
Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 84,000
...
... and 86 more events
01 Sep 1987
Return made up to 25/07/86; full list of members
01 Sep 1987
Accounts for a small company made up to 30 April 1986
05 Nov 1986
Return made up to 20/07/85; full list of members
24 Sep 1986
Accounts for a small company made up to 30 April 1984
24 Sep 1986
Accounts for a small company made up to 30 April 1985

DENARIUS INVESTMENT COMPANY LIMITED Charges

26 October 1993
Standard security
Delivered: 2 November 1993
Status: Satisfied on 11 February 1997
Persons entitled: Clydesdale Bank Public Limited Company
Description: 4 atholl crescent, perth.
29 September 1988
Standard security
Delivered: 6 October 1988
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Balhousie house, 44 balhousie street, perth.
23 March 1984
Standard security
Delivered: 11 April 1984
Status: Satisfied on 19 July 1989
Persons entitled: Clydesdale Bank Public Limited Company
Description: Taybank errol.
29 December 1982
Floating charge
Delivered: 7 January 1983
Status: Satisfied on 8 July 2003
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

Similar Companies

DENARIUS INTERNATIONAL LTD DENARIUS INTERNATIONAL TRADING COMPANY LIMITED DENARIUS LTD DENARIUS PARTNERSHIP LTD DENARO (UK) LIMITED DENARO LIMITED DENARO PARTNERS LLP