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Home > Scotland > THE DEMING LEARNING NETWORK LTD.
Company Information for

THE DEMING LEARNING NETWORK LTD.

Drynie Park, Maryculter, Aberdeen, AB12 5GL,
Company Registration Number
SC212843
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active - Proposal to Strike off

Company Overview

About The Deming Learning Network Ltd.
THE DEMING LEARNING NETWORK LTD. was founded on 2000-11-14 and has its registered office in Aberdeen. The organisation's status is listed as "Active - Proposal to Strike off". The Deming Learning Network Ltd. is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
THE DEMING LEARNING NETWORK LTD.
 
Legal Registered Office
Drynie Park
Maryculter
Aberdeen
AB12 5GL
Other companies in AB41
 
Filing Information
Company Number SC212843
Company ID Number SC212843
Date formed 2000-11-14
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-08-31
Account next due 31/05/2024
Latest return 14/11/2015
Return next due 12/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-01-12 04:32:31
Primary Source:Companies House
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Company Officers of THE DEMING LEARNING NETWORK LTD.

Current Directors
Officer Role Date Appointed
DAVID MCARA
 Company Secretary 2014-12-03
ROSS EDWARD HAWORTH
 Director 2014-12-03
GRAHAM LEONARD HAYWARD
 Director 2008-08-26
GARY HENDERSON
 Director 2014-12-03
DAVID FORSYTH MCARA
 Director 2000-11-14
TONY MILLER
 Director 2014-12-03
PETER TROXLER
 Director 2004-10-05
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES IAIN MILLER
 Director 2004-10-05 2014-12-06
GORDON HALL
 Company Secretary 2000-11-14 2014-12-03
GORDON HALL
 Director 2000-11-14 2014-12-03
PATRICK MALLAN
 Director 2003-10-30 2008-08-26
JAMES WILLIAM THOM
 Director 2001-01-23 2008-08-26
IAN MACRAE CRIGHTON
 Director 2001-01-23 2006-03-20
GORDON FRASER MASTERTON
 Director 2001-01-23 2004-09-07
TONY MILLER
 Director 2000-11-14 2004-03-19
DAVID FRANK KERRIDGE
 Director 2000-12-19 2002-02-28
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
 Nominated Director 2000-11-14 2000-11-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROSS EDWARD HAWORTH PHYSIOMEDICS LIMITED Director 2017-11-09 CURRENT 2010-12-06 In Administration
ROSS EDWARD HAWORTH OCEANUM EDGE LTD Director 2017-05-17 CURRENT 2017-03-14 Active - Proposal to Strike off
ROSS EDWARD HAWORTH COH LTD Director 2017-01-10 CURRENT 2017-01-10 Active - Proposal to Strike off
ROSS EDWARD HAWORTH ACCORD BUSINESS PARTNERSHIPS LIMITED Director 2015-09-01 CURRENT 2010-01-13 Active
ROSS EDWARD HAWORTH ALERT HEALTH LTD Director 2014-03-19 CURRENT 2013-12-04 Active
ROSS EDWARD HAWORTH INTERACTIVE HEALTH LIMITED Director 2014-01-28 CURRENT 2014-01-28 Active
ROSS EDWARD HAWORTH ROSS HAWORTH LIMITED Director 2013-06-05 CURRENT 2013-06-05 Active
ROSS EDWARD HAWORTH ASPIRE FOR AFRICA LIMITED Director 2011-03-31 CURRENT 2011-03-29 Dissolved 2017-05-30
DAVID FORSYTH MCARA ASSOCIATION FOR MANAGEMENT EDUCATION AND DEVELOPMENT Director 2005-08-01 CURRENT 1995-01-04 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-01-17SECOND GAZETTE not voluntary dissolution
2022-10-18FIRST GAZETTE notice for voluntary strike-off
2022-10-06Application to strike the company off the register
2022-09-28Previous accounting period extended from 30/06/22 TO 31/08/22
2022-03-14AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-25CS01CONFIRMATION STATEMENT MADE ON 14/11/21, WITH NO UPDATES
2021-02-09AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-17CS01CONFIRMATION STATEMENT MADE ON 14/11/20, WITH NO UPDATES
2020-03-31AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-14CS01CONFIRMATION STATEMENT MADE ON 14/11/19, WITH NO UPDATES
2019-03-08AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-05TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM LEONARD HAYWARD
2018-11-19CS01CONFIRMATION STATEMENT MADE ON 14/11/18, WITH NO UPDATES
2018-04-03AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-06PSC08Notification of a person with significant control statement
2018-01-19PSC09Withdrawal of a person with significant control statement on 2018-01-19
2017-11-14CS01CONFIRMATION STATEMENT MADE ON 14/11/17, WITH NO UPDATES
2017-03-24AAMDAmended account full exemption
2017-03-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/16
2016-11-28CS01CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES
2016-03-26AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-15AR0114/11/15 ANNUAL RETURN FULL LIST
2015-03-30AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-23TM01APPOINTMENT TERMINATED, DIRECTOR GORDON HALL
2015-03-23TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MILLER
2015-03-23TM01APPOINTMENT TERMINATED, DIRECTOR GORDON HALL
2015-03-23TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MILLER
2014-12-06AR0114/11/14 ANNUAL RETURN FULL LIST
2014-12-06AP01DIRECTOR APPOINTED MR GARY HENDERSON
2014-12-06AP01DIRECTOR APPOINTED MR ROSS EDWARD HAWORTH
2014-12-06AP01DIRECTOR APPOINTED DR TONY MILLER
2014-12-06AP03Appointment of David Mcara as company secretary on 2014-12-03
2014-12-06CH01Director's details changed for David Forsyth Mcara on 2014-12-03
2014-12-06TM02Termination of appointment of Gordon Hall on 2014-12-03
2014-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/14 FROM 22 Bruce Crescent Ellon Aberdeenshire AB41 9BF
2014-03-27AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-01AR0114/11/13 ANNUAL RETURN FULL LIST
2013-03-27AA30/06/12 TOTAL EXEMPTION SMALL
2012-12-09AR0114/11/12 NO MEMBER LIST
2012-04-26AA30/06/11 TOTAL EXEMPTION SMALL
2012-01-06AR0114/11/11 NO MEMBER LIST
2011-03-23AA30/06/10 TOTAL EXEMPTION SMALL
2010-12-02AR0114/11/10 NO MEMBER LIST
2010-03-05AA30/06/09 TOTAL EXEMPTION SMALL
2009-11-24AR0114/11/09 NO MEMBER LIST
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / DR PETER TROXLER / 24/11/2009
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES IAIN MILLER / 24/11/2009
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID FORSYTH MCARA / 24/11/2009
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM HAYWARD / 24/11/2009
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / GORDON HALL / 24/11/2009
2009-07-02MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-07-02RES01ALTER MEMORANDUM 25/06/2009
2009-06-19288aDIRECTOR APPOINTED MR GRAHAM LEONARD HAYWARD
2009-04-29AA30/06/08 TOTAL EXEMPTION SMALL
2008-12-04363aANNUAL RETURN MADE UP TO 14/11/08
2008-09-25RES01ALTER ARTICLES 26/08/2008
2008-09-19288bAPPOINTMENT TERMINATED DIRECTOR PATRICK MALLAN
2008-09-19288bAPPOINTMENT TERMINATED DIRECTOR JAMES THOM
2008-03-06AA30/06/07 TOTAL EXEMPTION SMALL
2008-01-29363sANNUAL RETURN MADE UP TO 14/11/07
2007-06-11288cDIRECTOR'S PARTICULARS CHANGED
2007-03-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-01-04363(288)DIRECTOR'S PARTICULARS CHANGED
2007-01-04363sANNUAL RETURN MADE UP TO 14/11/06
2006-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-04-05288bDIRECTOR RESIGNED
2005-12-09363sANNUAL RETURN MADE UP TO 14/11/05
2005-04-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-11-05288aNEW DIRECTOR APPOINTED
2004-11-05288bDIRECTOR RESIGNED
2004-11-05363sANNUAL RETURN MADE UP TO 14/11/04
2004-11-05288aNEW DIRECTOR APPOINTED
2004-04-07288bDIRECTOR RESIGNED
2003-11-12363sANNUAL RETURN MADE UP TO 14/11/03
2003-11-09288aNEW DIRECTOR APPOINTED
2003-10-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-09-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2003-09-30225ACC. REF. DATE SHORTENED FROM 30/11/02 TO 30/06/02
2003-01-03363sANNUAL RETURN MADE UP TO 14/11/02
2002-03-07288bDIRECTOR RESIGNED
2002-02-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2002-02-13363sANNUAL RETURN MADE UP TO 14/11/01
2001-03-20288aNEW DIRECTOR APPOINTED
2001-03-20288aNEW DIRECTOR APPOINTED
2001-02-23288aNEW DIRECTOR APPOINTED
2000-12-21288aNEW DIRECTOR APPOINTED
2000-11-15288bDIRECTOR RESIGNED
2000-11-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management

72 - Scientific research and development
722 - Research and experimental development on social sciences and humanities
72200 - Research and experimental development on social sciences and humanities

85 - Education
855 - Other education
85590 - Other education n.e.c.


Licences & Regulatory approval
We could not find any licences issued to THE DEMING LEARNING NETWORK LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE DEMING LEARNING NETWORK LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE DEMING LEARNING NETWORK LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due After One Year 2012-07-01 £ 0
Creditors Due After One Year 2011-07-01 £ 0
Creditors Due Within One Year 2012-07-01 £ 0
Creditors Due Within One Year 2011-07-01 £ 0
Provisions For Liabilities Charges 2012-07-01 £ 0
Provisions For Liabilities Charges 2011-07-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE DEMING LEARNING NETWORK LTD.

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-07-01 £ 4,807
Cash Bank In Hand 2011-07-01 £ 5,020
Current Assets 2012-07-01 £ 4,807
Current Assets 2011-07-01 £ 5,020
Shareholder Funds 2012-07-01 £ 4,807
Shareholder Funds 2011-07-01 £ 5,020

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE DEMING LEARNING NETWORK LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for THE DEMING LEARNING NETWORK LTD.
Trademarks
We have not found any records of THE DEMING LEARNING NETWORK LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE DEMING LEARNING NETWORK LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as THE DEMING LEARNING NETWORK LTD. are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where THE DEMING LEARNING NETWORK LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE DEMING LEARNING NETWORK LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE DEMING LEARNING NETWORK LTD. any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode AB12 5GL