Active
Company Information for DEMURE LIMITED
23/25 HUNTLY STREET, INVERNESS, IV3 5PR,
|
Company Registration Number
SC267600
Private Limited Company
Active |
Company Name | |
---|---|
DEMURE LIMITED | |
Legal Registered Office | |
23/25 HUNTLY STREET INVERNESS IV3 5PR Other companies in IV1 | |
Company Number | SC267600 | |
---|---|---|
Company ID Number | SC267600 | |
Date formed | 2004-05-07 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 30/08/2015 | |
Return next due | 27/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB842817515 |
Last Datalog update: | 2024-09-08 18:45:50 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
DEMURE | MAXWELL ROAD Singapore 069120 | Dissolved | Company formed on the 2009-11-19 | |
DEMURE | MARIAM WAY Singapore 508537 | Dissolved | Company formed on the 2011-06-10 | |
DEMURE , INC. | 8505 RIVERVIEW DRIVE RIVERVIEW FL 33578 | Inactive | Company formed on the 2010-03-11 | |
DEMURE A STELLAR INCORPORATED | California | Unknown | ||
DEMURE AESTHETICS LTD | 9 SUSSEX DRIVE ROYSTON SG8 9FB | Active - Proposal to Strike off | Company formed on the 2021-06-28 | |
DEMURE APPAREL LLC | 130 SW 4TH AVE APT 2 HOMESTEAD FL 33030 | Active | Company formed on the 2015-04-23 | |
DEMURE APPAREL LIMITED | 4 Long Cross Felton Bristol BS40 9YG | Active - Proposal to Strike off | Company formed on the 2021-03-08 | |
DEMURE BANQUET HALL, LLC | 16391 MAGNOLIA GROVE WAY JACKSONVILLE FL 32218 | Inactive | Company formed on the 2013-08-26 | |
DEMURE BEAUTY LTD | British Columbia | Active | Company formed on the 2016-12-02 | |
DEMURE BEAUTY LTD | 10 HIGHCLIFFE ROAD MOUNT PLEASANT BATLEY WEST YORKSHIRE WF17 7NS | Active - Proposal to Strike off | Company formed on the 2017-10-20 | |
DEMURE BEAUTY CORP. | 405- 14TH AVENUE NE CALGARY ALBERTA T2E 1E6 | Active | Company formed on the 2018-11-23 | |
DEMURE BEAUTY BLENDS LLC | 1871 7TH AVE APT 3E New York NEW YORK NY 10026 | Active | Company formed on the 2020-04-27 | |
DEMURE BEAUTY LIMITED | 5 ARD NA GREINE BRAY, WICKLOW, IRELAND | Active | Company formed on the 2020-02-03 | |
DEMURE BEAUTY INC. | 5830 E 2ND ST, STE. 7000 #2258 CASPER WY 82609 | Active | Company formed on the 2020-09-11 | |
DEMURE BEAUTY LTD | 506 LOWER RAINHAM ROAD RAINHAM GILLINGHAM ME8 7TN | Active | Company formed on the 2024-06-10 | |
DEMURE BLOSSOM LTD | SUITE 13066 43 BEDFORD STREET LONDON WC2E 9HA | Active | Company formed on the 2022-08-08 | |
Demure Boutique Erotic LLC | 1415 S Jasmine Way Denver CO 80224 | Delinquent | Company formed on the 2006-12-06 | |
DEMURE BOUTIQUE | MOUNTBATTEN ROAD Singapore 437844 | Dissolved | Company formed on the 2008-09-13 | |
DEMURE BOUTIQUE AT ATLANTIC STATION LLC | Georgia | Unknown | ||
DEMURE BOUTIQUE AT ATLANTIC STATION LLC | Georgia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
GEORGE PATERSON CARTER |
||
CHRISTOPHER JULIAN BARR |
||
GEORGE PATERSON CARTER |
||
DEREK JACK DOUGLAS |
||
BRIAN ROBERTSON KING |
||
PETER LESLIE PERRINS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FRANK ALEXANDER FOWLIE |
Nominated Secretary | ||
JOHN MACRAE CALDWELL |
Director | ||
FRANK ALEXANDER FOWLIE |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CARLTON BINGO LIMITED | Company Secretary | 2004-05-24 | CURRENT | 2004-05-07 | Active | |
CARLTON GAMING LIMITED | Company Secretary | 2002-01-31 | CURRENT | 2001-09-07 | Active | |
TOO DEMURE LIMITED | Company Secretary | 1998-01-23 | CURRENT | 1997-10-23 | Active - Proposal to Strike off | |
FAIRWORLD BINGO CLUBS LIMITED | Company Secretary | 1994-10-31 | CURRENT | 1994-05-05 | Active - Proposal to Strike off | |
CARLTON CINEMAS LIMITED | Company Secretary | 1994-06-20 | CURRENT | 1994-06-20 | Active | |
CARLTON GAMES LIMITED | Company Secretary | 1994-06-20 | CURRENT | 1994-06-20 | Active | |
BUCCLEUCH STREET DEVELOPMENTS LIMITED | Company Secretary | 1993-06-03 | CURRENT | 1993-06-03 | Active - Proposal to Strike off | |
TRINGO LIMITED | Company Secretary | 1992-06-05 | CURRENT | 1992-06-05 | Active - Proposal to Strike off | |
CARLTONBINGO.COM LIMITED | Director | 2011-03-10 | CURRENT | 2006-10-17 | Active | |
CARLTON BINGO LIMITED | Director | 2004-05-24 | CURRENT | 2004-05-07 | Active | |
CARLTON GAMING LIMITED | Director | 2002-01-31 | CURRENT | 2001-09-07 | Active | |
TRINGO LIMITED | Director | 1998-01-23 | CURRENT | 1992-06-05 | Active - Proposal to Strike off | |
BUCCLEUCH STREET DEVELOPMENTS LIMITED | Director | 1998-01-23 | CURRENT | 1993-06-03 | Active - Proposal to Strike off | |
CARLTON CINEMAS LIMITED | Director | 1998-01-23 | CURRENT | 1994-06-20 | Active | |
FAIRWORLD BINGO CLUBS LIMITED | Director | 1998-01-23 | CURRENT | 1994-05-05 | Active - Proposal to Strike off | |
CARLTON GAMES LIMITED | Director | 1998-01-23 | CURRENT | 1994-06-20 | Active | |
TOO DEMURE LIMITED | Director | 1998-01-16 | CURRENT | 1997-10-23 | Active - Proposal to Strike off | |
CARLTON CLUBS LIMITED | Director | 1997-04-01 | CURRENT | 1990-03-20 | Active | |
CARLTONBINGO.COM LIMITED | Director | 2011-03-10 | CURRENT | 2006-10-17 | Active | |
CARLTON BINGO LIMITED | Director | 2004-05-24 | CURRENT | 2004-05-07 | Active | |
CARLTON GAMING LIMITED | Director | 2002-01-31 | CURRENT | 2001-09-07 | Active | |
TRINGO LIMITED | Director | 1998-01-23 | CURRENT | 1992-06-05 | Active - Proposal to Strike off | |
TOO DEMURE LIMITED | Director | 1998-01-16 | CURRENT | 1997-10-23 | Active - Proposal to Strike off | |
BUCCLEUCH STREET DEVELOPMENTS LIMITED | Director | 1997-01-10 | CURRENT | 1993-06-03 | Active - Proposal to Strike off | |
FAIRWORLD BINGO CLUBS LIMITED | Director | 1994-10-31 | CURRENT | 1994-05-05 | Active - Proposal to Strike off | |
CARLTON CINEMAS LIMITED | Director | 1994-06-20 | CURRENT | 1994-06-20 | Active | |
CARLTON GAMES LIMITED | Director | 1994-06-20 | CURRENT | 1994-06-20 | Active | |
CARLTON CLUBS LIMITED | Director | 1991-10-01 | CURRENT | 1990-03-20 | Active | |
SOLVE-IT-BLOCKS LIMITED | Director | 2013-12-11 | CURRENT | 2013-12-11 | Dissolved 2018-02-20 | |
PLAN-IT-CUBE LIMITED | Director | 2013-10-24 | CURRENT | 2013-10-21 | Active | |
CARLTONBINGO.COM LIMITED | Director | 2006-10-17 | CURRENT | 2006-10-17 | Active | |
ESK FARM LIMITED | Director | 1996-07-12 | CURRENT | 1996-07-12 | Active | |
ADAM SMITH INVESTMENTS LIMITED | Director | 1995-03-06 | CURRENT | 1989-06-02 | Active | |
ROBINSON CRUSOE LIMITED | Director | 1991-01-16 | CURRENT | 1991-01-16 | Dissolved 2015-05-29 | |
ADAM SMITH LIMITED | Director | 1990-08-31 | CURRENT | 1989-02-10 | Active | |
CARLTONBINGO.COM LIMITED | Director | 2011-03-10 | CURRENT | 2006-10-17 | Active | |
CARLTON BINGO LIMITED | Director | 2004-05-24 | CURRENT | 2004-05-07 | Active | |
CARLTON GAMING LIMITED | Director | 2002-01-31 | CURRENT | 2001-09-07 | Active | |
TRINGO LIMITED | Director | 1998-01-23 | CURRENT | 1992-06-05 | Active - Proposal to Strike off | |
BUCCLEUCH STREET DEVELOPMENTS LIMITED | Director | 1998-01-23 | CURRENT | 1993-06-03 | Active - Proposal to Strike off | |
CARLTON CINEMAS LIMITED | Director | 1998-01-23 | CURRENT | 1994-06-20 | Active | |
CARLTON GAMES LIMITED | Director | 1998-01-23 | CURRENT | 1994-06-20 | Active | |
TOO DEMURE LIMITED | Director | 1998-01-16 | CURRENT | 1997-10-23 | Active - Proposal to Strike off | |
FAIRWORLD BINGO CLUBS LIMITED | Director | 1994-10-31 | CURRENT | 1994-05-05 | Active - Proposal to Strike off | |
CARLTON CLUBS LIMITED | Director | 1991-10-01 | CURRENT | 1990-03-20 | Active | |
CARLTONBINGO.COM LIMITED | Director | 2011-03-10 | CURRENT | 2006-10-17 | Active | |
CARLTON BINGO LIMITED | Director | 2004-05-24 | CURRENT | 2004-05-07 | Active | |
CARLTON GAMING LIMITED | Director | 2002-01-31 | CURRENT | 2001-09-07 | Active | |
TOO DEMURE LIMITED | Director | 1998-01-16 | CURRENT | 1997-10-23 | Active - Proposal to Strike off | |
FAIRWORLD BINGO CLUBS LIMITED | Director | 1994-10-31 | CURRENT | 1994-05-05 | Active - Proposal to Strike off | |
CARLTON CINEMAS LIMITED | Director | 1994-06-20 | CURRENT | 1994-06-20 | Active | |
CARLTON GAMES LIMITED | Director | 1994-06-20 | CURRENT | 1994-06-20 | Active | |
BUCCLEUCH STREET DEVELOPMENTS LIMITED | Director | 1993-06-03 | CURRENT | 1993-06-03 | Active - Proposal to Strike off | |
TRINGO LIMITED | Director | 1992-06-05 | CURRENT | 1992-06-05 | Active - Proposal to Strike off | |
CARLTON CLUBS LIMITED | Director | 1990-03-23 | CURRENT | 1990-03-20 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 30/08/24, WITH UPDATES | ||
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Statement of capital on GBP 1,771.97 | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 06/06/24 | ||
Statement by Directors | ||
REGISTERED OFFICE CHANGED ON 29/03/24 FROM PO Box 21 23/25 Huntly Street Inverness Inverness-Shire IV1 1LA | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
DIRECTOR APPOINTED MRS MARY PHILOMENA PERRINS | ||
APPOINTMENT TERMINATED, DIRECTOR PETER LESLIE PERRINS | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 10 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 11 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2676000012 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | ||
CONFIRMATION STATEMENT MADE ON 30/08/23, WITH NO UPDATES | ||
25/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 30/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/22, WITH NO UPDATES | |
26/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 26/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 27/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/20, WITH NO UPDATES | |
AA | 29/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/19, WITH NO UPDATES | |
AA | 30/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/17, WITH NO UPDATES | |
AA | 25/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 01/09/16 STATEMENT OF CAPITAL;GBP 1771.97 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 27/12/15 | |
AA | FULL ACCOUNTS MADE UP TO 28/12/14 | |
LATEST SOC | 21/09/15 STATEMENT OF CAPITAL;GBP 1771.97 | |
AR01 | 30/08/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 29/12/13 | |
LATEST SOC | 03/09/14 STATEMENT OF CAPITAL;GBP 1771.97 | |
AR01 | 30/08/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/12/12 | |
AR01 | 30/08/13 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 2676000012 | |
AA | FULL ACCOUNTS MADE UP TO 25/12/11 | |
AR01 | 30/08/12 ANNUAL RETURN FULL LIST | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 30/08/11 ANNUAL RETURN FULL LIST | |
AR01 | 30/08/10 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 27/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER LESLIE PERRINS / 06/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ROBERTSON KING / 06/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK JACK DOUGLAS / 06/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE PATERSON CARTER / 06/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BARR / 06/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / GEORGE PATERSON CARTER / 06/11/2009 | |
363a | RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/12/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PETER PERRINS / 27/10/2008 | |
363a | RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/12/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363a | RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
169 | £ IC 1788/1773 09/12/04 £ SR 1591@.01=15 | |
RES13 | AGREEMENT APPROVED 09/12/04 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
SA | SHARES AGREEMENT OTC | |
88(2)R | AD 09/06/04--------- £ SI 178700@.01=1787 £ IC 1/1788 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 02/06/04 FROM: LEVEL 2, SALTIRE COURT 20 CASTLE TERRACE EDINBURGH LOTHIAN EH1 2ET | |
CERTNM | COMPANY NAME CHANGED SUNSET STRIP (NO.2) LIMITED CERTIFICATE ISSUED ON 24/05/04 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
New incorporation |
Total # Mortgages/Charges | 12 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 12 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS TSB BANK PLC | ||
STANDARD SECURITY | Outstanding | LLOYDS TSB BANK PLC | |
STANDARD SECURITY | Outstanding | LLOYDS TSB BANK PLC | |
STANDARD SECURITY | Outstanding | LLOYDS TSB BANK PLC | |
STANDARD SECURITY | Outstanding | LLOYDS TSB SCOTLAND PLC | |
STANDARD SECURITY | Outstanding | LLOYDS TSB SCOLAND PLC | |
STANDARD SECURITY | Outstanding | LLOYDS TSB SCOTLAND PLC | |
STANDARD SECURITY | Outstanding | LLOYDS TSB SCOTLAND PLC | |
STANDARD SECURITY | Outstanding | LLOYDS TSB SCOTLAND PLC | |
STANDARD SECURITY | Outstanding | LLOYDS TSB SCOTLAND PLC | |
STANDARD SECURITY | Outstanding | LLOYDS TSB SCOTLAND PLC | |
BOND & FLOATING CHARGE | Outstanding | LLOYDS TSB SCOTLAND PLC |
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as DEMURE LIMITED are:
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. |